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DIAMOND (KH) UK ASSETCO LIMITED

Company number 13063591

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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)
11 Jan 2024	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
14 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
09 Jan 2023	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AP02	Appointment of Oracle Corporation Nominees Limited as a director on 13 September 2022	View PDF Appointment of Oracle Corporation Nominees Limited as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AP01	Appointment of Mr. John Patrick Bolger as a director on 13 September 2022	View PDF Appointment of Mr. John Patrick Bolger as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	TM01	Termination of appointment of Daniel Patrick Devers as a director on 14 September 2022	View PDF Termination of appointment of Daniel Patrick Devers as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AD01	Registered office address changed from The Kirkgate 19-31 Church Street Epsom KT17 4PF United Kingdom to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on 16 September 2022	View PDF Registered office address changed from The Kirkgate 19-31 Church Street Epsom KT17 4PF United Kingdom to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on 16 September 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	TM01	Termination of appointment of Mark James Erceg as a director on 15 July 2022	View PDF Termination of appointment of Mark James Erceg as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	TM01	Termination of appointment of Emil Edward Peters as a director on 13 May 2022	View PDF Termination of appointment of Emil Edward Peters as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 1,647,039	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 1,647,039 - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	AP01	Appointment of Mr Emil Edward Peters as a director on 1 April 2021	View PDF Appointment of Mr Emil Edward Peters as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AP01	Appointment of Mr Mark James Erceg as a director on 1 April 2021	View PDF Appointment of Mr Mark James Erceg as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	TM01	Termination of appointment of Edward Anthony Ceraso as a director on 1 April 2021	View PDF Termination of appointment of Edward Anthony Ceraso as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AP01	Appointment of Mr Daniel Patrick Devers as a director on 1 April 2021	View PDF Appointment of Mr Daniel Patrick Devers as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	PSC02	Notification of Cerner Limited as a person with significant control on 1 April 2021	View PDF Notification of Cerner Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	PSC07	Cessation of Kantar Uk Limited as a person with significant control on 1 April 2021	View PDF Cessation of Kantar Uk Limited as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-06 GBP 1	View PDF Incorporation Statement of capital on 2020-12-06 GBP 1 - link opens in a new window - 23 pages (23 pages)

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