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DIAMOND REALISATIONS LIMITED

Learn more about DIAMOND REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 - 29 CURSITOR STREET, CURSITOR STREET, LONDON, EC4A 1LT

DIAMOND REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00688402
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.30
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products
Company DIAMOND REALISATIONS LIMITED is a Private Limited Company, registration number 00688402, established in United Kingdom on the 30. March 1961. The company is now active. The company has been in business for 55 years and 8 months. The company is based on 27 - 29 CURSITOR STREET, CURSITOR STREET, LONDON, EC4A 1LT. Business of the company DIAMOND REALISATIONS LIMITED by SIC and NACE code is "46180 - Agents specialized in the sale of other particular products". There are 60 company documents available. The most recent document is "09/05/16 FULL LIST" from the 2016.05.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.09. We do not have any information about the company DIAMOND REALISATIONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.09
documents available: 1

List of company documents:

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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 2000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.15
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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SAIL ADDRESS CHANGED FROM:, 27 ELY PLACE, LONDON, EC1N 6TD, UNITED KINGDOM
Form type: AD02
Date: 2015.05.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.09
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REGISTERED OFFICE CHANGED ON 23/07/2014 FROM, 27 ELY PLACE, LONDON, EC1N 6TD
Form type: AD01
Date: 2014.07.23
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.10
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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REGISTERED OFFICE CHANGED ON 26/03/2012 FROM, 55 BAKER ST, LONDON, W1U 7EU, UNITED KINGDOM
Form type: AD01
Date: 2012.03.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.22
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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REGISTERED OFFICE CHANGED ON 07/06/2011 FROM, 55 55 BAKER STREET, LONDON, W1U 7EU
Form type: AD01
Date: 2011.06.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2011.06.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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DIRECTOR APPOINTED MR ARIE SELA
Form type: AP01
Date: 2010.09.09
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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APPOINTMENT TERMINATED DIRECTOR RICHARD HAMBRO
Form type: 288b
Date: 2009.05.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.17
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2008.04.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
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AD 31/12/06---------, £ SI [email protected]=1950000, £ IC 50000/2000000
Form type: 88(2)R
Date: 2007.01.26
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£ NC 350000/2000000, 18/12/06
Form type: 123
Date: 2007.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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REGISTERED OFFICE CHANGED ON 17/09/04 FROM:, 27 ELY PLACE, LONDON, EC1N 6TD
Form type: 287
Date: 2004.09.17
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.08.24
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.14
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.25
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RETURN MADE UP TO 09/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/02 FROM:, 1 CHARTERHOUSE STREET, LONDON, ECIP 1BL
Form type: 287
Date: 2002.12.19
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RETURN MADE UP TO 09/05/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.10
Child documents:
Document type: ANNOTATION
Date: 2002.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 09/05/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
Form type: 225
Date: 2000.01.27
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.12.22
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
Child documents:
Document type: ANNOTATION
Date: 1999.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 30/06/98
Form type: 244
Date: 1999.03.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
Form type: 225
Date: 1999.02.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1999.01.28
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.01

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Company directors and board members:

SARAH LINDSEY STEWART (current)
Secretary, FINANCE DIRECTOR, 2003.12.03
428 ST DAVIDS SQUARE , LONDON
E14 3WQ
ARIE SELA (current)
Director, DIAMOND BROKER, 2010.08.26
27 - 29 CURSITOR STREET CURSITOR STREET , LONDON
EC4A 1LT
ENGLAND
SARAH LINDSEY STEWART (current)
Director, FINANCE DIRECTOR, 2003.12.03
428 ST DAVIDS SQUARE , LONDON
E14 3WQ
GEORGE DUNCAN MACRAE (resigned)
Secretary, 1991.05.09 - 1998.03.31
12 KNIVET CLOSE , RAYLEIGH
SS6 8PD, ESSEX
JANET MARY SHRIMPTON (resigned)
Secretary, ADMINISTRATOR, 1998.04.01 - 2003.12.03
WHINFELL HOUSE DOG DROVE, HOLBEACH DROVE , SPALDING
PE12 0RZ, LINCOLNSHIRE
CHRISTOPHER JAMES DUNDAS (resigned)
Director, DIAMOND BROKER, 1991.05.09 - 1996.12.31
56 LOWTHER ROAD BARNES , LONDON
SW13 9NU
RICHARD ALEXANDER HAMBRO (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2009.04.25
WAVERTON HOUSE , MORETON IN MARSH
GL56 9TB, GLOUCESTERSHIRE
CHRISTOPHER GILBERT HINE (resigned)
Director, DIAMOND BROKER, 1991.05.09 - 2006.12.20
20 BERKELEY ROAD BARNES , LONDON
SW13 9LZ
GEORGE DUNCAN MACRAE (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1998.03.31
12 KNIVET CLOSE , RAYLEIGH
SS6 8PD, ESSEX
SIMON JOHN HARTLEY RICE (resigned)
Director, DIAMOND BROKER, 1991.05.09 - 1992.07.31
96 OLD BROMPTON ROAD , LONDON
SW7 3RD
JANET MARY SHRIMPTON (resigned)
Director, ADMINISTRATOR, 1997.01.01 - 2003.12.03
WHINFELL HOUSE DOG DROVE, HOLBEACH DROVE , SPALDING
PE12 0RZ, LINCOLNSHIRE

Companies near to DIAMOND REALISATIONS ltd.

Information about the Private Limited Company DIAMOND REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data