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Anna Kathleen Diamond

Diamond Anna Kathleen

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Solicitor
  • Co Director
  • Director
  • Company Director
  • Secretary
  • Director
  • Publican

Location

NEWTOWNABBEY

Charts

Visits

ANNA KATHLEEN DIAMOND (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-122019-112020-52021-32022-42024-100123

Searches

ANNA KATHLEEN DIAMOND (United Kingdom)Searches ©2025 https://en.datocapital.com2020-92021-122022-12022-42023-12023-52023-82023-122024-72024-92024-11012

Business areas

Business related areas

  • Belfast
  • Newtownabbey
  • Castlereagh
  • Omagh

History

Partial History
Date Event Region
Monday, May 14, 1990Appointment as SecretaryBelfast
Sunday, January 30, 2000Appointment as DirectorBelfast
Monday, February 5, 2001Resignation as DirectorBelfast
Thursday, July 5, 2001Appointment as DirectorBelfast
Wednesday, June 1, 2005Appointment as DirectorBelfast
Friday, November 11, 2005Appointment as SecretaryBelfast
Friday, June 1, 2007Appointment as DirectorNewtownabbey
Tuesday, August 14, 2007Appointment as SecretaryBelfast
Monday, October 15, 2007Appointment as LlpdmemNewtownabbey
Friday, July 18, 2008Appointment as Llpdmem-
Wednesday, July 1, 2009Resignation as DirectorBelfast
Monday, September 21, 2009Appointment as Director and SecretaryBelfast
Monday, March 1, 2010Appointment as DirectorBelfast
Tuesday, March 2, 2010Resignation as DirectorBelfast
Wednesday, September 22, 2010Resignation as DirectorBelfast
Friday, October 1, 2010Appointment as DirectorNewtownabbey
Friday, November 12, 2010Appointment as DirectorBelfast
Thursday, December 9, 2010Appointment as DirectorBelfast
Friday, April 1, 2011Resignation as DirectorNewtownabbey
Tuesday, July 26, 2011Appointment as DirectorBelfast
Thursday, September 22, 2011Resignation as SecretaryOmagh
Friday, November 1, 2013Appointment as DirectorCastlereagh
Friday, November 20, 2015Appointment as DirectorNewtownabbey
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlNewtownabbey
Saturday, October 1, 2016Appointment as Shareholder (25-50%)Newtownabbey
Monday, October 17, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorNewtownabbey
Monday, January 1, 2018Appointment as DirectorCastlereagh
Monday, October 1, 2018Appointment as DirectorBelfast
Friday, January 8, 2021Resignation as Shareholder (25-50%)Newtownabbey
Friday, October 1, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewtownabbey
Wednesday, September 27, 2023Resignation as DirectorNewtownabbey
Friday, December 1, 2023Resignation as Shareholder (25-50%)Newtownabbey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 53,913 £ 3
Mar 31, 2024£ 1,880 £ 2
Dec 31, 2023£ 169,188 £ 12
Nov 30, 2019£ 432,355
Nov 30, 2019£ 386,966 £ 1
Nov 30, 2018
Oct 31, 2018
Oct 31, 2018£ 151,745
Dec 31, 2013£ 20,601 £ 100 £ 60,000
Jul 31, 2012£ 73 £ 173 £ 0 £ 100
Jun 30, 2012£ 185,817 £ 26,701 £ 631,209 £ 24,969 £ 447,124
Totals£ 206,491£ 26,974£ 631,209£ 24,969£ 1,703,271£ 18

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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