This company is commonly known as Diamond Finance Associates Limited. The company was founded 13 years ago and was given the registration number 07404866. The firm's registered office is in NEWPORT. You can find them at Calbourne Water Mill Westover, Calbourne, Newport, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | DIAMOND FINANCE ASSOCIATES LIMITED |
|---|---|---|
| Company Number | : | 07404866 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2010 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Calbourne Water Mill Westover, Calbourne, Newport, England, PO30 4JN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Airport House, Purley Way, Croydon, England, CR0 0XZ | Director | 12 October 2010 | Active |
| Airport House, Purley Way, Croydon, England, CR0 0XZ | Director | 15 October 2010 | Active |
| 12, Chaldon Way, Coulsdon, England, CR5 1DB | Director | 12 October 2010 | Active |
| 11, Whyteleafe Rd, Caterham, England, CR3 5EG | Director | 12 October 2010 | Active |
| Airport House, Purley Way, Croydon, England, CR0 0XZ | Director | 12 October 2010 | Active |
| Mr Stephen Philip Hayward | ||
| Notified on | : | 09 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Calbourne Mill, Westover, Newport, England, PO30 4JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-27 | Officers | Termination director company with name termination date. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-12 | Officers | Termination director company with name termination date. | Download |
| 2017-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-10-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-18 | Officers | Change person director company with change date. | Download |
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