DIAMOND UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 22/09/2422 September 2024 | Registered office address changed from PO Box 1219 the Grange Bishops Cleeve Cheltenham GL50 9WS United Kingdom to The Grange - Pcis Bishops Cleeve Cheltenham GL52 8YQ on 2024-09-22 |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Termination of appointment of Dinah Janine Gately as a director on 2024-07-11 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Secretary's details changed for Capita Commercial Insurance Services on 2022-09-16 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 06/10/216 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 10/09/1910 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 90 FENCHURCH STREET LONDON EC3M 4ST |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR NIGEL HAROLD JOHN ROGERS |
| 04/07/184 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 17/08/1617 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 12/01/1612 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | SAIL ADDRESS CHANGED FROM: C/O SHIRLEY ROGERS DIAMOND UNDERWRITING LIMITED 3RD FLOOR 117 FENCHURCH STREET LONDON EC3M 5DY UNITED KINGDOM |
| 15/10/1515 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/01/159 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 25/06/1425 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 117 FENCHURCH STREET LONDON EC3M 5DY |
| 19/12/1319 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 09/07/139 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY KATZENBERG / 01/04/2012 |
| 20/12/1220 December 2012 | SAIL ADDRESS CHANGED FROM: C/O SHIRLEY BLAKELOCK DIAMOND UNDERWRITING LIMITED 3RD FLOOR 117 FENCHURCH STREET LONDON EC3M 5DY UNITED KINGDOM |
| 20/12/1220 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 06/06/126 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MS SHIRLEY LORNA LUCY ROGERS |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR ROY KATZENBERG |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MRS DINAH JANINE GATELY |
| 09/03/129 March 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM PENTHOUSE 10, REGENT COURT WRIGHTS LANE LONDON W8 5SJ UNITED KINGDOM |
| 09/03/129 March 2012 | SAIL ADDRESS CHANGED FROM: C/O NIGEL ROGERS DIAMOND UNDERWRITING LIMITED 3RD FLOOR 117 FENCHURCH STREET LONDON EC3M 5DY UNITED KINGDOM |
| 29/12/1129 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 12/04/1112 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/12/1029 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI |
| 21/09/1021 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 09/03/099 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/12/0818 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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