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AFRICAN DIAMONDS LIMITED - One, Fleet Place, London, EC4M 7WS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03999487
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Fleet Place
- London
- EC4M 7WS One, Fleet Place, London, EC4M 7WS UK
Management
- Geschäftsführung
- BOLDT, Zara Elizabeth
- Prokuristen
- DENTONS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.05.2000
- Alter der Firma 2000-05-23 24 Jahre
- SIC/NACE
- 08990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AFRICAN DIAMONDS PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-23
- Jahresmeldung
- Fälligkeit: 2022-06-06
- Letzte Einreichung: 2021-05-23
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AFRICAN DIAMONDS LIMITED Firmenbeschreibung
- AFRICAN DIAMONDS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03999487. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.05.2000 registriert. AFRICAN DIAMONDS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AFRICAN DIAMONDS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "08990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.05.2012.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern AFRICAN DIAMONDS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: African Diamonds Limited - One, Fleet Place, London, EC4M 7WS, Grossbritannien
- 2000-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-09-15) - MR04
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accounts-with-accounts-type-full (2021-01-08) - AA
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-23) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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accounts-with-accounts-type-full (2018-09-30) - AA
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move-registers-to-sail-company-with-new-address (2018-05-25) - AD03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-05-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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move-registers-to-sail-company-with-new-address (2016-05-26) - AD03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-05-28) - AD04
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termination-director-company-with-name-termination-date (2015-01-02) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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miscellaneous (2013-01-15) - MISC
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change-corporate-secretary-company-with-change-date (2013-04-10) - CH04
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appoint-person-director-company-with-name (2013-08-02) - AP01
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accounts-with-made-up-date (2013-10-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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legacy (2012-08-20) - MG01
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change-account-reference-date-company-current-extended (2012-09-07) - AA01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-13) - AD01
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appoint-corporate-secretary-company-with-name (2011-01-13) - AP04
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appoint-person-director-company-with-name (2011-01-13) - AP01
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termination-secretary-company-with-name (2011-01-13) - TM02
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termination-director-company-with-name (2011-01-13) - TM01
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capital-allotment-shares (2011-01-14) - SH01
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certificate-re-registration-public-limited-company-to-private (2011-02-25) - CERT10
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resolution (2011-02-25) - RESOLUTIONS
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statement-of-companys-objects (2011-03-11) - CC04
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appoint-person-director-company-with-name (2011-03-18) - AP01
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accounts-with-accounts-type-group (2011-03-30) - AA
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termination-director-company-with-name (2011-06-06) - TM01
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change-sail-address-company (2011-06-27) - AD02
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move-registers-to-sail-company (2011-06-27) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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reregistration-public-to-private-company (2011-02-25) - RR02
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re-registration-memorandum-articles (2011-02-25) - MAR
keyboard_arrow_right 2010
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2010-12-20) - CERT17
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capital-allotment-shares (2010-12-30) - SH01
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capital-statement-capital-company-with-date-currency-figure (2010-12-20) - SH19
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legacy (2010-12-20) - OC138
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resolution (2010-12-06) - RESOLUTIONS
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capital-allotment-shares (2010-10-07) - SH01
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accounts-with-accounts-type-group (2010-02-01) - AA
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-07-05) - AR01
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capital-allotment-shares (2010-10-08) - SH01
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capital-allotment-shares (2010-07-05) - SH01
keyboard_arrow_right 2009
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legacy (2009-06-23) - 363a
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memorandum-articles (2009-03-23) - MEM/ARTS
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accounts-with-accounts-type-group (2009-02-02) - AA
keyboard_arrow_right 2008
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legacy (2008-07-16) - 363s
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legacy (2008-07-16) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-02-17) - 288b
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legacy (2007-04-02) - 288a
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legacy (2007-06-06) - 88(2)R
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accounts-with-made-up-date (2007-02-17) - AA
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legacy (2007-08-16) - 88(2)R
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legacy (2007-06-06) - 363s
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accounts-with-accounts-type-group (2007-12-22) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-01-20) - AA
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legacy (2006-06-26) - 288a
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legacy (2006-06-30) - 363s
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court-order (2006-10-26) - OC
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certificate-capital-cancellation-share-premium-account (2006-10-26) - CERT21
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resolution (2006-10-26) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-11-08) - 88(2)R
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legacy (2005-09-07) - 288b
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legacy (2005-07-20) - 363s
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accounts-with-accounts-type-group (2005-02-15) - AA
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resolution (2005-01-18) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-07-13) - 88(2)R
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accounts-with-accounts-type-group (2004-01-15) - AA
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legacy (2004-06-17) - 363s
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legacy (2004-11-22) - 288a
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legacy (2004-11-22) - 288b
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legacy (2004-12-16) - 288b
keyboard_arrow_right 2003
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resolution (2003-01-15) - RESOLUTIONS
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legacy (2003-01-15) - 123
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legacy (2003-01-15) - 88(2)R
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legacy (2003-04-04) - 88(2)R
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accounts-with-accounts-type-group (2003-04-26) - AA
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legacy (2003-06-17) - 363s
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legacy (2003-07-09) - PROSP
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legacy (2003-11-06) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-06-20) - 363s
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certificate-change-of-name-company (2002-01-17) - CERTNM
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certificate-change-of-name-company (2002-02-18) - CERTNM
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legacy (2002-03-01) - 288a
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application-to-commence-business (2002-07-17) - 117
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legacy (2002-07-23) - 288a
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legacy (2002-11-06) - 225
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legacy (2002-11-06) - 244
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certificate-authorisation-to-commence-business-borrow (2002-07-17) - CERT8
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-20) - AA
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legacy (2001-06-14) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-29) - 287
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legacy (2000-11-29) - 288a
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legacy (2000-11-09) - 288b
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incorporation-company (2000-05-23) - NEWINC