DIAMOND FINANCE ASSOCIATES LIMITED
Non-Trading
General Information
NAME
DIAMOND FINANCE ASSOCIATES LIMITED
COMPANY NUMBER
07404866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/10/2010
(14 years and 1 months old)
WEBSITE
www.diamondvf.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
NEWPORT
PO30 4JN
Westover
Calbourne
Newport
Isle of Wight
PO30 4JN
Credit Risk Overview
Want to learn more about DIAMOND FINANCE ASSOCIATES 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 |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAMOND FINANCE ASSOCIATES 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 FINANCE ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND FINANCE ASSOCIATES 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 |
|---|---|---|---|---|
|
12/10/2010 - Present (14 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/10/2010 - 15/02/2011 (4 months) Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/10/2010 - Present (14 years and 1 months) Born in Mar 1963 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
12/10/2010 - Present (14 years and 1 months) Born in Jun 1964 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
15/10/2010 - 07/10/2017 (6 years and 11 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
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 |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 31/03/2020 | Sarah Frances Purchase (915481051) has left the board |
| 18/10/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 16/10/2017 | Anthony John Chaucer (906958743) has left the board |
| 21/06/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 29/09/2016 | Change in Reg. Office |
| 22/10/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 18/10/2012 | New Annual Return 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
