HAYFIN DIAMOND GP LIMITED

Company number 08242496

Date	Type	Description	View / Download
17 Oct 2017	PSC07	Cessation of Neal Moszkowski as a person with significant control on 21 June 2017	(1 page)
17 Oct 2017	PSC07	Cessation of Ramez Farid Sousou as a person with significant control on 21 June 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
03 Aug 2017	TM01	Termination of appointment of Bethany Frances Walker as a director on 3 August 2017	(1 page)
03 Aug 2017	AP01	Appointment of Mr Andrew John Tingle as a director on 3 August 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Miss Nicola O'regan as a director on 3 August 2017	(2 pages)
14 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(6 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
28 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	(4 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(12 pages)
21 May 2015	TM01	Termination of appointment of Axel Gero Meyersiek as a director on 18 May 2015	(1 page)
21 May 2015	TM01	Termination of appointment of Gordon Andrew Holmes as a director on 18 May 2015	(1 page)
21 May 2015	TM01	Termination of appointment of Abrielle Hara Rosenthal as a director on 18 May 2015	(1 page)
21 May 2015	AP01	Appointment of Ms Bethany Frances Walker as a director on 18 May 2015	(2 pages)
11 Feb 2015	AP01	Appointment of Abrielle Hara Rosenthal as a director on 2 February 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Rayhan Robin Roy Davis as a director on 2 February 2015	(1 page)
11 Feb 2015	TM01	Termination of appointment of Adam Michael Mclain as a director on 2 February 2015	(1 page)
11 Feb 2015	AP01	Appointment of Mr Gordon Andrew Holmes as a director on 2 February 2015	(2 pages)
07 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	(6 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
28 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders	(4 pages)
28 Oct 2013	AD02	Register inspection address has been changed	(1 page)
28 Oct 2013	CH01	Director's details changed for Axel Gero Myersiek on 5 October 2013	(2 pages)
28 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
28 Oct 2013	CH01	Director's details changed for Mr Adam Michael Mclain on 5 October 2013	(2 pages)