TRACR LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 01/08/241 August 2024 | Appointment of Mr David Peter Andersen as a director on 2024-08-01 |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Termination of appointment of Ryan Laurence William Perry as a director on 2024-06-30 |
| 16/05/2416 May 2024 | Termination of appointment of Kevin Michael Breen as a director on 2024-05-15 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 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 2023-07-01 |
| 09/05/239 May 2023 | Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 2023-05-01 |
| 01/12/221 December 2022 | Termination of appointment of Neil Jason Ventura as a director on 2022-11-30 |
| 10/11/2210 November 2022 | Appointment of Mr Wesley Vincent Tucker as a director on 2022-11-08 |
| 10/11/2210 November 2022 | Appointment of Mr Ryan Laurence William Perry as a director on 2022-11-08 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 06/12/216 December 2021 | Secretary's details changed for Anglo American Corporate Secretary Limited on 2021-04-26 |
| 17/11/2117 November 2021 | Full accounts made up to 2020-12-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 20/10/2120 October 2021 | Register inspection address has been changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London EC1N 6RA |
| 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 |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FERIEL ZEROUKI / 18/10/2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 03/10/183 October 2018 | DIRECTOR APPOINTED NEIL JASON VENTURA |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MONTGOMERY |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MRS FERIEL ZEROUKI |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ELAINE KLONARIDES |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR THOMAS SINCLAIR MONTGOMERY |
| 22/01/1822 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/01/1822 January 2018 | COMPANY NAME CHANGED AURUMAR ALASKA HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/01/18 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPENCER FRICKER / 03/10/2017 |
| 28/09/1728 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 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 17 CHARTERHOUSE STREET LONDON EC1N 6RA |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 24/10/1624 October 2016 | 21/10/16 STATEMENT OF CAPITAL GBP 400 |
| 21/10/1621 October 2016 | SECOND FILING OF AP01 FOR ELAINE KLONARIDES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | CORPORATE SECRETARY APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED ELAINE CHRISTINA KLONARIDES |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR DAVID SPENCER FRICKER |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SMART |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD OLIVIER |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN BLANCKENBERG |
| 03/03/163 March 2016 | |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW HODGES |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW HODGES |
| 01/12/151 December 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW DONOVAN |
| 15/12/1415 December 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 12/12/1412 December 2014 | 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 |
| 10/12/1410 December 2014 | SAIL ADDRESS CREATED |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | SECRETARY APPOINTED ANDREW WILLIAM HODGES |
| 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 |
| 12/12/1312 December 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD OLIVIER / 19/10/2013 |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONOVAN |
| 03/04/133 April 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 07/11/127 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LLOYD MCGLEW |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK SNYMAN |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED BERNARD OLIVIER |
| 19/04/1219 April 2012 | SECRETARY APPOINTED ANDREW DONOVAN |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED ANDREW DONOVAN |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED COLIN JAMES BLANCKENBERG |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED LESLIE ROBIN SMART |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED HENDRIK JOHANNES SNYMAN |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED LLOYD CRAIG MCGLEW |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 19/10/1119 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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