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PETRA DIAMONDS US$ TREASURY PLC

Company number 09518557

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
02 Apr 2020 AP04 Appointment of St James's Corporate Services Limited as a secretary on 1 November 2019
19 Feb 2020 AA Full accounts made up to 30 June 2019
12 Dec 2019 TM02 Termination of appointment of Emcee Nominees Limited as a secretary on 1 November 2019
02 Dec 2019 AD01 Registered office address changed from 165 Fleet Street C/O Memery Crystal Llp London EC4A 2DY England to Suite 31 Second Floor 107 Cheapside London EC2V 6DN on 2 December 2019
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
11 Dec 2018 AA Full accounts made up to 30 June 2018
05 Dec 2018 AD01 Registered office address changed from 165 Memery Crystal Llp Fleet Street London EC4A 2DY England to 165 Fleet Street C/O Memery Crystal Llp London EC4A 2DY on 5 December 2018
05 Dec 2018 AD01 Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom to 165 Memery Crystal Llp Fleet Street London EC4A 2DY on 5 December 2018
06 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
06 Apr 2018 PSC02 Notification of Petra Diamonds Limited as a person with significant control on 6 April 2016
20 Dec 2017 AA Full accounts made up to 30 June 2017
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
03 Feb 2017 AA Full accounts made up to 30 June 2016
19 Aug 2016 AP01 Appointment of Mr Jacques Breytenbach as a director on 1 July 2016
19 Aug 2016 TM01 Termination of appointment of David Gary Abery as a director on 1 July 2016
27 Jun 2016 AA Full accounts made up to 30 June 2015
14 Jun 2016 AA01 Previous accounting period shortened from 30 June 2016 to 30 June 2015
06 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • USD 73,805
19 May 2015 MR01 Registration of charge 095185570001, created on 4 May 2015
07 May 2015 SH14 Redenomination of shares. Statement of capital 23 April 2015
  • USD 73,805
07 May 2015 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
23 Apr 2015 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
16 Apr 2015 CERT8A Commence business and borrow
16 Apr 2015 SH50 Trading certificate for a public company