THE DIAMOND TRADING COMPANY LIMITED
Non-Trading
General Information
NAME
THE DIAMOND TRADING COMPANY LIMITED
COMPANY NUMBER
04140577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/01/2001
(23 years and 10 months old)
WEBSITE
dtcusa.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/01/2001
22/06/2020
RIVERBANK INVESTMENTS LIMITED
LONDON
EC1N 6RA
17 Charterhouse Street
LONDON
EC1N 6RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Lemize Du Toit (930378708) Appointed |
| 11/09/2024 | Alex Pregnolato (928769841) has left the board |
| 15/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE DIAMOND TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE DIAMOND TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE DIAMOND TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2022 - Present (2 years and 5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
DE BEERS CORPORATE SECRETARY LIMITED 04/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 0 |
View Report |
|
DE BEERS CORPORATE SECRETARY LIMITED 04/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/09/2024 - Present (2 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/01/2001 - 09/03/2006 (5 years and 1 months) Born in Sep 1944 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Lemize Du Toit (930378708) Appointed |
| 11/09/2024 | Alex Pregnolato (928769841) has left the board |
| 15/07/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 19/07/2023 | New Company Secretary DE BEERS CORPORATE SECRETARY LIMITED (931096622) Appointed |
| 10/07/2023 | New Company Secretary DE BEERS CORPORATE SECRETARY LIMITED (931096727) Appointed |
| 11/05/2023 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | Stephen Christopher Lussier (906286719) has left the board |
| 02/07/2022 | New Board Member Roger William Henderson (925019516) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 04/10/2021 | Richard Graham Giles (917957761) has left the board |
| 29/09/2021 | New Board Member Alex Pregnolato (928769841) Appointed |
| 29/04/2021 | Change in Reg. Office |
| 27/03/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 15/03/2017 | Change in Reg. Office |
| 20/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 10/10/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 08/08/2014 | Andrew Donovan (913843798) has left the board |
| 30/06/2014 | Change in Reg. Office |
| 26/06/2014 | Change in Reg. Office |
| 24/01/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 08/07/2013 | New Board Member Richard Graham Giles (917957761) Appointed |
| 28/01/2013 | New Annual Return filed |
| 11/10/2012 | Jane Louise Disborough (910504957) has left the board |
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