DIAMOND RIG INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 06772372
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address 1 LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 USD 450,010,000 . The most likely internet sites of DIAMOND RIG INVESTMENTS LIMITED are www.diamondriginvestments.co.uk, and www.diamond-rig-investments.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 Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Rig Investments Limited is a Private Limited Company. The company registration number is 06772372. Diamond Rig Investments Limited has been working since 12 December 2008. The present status of the company is Active. The registered address of Diamond Rig Investments Limited is 1 London Wall London Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. ELWOOD, Stephen Glenn is a Director of the company. HENDERSON, George Creighton Cole is a Director of the company. ROLAND, David Lynn is a Director of the company. Director GONEN, Limor has been resigned. Director LONG, William Charles has been resigned. Director MOORE, Jimmy Ray has been resigned. Director RICHARDS, Jon Lawhon has been resigned. Director WALDORF, Terence has been resigned. Director WHALE ROCK DIRECTORS LIMITED has been resigned. Director WHALE ROCK SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 15 December 2008
Director
ELWOOD, Stephen Glenn
Appointed Date: 15 December 2008
69 years old
Director
HENDERSON, George Creighton Cole
Appointed Date: 15 December 2008
66 years old
Director
ROLAND, David Lynn
Appointed Date: 15 October 2014
64 years old

Resigned Directors

Director
GONEN, Limor
Resigned: 15 December 2008
Appointed Date: 12 December 2008
51 years old
Director
LONG, William Charles
Resigned: 11 June 2014
Appointed Date: 15 December 2008
59 years old
Director
MOORE, Jimmy Ray
Resigned: 06 December 2011
Appointed Date: 15 December 2008
62 years old
Director
RICHARDS, Jon Lawhon
Resigned: 09 July 2012
Appointed Date: 08 December 2011
51 years old
Director
WALDORF, Terence
Resigned: 15 October 2014
Appointed Date: 11 June 2014
56 years old
Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 15 December 2008
Appointed Date: 12 December 2008
Director
WHALE ROCK SECRETARIES LIMITED
Resigned: 15 December 2008
Appointed Date: 12 December 2008

Persons With Significant Control

Diamond Offshore Drilling Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIAMOND RIG INVESTMENTS LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • USD 450,010,000
09 Oct 2015
Full accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • USD 450,010,000
...
... and 27 more events
12 Jan 2009
Director appointed jimmy ray moore
12 Jan 2009
Director appointed william charls long
12 Jan 2009
Director appointed stephen glenn elwood
12 Jan 2009
Secretary appointed maclay murray & spens LLP
12 Dec 2008
Incorporation

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