PETRA DIAMONDS US$ TREASURY PLC
Active - Accounts Filed
General Information
NAME
PETRA DIAMONDS US$ TREASURY PLC
COMPANY NUMBER
09518557
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/03/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 4BF
Telephone: 02074948203
TPS: No
One Heddon Street
One Heddon Street
London
W1B 4BF
W1B 4BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETRA DIAMONDS LTD | N/A | N/A |
| PETRA DIAMONDS US$ TREASURY PLC | Active - Accounts Filed | View Report |
| PETRA DIAMONDS UK TREASURY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Jacques Breytenbach (921255931) has left the board |
| 07/10/2024 | New Board Member Hendrik Johannes Snyman (932781762) Appointed |
| 13/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETRA DIAMONDS US$ TREASURY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETRA DIAMONDS US$ TREASURY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETRA DIAMONDS US$ TREASURY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2021 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/11/2022 - Present (2years) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/11/2022 - Present (2years) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/10/2024 - Present (1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2015 - 01/11/2019 (4 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETRA DIAMONDS LTD | N/A | N/A |
| KALAHARI DIAMONDS LIMITED | Active - Accounts Filed | View Report |
| PETRA DIAMONDS UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| PETRA DIAMONDS US$ TREASURY PLC | Active - Accounts Filed | View Report |
| PETRA DIAMONDS UK TREASURY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Jacques Breytenbach (921255931) has left the board |
| 07/10/2024 | New Board Member Hendrik Johannes Snyman (932781762) Appointed |
| 13/05/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 13/12/2022 | Richard Neil Duffy (927707662) has left the board |
| 13/12/2022 | New Board Member Philip John Murray Abrahams (930315193) Appointed |
| 13/12/2022 | New Board Member Rupert Richmond Rowland-Clark (929664388) Appointed |
| 24/06/2022 | New Confirmation Statement filed |
| 24/02/2022 | ST JAMES'S CORPORATE SERVICES LIMITED (907528969) has left the board |
| 13/01/2022 | New Company Secretary Rupert Rowland-Clark (929128656) Appointed |
| 13/01/2022 | ST JAMES'S CORPORATE SERVICES LIMITED (907528969) has left the board |
| 29/11/2021 | New Company Secretary ST JAMES'S CORPORATE SERVICES LIMITED (907528969) Appointed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | ST JAMES'S CORPORATE SERVICES LIMITED (926866199) has left the board |
| 15/04/2020 | New Company Secretary ST JAMES'S CORPORATE SERVICES LIMITED (907528969) Appointed |
| 06/04/2020 | New Company Secretary ST JAMES'S CORPORATE SERVICES LIMITED (926866199) Appointed |
| 24/02/2020 | New Accounts filed |
| 16/12/2019 | EMCEE NOMINEES LIMITED (919635243) has left the board |
| 04/12/2019 | Change in Reg. Office |
| 29/05/2019 | New Board Member Jacques Breytenbach (921255931) Appointed |
| 29/05/2019 | Jacques Breytenbach (921256115) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 07/12/2018 | Change in Reg. Office |
| 11/04/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 23/08/2016 | David Gary Abery (919635244) has left the board |
| 23/08/2016 | New Board Member Jacques Breytenbach (921256115) Appointed |
| 01/07/2016 | New Accounts filed |
| 11/04/2016 | New Annual Return filed |
| 19/01/1970 | New Board Member Richard Neil Duffy (927707662) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Alexander Gordon Kelso Hamilton (900614409) has left the board |
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