DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG31 5HJ

Company number 08404835
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address 35 BLEWBURY DRIVE, TILEHURST, READING, RG31 5HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 16 March 2017 GBP 6 ; Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED are www.diamondcompliancefinancialservices.co.uk, and www.diamond-compliance-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Pangbourne Rail Station is 2.6 miles; to Reading West Rail Station is 2.8 miles; to Reading Rail Station is 3.6 miles; to Goring & Streatley Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Compliance Financial Services Limited is a Private Limited Company. The company registration number is 08404835. Diamond Compliance Financial Services Limited has been working since 15 February 2013. The present status of the company is Active. The registered address of Diamond Compliance Financial Services Limited is 35 Blewbury Drive Tilehurst Reading Rg31 5hj. . NEALE, Alison Margaret is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NEALE, Alison Margaret
Appointed Date: 15 February 2013
41 years old

Persons With Significant Control

Mrs Alison Margaret Neale
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED Events

16 Mar 2017
Statement of capital following an allotment of shares on 16 March 2017
  • GBP 6
01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
26 Oct 2014
Total exemption small company accounts made up to 28 February 2014
04 Mar 2014
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
15 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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