- Company Overview for DIAGRAM CAPITAL LTD (10437925)
- Filing history for DIAGRAM CAPITAL LTD (10437925)
- People for DIAGRAM CAPITAL LTD (10437925)
- More for DIAGRAM CAPITAL LTD (10437925)
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) |
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15 Nov 2021 | PSC04 | Change of details for Ms Ademe Khairakhmetova as a person with significant control on 11 November 2021 | |
12 Aug 2021 | TM01 | Termination of appointment of Leonids Kils as a director on 12 August 2021 | |
19 May 2021 | CS01 | Confirmation statement made on 9 April 2021 with no updates | |
09 Apr 2021 | CH01 | Director's details changed for Ms Lyazzat Sauranbayeva on 1 April 2021 | |
12 Mar 2021 | AA | Full accounts made up to 31 October 2020 | |
01 Dec 2020 | TM01 | Termination of appointment of Vladimir Sokolov as a director on 25 November 2020 | |
30 Oct 2020 | CH01 | Director's details changed for Ms Lyazzat Sauranbayeva on 30 October 2020 | |
30 Oct 2020 | PSC04 | Change of details for Ms Lyazzat Sauranbayeva as a person with significant control on 30 October 2020 | |
30 Oct 2020 | PSC04 | Change of details for Ms Ademe Khairakhmetova as a person with significant control on 30 October 2020 | |
30 Jul 2020 | AA | Full accounts made up to 31 October 2019 | |
30 Jun 2020 | AP01 | Appointment of Mr Vladimir Sokolov as a director on 30 June 2020 | |
11 Jun 2020 | TM01 | Termination of appointment of Ademe Khairakhmetova as a director on 19 March 2020 | |
23 Apr 2020 | CS01 | Confirmation statement made on 9 April 2020 with no updates | |
18 Nov 2019 | AP01 | Appointment of Mr Herkishin Jivan Dialdas as a director on 30 September 2019 | |
07 Jun 2019 | AA | Full accounts made up to 31 October 2018 | |
30 Apr 2019 | AD01 | Registered office address changed from 15 Berkeley Street 4th Floor London W1J 8DY England to 2 Crown Court London EC2V 6JP on 30 April 2019 | |
09 Apr 2019 | CS01 | Confirmation statement made on 9 April 2019 with updates | |
14 Mar 2019 | AP01 | Appointment of Mr Leonids Kils as a director on 13 March 2019 | |
09 Oct 2018 | TM01 | Termination of appointment of Herkishin Jivan Dialdas as a director on 9 October 2018 | |
19 Jul 2018 | AA | Full accounts made up to 31 October 2017 | |
27 Mar 2018 | CS01 | Confirmation statement made on 27 March 2018 with updates | |
13 Nov 2017 | TM02 | Termination of appointment of Mira Abdrakhmanova as a secretary on 13 November 2017 | |
13 Nov 2017 | TM01 | Termination of appointment of Mira Abdrakhmanova as a director on 13 November 2017 | |
23 Oct 2017 | CS01 | Confirmation statement made on 19 October 2017 with updates | |
22 Sep 2017 | AD01 | Registered office address changed from 15 4th Floor 15 Berkeley Street London W1J 8DY England to 15 Berkeley Street 4th Floor London W1J 8DY on 22 September 2017 |