PETRA DIAMONDS UK TREASURY LIMITED

Company number 09519270

Date	Type	Description	View / Download
03 Oct 2024	AP01	Appointment of Mr Hendrik Johannes Snyman as a director on 2 October 2024	(2 pages)
03 Oct 2024	TM01	Termination of appointment of Jacques Breytenbach as a director on 30 September 2024	(1 page)
10 Jun 2024	AD01	Registered office address changed from 15-17 Heddon Street London W1B 4BF England to One Heddon Street One Heddon Street London W1B 4BD on 10 June 2024	(1 page)
08 May 2024	AA	Full accounts made up to 30 June 2023	(28 pages)
08 May 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
03 May 2023	AA	Full accounts made up to 30 June 2022	(27 pages)
26 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
21 Apr 2023	PSC07	Cessation of Petra Diamonds Us$ Treasury Plc as a person with significant control on 21 April 2022	(1 page)
21 Apr 2023	PSC02	Notification of Petra Diamonds Limited as a person with significant control on 6 April 2016	(2 pages)
21 Apr 2023	PSC07	Cessation of Petra Diamonds Us$ Treasury Plc as a person with significant control on 21 April 2023	(1 page)
21 Apr 2023	AP01	Appointment of Mr Rupert Richmond Rowland-Clark as a director on 22 November 2022	(2 pages)
09 Dec 2022	AP01	Appointment of Mr Philip John Murray Abrahams as a director on 22 November 2022	(2 pages)
09 Dec 2022	TM01	Termination of appointment of Richard Neil Duffy as a director on 22 November 2022	(1 page)
11 May 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
05 May 2022	PSC05	Change of details for Petra Diamonds Us$ Treasury Plc as a person with significant control on 1 January 2022	(2 pages)
05 May 2022	PSC05	Change of details for Petra Diamonds Us$ Treasury Plc as a person with significant control on 4 May 2022	(2 pages)
15 Feb 2022	AD01	Registered office address changed from Suite 31, Second Floor 107 Cheapside London EC2V 6DN England to 15-17 Heddon Street London W1B 4BF on 15 February 2022	(1 page)
30 Dec 2021	AA	Full accounts made up to 30 June 2021	(27 pages)
23 Dec 2021	AP03	Appointment of Mr Rupert Rowland-Clark as a secretary on 15 December 2021	(2 pages)
23 Dec 2021	TM02	Termination of appointment of St James's Corporate Services Limited as a secretary on 15 December 2021	(1 page)
20 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
30 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Mar 2021	MA	Memorandum and Articles of Association	(20 pages)
17 Mar 2021	AA	Full accounts made up to 30 June 2020	(31 pages)
10 Mar 2021	MR01	Registration of charge 095192700002, created on 10 March 2021	(62 pages)

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