DIAMOND MOTOR INSURANCE SERVICES LIMITED
Company is dissolved
General Information
NAME
DIAMOND MOTOR INSURANCE SERVICES LIMITED
COMPANY NUMBER
04459239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/06/2002
(22 years and 4 months old)
WEBSITE
www.diamond.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 2EH
Telephone: 03332202079
TPS: No
Capital Tower
Greyfriars Road
Cardiff
South Glamorgan
CF10 3AZ
Telephone: 2202004
Ty Admiral David Street
Cardiff
CF10 2EH
Credit Risk Overview
Want to learn more about DIAMOND MOTOR INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member David Graham Stevens (903006465) Appointed |
| 19/09/2024 | New Board Member Geraint Allan Jones (911527596) Appointed |
| 19/06/2024 | New Board Member Geraint Allan Jones (911527596) Appointed |
Credit Risk Overview
Want to learn more about DIAMOND MOTOR INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMOND MOTOR INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND MOTOR INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1952 |
Resigned | Director |
Current: 5 Past: 20 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 4 Past: 21 |
View Report |
|
Born in Sep 1965 |
Resigned | Secretary |
Current: 1 Past: 16 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 4 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABLE INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member David Graham Stevens (903006465) Appointed |
| 19/09/2024 | New Board Member Geraint Allan Jones (911527596) Appointed |
| 19/06/2024 | New Board Member Geraint Allan Jones (911527596) Appointed |
| 25/04/2024 | New Board Member Geraint Allan Jones (911527596) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | Mark Robert Waters (914745988) has left the board |
| 28/09/2022 | New Company Secretary Daniel John Caunt (930042304) Appointed |
| 13/10/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 30/05/2016 | Henry Allan Engelhardt (902381091) has left the board |
| 30/05/2016 | New Board Member Geraint Allan Jones (911527596) Appointed |
| 30/05/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 06/04/2015 | Change in Reg. Office |
| 03/10/2014 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
