Active
Company Information for THE DIAMOND TRADING COMPANY LIMITED
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA,
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Company Registration Number
04140577
Private Limited Company
Active |
Company Name | ||
---|---|---|
THE DIAMOND TRADING COMPANY LIMITED | ||
Legal Registered Office | ||
17 CHARTERHOUSE STREET LONDON EC1N 6RA Other companies in EC1N | ||
Previous Names | ||
|
Company Number | 04140577 | |
---|---|---|
Company ID Number | 04140577 | |
Date formed | 2001-01-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 07:38:28 |
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Officer | Role | Date Appointed |
---|---|---|
ANGLO AMERICAN CORPORATE SECRETARY LIMITED |
||
RICHARD GRAHAM GILES |
||
STEPHEN CHRISTOPHER LUSSIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DONOVAN |
Company Secretary | ||
JANE LOUISE DISBOROUGH |
Director | ||
LAWRENCE WILLIAM BENTLEY |
Director | ||
MANUEL LINO SILVA DE SOUSA OLIVEIRA |
Director | ||
GERARD MARITZ RALFE |
Director | ||
GERARD PAUL O`DOHERTY |
Company Secretary | ||
MICHAEL CHRISTOPHER THOMAS |
Company Secretary | ||
DAVID JONATHAN HUGHES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIGHTBOX JEWELRY LTD. | Company Secretary | 2018-05-11 | CURRENT | 2017-09-15 | Active | |
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD | Company Secretary | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
INGLEWOOD HOLDINGS LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2018-04-09 | Active | |
DE BEERS CENTENARY LIMITED | Company Secretary | 2018-03-19 | CURRENT | 2017-12-21 | Active | |
DE BEERS INDIA HOLDINGS LIMITED | Company Secretary | 2018-03-19 | CURRENT | 2017-12-21 | Active | |
ANGLO AMERICAN OVERSEAS LIMITED | Company Secretary | 2018-01-17 | CURRENT | 2017-10-30 | Active | |
AMMIN COAL HOLDINGS LIMITED | Company Secretary | 2017-12-29 | CURRENT | 2017-11-17 | Active | |
ANGLO AMERICAN CAPITAL OVERSEAS LIMITED | Company Secretary | 2017-12-29 | CURRENT | 2017-10-30 | Active | |
MINORCO OVERSEAS HOLDINGS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2016-06-13 | Active | |
A.R.H. (OVERSEAS HOLDINGS) LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2016-07-15 | Active | |
A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2016-07-15 | Active | |
AMBRAS HOLDINGS LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2017-05-05 | Active | |
ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2016-05-17 | Active | |
ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2016-05-17 | Active | |
CENCAN | Company Secretary | 2017-05-16 | CURRENT | 2016-09-28 | Active | |
ANGLO AMERICAN LIBERIA HOLDINGS LIMITED | Company Secretary | 2017-04-29 | CURRENT | 2016-11-09 | Active | |
ANGLO QUELLAVECO LIMITED | Company Secretary | 2017-04-29 | CURRENT | 2016-05-19 | Active | |
ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED | Company Secretary | 2017-04-26 | CURRENT | 2016-09-08 | Active | |
ANGLO SOUTH AMERICAN INVESTMENTS LIMITED | Company Secretary | 2017-04-25 | CURRENT | 2016-11-09 | Active | |
ANGLO AMERICAN MICHIQUILLAY PERU LIMITED | Company Secretary | 2017-04-25 | CURRENT | 2016-06-13 | Active | |
ANGLO COAL INTERNATIONAL LIMITED | Company Secretary | 2017-04-25 | CURRENT | 2016-05-17 | Active | |
DE BEERS INVESTMENTS | Company Secretary | 2017-04-21 | CURRENT | 2016-12-08 | Active | |
ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-07-29 | Active | |
ANGLO AMERICAN VENEZUELA CORPORATION LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-05-17 | Active | |
DE BEERS EXPLORATION HOLDINGS LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-11-11 | Active | |
DE BEERS HOLDINGS INVESTMENTS LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-07-27 | Active | |
ANGLO AMERICAN FERROUS INVESTMENTS (OVERSEAS) LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-07-15 | Active | |
ANGLO AUSTRALIA INVESTMENTS LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-07-15 | Active | |
IIDGR HOLDINGS LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-07-27 | Active | |
ANGLO PERU INVESTMENTS LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-04-22 | Active | |
ANGLO AMERICAN HERMITAGE LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-07-15 | Active | |
ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-06-13 | Active | |
ANGLO AMERICAN MIDWAY INVESTMENT LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-07-29 | Active | |
MINORCO PERU HOLDINGS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-05-17 | Active | |
ANGLO VENEZUELA INVESTMENTS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-06-13 | Active | |
ANGLO AMERICAN BUTTERCUP COMPANY LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-06-13 | Active | |
ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-05-17 | Active | |
AVAL HOLDINGS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-06-13 | Active | |
MINPRESS INVESTMENTS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-07-15 | Active | |
ANGLO LOMA INVESTMENTS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-07-15 | Liquidation | |
ANGLO PLATINUM VENTURES HOLDINGS LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2016-10-04 | Active - Proposal to Strike off | |
TRACR LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2011-10-19 | Active | |
DE BEERS CORPORATE SECRETARY LIMITED | Company Secretary | 2016-09-21 | CURRENT | 2000-04-13 | Active | |
DE BEERS TRADEMARKS LIMITED | Company Secretary | 2016-09-21 | CURRENT | 2001-01-12 | Liquidation | |
ANGLO AMERICAN MEDICAL PLAN LIMITED | Company Secretary | 2016-09-16 | CURRENT | 2001-05-08 | Active | |
GEMFAIR LIMITED | Company Secretary | 2016-09-16 | CURRENT | 2008-06-18 | Active | |
ANGLO UK PENSION TRUSTEE LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2006-06-13 | Active | |
ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2004-03-02 | Active | |
ANGLO AMERICAN SERVICES OVERSEAS LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2002-06-19 | Liquidation | |
CHARTERHOUSE CAP LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2014-03-18 | Active | |
FOREVERMARK LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2008-02-12 | Active | |
IIDGR (UK) LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2013-07-04 | Active | |
ANGLO AMERICAN FARMS (UK) LIMITED | Company Secretary | 2016-07-15 | CURRENT | 1994-03-16 | Liquidation | |
ANGLO AMERICAN PNG HOLDINGS LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2014-11-19 | Liquidation | |
ANGLO AMERICAN FOUNDATION | Company Secretary | 2016-04-13 | CURRENT | 2005-05-13 | Active | |
ANMERCOSA PENSION TRUSTEES LIMITED | Company Secretary | 2016-04-13 | CURRENT | 1951-03-29 | Liquidation | |
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED | Company Secretary | 2016-04-13 | CURRENT | 1993-06-17 | Liquidation | |
ANGLO AMERICAN GLOBAL FINANCE LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2011-11-07 | Liquidation | |
ANGLO AMERICAN NICKEL MARKETING LIMITED | Company Secretary | 2016-04-08 | CURRENT | 2011-01-06 | Liquidation | |
ANGLO COAL OVERSEAS SERVICES LIMITED | Company Secretary | 2016-04-08 | CURRENT | 2003-03-18 | Liquidation | |
FERRO NICKEL MARKETING LIMITED | Company Secretary | 2016-04-08 | CURRENT | 2003-07-16 | Active | |
ANGLO AMERICAN FERROUS 2 | Company Secretary | 2016-04-08 | CURRENT | 2008-03-31 | Active | |
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1995-12-21 | Active | |
FIRECREST INVESTMENTS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1989-10-13 | Liquidation | |
ANGLO AMERICAN CMC HOLDINGS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2002-12-11 | Active | |
ANGLO AMERICAN (LONDON) 2 | Company Secretary | 2016-03-23 | CURRENT | 2005-04-27 | Liquidation | |
ANGLO AMERICAN 2005 LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2005-09-07 | Liquidation | |
ANGLO AMERICAN INVESTMENTS (NA) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2006-05-16 | Liquidation | |
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2012-03-23 | Active | |
ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2015-07-07 | Active | |
ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2015-10-07 | Active | |
REUNION GROUP LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1996-03-29 | Liquidation | |
MALLORD PROPERTIES LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1964-10-29 | Liquidation | |
ANMERCOSA FINANCE LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1964-10-08 | Liquidation | |
ANGLO AMERICAN FINANCE (UK) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1988-09-13 | Active | |
ANMERCOSA SALES LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1965-09-10 | Liquidation | |
ANGLO AMERICAN SERVICES (UK) LTD. | Company Secretary | 2016-03-23 | CURRENT | 1988-09-13 | Active | |
ANGLO AMERICAN INVESTMENTS (UK) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1989-02-08 | Active | |
ANGLO AMERICAN REACH LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1991-05-31 | Active | |
NEVILLE STREET LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1995-05-30 | Liquidation | |
ANGLO COAL HOLDINGS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1997-06-17 | Liquidation | |
ANGLO AMERICAN HOLDINGS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1999-03-17 | Active | |
ANGLO AMERICAN PREFCO LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1999-03-17 | Active | |
ANGLO BASE METALS MARKETING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2003-03-13 | Active | |
ANGLO AMERICAN (LONDON) | Company Secretary | 2016-03-23 | CURRENT | 2005-03-11 | Liquidation | |
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2005-07-06 | Active | |
ANGLO AMERICAN FERROUS INVESTMENTS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2007-05-18 | Liquidation | |
ANGLO FERROUS METALS MARKETING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2008-05-16 | Liquidation | |
REUNION MINING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1989-10-30 | Liquidation | |
RHOANGLO TRUSTEES LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1943-06-16 | Active | |
ANGLO AMERICAN CAPITAL PLC | Company Secretary | 2016-03-23 | CURRENT | 2003-02-06 | Active | |
DE BEERS UK LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1986-09-10 | Active | |
SECURITY NOMINEES LIMITED | Company Secretary | 2016-02-29 | CURRENT | 1929-01-25 | Active | |
ANGLO AMERICAN MARKETING LIMITED | Company Secretary | 2016-02-24 | CURRENT | 1946-03-07 | Active | |
ANGLO PLATINUM MARKETING LIMITED | Company Secretary | 2016-02-17 | CURRENT | 2008-10-16 | Active | |
DE BEERS JEWELLERS UK LIMITED | Director | 2018-06-13 | CURRENT | 2002-04-24 | Active | |
DE BEERS JEWELLERS LIMITED | Director | 2018-06-13 | CURRENT | 2000-11-30 | Active | |
DE BEERS CENTENARY LIMITED | Director | 2018-03-19 | CURRENT | 2017-12-21 | Active | |
DE BEERS INDIA HOLDINGS LIMITED | Director | 2018-03-19 | CURRENT | 2017-12-21 | Active | |
DE BEERS CENTENARY AG | Director | 2018-01-09 | CURRENT | 2017-09-04 | Active | |
CHEVIOT HOLDINGS (OVERSEAS) LIMITED | Director | 2017-10-19 | CURRENT | 2016-11-11 | Active | |
SCALLION (OVERSEAS) LIMITED | Director | 2017-10-19 | CURRENT | 2016-12-16 | Active | |
CENCAN | Director | 2017-05-16 | CURRENT | 2016-09-28 | Active | |
IIDGR HOLDINGS LIMITED | Director | 2017-04-20 | CURRENT | 2016-07-27 | Active | |
IIDGR HOLDINGS LIMITED | Director | 2017-04-20 | CURRENT | 2016-07-27 | Active | |
DE BEERS JEWELLERS TRADE MARK LIMITED | Director | 2014-12-08 | CURRENT | 2000-11-30 | Active | |
CHARTERHOUSE CAP LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
FOREVERMARK LIMITED | Director | 2013-12-05 | CURRENT | 2008-02-12 | Active | |
IIDGR (UK) LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
DE BEERS JEWELLERS UK LIMITED | Director | 2018-06-13 | CURRENT | 2002-04-24 | Active | |
LIGHTBOX JEWELRY LTD. | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
IIDGR HOLDINGS LIMITED | Director | 2017-04-20 | CURRENT | 2016-07-27 | Active | |
NATURAL DIAMOND COUNCIL LIMITED | Director | 2015-07-27 | CURRENT | 2015-05-26 | Active | |
IIDGR (UK) LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
FOREVERMARK LIMITED | Director | 2009-09-01 | CURRENT | 2008-02-12 | Active | |
DE BEERS JEWELLERS TRADE MARK LIMITED | Director | 2006-07-07 | CURRENT | 2000-11-30 | Active | |
DE BEERS JEWELLERS LIMITED | Director | 2006-07-07 | CURRENT | 2000-11-30 | Active | |
DE BEERS CORPORATE SECRETARY LIMITED | Director | 2005-09-07 | CURRENT | 2000-04-13 | Active | |
DE BEERS TRADEMARKS LIMITED | Director | 2001-01-12 | CURRENT | 2001-01-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of De Beers Corporate Secretary Limited as company secretary on 2023-07-04 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED DR ROGER WILLIAM HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER LUSSIER | |
Register inspection address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London EC1N 6RA | ||
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London EC1N 6RA | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ANGLO AMERICAN CORPORATE SECRETARY LIMITED on 2021-04-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Anglo American Diamond Holdings Limited as a person with significant control on 2021-04-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/21 FROM 17 Charterhouse Street London London EC1N 6RA United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM GILES | |
AP01 | DIRECTOR APPOINTED MR ALEX PREGNOLATO | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ANGLO AMERICAN CORPORATE SECRETARY LIMITED on 2021-04-26 | |
PSC05 | Change of details for Anglo American Diamond Holdings Limited as a person with significant control on 2021-04-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/21 FROM 20 Carlton House Terrace London SW1Y 5AN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
CH01 | Director's details changed for Mr Richard Graham Giles on 2020-10-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CERTNM | Company name changed riverbank investments LIMITED\certificate issued on 22/06/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-17 GBP 1,000 | |
SH19 | Statement of capital on 2019-12-17 GBP 1,000 | |
CAP-SS | Solvency Statement dated 05/12/19 | |
CAP-SS | Solvency Statement dated 05/12/19 | |
RES06 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Christopher Lussier on 2019-01-11 | |
CH01 | Director's details changed for Mr Stephen Christopher Lussier on 2019-01-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD04 | Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER LUSSIER / 13/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM GILES / 13/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/17 FROM 17 Charterhouse Street London United Kingdom EC1N 6RA | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1000;USD 324914540 | |
SH01 | 15/12/16 STATEMENT OF CAPITAL GBP 1000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP04 | Appointment of Anglo American Corporate Secretary Limited as company secretary on 2016-09-21 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 1000;USD 321914540 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD03 | Registers moved to registered inspection location of 20 Carlton House Terrace London SW1Y 5AN | |
AD02 | Register inspection address changed to 20 Carlton House Terrace London SW1Y 5AN | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1000;USD 321914540 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 1000 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 1000;USD 318914540 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
SH01 | 10/12/14 STATEMENT OF CAPITAL GBP 1000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW DONOVAN | |
SH01 | 03/07/14 STATEMENT OF CAPITAL GBP 1000 03/07/14 STATEMENT OF CAPITAL USD 316414540 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 20 CARLTON HOUSE TERRACE LONDON SW1Y 5AN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 17 CHARTERHOUSE STREET LONDON EC1N 6RA | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 1000 28/03/14 STATEMENT OF CAPITAL USD 311414540 | |
AR01 | 12/01/14 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | CREATE NEW CLASS OF SHARES 10/12/2013 | |
RES01 | ALTER ARTICLES 10/12/2013 | |
SH01 | 10/12/13 STATEMENT OF CAPITAL GBP 1000 10/12/13 STATEMENT OF CAPITAL USD 306414540.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GRAHAM GILES | |
AR01 | 12/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE DISBOROUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ALTER ARTICLES 09/02/2010 | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER LUSSIER / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE DISBOROUGH / 25/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LUSSIER / 14/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MANUEL DE SOUSA OLIVEIRA | |
288b | APPOINTMENT TERMINATED DIRECTOR LAWRENCE BENTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 17/09/01 | |
ELRES | S366A DISP HOLDING AGM 17/09/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THE DIAMOND TRADING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |