GOLD DIAMOND D SWINDON 2013 LTD
| Status | ACTIVE |
| Company No. | FC031717 |
| Category | |
| Incorporated | 24 Sep 2013 |
| Age | 10 years, 9 months, 13 days |
| Jurisdiction | United Kingdom |
SUMMARY
GOLD DIAMOND D SWINDON 2013 LTD is an active with number FC031717. It was incorporated 10 years, 9 months, 13 days ago, on 24 September 2013. The company address is Luna Tower Luna Tower, Road Town, Tortola, Virgin Islands, British.
Company Fillings
Termination person director overseas company with name termination date
Date: 25 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Abdulla Heyab Matar Saeed Alketbi
Termination date: 2023-10-06
Documents
Appoint person director overseas company with name appointment date
Date: 25 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Hamad Mohammed Hamad Rauda Alameri
Appointment date: 2023-10-06
Documents
Change company details overseas company with change details
Date: 17 Oct 2023
Category: Other
Type: OSCH02
Change date: 2023-07-04
Change address: Ritter House Wickhams Cay Ii, Road Town Vg1110, Tortola, Virgin Islands, British
Documents
Accounts with accounts type full
Date: 24 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 09 Aug 2023
Category: Other
Type: OSCH01
Change date: 2023-07-24
Change type: Address Change
Change details: C/O tmf group 8TH floor 20 farringdon street, london, EC4A 4AB
Branch number: BR016787
Documents
Appoint person director overseas company with name appointment date
Date: 28 Jun 2023
Action Date: 09 Jun 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mohammed Rasheed Saeed Habwa Alhamiri
Appointment date: 2023-06-09
Documents
Termination person director overseas company with name termination date
Date: 28 Jun 2023
Action Date: 09 Jun 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Joginder Franz Anand
Termination date: 2023-06-09
Documents
Appoint person director overseas company with name appointment date
Date: 10 Mar 2023
Action Date: 17 Feb 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Khalifa Abdulla Butti Obaid Alshamsi
Appointment date: 2023-02-17
Documents
Termination person director overseas company with name termination date
Date: 10 Mar 2023
Action Date: 17 Feb 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Sultan Ali Ahmed Hamad Aldhaheri
Termination date: 2023-02-17
Documents
Termination person director overseas company with name termination date
Date: 10 Mar 2023
Action Date: 17 Feb 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Dilip Ayyar
Termination date: 2023-02-17
Documents
Accounts with accounts type full
Date: 14 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination person director overseas company with name termination date
Date: 13 Sep 2022
Action Date: 19 Aug 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Marten Jeremy Foxon
Termination date: 2022-08-19
Documents
Change company details overseas company
Date: 27 May 2022
Category: Other
Type: OSCH02
Change address: Ic Change 21/12/21
Documents
Appoint person director overseas company with name appointment date
Date: 30 Dec 2021
Action Date: 08 Apr 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Abdulla Heyab Matar Saeed Alketbi
Appointment date: 2021-04-08
Documents
Termination person director overseas company with name termination date
Date: 29 Dec 2021
Action Date: 10 Mar 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Alexander Noel Garrod
Termination date: 2021-03-10
Documents
Termination person director overseas company with name termination date
Date: 29 Dec 2021
Action Date: 08 Apr 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Salem Khamis Saeed Khamis Aldarmaki
Termination date: 2021-04-08
Documents
Appoint person director overseas company with name appointment date
Date: 29 Dec 2021
Action Date: 08 Apr 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Sultan Omran Sultan Matar Alhallami
Appointment date: 2021-04-08
Documents
Accounts with accounts type full
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 17 Jun 2021
Category: Other
Type: OSCH01
Change date: 2021-02-15
Change type: Address Change
Change details: 400 capability green, luton, bedfordshire, LU1 3LU, united kingdom
Branch number: BR016787
Documents
Accounts with accounts type full
Date: 01 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination person director overseas company with name termination date
Date: 08 Sep 2020
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Frank Veenstra
Termination date: 2019-12-12
Documents
Termination person director overseas company with name termination date
Date: 08 Sep 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Charles Andrew Scragg
Termination date: 2020-01-01
Documents
Accounts with accounts type full
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 22 Feb 2019
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Dilip Ayyar
Appointment date: 2018-09-05
Documents
Termination person director overseas company with name termination date
Date: 20 Feb 2019
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Andrew James Johnston
Termination date: 2018-09-05
Documents
Accounts with accounts type full
Date: 28 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 23 Jul 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Alexander Noel Garrod
Appointment date: 2018-03-19
Documents
Appoint person director overseas company with name appointment date
Date: 20 Jul 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Andrew James Johnston
Appointment date: 2018-03-19
Documents
Appoint person director overseas company with name appointment date
Date: 20 Jul 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Charles Andrew Scragg
Appointment date: 2018-03-19
Documents
Appoint person director overseas company with name appointment date
Date: 20 Jul 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Sultan Ali Ahmed Hamad Aldhaheri
Appointment date: 2018-03-19
Documents
Appoint person director overseas company with name appointment date
Date: 18 Jul 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Joginder Franz Anand
Appointment date: 2018-03-19
Documents
Termination person director overseas company with name termination date
Date: 27 Jun 2018
Action Date: 08 Mar 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Sultan Omran Sultan Matar Alhallami
Termination date: 2018-03-08
Documents
Appoint person director overseas company with name appointment date
Date: 15 Jun 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Marten Jeremy Foxon
Appointment date: 2018-03-19
Documents
Appoint person director overseas company with name appointment date
Date: 15 Jun 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Khaled Mohamed Abul Husain Alkhajeh
Appointment date: 2018-03-19
Documents
Termination person director overseas company with name termination date
Date: 15 Jun 2018
Action Date: 08 Mar 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Sultan Ali Ahmed Hamad Al Dhaheri
Termination date: 2018-03-08
Documents
Appoint person director overseas company with name appointment date
Date: 14 Jun 2018
Action Date: 11 Mar 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Majed Mubarak Majed Mohamed Almansoori
Appointment date: 2018-03-11
Documents
Appoint person director overseas company with name appointment date
Date: 13 Jun 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Salem Khamis Saeed Khamis Aldarmaki
Appointment date: 2018-03-19
Documents
Termination person director overseas company with name termination date
Date: 12 Jun 2018
Action Date: 08 Mar 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Khalifa Abdulla Bhutti Obaid Alshamsi
Termination date: 2018-03-08
Documents
Accounts with accounts type full
Date: 20 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change company details overseas company with change details
Date: 16 Aug 2017
Category: Other
Type: OSCH02
Change date: 2017-02-10
Change address: Intertrust Corporate Services (Bvi) Limited 171 Main Street, Road Town, Tortola Vg1 110, British Virgin Islands
Documents
Accounts with accounts type full
Date: 27 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 31 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Sultan Omran Sultan Matar Alhallami
Appointment date: 2016-03-10
Documents
Accounts with accounts type full
Date: 16 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director overseas company with name
Date: 17 Aug 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Khalifa Abdulla Bhutti Obaid Alshamsi
Documents
Appoint person director overseas company with name appointment date
Date: 17 Aug 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Frank Veenstra
Appointment date: 2015-07-27
Documents
Appoint person director overseas company with name appointment date
Date: 16 Jul 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Khalifa Abdulla Bhutti Obaid Alshamsi
Appointment date: 2015-03-23
Documents
Appoint person director overseas company with name appointment date
Date: 05 May 2015
Action Date: 23 Jan 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Khalifa Abdulla Bhutti Obaid Alshamsi
Appointment date: 2015-01-23
Documents
Termination person director overseas company with name termination date
Date: 19 Apr 2015
Action Date: 22 Mar 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Derek Scott White
Termination date: 2015-03-22
Documents
Change account reference date company previous extended
Date: 18 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-09-30
New date: 2014-12-31
Documents
Register overseas company
Date: 16 Jan 2014
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to represent
Date: 16 Jan 2014
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: White Derek Scott 171 Main Street P.O. Box 4041 Tortola Vg1110 British Virgin Islands
Branch number: BR016787
Documents
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