THE DIAMOND TRADING COMPANY LIMITED
Company number 04140577
- Company Overview for THE DIAMOND TRADING COMPANY LIMITED (04140577)
- Filing history for THE DIAMOND TRADING COMPANY LIMITED (04140577)
- People for THE DIAMOND TRADING COMPANY LIMITED (04140577)
- More for THE DIAMOND TRADING COMPANY LIMITED (04140577)
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) |
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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
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13 Nov 2020 | CC04 | Statement of company's objects | |
03 Nov 2020 | CH01 | Director's details changed for Mr Richard Graham Giles on 12 October 2020 | |
30 Oct 2020 | AA | Full accounts made up to 31 December 2019 |