This company is commonly known as Diamond Vehicle Finance Limited. The company was founded 22 years ago and was given the registration number 04273269. The firm's registered office is in LONDON. You can find them at Kemp House, City Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | DIAMOND VEHICLE FINANCE LIMITED |
|---|---|---|
| Company Number | : | 04273269 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2001 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kemp House, City Road, London, United Kingdom, EC1V 2NX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kemp House, City Road, London, United Kingdom, EC1V 2NX | Director | 20 August 2001 | Active |
| Greenwood House, Seaview Road Cranmore, Yarmouth, PO41 0XU | Secretary | 21 June 2007 | Active |
| Ivy Mill House, Bockingford Lane Loose Valley, Maidstone, ME15 6XF | Secretary | 28 August 2001 | Active |
| 2 Wings Haven Cottages, Sheffield Park, TN22 3QS | Secretary | 20 August 2001 | Active |
| Kemp House, City Road, London, United Kingdom, EC1V 2NX | Secretary | 12 May 2017 | Active |
| Airport House Suite 208, Purley Way, Croydon, England, CR0 0XZ | Director | 01 August 2010 | Active |
| Airport House, Purley Way, Croydon, England, CR0 0XZ | Director | 01 August 2010 | Active |
| Airport House, Purley Way, Croydon, England, CR0 0XZ | Director | 01 August 2010 | Active |
| Mr Stephen Philip Hayward | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kemp House, City Road, London, United Kingdom, EC1V 2NX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-16 | Officers | Change person director company with change date. | Download |
| 2023-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Officers | Change person secretary company with change date. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Address | Change sail address company with old address new address. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-13 | Officers | Termination director company with name termination date. | Download |
| 2019-09-13 | Officers | Termination director company with name termination date. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-15 | Officers | Appoint person secretary company with name date. | Download |
| 2017-05-15 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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