THE DIAMOND TRADING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Full accounts made up to 2024-12-31 |
| 23/09/2523 September 2025 New | Termination of appointment of Roger William Henderson as a director on 2025-09-23 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 01/08/231 August 2023 | Full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Appointment of De Beers Corporate Secretary Limited as a secretary on 2023-07-04 |
| 09/05/239 May 2023 | Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 2023-05-01 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 12/01/2212 January 2022 | Register inspection address has been changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London EC1N 6RA |
| 06/12/216 December 2021 | Secretary's details changed for Anglo American Corporate Secretary Limited on 2021-04-26 |
| 14/10/2114 October 2021 | Full accounts made up to 2020-12-31 |
| 14/10/2114 October 2021 | Change of details for Anglo American Diamond Holdings Limited as a person with significant control on 2021-04-26 |
| 12/10/2112 October 2021 | Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 2021-10-12 |
| 30/09/2130 September 2021 | Termination of appointment of Richard Graham Giles as a director on 2021-09-30 |
| 27/09/2127 September 2021 | Appointment of Mr Alex Pregnolato as a director on 2021-09-27 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER LUSSIER / 11/01/2019 |
| 13/07/1813 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM GILES / 13/03/2017 |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER LUSSIER / 13/03/2017 |
| 13/03/1713 March 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 17 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1N 6RA |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | 15/12/16 STATEMENT OF CAPITAL GBP 1000 15/12/16 STATEMENT OF CAPITAL USD 324914540 |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | CORPORATE SECRETARY APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED |
| 27/01/1627 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/08/1525 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/08/1524 August 2015 | SAIL ADDRESS CREATED |
| 19/05/1519 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 1000 31/03/15 STATEMENT OF CAPITAL USD 321914540 |
| 11/02/1511 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | 10/12/14 STATEMENT OF CAPITAL GBP 1000 10/12/14 STATEMENT OF CAPITAL USD 318914540 |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW DONOVAN |
| 07/07/147 July 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 1000 03/07/14 STATEMENT OF CAPITAL USD 316414540 |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 20 CARLTON HOUSE TERRACE LONDON SW1Y 5AN UNITED KINGDOM |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 17 CHARTERHOUSE STREET LONDON EC1N 6RA |
| 04/04/144 April 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 1000 28/03/14 STATEMENT OF CAPITAL USD 311414540 |
| 17/01/1417 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | 10/12/13 STATEMENT OF CAPITAL GBP 1000 10/12/13 STATEMENT OF CAPITAL USD 306414540.00 |
| 08/01/148 January 2014 | ARTICLES OF ASSOCIATION |
| 08/01/148 January 2014 | ALTER ARTICLES 10/12/2013 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR RICHARD GRAHAM GILES |
| 23/01/1323 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE DISBOROUGH |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | ALTER ARTICLES 09/02/2010 |
| 26/01/1026 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE DISBOROUGH / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER LUSSIER / 25/01/2010 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LUSSIER / 14/10/2008 |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR MANUEL DE SOUSA OLIVEIRA |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE BENTLEY |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0818 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | AUDITOR'S RESIGNATION |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED |
| 24/09/0124 September 2001 | S366A DISP HOLDING AGM 17/09/01 |
| 25/05/0125 May 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 12/01/0112 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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