DIAMOND TOPCO LIMITED
Company is dissolved
General Information
NAME
DIAMOND TOPCO LIMITED
COMPANY NUMBER
09282450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/10/2014
(10 years and 1 months old)
WEBSITE
http://dealogic.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1BE
Telephone: 02074406000
TPS: No
c/o Ion 10 Queen Street Place
London
EC4R 1BE
Telephone: 74406000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Mandy Rutter (917763875) Appointed |
| 26/11/2024 | New Board Member Mandy Rutter (917763875) Appointed |
| 20/11/2024 | New Board Member Mandy Rutter (917763875) Appointed |
Credit Risk Overview
Want to learn more about DIAMOND TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMOND TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ION CAPITAL MARKETS UK LTD | N/A | N/A |
| ION CAPITAL MARKETS UK LIMITED | Active - Accounts Filed | View Report |
| ION TRADING TECHNOLOGIES LIMITED | N/A | N/A |
| ION TRADING FINANCE LIMITED | N/A | N/A |
| ATLAS FINANCIAL SOFTWARE LIMITED | N/A | N/A |
| ION CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| FIDESSA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIDESSA BUY-SIDE LIMITED | Active - Accounts Filed | View Report |
| FIDESSA SOFTWARE LIMITED | Non-Trading | View Report |
| FIDESSA TRADING UK LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL UK LIMITED | Non-Trading | View Report |
| ION TRADING UK LIMITED | Active - Accounts Filed | View Report |
| ION CONSULTING UK LIMITED | Company is dissolved | View Report |
| ROLFE & NOLAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Mandy Rutter (917763875) Appointed |
| 26/11/2024 | New Board Member Mandy Rutter (917763875) Appointed |
| 20/11/2024 | New Board Member Mandy Rutter (917763875) Appointed |
| 07/10/2024 | New Board Member Jonathan Drulard (925682682) Appointed |
| 04/10/2024 | New Board Member Jonathan Drulard (925682682) Appointed |
| 17/01/2024 | New Board Member Mandy Rutter (917763875) Appointed |
| 21/12/2023 | New Board Member Mandy Rutter (917763875) Appointed |
| 01/11/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 21/05/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 13/04/2022 | Edward Alexander Triplett (924162530) has left the board |
| 18/03/2022 | New Board Member Mandy Rutter (917763875) Appointed |
| 29/12/2020 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 18/03/2020 | Change in Reg. Office |
| 07/11/2019 | Jonathan Drulard (926384804) has left the board |
| 07/11/2019 | New Board Member Jonathan Drulard (925682682) Appointed |
| 31/10/2019 | New Board Member Jonathan Drulard (926384804) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 16/01/2019 | Change in Reg. Office |
| 02/11/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 05/01/2018 | New Board Member Edward Alexander Triplett (924162530) Appointed |
| 04/01/2018 | David Randall Winn (921427060) has left the board |
| 04/01/2018 | Patrick Reid McCarter (919212670) has left the board |
| 04/01/2018 | Anna Randall Tye (919364427) has left the board |
| 04/01/2018 | Neil Murray Griffin (920930418) has left the board |
| 04/01/2018 | Campbell Robert Dyer (919212669) has left the board |
| 04/01/2018 | Christopher Henry Courtauld Fordham (903546305) has left the board |
| 04/01/2018 | Brian Richard Lindley (919362753) has left the board |
| 04/01/2018 | Peter James Ogden (904966426) has left the board |
| 04/01/2018 | Edward Hatfield (919458822) has left the board |
| 04/01/2018 | Alexander Goor (919451133) has left the board |
| 04/01/2018 | New Company Secretary Ashley Graham Woods (924158365) Appointed |
| 04/01/2018 | New Board Member Ashley Graham Woods (919552051) Appointed |
| 01/11/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 27/09/2016 | David Randall Winn (919364164) has left the board |
| 27/09/2016 | New Board Member David Randall Winn (921427060) Appointed |
| 19/07/2016 | New Accounts filed |
| 24/06/2016 | New Company Secretary Neil Murray Griffin (920930418) Appointed |
| 08/06/2016 | Christopher Hawkins (919450314) has left the board |
| 22/12/2015 | Alfonso Marone (917809811) has left the board |
| 22/12/2015 | New Board Member Christopher Henry Courtauld Fordham (903546305) Appointed |
| 29/11/2015 | New Annual Return filed |
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