The Diamond Trading Company Limited. net worth, address, company information. Free

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The Diamond Trading Company Limited (Companies House Registration Number 04140577) is a private limited company incorporated on 2001-01-12 originating in United Kingdom. This business is registered at 17 Charterhouse Street, London EC1N 6RA. Having undergone a change in 2020-06-22, the previous name this business used was Riverbank Investments Limited. The Diamond Trading Company Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	The Diamond Trading Company Limited
Number	04140577
Date of Incorporation:	Friday 12th January 2001
End of financial year:	31 December
Address:	17 Charterhouse Street, London, EC1N 6RA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Roger H. (appointed on 30 June 2022), Alex P. (appointment date: 27 September 2021). The official register lists 1 person of significant control - Anglo American Diamond Holdings Limited, a business that can be reached at Charterhouse Street, London, EC1N 6RA London, London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Anglo American Diamond Holdings Limited

6 April 2016

Address	17 Charterhouse Street, London, London, London, EC1N 6RA, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	8004961
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 1st, August 2023 \| accounts	Free Download (13 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 1st, August 2023 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 14th, October 2021 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 30th, October 2020 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 13th, July 2018 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 12th January 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 12th January 2015 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 11th February 2015: 1000.00 GBP, 318914540.00 USD capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 12th January 2014 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 12th January 2013 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 18th, June 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 12th January 2012 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 23rd, May 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 12th January 2011 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 11th, May 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 12th January 2010 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 29th, October 2009 \| accounts	Free Download (15 pages)
(363a) Annual return up to 10th February 2009 with shareholders record filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 25th, February 2008 \| accounts	Free Download (12 pages)
(363a) Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (12 pages)
(363s) Annual return up to 16th February 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to 16th February 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 1st, September 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 1st, September 2006 \| accounts	Free Download (11 pages)
(363s) Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006 \| annual return	Free Download (7 pages)
(363(288)) 10th February 2006 Annual return (Director's particulars changed) annual return
(AA) Full accounts for the period ending 31st December 2004 filed on: 21st, September 2005 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 21st, September 2005 \| accounts	Free Download (10 pages)
(363a) Annual return up to 8th February 2005 with shareholders record filed on: 8th, February 2005 \| annual return	Free Download (6 pages)
(363a) Annual return up to 8th February 2005 with shareholders record filed on: 8th, February 2005 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 13th, July 2004 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 13th, July 2004 \| accounts	Free Download (9 pages)
(363s) Annual return up to 27th January 2004 with shareholders record filed on: 27th, January 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 27th January 2004 with shareholders record filed on: 27th, January 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 31st, August 2003 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 31st, August 2003 \| accounts	Free Download (8 pages)
(363s) Annual return up to 3rd February 2003 with shareholders record filed on: 3rd, February 2003 \| annual return	Free Download (7 pages)
(363(288)) 3rd February 2003 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 3rd February 2003 with shareholders record filed on: 3rd, February 2003 \| annual return	Free Download (7 pages)
(363(288)) 3rd February 2003 Annual return (Director's particulars changed) annual return
(AA) Full accounts for the period ending 31st December 2001 filed on: 31st, May 2002 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 31st, May 2002 \| accounts	Free Download (8 pages)
(363s) Annual return up to 8th February 2002 with shareholders record filed on: 8th, February 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 8th February 2002 with shareholders record filed on: 8th, February 2002 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 25th, May 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 25th, May 2001 \| accounts	Free Download (1 page)

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