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THE DIAMOND TRADING COMPANY LIMITED - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Company Information
- Company registration number
- 04140577
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Charterhouse Street
- London
- EC1N 6RA
- United Kingdom 17 Charterhouse Street, London, EC1N 6RA, United Kingdom UK
Management
- Managing Directors
- LUSSIER, Stephen Christopher
- PREGNOLATO, Alex
- Company secretaries
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-12
- Age Of Company 2001-01-12 23 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Anglo American Diamond Holdings Limited
- Government Of The Republic Of Botswana
- Anglo American Diamond Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RIVERBANK INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2023-01-26
- Last Date: 2022-01-12
✓
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THE DIAMOND TRADING COMPANY LIMITED Company Description
- THE DIAMOND TRADING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04140577. Its current trading status is "live". It was registered 2001-01-12. It was previously called RIVERBANK INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 17 Charterhouse Street .
Get THE DIAMOND TRADING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Diamond Trading Company Limited - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
- 2001-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04140577#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04140577#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04140577#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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change-sail-address-company-with-old-address-new-address (2022-01-12) - AD02
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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change-to-a-person-with-significant-control (2021-04-27) - PSC05
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change-corporate-secretary-company-with-change-date (2021-04-27) - CH04
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appoint-person-director-company-with-name-date (2021-09-27) - AP01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
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change-to-a-person-with-significant-control (2021-10-14) - PSC05
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keyboard_arrow_right 2020
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change-of-name-notice (2020-06-22) - CONNOT
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confirmation-statement-with-updates (2020-01-17) - CS01
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certificate-change-of-name-company (2020-06-22) - CERTNM
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memorandum-articles (2020-11-13) - MA
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accounts-with-accounts-type-full (2020-10-30) - AA
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change-person-director-company-with-change-date (2020-11-03) - CH01
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statement-of-companys-objects (2020-11-13) - CC04
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resolution (2020-11-13) - RESOLUTIONS
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keyboard_arrow_right 2019
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legacy (2019-12-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-17) - SH19
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legacy (2019-12-17) - CAP-SS
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resolution (2019-12-17) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-09-23) - AA
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accounts-with-accounts-type-small (2018-07-13) - AA
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confirmation-statement-with-no-updates (2018-01-19) - CS01
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change-person-director-company-with-change-date (2017-03-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-24) - AD01
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memorandum-articles (2014-01-08) - MEM/ARTS
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capital-allotment-shares (2014-07-07) - SH01
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termination-secretary-company-with-name-termination-date (2014-08-06) - TM02
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resolution (2014-01-08) - RESOLUTIONS
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termination-director-company-with-name (2012-10-09) - TM01
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accounts-with-accounts-type-full (2010-05-11) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-02-10) - 363a
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legacy (2008-11-19) - 288b
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resolution (2001-09-24) - RESOLUTIONS
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legacy (2001-05-25) - 225
