Advanced company searchLink opens in new window

DIAGRAM CAPITAL LTD

Company number 10437925

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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