Diamond RC Holding Limited — Filings & Documents (82)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-01 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2025-08-21 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-08-21 · Winding Up
(E)FNW1 - Certificate of solvency
2025-08-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-19 · Address Change
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-12-20 · Share Related
(E)FNSC17 - Solvency Statement
2024-11-19 · Other
(E)Special resolution
2024-11-19 · Other
(E)FNAR1 - Annual Return
2024-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-07-31 · Share Related
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-21 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2023-06-28 · Other
(E)Special resolution
2023-06-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-16 · Annual Return
(E)Amended document
2021-07-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-20 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-03-24 · Share Related
(E)FNSC17 - Solvency Statement
2020-02-19 · Other
(E)Special resolution
2020-02-19 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-10-02 · Share Related
(E)FNSC17 - Solvency Statement
2019-08-22 · Other
(E)Special resolution
2019-08-22 · Other
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-05-21 · Share Related
(E)FNSC17 - Solvency Statement
2019-04-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-10 · Director/Secretary Change
(E)Special resolution
2019-04-10 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-12-07 · Share Related
(E)FNSC17 - Solvency Statement
2018-11-08 · Other
(E)Special resolution for reduction of capital
2018-11-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-03-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-01-09 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-09-19 · Share Related
(E)FNSC17 - Solvency Statement
2016-08-16 · Other
(E)Special resolution
2016-08-16 · Other
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FNSC1 - Return of Allotment
2016-06-03 · Share Related
(E)FNSC1 - Return of Allotment
2015-12-02 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-13 · Other
(E)FNAR1 - Annual Return
2015-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-09-05 · Share Related
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
(E)FSC1 - Return of Allotments
2012-07-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-07-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-07-03 · Share Related
(E)FSC1 - Return of Allotments
2012-07-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-05-29 · Share Related
(E)FSC1 - Return of Allotments
2012-05-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-01-27 · Share Related
(E)FSC1 - Return of Allotments
2012-01-27 · Share Related
(E)Special resolution
2012-01-27 · Other
(E)Reprint of Memorandum & Articles of Association
2012-01-27 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2011-07-19 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-05 · Share Related
(E)Memorandum & Articles of Association
2011-07-05 · Memorandum & Articles
Certificate of Incorporation
2011-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-08-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-08-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-12-20 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-11-19 | |
| (E)Special resolution | Other | 2024-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-06-28 | |
| (E)Special resolution | Other | 2023-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-16 | |
| (E)Amended document | Other | 2021-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-03-24 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-02-19 | |
| (E)Special resolution | Other | 2020-02-19 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-10-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-08-22 | |
| (E)Special resolution | Other | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-05-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-10 | |
| (E)Special resolution | Other | 2019-04-10 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-12-07 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-11-08 | |
| (E)Special resolution for reduction of capital | Other | 2018-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-09 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-09-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-08-16 | |
| (E)Special resolution | Other | 2016-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-07-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-05-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-27 | |
| (E)Special resolution | Other | 2012-01-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-05 | |
| Certificate of Incorporation | Incorporation | 2011-07-05 |
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