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THE DIAMOND TRADING COMPANY LIMITED

Company number 04140577

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2024 AP01 Appointment of Mrs Lemize Du Toit as a director on 11 September 2024
09 Sep 2024 TM01 Termination of appointment of Alex Pregnolato as a director on 6 September 2024
10 Jul 2024 AA Full accounts made up to 31 December 2023
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
01 Aug 2023 AA Full accounts made up to 31 December 2022
06 Jul 2023 AP04 Appointment of De Beers Corporate Secretary Limited as a secretary on 4 July 2023
09 May 2023 TM02 Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 1 May 2023
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
30 Jun 2022 AP01 Appointment of Dr Roger William Henderson as a director on 30 June 2022
30 Jun 2022 TM01 Termination of appointment of Stephen Christopher Lussier as a director on 30 June 2022
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
12 Jan 2022 AD02 Register inspection address has been changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London EC1N 6RA
06 Dec 2021 CH04 Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
14 Oct 2021 AA Full accounts made up to 31 December 2020
14 Oct 2021 PSC05 Change of details for Anglo American Diamond Holdings Limited as a person with significant control on 26 April 2021
12 Oct 2021 AD01 Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021
30 Sep 2021 TM01 Termination of appointment of Richard Graham Giles as a director on 30 September 2021
27 Sep 2021 AP01 Appointment of Mr Alex Pregnolato as a director on 27 September 2021
27 Apr 2021 CH04 Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
27 Apr 2021 PSC05 Change of details for Anglo American Diamond Holdings Limited as a person with significant control on 26 April 2021
27 Apr 2021 AD01 Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London London EC1N 6RA on 27 April 2021
23 Mar 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
13 Nov 2020 MA Memorandum and Articles of Association
13 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association