DIAMOND BRIDGE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2024-12-01 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-01 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2022-12-01 with no updates |
| 25/11/2225 November 2022 | Registered office address changed from Invision House, Wilbury Way Hitchin Hertfordshire SG4 0TW to The Third Floor 207 Regent Street London W1B 3HH on 2022-11-25 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/07/1923 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 10/12/1810 December 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL HENRY HORNE / 31/10/2018 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 11/01/1711 January 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/01/1622 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 07/06/157 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/12/141 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, SECRETARY RM COMPANY SERVICES LIMITED |
| 03/10/143 October 2014 | CORPORATE SECRETARY APPOINTED RMCS COMPANY SECRETARIES LIMITED |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, SECRETARY RM REGISTRARS LIMITED |
| 29/05/1429 May 2014 | CORPORATE SECRETARY APPOINTED RM COMPANY SERVICES LIMITED |
| 23/05/1423 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM REGISTRARS LIMITED / 01/10/2009 |
| 12/12/1312 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 12/06/1312 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/12/1218 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY HORNE / 13/12/2012 |
| 06/08/126 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY HORNE / 01/03/2011 |
| 14/12/1114 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 26/05/1126 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/12/101 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 11/06/1011 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY HORNE / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM REGISTRARS LIMITED / 01/12/2009 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY RM COMPANY SERVICES LIMITED |
| 08/09/098 September 2009 | SECRETARY APPOINTED RM REGISTRARS LIMITED |
| 27/05/0927 May 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY CYRILLE EMERY |
| 27/05/0927 May 2009 | SECRETARY APPOINTED RM COMPANY SERVICES LIMITED |
| 18/05/0918 May 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/05/097 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/01/084 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 17/06/0717 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | FIRST GAZETTE |
| 07/02/067 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/062 February 2006 | NEW SECRETARY APPOINTED |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/051 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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