DIAMOND FINANCIAL SECURITY LTD
Active - Accounts Filed
General Information
NAME
DIAMOND FINANCIAL SECURITY LTD
COMPANY NUMBER
SC412616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/12/2011
(12 years and 11 months old)
WEBSITE
www.diamondfinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DUNS
TD11 3AL
Telephone: 01361884466
TPS: No
Commercial Bank Buildings
Market Square
Duns
TD11 3AL
TD11 3AL
Telephone: 2229680
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 |
|---|---|
| 14/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMOND FINANCIAL SECURITY LTD?
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 FINANCIAL SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND FINANCIAL SECURITY LTD?
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 |
|---|---|---|---|---|
|
05/12/2011 - Present (12 years and 11 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
14/12/2020 - Present (3 years and 11 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/12/2011 - Present (12 years and 11 months) Born in Sep 1969 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
06/01/2015 - 08/02/2018 (3 years and 1 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 14/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 21/12/2020 | New Board Member Tracy Blair (927771887) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | Trevor Harold Thompson (912333943) has left the board |
| 24/01/2020 | Change in Reg. Office |
| 13/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 12/02/2018 | Richard James Brunton (915818494) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 15/01/2015 | New Board Member Richard James Brunton (915818494) Appointed |
| 15/01/2015 | Richard Brunton (919386743) has left the board |
| 08/01/2015 | New Board Member Richard Brunton (919386743) Appointed |
| 12/12/2014 | New Annual Return filed |
| 11/12/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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