This company is commonly known as Diamond Rig Investments Limited. The company was founded 15 years ago and was given the registration number 06772372. The firm's registered office is in LONDON. You can find them at One Fleet Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DIAMOND RIG INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 06772372 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Fleet Place, London, United Kingdom, EC4M 7WS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Fleet Place, London, United Kingdom, EC4M 7WS | Corporate Secretary | 27 October 2017 | Active |
| 777, N. Eldridge Pkwy, Suite 1100, Houston, United States, 77079 | Director | 15 October 2014 | Active |
| 777, N. Eldridge Pkwy, Suite 1100, Houston, United States, 77079 | Director | 24 May 2018 | Active |
| One London Wall, London, EC2Y 5AB | Corporate Secretary | 15 December 2008 | Active |
| One Fleet Place, London, United Kingdom, EC4M 7WS | Director | 28 January 2021 | Active |
| 15415 Katy Freeway, Houston, | Director | 15 December 2008 | Active |
| 29, Wentworth Avenue, London, N3 1YA | Director | 12 December 2008 | Active |
| Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom, AB21 0GL | Director | 15 December 2008 | Active |
| 15415, Katy Freeway, Houston, Usa, | Director | 15 December 2008 | Active |
| One Fleet Place, London, United Kingdom, EC4M 7WS | Director | 13 August 2021 | Active |
| One Fleet Place, London, United Kingdom, EC4M 7WS | Director | 30 June 2021 | Active |
| One Fleet Place, London, United Kingdom, EC4M 7WS | Director | 10 December 2020 | Active |
| 11 Corse Gardens, Kingswells, Aberdeen, AB15 8TN | Director | 15 December 2008 | Active |
| Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Scotland, AB21 0GL | Director | 08 December 2011 | Active |
| 15415, Katy Feeway, Suite 300, Houston, Usa, | Director | 11 June 2014 | Active |
| One Fleet Place, London, United Kingdom, EC4M 7WS | Director | 10 December 2020 | Active |
| 2nd Floor, 50 Gresham Street, London, EC2V 7AY | Corporate Director | 12 December 2008 | Active |
| 2nd Floor, 50 Gresham Street, London, EC2V 7AY | Corporate Director | 12 December 2008 | Active |
| Diamond Offshore Drilling Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 15415, Katy Freeway, Houston, United States, 77094 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Officers | Change person director company with change date. | Download |
| 2024-01-22 | Officers | Change person director company with change date. | Download |
| 2024-01-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-27 | Officers | Termination director company with name termination date. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-15 | Accounts | Change account reference date company previous extended. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-17 | Officers | Termination director company with name termination date. | Download |
| 2021-08-17 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Resolution | Resolution. | Download |
| 2021-08-05 | Incorporation | Memorandum articles. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-24 | Resolution | Resolution. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-01 | Officers | Appoint person director company with name date. | Download |
| 2021-02-01 | Officers | Termination director company with name termination date. | Download |
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