DIAMOND RIG INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND RIG INVESTMENTS LIMITED
COMPANY NUMBER
06772372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/12/2008
(15 years and 11 months old)
WEBSITE
ingrealestate.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7WS
PO Box 717
LONDON
EC4M 7WS
Credit Risk Overview
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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 |
|---|---|---|
| DIAMOND OFFSHORE SERVICES CO | N/A | N/A |
| DIAMOND RIG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 11/09/2024 | David Lynn Roland (910993187) has left the board |
| 11/09/2024 | Dominic Antony Savarino (924710240) has left the board |
Credit Risk Overview
Want to learn more about DIAMOND RIG INVESTMENTS 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 RIG INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND RIG INVESTMENTS 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 |
|---|---|---|---|---|
|
04/09/2024 - Present (2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
04/09/2024 - Present (2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
12/12/2008 - Present (15 years and 11 months) Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
12/12/2008 - Present (15 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 411 |
View Report |
|
WHALE ROCK SECRETARIES LIMITED 12/12/2008 - Present (15 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOEWS CORP | N/A | N/A |
| CONTINENTAL CASUALTY CO | N/A | N/A |
| CNA EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CNA INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| MARITIME INSURANCE COMPANY LIMITED | Non-Trading | View Report |
| DIAMOND OFFSHORE DRILLING LTD | N/A | N/A |
| DIAMOND OFFSHORE INTERNATIONAL LTD | N/A | N/A |
| DIAMOND OFFSHORE ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| DIAMOND OFFSHORE DRILLING (UK) LIMITED. | Active - Accounts Filed | View Report |
| DIAMOND OFFSHORE LIMITED | Active - Accounts Filed | View Report |
| DIAMOND OFFSHORE SERVICES CO | N/A | N/A |
| DIAMOND RIG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HARDY UNDERWRITING BERMUDA LTD | N/A | N/A |
| HARDY (UNDERWRITING AGENCIES) LIMITED | Active - Accounts Filed | View Report |
| HARDY UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| THE CONTINENTAL CORPORATION | N/A | N/A |
| CNA HARDY INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CNA SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 11/09/2024 | David Lynn Roland (910993187) has left the board |
| 11/09/2024 | Dominic Antony Savarino (924710240) has left the board |
| 11/09/2024 | New Board Member Carolyn Fiona Cosgrove (907882067) Appointed |
| 11/09/2024 | New Board Member Bruce Boyle (929985437) Appointed |
| 23/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | Richard Male (928631522) has left the board |
| 03/06/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 27/04/2022 | Ruth Angela Malone (928484937) has left the board |
| 26/12/2021 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 21/05/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Sonia Bhamra (927918422) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 10/06/2020 | George Creighton Cole Henderson (913484492) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 07/06/2018 | Stephen Glenn Elwood (907419600) has left the board |
| 07/06/2018 | New Board Member Dominic Antony Savarino (924710240) Appointed |
| 27/12/2017 | New Confirmation Statement filed |
| 28/11/2017 | DENTONS SECRETARIES LIMITED (924004051) has left the board |
| 28/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 14/11/2017 | Change in Reg. Office |
| 14/11/2017 | MACLAY MURRAY & SPENS LLP (911668510) has left the board |
| 14/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (924004051) Appointed |
| 12/10/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 12/01/2015 | New Board Member David Lynn Roland (910993187) Appointed |
| 12/01/2015 | Terence Waldorf (918853715) has left the board |
| 21/10/2014 | Terence Waldorf (919168367) has left the board |
| 21/10/2014 | New Board Member Terence Waldorf (918853715) Appointed |
| 14/10/2014 | New Board Member Terence Waldorf (919168367) Appointed |
| 10/10/2014 | New Accounts filed |
| 18/09/2014 | William Charles Long (906714624) has left the board |
| 10/01/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 21/12/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Emmett Vivien McEvoy (925899150) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Bobby Lee Williams (927299677) Appointed |
| 19/01/1970 | New Accounts filed |
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