The Diamond Trading Company Limited
04140577
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
Industry
Officers
Former
secretary · Resigned 31/10/2001
secretary · Resigned 30/09/2004
secretary · Resigned 09/09/2005
director · Resigned 09/03/2006
director · Resigned 17/11/2007
director · Resigned 20/03/2008
director · Resigned 06/10/2012
secretary · Resigned 30/06/2014
director · Resigned 30/09/2021
director · Resigned 30/06/2022
corporate secretary · Resigned 01/05/2023
director · Resigned 06/09/2024
director · Resigned 23/09/2025
Persons with Significant Control
Anglo American Diamond Holdings Limited
17, Charterhouse Street, London, EC1N 6RA
Reg: 8004961 · United Kingdom · Limited By Shares
Notified 06/04/2016
Government Of The Republic Of Botswana
Ministry Of Minerals, Energy & Water Resources, Government Enclave, Gaborone
Notified 06/04/2016
Change History
Active
Private Limited Company
17 CHARTERHOUSE STREET
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change sail address company with old address new address
confirmation statement with no updates
change corporate secretary company with change date
change to a person with significant control
accounts with accounts type full
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
change corporate secretary company with change date
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
memorandum articles
resolution
statement of companys objects
change person director company with change date
accounts with accounts type full
certificate change of name company
change of name notice
confirmation statement with updates
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
move registers to registered office company with new address
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
confirmation statement with updates
capital allotment shares
accounts with accounts type full
appoint corporate secretary company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
move registers to sail company with new address
change sail address company with new address
capital allotment shares
annual return company with made up date full list shareholders
capital allotment shares
accounts with accounts type full
termination secretary company with name termination date
capital allotment shares
change registered office address company with date old address
change registered office address company with date old address
capital allotment shares
annual return company with made up date full list shareholders
memorandum articles
resolution
capital allotment shares
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
resolution
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy