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GRAFF DIAMONDS INTERNATIONAL LIMITED

Company number 01151216

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	MR01	Registration of charge 011512160013, created on 9 February 2024	View PDF Registration of charge 011512160013, created on 9 February 2024 - link opens in a new window - 34 pages (34 pages)
11 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
13 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
30 Jun 2022	AP01	Appointment of Mr Andrew William Nicholson as a director on 30 June 2022	View PDF Appointment of Mr Andrew William Nicholson as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AP01	Appointment of Mr Alexander Peter Molla as a director on 30 June 2022	View PDF Appointment of Mr Alexander Peter Molla as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Nicholas Paine as a director on 30 June 2022	View PDF Termination of appointment of Nicholas Paine as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AP03	Appointment of Mr Bryan Bamberger as a secretary on 30 June 2022	View PDF Appointment of Mr Bryan Bamberger as a secretary on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM02	Termination of appointment of Nicholas Paine as a secretary on 30 June 2022	View PDF Termination of appointment of Nicholas Paine as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	MR01	Registration of charge 011512160012, created on 10 December 2021	View PDF Registration of charge 011512160012, created on 10 December 2021 - link opens in a new window - 27 pages (27 pages)
10 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
06 May 2021	CH01	Director's details changed for Mr Francois Xavier Graff on 30 April 2021	View PDF Director's details changed for Mr Francois Xavier Graff on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
05 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	MR01	Registration of charge 011512160011, created on 18 February 2020	View PDF Registration of charge 011512160011, created on 18 February 2020 - link opens in a new window - 23 pages (23 pages)
28 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
15 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
13 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)
31 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)

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GRAFF DIAMONDS INTERNATIONAL LIMITED

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