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RIVER DIAMONDS UK LIMITED - C/O Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, United Kingdom
Company Information
- Company registration number
- 04048755
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Laytons Llp 3rd Floor, Pinners Hall
- 105-108 Old Broad Street
- London
- EC2N 1ER C/O Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER UK
Management
- Managing Directors
- HE, Ian
- Company secretaries
- LAYTONS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-08
- Age Of Company 2000-08-08 23 years
- SIC/NACE
- 08990
Ownership
- Beneficial Owners
- Vatukoula Gold Mines Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RIVER DIAMONDS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-08-14
- Last Date: 2020-07-31
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RIVER DIAMONDS UK LIMITED Company Description
- RIVER DIAMONDS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04048755. Its current trading status is "live". It was registered 2000-08-08. It was previously called RIVER DIAMONDS LIMITED. It has declared SIC or NACE codes as "08990". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at C/o Laytons Llp 3Rd Floor, Pinners Hall .
Get RIVER DIAMONDS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: River Diamonds Uk Limited - C/O Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, United Kingdom
- 2000-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-24) - AD01
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dissolution-voluntary-strike-off-suspended (2021-01-12) - SOAS(A)
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accounts-with-accounts-type-micro-entity (2021-03-04) - AA
keyboard_arrow_right 2020
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dissolution-application-strike-off-company (2020-12-02) - DS01
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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accounts-with-accounts-type-micro-entity (2020-08-20) - AA
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gazette-notice-voluntary (2020-12-15) - GAZ1(A)
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confirmation-statement-with-no-updates (2020-08-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-07-31) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-13) - AA
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confirmation-statement-with-no-updates (2018-08-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-08-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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confirmation-statement-with-updates (2016-08-24) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-03) - AA
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change-account-reference-date-company-current-extended (2014-06-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-28) - TM01
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accounts-with-accounts-type-full (2013-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-28) - AD01
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change-corporate-secretary-company-with-change-date (2012-08-28) - CH04
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accounts-with-accounts-type-full (2012-06-01) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-04) - TM01
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change-person-director-company-with-change-date (2011-02-10) - CH01
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accounts-with-accounts-type-full (2011-04-01) - AA
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change-person-director-company-with-change-date (2011-09-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-22) - AD01
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change-corporate-secretary-company-with-change-date (2011-09-23) - CH04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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accounts-with-accounts-type-full (2010-08-06) - AA
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change-person-director-company-with-change-date (2010-06-07) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date (2009-11-10) - AR01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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accounts-with-accounts-type-full (2009-03-27) - AA
keyboard_arrow_right 2008
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legacy (2008-10-10) - 363a
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legacy (2008-10-01) - 288b
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accounts-with-accounts-type-full (2008-09-03) - AA
keyboard_arrow_right 2007
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legacy (2007-10-01) - 363s
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accounts-with-accounts-type-full (2007-07-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-08) - AA
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legacy (2006-06-08) - 288a
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legacy (2006-04-03) - 288b
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legacy (2006-09-01) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-14) - 363s
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accounts-with-accounts-type-full (2005-09-02) - AA
keyboard_arrow_right 2004
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legacy (2004-09-30) - 288c
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legacy (2004-09-09) - 363s
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resolution (2004-07-06) - RESOLUTIONS
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legacy (2004-06-17) - 88(3)
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legacy (2004-06-17) - 88(2)R
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accounts-with-accounts-type-group (2004-05-15) - AA
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certificate-capital-reduction-issued-capital (2004-05-20) - CERT15
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legacy (2004-02-10) - 288a
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certificate-change-of-name-company (2004-04-30) - CERTNM
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resolution (2004-05-07) - RESOLUTIONS
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court-order (2004-04-30) - OC
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-04) - AA
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resolution (2003-07-17) - RESOLUTIONS
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legacy (2003-07-17) - 287
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legacy (2003-10-06) - 288b
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legacy (2003-10-08) - 288a
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resolution (2003-12-05) - RESOLUTIONS
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legacy (2003-12-05) - 123
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legacy (2003-09-09) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-06) - 288c
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resolution (2002-01-29) - RESOLUTIONS
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legacy (2002-01-29) - 122
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legacy (2002-02-15) - 288a
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legacy (2002-02-26) - 288b
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legacy (2002-03-07) - 288a
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legacy (2002-03-19) - 88(2)R
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legacy (2002-03-11) - 88(2)R
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legacy (2002-08-21) - 363s
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legacy (2002-06-06) - 363s
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legacy (2002-02-15) - 288b
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resolution (2002-04-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-03-20) - AA
keyboard_arrow_right 2001
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legacy (2001-12-19) - 288a
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legacy (2001-11-20) - 287
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legacy (2001-09-26) - 288b
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legacy (2001-08-22) - 288b
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legacy (2001-02-08) - 288a
keyboard_arrow_right 2000
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incorporation-company (2000-08-08) - NEWINC
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legacy (2000-09-19) - 288b
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legacy (2000-09-20) - 287
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legacy (2000-09-20) - 288a
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certificate-change-of-name-company (2000-09-22) - CERTNM
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resolution (2000-11-21) - RESOLUTIONS
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legacy (2000-10-18) - 88(2)R
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legacy (2000-11-21) - 123
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legacy (2000-11-24) - 123
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resolution (2000-11-24) - RESOLUTIONS
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memorandum-articles (2000-09-27) - MEM/ARTS