NATURAL DIAMOND COUNCIL LIMITED
Active - Accounts Filed
General Information
NAME
NATURAL DIAMOND COUNCIL LIMITED
COMPANY NUMBER
09608626
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/05/2015
(9 years and 6 months old)
WEBSITE
http://www.naturaldiamondcouncil-access.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/05/2015
19/06/2020
DIAMOND PRODUCERS ASSOCIATION LIMITED
LONDON
EC1Y 4AG
Telephone: 01732882689
TPS: Yes
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
Telephone: 882689
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Mmetla Masire (932396231) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NATURAL DIAMOND COUNCIL 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 NATURAL DIAMOND COUNCIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATURAL DIAMOND COUNCIL 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 |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 7 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2023 - Present (10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2024 - Present (6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
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 Accounts filed |
| 13/06/2024 | New Board Member Mmetla Masire (932396231) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Board Member Shon Randhawa (932278588) Appointed |
| 17/04/2024 | New Board Member Sandrine Conseiller (932181991) Appointed |
| 16/04/2024 | David Alexander Prager (930379556) has left the board |
| 31/01/2024 | New Board Member David Anthony Kellie (931868539) Appointed |
| 23/01/2024 | Eric Dunham Ingle (931278378) has left the board |
| 14/12/2023 | Eira Margaret Thomas (924400920) has left the board |
| 21/10/2023 | New Accounts filed |
| 19/09/2023 | Manit Mukeshkumar Shah (924907094) has left the board |
| 28/08/2023 | New Board Member Eric Dunham Ingle (931278378) Appointed |
| 20/07/2023 | Kristal Kaye (928235427) has left the board |
| 31/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | Stephen Christopher Lussier (906286719) has left the board |
| 05/01/2023 | New Board Member David Alexander Prager (930379556) Appointed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 11/03/2022 | Sergey Ivanov (923766216) has left the board |
| 06/12/2021 | New Board Member Patrik Coppens (929013247) Appointed |
| 14/10/2021 | Karina Gistelinck (928554899) has left the board |
| 28/09/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Kristal Kaye (928235427) Appointed |
| 12/10/2020 | James Richard William Pounds (917668893) has left the board |
| 30/09/2020 | Alan Kevin Chirgwin (923015372) has left the board |
| 30/09/2020 | New Board Member Laure Baratgin (927471294) Appointed |
| 30/08/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Richard Duffy (925719260) Appointed |
| 09/04/2019 | Johannes Christoffel Dippenaar (919979997) has left the board |
| 07/08/2018 | New Board Member Manit Mukeshkumar Shah (924907094) Appointed |
| 13/07/2018 | New Accounts filed |
| 25/06/2018 | Clifford Thomas Elphick (904934905) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Board Member Eira Margaret Thomas (924400920) Appointed |
| 02/03/2018 | William Lamb (919979991) has left the board |
| 11/09/2017 | New Board Member Sergey Ivanov (923766216) Appointed |
| 31/07/2017 | Andrey Polyakov (919979882) has left the board |
| 23/07/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 27/04/2017 | Clayton Simon Patrick Farry (921877916) has left the board |
| 27/04/2017 | New Board Member Alan Kevin Chirgwin (923015372) Appointed |
| 22/11/2016 | New Board Member Clayton Simon Patrick Farry (921877916) Appointed |
| 18/11/2016 | Simon Callas Trott (920552986) has left the board |
| 14/10/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 01/03/2016 | New Board Member Simon Callas Trott (920552986) Appointed |
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