| Name: |
DIAMOND SECURITIES LIMITED
DIAMOND SECURITIES LTD |
| Address: | LANYON HOUSE, MISSION COURT, NEWPORT, WALES, NP20 2DW |
| Incorporation Date: | 2003-08-07 |
| date | name | form type |
| 2022-08-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAUTELA HOLDINGS LIMITED | PSC02 |
| 2022-08-16 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA HUNTLEY / 01/04/2017 | PSC04 |
| 2022-05-25 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/07/2017 | RP04CS01 |
| 2022-05-25 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/07/2019 | RP04CS01 |
| 2022-08-16 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUNTLEY / 01/04/2017 | PSC04 |
| 2022-05-31 | 31/08/21 TOTAL EXEMPTION FULL | AA |
| 2022-08-17 | CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES | CS01 |
| 2022-05-25 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/07/2018 | RP04CS01 |
| 2022-05-25 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/07/2020 | RP04CS01 |
| 2022-05-25 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/07/2021 | RP04CS01 |
| 2021-06-22 | 31/08/20 TOTAL EXEMPTION FULL | AA |
| 2021-08-20 | CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES | CS01 |
| 2020-08-26 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2020-08-26 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | CS01 |
| 2019-08-08 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | CS01 |
| 2019-05-17 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-15 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | CS01 |
| 2018-05-25 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-31 | CESSATION OF CAUTELA SECURITY UK LTD AS A PSC | PSC07 |
| 2017-07-31 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA HUNTLEY | PSC01 |
| 2017-07-31 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | CS01 |
| 2017-07-31 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HUNTLEY | PSC01 |
| 2017-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROMPHOENIX HOUSE LLYS FELIN NEWYDDSWANSEA ENTERPRISE PARKSWANSEASA7 9FGWALES | AD01 |
| 2017-05-30 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-18 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | CS01 |
| 2016-02-06 | REGISTERED OFFICE CHANGED ON 06/02/2016 FROM132 SAMLET ROAD LLANSAMLETSWANSEA ENTERPRISE PARKSWANSEASA7 9AF | AD01 |
| 2016-06-06 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-01 | SECRETARY APPOINTED MRS PATRICIA HUNTLEY | AP03 |
| 2015-05-05 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTLEY | TM01 |
| 2015-06-12 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-24 | 07/08/15 FULL LIST | AR01 |
| 2015-04-01 | APPOINTMENT TERMINATED, SECRETARY BRENT DAVIES | TM02 |
| 2015-04-01 | APPOINTMENT TERMINATED, DIRECTOR BRENT DAVIES | TM01 |
| 2015-08-24 | DIRECTOR APPOINTED MR PAUL ANTHONY HUNTLEY | AP01 |
| 2015-04-01 | DIRECTOR APPOINTED MRS PATRICIA HUNTLEY | AP01 |
| 2015-04-01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM2 HEOL CAERLANBEDDAUPONTYPRIDDMID GLAMORGANCF38 2HT | AD01 |
| 2015-04-01 | APPOINTMENT TERMINATED, DIRECTOR RHIANNON DAVIES | TM01 |
| 2015-04-01 | DIRECTOR APPOINTED MR PAUL ANTHONY HUNTLEY | AP01 |
| 2014-05-21 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-12 | 07/08/14 FULL LIST | AR01 |
| 2013-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROMFAIRVIEW ANNEXE PORT ROAD WESTRHOOSEVALE OF GLAMORGANCF62 3AZWALES | AD01 |
| 2013-08-07 | 07/08/13 FULL LIST | AR01 |
| 2012-12-08 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-21 | 07/08/12 FULL LIST | AR01 |
| 2011-12-14 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-08 | 07/08/11 FULL LIST | AR01 |
| 2010-08-10 | 07/08/10 FULL LIST | AR01 |
| 2010-11-08 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-11 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-18 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-09 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-21 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-25 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM258 COWBRIDGE ROAD EAST, CANTONCARDIFFSOUTH GLAMORGANCF5 1HA | 287 |
| 2008-03-06 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-17 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-04-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-08-16 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-08-25 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | 363a |
Last update: 2024-09-26 00:00:29