RIVER DIAMONDS UK LIMITED
Active - Accounts Filed
General Information
NAME
RIVER DIAMONDS UK LIMITED
COMPANY NUMBER
04048755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
08/08/2000
(24 years and 4 months old)
WEBSITE
VGMPLC.COM
CONFIRMATION STATEMENT MADE UP TO
31/07/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
25/09/2000
30/04/2004
RIVER DIAMONDS LIMITED
View all previous names
LONDON
EC2N 1ER
c/o Laytons Llp
3rd Floor, Pinners Hall
London
EC2N 1ER
EC2N 1ER
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 |
|---|---|---|
| VATUKOULA GOLD MINES LIMITED | Active - Accounts Filed | View Report |
| RIVER DIAMONDS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/04/2021 | Change in Reg. Office |
| 08/04/2021 | Change in Reg. Office |
| 26/03/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about RIVER DIAMONDS UK 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 RIVER DIAMONDS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIVER DIAMONDS UK 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 |
|---|---|---|---|---|
|
05/02/2002 - Present (22 years and 10 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 307 |
View Report |
|
29/06/2015 - Present (9 years and 5 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/08/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
08/08/2000 - Present (24 years and 4 months) 08/08/2000 - Present (24 years and 4 months) 08/08/2000 - Present (24 years and 4 months) 08/08/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 12/09/2000 - Present (24 years and 3 months) Secretary: 12/09/2000 - Present (24 years and 3 months) Born in Feb 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VATUKOULA GOLD MINES LIMITED | Active - Accounts Filed | View Report |
| RIVER DIAMONDS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/04/2021 | Change in Reg. Office |
| 08/04/2021 | Change in Reg. Office |
| 26/03/2021 | Change in Reg. Office |
| 09/03/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | Yeung Ng (917657505) has left the board |
| 28/08/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 21/09/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/09/2015 | Yeung Ng (919893465) has left the board |
| 17/09/2015 | New Board Member Yeung Ng (917657505) Appointed |
| 14/09/2015 | New Annual Return filed |
| 09/07/2015 | Ian He (919894175) has left the board |
| 09/07/2015 | New Board Member Ian He (917657563) Appointed |
| 03/07/2015 | New Board Member Ian He (919894175) Appointed |
| 01/07/2015 | New Board Member Yeung Ng (919893465) Appointed |
| 01/07/2015 | Kiran Caldas Morzaria (910370334) has left the board |
| 18/08/2014 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 30/08/2013 | Ian Colin Orr-Ewing (905156622) has left the board |
| 10/06/2013 | New Accounts filed |
| 10/06/2013 | New Accounts filed |
| 07/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 23/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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