THE DIAMOND TRADING COMPANY LIMITED

Company number 04140577

Date	Type	Description	View / Download
13 Nov 2020	CC04	Statement of company's objects	(2 pages)
03 Nov 2020	CH01	Director's details changed for Mr Richard Graham Giles on 12 October 2020	(2 pages)
30 Oct 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
22 Jun 2020	CERTNM	Company name changed riverbank investments LIMITED\certificate issued on 22/06/20 RES15 ‐ Change company name resolution on 2020-03-16	(2 pages)
22 Jun 2020	CONNOT	Change of name notice	(1 page)
17 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with updates	(4 pages)
17 Dec 2019	SH20	Statement by Directors	(1 page)
17 Dec 2019	SH19	Statement of capital on 17 December 2019 GBP 1,000	(3 pages)
17 Dec 2019	CAP-SS	Solvency Statement dated 05/12/19	(1 page)
17 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
17 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
17 Jan 2019	CH01	Director's details changed for Mr Stephen Christopher Lussier on 11 January 2019	(2 pages)
13 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
19 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
13 Mar 2017	AD04	Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN	(1 page)
13 Mar 2017	CH01	Director's details changed for Mr Stephen Christopher Lussier on 13 March 2017	(2 pages)
13 Mar 2017	CH01	Director's details changed for Mr Richard Graham Giles on 13 March 2017	(2 pages)
13 Mar 2017	AD01	Registered office address changed from 17 Charterhouse Street London United Kingdom EC1N 6RA to 20 Carlton House Terrace London SW1Y 5AN on 13 March 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 1,000 USD 324,914,540	(3 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
22 Sep 2016	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 21 September 2016	(2 pages)
27 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 USD 321,914,540	(6 pages)