This company is commonly known as Diamond Compliance Financial Services Limited. The company was founded 11 years ago and was given the registration number 08404835. The firm's registered office is in READING. You can find them at 17 Beech Road, Purley On Thames, Reading, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED |
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Company Number | : | 08404835 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 February 2013 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 17 Beech Road, Purley On Thames, Reading, England, RG8 8DR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17, Beech Road, Purley On Thames, Reading, England, RG8 8DR | Director | 15 February 2013 | Active |
Mrs Alison Margaret Neale | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1984 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 17, Beech Road, Reading, England, RG8 8DR |
Nature of control | : |
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Date | Category | Description | |
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2024-02-28 | Accounts | Change account reference date company current extended. | Download |
2023-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-03 | Address | Change registered office address company with date old address new address. | Download |
2019-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-16 | Capital | Capital allotment shares. | Download |
2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-02-15 | Incorporation | Incorporation company. | Download |
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