| 21 Oct 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2024 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2023 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2023 |
officers |
Change of particulars for director (Lisa Clare Akeroyd)
|
2 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2023 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2022 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2021 |
officers |
Appointment of director (Lisa Clare Akeroyd)
|
2 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2021 |
officers |
Termination of appointment of director (Michael Thomas Hartnett)
|
1 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2021 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2021 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2019 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2019 |
officers |
Appointment of director (Gavin Donovan Wright)
|
2 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2019 |
officers |
Termination of appointment of director (Dag Olov Andersson Tilk)
|
1 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2018 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2018 |
officers |
Termination of appointment of director (Neil Stuart Paston-Delmas)
|
1 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2018 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2018 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2017 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2017 |
mortgage |
Registration of a charge
|
22 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
3 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2016 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2016 |
insolvency |
Solvency Statement dated 22/12/16
|
3 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2016 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2016 |
officers |
Appointment of director (Neil Stuart Paston-Delmas)
|
2 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2016 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2016 |
officers |
Termination of appointment of director (Isaac Dossa)
|
1 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2016 |
officers |
Change of particulars for corporate secretary (Rysaffe Secretaries)
|
1 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2016 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2016 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2016 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
4 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2015 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2015 |
insolvency |
Solvency Statement dated 22/12/15
|
4 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2015 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2015 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2014 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2014 |
officers |
Appointment of director (Isaac Dossa)
|
2 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2013 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2013 |
officers |
Change of particulars for director (Magnus Anders Olof Sjöholm)
|
2 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2012 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2011 |
officers |
Termination of appointment of director (Lars-Barje Nilsson)
|
1 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2011 |
officers |
Appointment of director (Magnus Anders Olof Sjöholm)
|
2 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2011 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2010 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2010 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2009 |
officers |
Change of particulars for director (Michael Thomas Hartnett)
|
2 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2009 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2009 |
officers |
Change of particulars for director (Lars-Barje Nilsson)
|
2 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2009 |
officers |
Change of particulars for director (Dag Olov Andersson Tilk)
|
2 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2009 |
officers |
Change of particulars for director (Lars-Barje Nilsson)
|
2 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2009 |
officers |
Change of particulars for director (Lars-Borje Nilsson)
|
2 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2009 |
officers |
Change of particulars for director (Michael Thomas Hartnett)
|
2 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2009 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2009 |
address |
Registered office changed on 06/02/2009 from c/o mw leisure estates LIMITED mill road buckden huntingdon PE19 5QS
|
1 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2009 |
capital |
Particulars of contract relating to shares
|
2 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2009 |
capital |
Ad 02/12/08\gbp si 1@1=1\gbp ic 552002/552003\
|
2 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2009 |
annual-return |
Return made up to 20/10/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2009 |
capital |
Ad 31/12/08\gbp si 1500000@1=1500000\gbp ic 552002/2052002\
|
2 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2009 |
capital |
Nc inc already adjusted 11/12/08
|
2 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2009 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2008 |
officers |
Director appointed lars-borje nilsson
|
3 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 4
|
3 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2008 |
officers |
Appointment terminated director mark delahunty
|
1 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2008 |
officers |
Director appointed michael thomas hartnett
|
3 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2008 |
officers |
Appointment terminated director annette kumlien
|
1 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2008 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2008 |
officers |
Director's change of particulars / annette kumlien / 28/02/2008
|
1 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2008 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2007 |
annual-return |
Return made up to 20/10/07; full list of members
|
11 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2007 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2007 |
address |
Registered office changed on 10/09/07 from: lundia house units 1 and 2 ermine business park huntingdon cambridgeshire PE29 6XX
|
1 |
Buy now
You are about to purchase a company document for "DIAVERUM HOLDING UK LIMITED", this will cost 1 document credit.
Total credits: 0
|