DIAMOND FINANCIAL CONSULTANTS (UK) LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN25 7JN

Company number 06803693
Status Active
Incorporation Date 28 January 2009
Company Type Private Limited Company
Address NIGHTINGALE COTTAGE STONE CROSS STREET, BILSINGTON, ASHFORD, KENT, TN25 7JN
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100,650 . The most likely internet sites of DIAMOND FINANCIAL CONSULTANTS (UK) LIMITED are www.diamondfinancialconsultantsuk.co.uk, and www.diamond-financial-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Ashford International Rail Station is 3.9 miles; to Appledore (Kent) Rail Station is 4.7 miles; to Wye Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Financial Consultants Uk Limited is a Private Limited Company. The company registration number is 06803693. Diamond Financial Consultants Uk Limited has been working since 28 January 2009. The present status of the company is Active. The registered address of Diamond Financial Consultants Uk Limited is Nightingale Cottage Stone Cross Street Bilsington Ashford Kent Tn25 7jn. . ALLEN, Janet May is a Director of the company. ALLEN, Michael Terence Nicholas is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
ALLEN, Janet May
Appointed Date: 18 May 2009
78 years old
Director
ALLEN, Michael Terence Nicholas
Appointed Date: 28 January 2009
82 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 28 January 2009
Appointed Date: 28 January 2009
62 years old

Persons With Significant Control

Mr Michael Terence Nicholas Allen
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet May Allen
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND FINANCIAL CONSULTANTS (UK) LIMITED Events

03 Mar 2017
Confirmation statement made on 28 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 May 2016
22 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100,650
22 Feb 2016
Register(s) moved to registered inspection location Burrs Hill Staplehurst Road Marden Tonbridge Kent TN12 9BS
28 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 19 more events
01 Jun 2009
Accounting reference date extended from 31/01/2010 to 31/05/2010
01 Jun 2009
Director appointed janet may allen
10 Feb 2009
Director appointed michael terence nicholas allen
05 Feb 2009
Appointment terminated director andrew davis
28 Jan 2009
Incorporation

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