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NATURAL DIAMOND COUNCIL LIMITED

Company number 09608626

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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)
28 May 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AP01	Appointment of Shon Randhawa as a director on 27 April 2024	View PDF Appointment of Shon Randhawa as a director on 27 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	AP01	Appointment of Sandrine Conseiller as a director on 28 March 2024	View PDF Appointment of Sandrine Conseiller as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of David Alexander Prager as a director on 28 March 2024	View PDF Termination of appointment of David Alexander Prager as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	RP04AP01	Second filing for the appointment of David Anthony Kellie as a director	View PDF Second filing for the appointment of David Anthony Kellie as a director - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AP01	Appointment of David Anthony Kellie as a director on 31 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 31/01/2024	View PDF Appointment of David Anthony Kellie as a director on 31 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 31/01/2024 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	TM01	Termination of appointment of Eric Dunham Ingle as a director on 31 December 2023	View PDF Termination of appointment of Eric Dunham Ingle as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	TM01	Termination of appointment of Eira Margaret Thomas as a director on 22 August 2023	View PDF Termination of appointment of Eira Margaret Thomas as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
17 Oct 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 - 26 pages (26 pages)
15 Sep 2023	TM01	Termination of appointment of Manit Mukeshkumar Shah as a director on 20 May 2023	View PDF Termination of appointment of Manit Mukeshkumar Shah as a director on 20 May 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AP01	Appointment of Eric Dunham Ingle as a director on 9 August 2023	View PDF Appointment of Eric Dunham Ingle as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM01	Termination of appointment of Kristal Kaye as a director on 30 June 2023	View PDF Termination of appointment of Kristal Kaye as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of Stephen Christopher Lussier as a director on 1 January 2023	View PDF Termination of appointment of Stephen Christopher Lussier as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Mr David Alexander Prager as a director on 1 January 2023	View PDF Appointment of Mr David Alexander Prager as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Oct 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 - 28 pages (28 pages)
27 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	TM01	Termination of appointment of Sergey Ivanov as a director on 25 February 2022	View PDF Termination of appointment of Sergey Ivanov as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AP01	Appointment of Mr Patrik Coppens as a director on 30 November 2021	View PDF Appointment of Mr Patrik Coppens as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	TM01	Termination of appointment of Karina Gistelinck as a director on 15 August 2021	View PDF Termination of appointment of Karina Gistelinck as a director on 15 August 2021 - link opens in a new window - 1 page (1 page)
21 Sep 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 - 27 pages (27 pages)
23 Jul 2021	AP01	Appointment of Ms Karina Gistelinck as a director on 15 July 2021	View PDF Appointment of Ms Karina Gistelinck as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	TM01	Termination of appointment of Laure Baratgin as a director on 30 June 2021	View PDF Termination of appointment of Laure Baratgin as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AP01	Appointment of Kristal Kaye as a director on 16 April 2021	View PDF Appointment of Kristal Kaye as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)

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NATURAL DIAMOND COUNCIL LIMITED

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