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TRACR LIMITED - 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom
Company Information
- Company registration number
- 07816513
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20
- Carlton House Terrace
- London
- SW1Y 5AN
- United Kingdom 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom UK
Management
- Managing Directors
- FRICKER, David Spencer
- VENTURA, Neil Jason
- ZEROUKI, Feriel
- Company secretaries
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-19
- Age Of Company 2011-10-19 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Government Of The Republic Of Botswana
- Anglo American Diamond Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE DIAMOND TRADING COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 2138005794LNBP1HKG33
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2021-11-02
- Last Date: 2020-10-19
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TRACR LIMITED Company Description
- TRACR LIMITED is a ltd registered in United Kingdom with the Company reg no 07816513. Its current trading status is "live". It was registered 2011-10-19. It was previously called THE DIAMOND TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest annual return was filed up to 2012-10-19.It can be contacted at 20 .
Get TRACR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tracr Limited - 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom
- 2011-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-30) - AA
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change-of-name-notice (2020-06-22) - CONNOT
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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resolution (2020-06-22) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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accounts-with-accounts-type-full (2019-08-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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change-person-director-company-with-change-date (2018-10-23) - CH01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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accounts-with-accounts-type-dormant (2018-09-25) - AA
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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resolution (2018-01-22) - RESOLUTIONS
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change-of-name-notice (2018-01-22) - CONNOT
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-13) - AD01
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move-registers-to-registered-office-company-with-new-address (2017-03-13) - AD04
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accounts-with-accounts-type-small (2017-09-28) - AA
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change-person-director-company-with-change-date (2017-10-03) - CH01
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confirmation-statement-with-updates (2017-10-20) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
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confirmation-statement-with-updates (2016-10-26) - CS01
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capital-allotment-shares (2016-10-24) - SH01
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second-filing-of-director-appointment-with-name (2016-10-21) - RP04AP01
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accounts-with-accounts-type-full (2016-10-05) - AA
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appoint-corporate-secretary-company-with-name-date (2016-09-28) - AP04
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-12-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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move-registers-to-sail-company-with-new-address (2014-12-12) - AD03
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change-sail-address-company-with-new-address (2014-12-10) - AD02
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accounts-with-accounts-type-full (2014-10-01) - AA
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appoint-person-secretary-company-with-name-date (2014-08-06) - AP03
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change-registered-office-address-company-with-date-old-address (2014-06-26) - AD01
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change-registered-office-address-company-with-date-old-address (2014-06-24) - AD01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-04-03) - AA01
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termination-director-company-with-name (2013-07-18) - TM01
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change-person-director-company-with-change-date (2013-12-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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accounts-with-accounts-type-full (2013-07-23) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-10) - AP01
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change-registered-office-address-company-with-date-old-address (2012-04-10) - AD01
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termination-director-company-with-name (2012-04-10) - TM01
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termination-secretary-company-with-name (2012-04-10) - TM02
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termination-director-company-with-name (2012-09-14) - TM01
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appoint-person-director-company-with-name (2012-04-18) - AP01
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appoint-person-secretary-company-with-name (2012-04-19) - AP03
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appoint-person-director-company-with-name (2012-04-24) - AP01
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termination-director-company-with-name (2012-07-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-10-19) - NEWINC