DIAMOND BROKERAGE LTD filing history - Find and update company information - GOV.UK

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DIAMOND BROKERAGE LTD

Company number 12326078

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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)
21 Dec 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2021	RP05	Registered office address changed to PO Box 4385, 12326078: Companies House Default Address, Cardiff, CF14 8LH on 31 March 2021	View PDF Registered office address changed to PO Box 4385, 12326078: Companies House Default Address, Cardiff, CF14 8LH on 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	View PDF Confirmation statement made on 6 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	PSC04	Change of details for Matteo Pietro Borgonovo as a person with significant control on 3 July 2020	View PDF Change of details for Matteo Pietro Borgonovo as a person with significant control on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-02 - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	TM01	Termination of appointment of Svetlana Orekhova as a director on 29 June 2020	View PDF Termination of appointment of Svetlana Orekhova as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	TM01	Termination of appointment of Giovanni Lezza as a director on 29 June 2020	View PDF Termination of appointment of Giovanni Lezza as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-21 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-21 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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