Diamond Motor Insurance Services Limited in David Street CARDIFF

Diamond Motor Insurance Services Limited CARDIFF

Diamond Motor Insurance Services started in year 2002 as Private Limited Company with registration number 04459239. The Diamond Motor Insurance Services company has been functioning successfully for 22 years now and its status is active - proposal to strike off. The firm's office is based in Cardiff at Ty Admiral. Postal code: CF10 2EH.

Diamond Motor Insurance Services Limited Address / Contact

Office Address	Ty Admiral
Office Address2	David Street
Town	Cardiff
Post code	CF10 2EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04459239
Date of Incorporation	Wed, 12th Jun 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Sat, 30th Sep 2023 (201 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Daniel C.

Position: Secretary

Appointed: 12 September 2022

Geraint J.

Position: Director

Appointed: 23 May 2016

David S.

Position: Director

Appointed: 12 June 2002

Mark W.

Position: Secretary

Appointed: 07 December 2009

Resigned: 12 September 2022

Stuart C.

Position: Secretary

Appointed: 12 June 2002

Resigned: 07 December 2009

Henry E.

Position: Director

Appointed: 12 June 2002

Resigned: 23 May 2016

Andrew P.

Position: Director

Appointed: 12 June 2002

Resigned: 04 September 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Admiral Group Plc from Cardiff, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Admiral Group Plc

Ty Admiral David Street, Cardiff, CF10 2EH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03849958
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 20th, October 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-12 filed on: 1st, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-01: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-12 filed on: 24th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-24: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-12 filed on: 2nd, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-02: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-12 filed on: 17th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-12 filed on: 22nd, June 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-12 filed on: 16th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 9th, May 2011	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, July 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-12 filed on: 22nd, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 28th, October 2009	accounts	Free Download (9 pages)
363a	Period up to 2009-06-22 - Annual return with full member list filed on: 22nd, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 26th, June 2008	accounts	Free Download (9 pages)
363a	Period up to 2008-06-19 - Annual return with full member list filed on: 19th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, August 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, August 2007	accounts	Free Download (9 pages)
363a	Period up to 2007-07-05 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-05 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-06-22 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-22 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 25th, May 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 25th, May 2006	accounts	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, April 2006	incorporation	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, April 2006	incorporation	Free Download (17 pages)
363a	Period up to 2005-06-23 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (6 pages)
363a	Period up to 2005-06-23 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 26th, April 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 26th, April 2005	accounts	Free Download (8 pages)
363a	Period up to 2004-06-22 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-06-22 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 3rd, April 2004	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 3rd, April 2004	accounts	Free Download (8 pages)
363a	Period up to 2003-06-23 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-06-23 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, June 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, June 2003	accounts	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, October 2002	capital	Free Download (10 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, October 2002	capital	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 22nd, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 22nd, August 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, June 2002	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 12th, June 2002	incorporation	Free Download (23 pages)

Diamond Motor Insurance Services Limited CARDIFF

Diamond Motor Insurance Services Limited Address / Contact

Company Information / Profile

Company staff

Daniel C.

Geraint J.

David S.

Mark W.

Stuart C.

Henry E.

Andrew P.

People with significant control

Company filings

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