SIMI-DIAM LIMITED — Filings & Documents (122)
Page 1 of 2
Information sheet re S.746(2)
2024-03-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-11-24 · Other
Information sheet re striking off of this company under consideration
2023-10-04 · Other
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-17 · Address Change
(E)FNAR1 - Annual Return
2020-06-17 · Annual Return
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-06-26 · Other
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
(E)FM1 - Mortgage or charge details
2012-11-28 · Charges
(E)FM1 - Mortgage or charge details
2012-11-28 · Charges
(E)FM1 - Mortgage or charge details
2012-11-28 · Charges
(E)FM1 - Mortgage or charge details
2012-11-28 · Charges
(E)Certificate of Registration of Charge
2012-11-28 · Charges
(E)Certificate of Registration of Charge
2012-11-28 · Charges
(E)Certificate of Registration of Charge
2012-11-28 · Charges
(E)Certificate of Registration of Charge
2012-11-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-10-07 · Charges
(E)FM1 - Mortgage or charge details
2011-10-07 · Charges
(E)FM1 - Mortgage or charge details
2011-10-07 · Charges
(E)FM1 - Mortgage or charge details
2011-10-07 · Charges
(E)Certificate of Registration of Charge
2011-10-07 · Charges
(E)Certificate of Registration of Charge
2011-10-07 · Charges
(E)Certificate of Registration of Charge
2011-10-07 · Charges
(E)Certificate of Registration of Charge
2011-10-07 · Charges
(E)FM1 - Mortgage or charge details
2011-10-03 · Charges
(E)Certificate of Registration of Charge
2011-10-03 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-08-30 · Share Related
(E)FSC1 - Return of Allotments
2011-08-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FM1 - Mortgage or charge details
2010-09-29 · Charges
(E)Certificate of Registration of Charge
2010-09-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FM1 - Mortgage or charge details
2009-09-02 · Charges
(E)Certificate of Registration of Charge
2009-09-02 · Charges
(E)FM1 - Mortgage or charge details
2009-07-03 · Charges
(E)FM1 - Mortgage or charge details
2009-07-03 · Charges
(E)Certificate of Registration of Charge
2009-07-03 · Charges
(E)Certificate of Registration of Charge
2009-07-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-16 · Address Change
(E)FM1 - Mortgage or charge details
2007-09-06 · Charges
(E)FM1 - Mortgage or charge details
2007-09-06 · Charges
(E)FM1 - Mortgage or charge details
2007-09-06 · Charges
(E)Certificate of Registration of Charge
2007-09-06 · Charges
(E)Certificate of Registration of Charge
2007-09-06 · Charges
(E)Certificate of Registration of Charge
2007-09-06 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-09-05 · Share Related
(E)FSC1 - Return of Allotments
2007-09-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-06-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-06 · Annual Return
(E)Annual return
1997-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)Annual return
1996-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)Annual return
1995-07-10 · Annual Return
(E)Annual return
1994-06-28 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-17 · Address Change
(E)Annual return
1993-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Ordinary resolution
1993-01-12 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-12 · Other
(E)FIB - Return of allotments
1993-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-05-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-11-24 | |
| Information sheet re striking off of this company under consideration | Other | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-06 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Annual return | Annual Return | 1994-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-17 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Ordinary resolution | Other | 1993-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-12 | |
| (E)FIB - Return of allotments | Other | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-18 |
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