DILIGENTA 2 LIMITED
Company is dissolved
General Information
NAME
DILIGENTA 2 LIMITED
COMPANY NUMBER
04087012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
10/10/2000
(24 years and 3 months old)
WEBSITE
DILIGENTA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/10/2016
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
30/10/2000
01/09/2010
UNISYS INSURANCE SERVICES LIMITED
View all previous names
CAMBRIDGESHIRE
PE2 6FY
Telephone: 01733470470
TPS: No
The Pearl Centre
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6FY
Telephone: 470470
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 |
|---|---|
| 01/02/2024 | New Board Member Michael Anthony Arthur (916206525) Appointed |
| 04/12/2023 | New Board Member Robert Paul Reid (900250791) Appointed |
| 13/07/2023 | New Board Member Robert Paul Reid (900250791) Appointed |
Credit Risk Overview
Want to learn more about DILIGENTA 2 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 DILIGENTA 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DILIGENTA 2 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 N/A |
Resigned | Secretary |
Current: 10 Past: 35048 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
|
23/10/2000 - 11/03/2008 (7 years and 4 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
23/10/2000 - 08/02/2008 (7 years and 3 months) Born in Oct 1946 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
23/10/2000 - 31/08/2010 (9 years and 10 months) Born in May 1953 |
Resigned | Secretary |
Current: 1 Past: 29 |
View Report |
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 |
|---|---|
| 01/02/2024 | New Board Member Michael Anthony Arthur (916206525) Appointed |
| 04/12/2023 | New Board Member Robert Paul Reid (900250791) Appointed |
| 13/07/2023 | New Board Member Robert Paul Reid (900250791) Appointed |
| 11/06/2019 | New Company Secretary Alan Peter Jackson (915397799) Appointed |
| 11/06/2019 | New Board Member Daniel Praveen Sundaradas (919692623) Appointed |
| 11/06/2019 | New Board Member Michael Anthony Arthur (916206525) Appointed |
| 11/06/2019 | New Board Member Neil David Reynolds (911866115) Appointed |
| 11/06/2019 | New Board Member Robert Paul Reid (900250791) Appointed |
| 11/06/2019 | New Board Member Phiroz Adi Vandrevala (915396561) Appointed |
| 15/02/2017 | Natarajan Chandrasekaran (916176717) has left the board |
| 21/10/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
| 23/04/2015 | New Board Member Daniel Praveen Sundaradas (919692623) Appointed |
| 21/04/2015 | Suresh Gopinathan Menon (912829926) has left the board |
| 24/02/2015 | Abidali Zainuddin Neemuchwala (918851063) has left the board |
| 01/11/2014 | New Annual Return filed |
| 16/06/2014 | New Board Member Abidali Zainuddin Neemuchwala (918851063) Appointed |
| 28/05/2014 | New Accounts filed |
| 25/04/2014 | Amur Swaminathan Lakshminarayanan (910722673) has left the board |
| 06/01/2014 | Per Bertil Bragee (916856120) has left the board |
| 28/10/2013 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 04/03/2013 | Steven Edward Burke (916906955) has left the board |
| 31/10/2012 | New Annual Return filed |
| 17/10/2012 | New Board Member Michael Anthony Arthur (916206525) Appointed |
| 08/09/2012 | New Accounts filed |
| 05/09/2012 | Change in Reg. Office |
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