THE DIAMOND TRADING COMPANY LIMITED
- Company statusactive
- Company No04140577
- Age24 years 6 months Incorporated 12 January 2001
- Officers3
Address
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
THE DIAMOND TRADING COMPANY LIMITED is an active company incorporated on 12 January 2001 and based in London, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
10 Months Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 09 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Aug 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 06 Jul 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 May 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 12 Jan 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 14 Oct 2021
Change To A Person With Significant Control
3 Years Ago on 14 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 27 Apr 2021
Change To A Person With Significant Control
4 Years Ago on 27 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2021
Memorandum Articles
4 Years Ago on 13 Nov 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE BEERS CORPORATE SECRETARY LIMITED | corporate secretary | 04 Jul 2023 | |
| DU TOIT, Lemize | director | Jul 1984 | 11 Sept 2024 |
| HENDERSON, Roger William, Dr | director | Jun 1980 | 30 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglo American Diamond Holdings Limited | 06 Apr 2016 | |
| Government Of The Republic Of Botswana | 06 Apr 2016 |
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