| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-09-16 |
delete otherexecutives Marius Kraemer |
| 2023-09-16 |
delete person Marius Kraemer |
| 2023-07-11 |
delete ceo Varda Shine |
| 2023-07-11 |
delete otherexecutives Octavia Matloa |
| 2023-07-11 |
insert otherexecutives Lerato Molebatsi |
| 2023-07-11 |
delete index_pages_linkeddomain t.co |
| 2023-07-11 |
delete person Octavia Matloa |
| 2023-07-11 |
insert person Lerato Molebatsi |
| 2023-07-11 |
update person_description Alexandra (Alex) Watson => Alexandra (Alex) Watson |
| 2023-07-11 |
update person_description Bernard Pryor => Bernard Pryor |
| 2023-07-11 |
update person_description Deborah Gudgeon => Deborah Gudgeon |
| 2023-07-11 |
update person_description Johannes Bhatt => Johannes Bhatt |
| 2023-07-11 |
update person_description Jon Dudas => Jon Dudas |
| 2023-07-11 |
update person_description Peter Hill => Peter Hill |
| 2023-07-11 |
update person_description Varda Shine => Varda Shine |
| 2023-07-11 |
update person_title Bernard Pryor: Metallurgical Engineer; Member of the Board of Directors; Independent Non - Executive Director Committees => Member of the Board of Directors; Managing Director of Karo Mining Holdings; Independent Non - Executive Director Committees |
| 2023-07-11 |
update person_title Varda Shine: Senior Independent Non - Executive Director Committees; CEO; Member of the Board of Directors => Senior Independent Non - Executive Director Committees; Member of the Board of Directors; Non - Executive Director, Executive Coach |
| 2023-06-07 |
insert contact_pages_linkeddomain q4europe.com |
| 2023-06-07 |
update person_description Peter Hill => Peter Hill |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR. AKINORI NAGANO |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHOEI TANNO |
| 2023-03-29 |
insert email pe..@camarco.co.uk |
| 2023-03-29 |
insert phone +44 20 3757 4980 |
| 2023-02-24 |
delete address Hoveniersstraat 53
Diamond Exchange Building
3rd Floor, 2018 Antwerpen |
| 2023-02-24 |
delete fax +323 225 2620 |
| 2023-01-21 |
delete phone +27 87 654 9468 |
| 2023-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. CHOEI TANNO / 17/01/2023 |
| 2022-11-01 |
insert ceo Richard Duffy |
| 2022-11-01 |
insert cfo Jacques Breytenbach |
| 2022-11-01 |
insert coo Jaison Rajan |
| 2022-11-01 |
insert cto Juan Kemp |
| 2022-11-01 |
insert person Ayoub Mwenda |
| 2022-11-01 |
insert person Jaison Rajan |
| 2022-11-01 |
insert person Juan Kemp |
| 2022-11-01 |
insert person Thashmi Doorasamy |
| 2022-11-01 |
update person_title Gregory Stephenson: Diamond Sales Enquiries => Diamond Sales Enquiries; Sales & Marketing Executive |
| 2022-11-01 |
update person_title Jacques Breytenbach: Member of the Board of Directors; Finance Director Committees; Member of the Investment Committee => Member of the Board of Directors; Finance Director Committees; Chief Financial Officer; Member of the Investment Committee |
| 2022-11-01 |
update person_title Richard Duffy: Chief Executive Committees; Member of the Board of Directors; Member of the Investment Committee => Chief Executive Committees; Member of the Board of Directors; Member of the Investment Committee; Chief Executive Officer |
| 2022-10-15 |
delete personal_emails ji..@petradiamonds.com |
| 2022-10-15 |
delete personal_emails ju..@petradiamonds.com |
| 2022-10-15 |
delete email ji..@petradiamonds.com |
| 2022-10-15 |
delete email ju..@petradiamonds.com |
| 2022-10-15 |
delete person Jill Sherratt |
| 2022-10-15 |
delete person Julia Stone |
| 2022-10-15 |
delete phone +44 7791 137 738 |
| 2022-10-15 |
delete phone +44 7988 702 005 |
| 2022-10-15 |
delete source_ip 105.28.99.165 |
| 2022-10-15 |
insert source_ip 102.214.228.145 |
| 2022-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-29 |
delete contact_pages_linkeddomain q4europe.com |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-09-12 |
delete phone +1 441 295 5950 |
| 2022-09-12 |
delete phone +44 203 846 9770 |
| 2022-06-09 |
update person_description Bernard Pryor => Bernard Pryor |
| 2022-05-25 |
delete otherexecutives Matthew Glowasky |
| 2022-05-25 |
delete person Matthew Glowasky |
| 2022-03-23 |
delete personal_emails ca..@petradiamonds.com |
| 2022-03-23 |
delete personal_emails ru..@petradiamonds.com |
| 2022-03-23 |
insert otherexecutives Jon Dudas |
| 2022-03-23 |
insert personal_emails ji..@petradiamonds.com |
| 2022-03-23 |
delete address Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom |
| 2022-03-23 |
delete email ca..@petradiamonds.com |
| 2022-03-23 |
delete email de..@petradiamonds.com |
| 2022-03-23 |
delete email ru..@petradiamonds.com |
| 2022-03-23 |
delete person Cathy Malins |
| 2022-03-23 |
delete phone +44 7801 930 202 |
| 2022-03-23 |
delete phone +44 7841 920 021 |
| 2022-03-23 |
delete phone +44 7876 796 629 |
| 2022-03-23 |
insert contact_pages_linkeddomain q4europe.com |
| 2022-03-23 |
insert email co..@petradiamonds.com |
| 2022-03-23 |
insert email ji..@petradiamonds.com |
| 2022-03-23 |
insert person Jill Sherratt |
| 2022-03-23 |
insert person Jon Dudas |
| 2022-03-23 |
insert phone +44 7791 137 738 |
| 2022-03-23 |
insert phone +44 7988 702 005 |
| 2022-02-05 |
delete personal_emails ma..@petradiamonds.com |
| 2022-02-05 |
insert personal_emails ju..@petradiamonds.com |
| 2022-02-05 |
insert personal_emails ru..@petradiamonds.com |
| 2022-02-05 |
delete email ma..@petradiamonds.com |
| 2022-02-05 |
delete person Marianna Bowes |
| 2022-02-05 |
insert address 15-17 Heddon Street
3rd Floor
London
W1B 4BF
United Kingdom |
| 2022-02-05 |
insert email ju..@petradiamonds.com |
| 2022-02-05 |
insert email ru..@petradiamonds.com |
| 2022-02-05 |
insert person Julia Stone |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-01 |
delete index_pages_linkeddomain who.int |
| 2021-12-01 |
delete phone +44 207 796 8644 |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES |
| 2021-09-05 |
insert chieflegalofficer Rupert Rowland-Clark |
| 2021-09-05 |
insert otherexecutives Marius Kraemer |
| 2021-09-05 |
insert person Marius Kraemer |
| 2021-09-05 |
insert person Rupert Rowland-Clark |
| 2021-08-02 |
delete personal_emails gr..@petradiamonds.com |
| 2021-08-02 |
delete address 1st Floor, 52-53 Conduit Street
London
W1S 2YX
United Kingdom |
| 2021-08-02 |
delete address Floor 1, 52-53 Conduit Street
London
W1S 2YX
United Kingdom |
| 2021-08-02 |
delete email gr..@petradiamonds.com |
| 2021-08-02 |
delete phone +44 7769 152 293 |
| 2021-08-02 |
delete source_ip 134.0.76.226 |
| 2021-08-02 |
insert address Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom |
| 2021-08-02 |
insert email di..@petradiamonds.com |
| 2021-08-02 |
insert email pr..@petradiamonds.com |
| 2021-08-02 |
insert phone +44 7801 930 202 |
| 2021-08-02 |
insert source_ip 105.28.99.165 |
| 2021-08-02 |
update primary_contact 1st Floor, 52-53 Conduit Street
London
W1S 2YX
United Kingdom => Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom |
| 2021-04-09 |
update statutory_documents DIRECTOR APPOINTED MR. STUART CRAIG INGVORSEN |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MR. CHOEI TANNO |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOHICHI TAKESHITA |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALTRIA |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUSHI UMEMURA |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DGA ME HOLDINGS LIMITED |
| 2020-12-04 |
update statutory_documents CESSATION OF DIAMOND GENERATING EUROPE INVESTMENTS LIMITED AS A PSC |
| 2020-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-07-13 |
delete otherexecutives Dr Pat Bartlett |
| 2020-07-13 |
delete person Dr Pat Bartlett |
| 2020-07-13 |
insert index_pages_linkeddomain naturaldiamonds.com |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update person_description Peter Hill => Peter Hill |
| 2020-05-02 |
delete coo Luctor Roode |
| 2020-05-02 |
delete otherexecutives Adonis Pouroulis |
| 2020-05-02 |
insert chairman Peter Hill |
| 2020-05-02 |
insert otherexecutives Peter Hill |
| 2020-05-02 |
delete email bo..@buchanan.uk.com |
| 2020-05-02 |
delete person Adonis Pouroulis |
| 2020-05-02 |
delete person Bobby Morse |
| 2020-05-02 |
delete person Luctor Roode |
| 2020-05-02 |
delete phone +44 20 7466 5000 |
| 2020-05-02 |
insert index_pages_linkeddomain who.int |
| 2020-05-02 |
insert person Peter Hill |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR YASUSHI UMEMURA |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEIICHI SUZUKI |
| 2020-01-22 |
update statutory_documents DIRECTOR APPOINTED MR SOHICHI TAKESHITA |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUKINORI KODAIRA |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-15 |
delete index_pages_linkeddomain vendorcompliance.co.za |
| 2019-10-15 |
insert index_pages_linkeddomain vcm.cloud |
| 2019-10-15 |
insert phone +44 207 796 8644 |
| 2019-10-15 |
update person_title Bernard Pryor: Independent Non - Executive Director; Metallurgical Engineer; Member of the Board of Directors => Metallurgical Engineer; Member of the Board of Directors; Independent Non - Executive Director Committees |
| 2019-10-15 |
update person_title Varda Shine: Independent Non - Executive Director; CEO; Member of the Board of Directors => CEO; Member of the Board of Directors; Independent Non - Executive Director Committees |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-07-27 |
delete otherexecutives Johan Dippenaar |
| 2019-07-27 |
insert otherexecutives Richard Duffy |
| 2019-07-27 |
insert email de..@petradiamonds.com |
| 2019-07-27 |
insert person Richard Duffy |
| 2019-07-27 |
insert phone +44 7841 920 021 |
| 2019-07-27 |
update person_description Johan Dippenaar => Johan Dippenaar |
| 2019-07-27 |
update person_title Johan Dippenaar: Chief Executive Committees; Chief Executive; Member of the Board of Directors => Chief Executive |
| 2019-03-21 |
insert personal_emails ma..@petradiamonds.com |
| 2019-03-21 |
delete email co..@petradiamonds.com |
| 2019-03-21 |
delete person Cornelia Grant |
| 2019-03-21 |
delete phone +44 7841 920 021 |
| 2019-03-21 |
insert email ma..@petradiamonds.com |
| 2019-03-21 |
insert person Marianna Bowes |
| 2019-03-21 |
insert phone +44 7769 152 293 |
| 2019-02-22 |
delete otherexecutives Varda Shina |
| 2019-02-22 |
delete person Varda Shina |
| 2019-02-22 |
update person_title Varda Shine: CEO; Member of the Board of Directors => Independent Non - Executive Director; CEO; Member of the Board of Directors |
| 2019-01-21 |
insert ceo Varda Shine |
| 2019-01-21 |
insert otherexecutives Bernard Pryor |
| 2019-01-21 |
insert otherexecutives Varda Shina |
| 2019-01-21 |
insert otherexecutives Varda Shine |
| 2019-01-21 |
insert person Bernard Pryor |
| 2019-01-21 |
insert person Varda Shina |
| 2019-01-21 |
insert person Varda Shine |
| 2018-12-15 |
delete phone +27 53 838 7315 |
| 2018-12-15 |
insert phone +27 87 654 9468 |
| 2018-11-16 |
update statutory_documents ADOPT ARTICLES 26/03/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 2018-09-10 |
delete otherexecutives Jim Davidson |
| 2018-09-10 |
delete index_pages_linkeddomain prochain.co.za |
| 2018-09-10 |
delete person Jim Davidson |
| 2018-09-10 |
insert index_pages_linkeddomain vendorcompliance.co.za |
| 2018-05-25 |
delete cto Koos Visser |
| 2018-05-25 |
insert coo Luctor Roode |
| 2018-05-25 |
delete person Koos Visser |
| 2018-05-25 |
update person_title Luctor Roode: Executive Operations => Chief Operating Officer |
| 2018-05-13 |
update website_status FlippedRobots => OK |
| 2018-05-06 |
update website_status OK => FlippedRobots |
| 2018-04-24 |
delete about_pages_linkeddomain investis-live.com |
| 2018-04-24 |
delete casestudy_pages_linkeddomain investis-live.com |
| 2018-04-24 |
delete contact_pages_linkeddomain investis-live.com |
| 2018-04-24 |
delete index_pages_linkeddomain investis-live.com |
| 2018-04-24 |
delete investor_pages_linkeddomain investis-live.com |
| 2018-04-24 |
delete management_pages_linkeddomain investis-live.com |
| 2018-04-24 |
delete terms_pages_linkeddomain investis-live.com |
| 2018-04-24 |
update website_status FlippedRobots => OK |
| 2018-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DIAMOND GENERATING EUROPE LIMITED / 28/03/2018 |
| 2018-04-17 |
update website_status OK => FlippedRobots |
| 2018-03-25 |
insert casestudy_pages_linkeddomain facebook.com |
| 2018-03-25 |
insert casestudy_pages_linkeddomain instagram.com |
| 2018-03-25 |
insert contact_pages_linkeddomain facebook.com |
| 2018-03-25 |
insert contact_pages_linkeddomain instagram.com |
| 2018-03-25 |
insert index_pages_linkeddomain facebook.com |
| 2018-03-25 |
insert index_pages_linkeddomain instagram.com |
| 2018-03-25 |
insert management_pages_linkeddomain facebook.com |
| 2018-03-25 |
insert management_pages_linkeddomain instagram.com |
| 2018-03-25 |
insert terms_pages_linkeddomain facebook.com |
| 2018-03-25 |
insert terms_pages_linkeddomain instagram.com |
| 2018-03-18 |
update person_description Koos Visser => Koos Visser |
| 2018-03-18 |
update person_title Jacques Breytenbach: Financial Director Committees; Member of the Board of Directors => Member of the Board of Directors; Finance Director Committees |
| 2018-03-11 |
update website_status Disallowed => OK |
| 2018-03-11 |
delete cfo Jacques Breytenbach |
| 2018-03-11 |
insert otherexecutives Jacques Breytenbach |
| 2018-03-11 |
insert about_pages_linkeddomain investis-live.com |
| 2018-03-11 |
insert casestudy_pages_linkeddomain investis-live.com |
| 2018-03-11 |
insert contact_pages_linkeddomain investis-live.com |
| 2018-03-11 |
insert index_pages_linkeddomain investis-live.com |
| 2018-03-11 |
insert investor_pages_linkeddomain investis-live.com |
| 2018-03-11 |
insert management_pages_linkeddomain investis-live.com |
| 2018-03-11 |
insert phone +27 53 838 7315 |
| 2018-03-11 |
insert terms_pages_linkeddomain investis-live.com |
| 2018-03-11 |
update person_title Jacques Breytenbach: Chief Financial Officer => Financial Director Committees; Member of the Board of Directors |
| 2018-01-09 |
update website_status FlippedRobots => Disallowed |
| 2017-12-21 |
update website_status OK => FlippedRobots |
| 2017-12-14 |
insert email co..@petradiamonds.com |
| 2017-12-07 |
insert index_pages_linkeddomain prochain.co.za |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-31 |
delete person Kagiso Molefe |
| 2017-10-17 |
update person_description Jim Davidson => Jim Davidson |
| 2017-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 2017-08-26 |
delete about_pages_linkeddomain sharefile.com |
| 2017-08-26 |
delete casestudy_pages_linkeddomain sharefile.com |
| 2017-08-26 |
delete contact_pages_linkeddomain sharefile.com |
| 2017-08-26 |
delete index_pages_linkeddomain sharefile.com |
| 2017-08-26 |
delete investor_pages_linkeddomain sharefile.com |
| 2017-08-26 |
delete management_pages_linkeddomain sharefile.com |
| 2017-08-26 |
delete terms_pages_linkeddomain sharefile.com |
| 2017-08-05 |
delete coo Koos Visser |
| 2017-08-05 |
insert cto Koos Visser |
| 2017-08-05 |
update person_title Koos Visser: Chief Operating Officer; in 2005 As Group Operations Manager => Chief Technical Officer |
| 2017-07-29 |
delete phone +44 1534 700 000 |
| 2017-07-29 |
insert about_pages_linkeddomain sharefile.com |
| 2017-07-29 |
insert casestudy_pages_linkeddomain sharefile.com |
| 2017-07-29 |
insert contact_pages_linkeddomain sharefile.com |
| 2017-07-29 |
insert index_pages_linkeddomain sharefile.com |
| 2017-07-29 |
insert investor_pages_linkeddomain sharefile.com |
| 2017-07-29 |
insert management_pages_linkeddomain sharefile.com |
| 2017-07-29 |
insert person Luctor Roode |
| 2017-07-29 |
insert phone +44 203 846 9770 |
| 2017-07-29 |
insert terms_pages_linkeddomain sharefile.com |
| 2017-06-16 |
delete address Elizabeth House
9 Castle Street
St Helier
Jersey
JE4 2QP |
| 2017-06-16 |
delete fax + 44 1534 700 007 |
| 2017-06-16 |
delete phone +44 1534 700 111 |
| 2017-06-16 |
insert address 1st Floor, 52-53 Conduit Street
London
W1S 2YX
United Kingdom |
| 2017-06-16 |
update primary_contact Elizabeth House
9 Castle Street
St Helier
Jersey
JE4 2QP => 1st Floor, 52-53 Conduit Street
London
W1S 2YX
United Kingdom |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MR. YUKINORI KODAIRA |
| 2017-03-30 |
delete email et..@petradiamonds.com |
| 2017-03-30 |
insert email to..@tip-offs.com |
| 2017-03-30 |
insert management_pages_linkeddomain tip-offs.com |
| 2017-03-14 |
delete personal_emails sa..@petradiamonds.com |
| 2017-03-14 |
delete email sa..@petradiamonds.com |
| 2017-03-14 |
delete person Salisha Ilyas |
| 2017-03-14 |
delete phone +44 20 7494 4046 |
| 2017-03-14 |
delete phone +44 7769 152 293 |
| 2017-02-06 |
delete address IDC Building
2018 Antwerpen
2nd floor |
| 2017-02-06 |
insert address Hoveniersstraat 53
Diamond Exchange Building
3rd Floor, 2018 Antwerpen |
| 2017-01-10 |
delete about_pages_linkeddomain euroinvestor.com |
| 2017-01-10 |
delete casestudy_pages_linkeddomain euroinvestor.com |
| 2017-01-10 |
delete contact_pages_linkeddomain euroinvestor.com |
| 2017-01-10 |
delete index_pages_linkeddomain euroinvestor.com |
| 2017-01-10 |
delete investor_pages_linkeddomain euroinvestor.com |
| 2017-01-10 |
delete management_pages_linkeddomain euroinvestor.com |
| 2017-01-10 |
delete terms_pages_linkeddomain euroinvestor.com |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-03 |
delete address the offices of Buchanan,107 Cheapside, London, EC2V 6DN |
| 2016-12-03 |
insert about_pages_linkeddomain euroinvestor.com |
| 2016-12-03 |
insert casestudy_pages_linkeddomain euroinvestor.com |
| 2016-12-03 |
insert contact_pages_linkeddomain euroinvestor.com |
| 2016-12-03 |
insert index_pages_linkeddomain euroinvestor.com |
| 2016-12-03 |
insert investor_pages_linkeddomain euroinvestor.com |
| 2016-12-03 |
insert management_pages_linkeddomain euroinvestor.com |
| 2016-12-03 |
insert terms_pages_linkeddomain euroinvestor.com |
| 2016-11-30 |
insert address the offices of Buchanan,107 Cheapside, London, EC2V 6DN |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-28 |
delete index_pages_linkeddomain investis-live.com |
| 2016-09-22 |
insert index_pages_linkeddomain investis-live.com |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-07-25 |
delete email pd..@buchanan.uk.com |
| 2016-07-22 |
insert email pd..@buchanan.uk.com |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-07-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-07-03 |
delete otherexecutives David Abery |
| 2016-07-03 |
insert cfo Jacques Breytenbach |
| 2016-07-03 |
insert coo Koos Visser |
| 2016-07-03 |
delete person David Abery |
| 2016-07-03 |
insert person Jacques Breytenbach |
| 2016-07-03 |
insert person Koos Visser |
| 2016-06-08 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-05-16 |
update website_status DomainNotFound => OK |
| 2016-05-13 |
update website_status OK => DomainNotFound |
| 2016-04-09 |
delete about_pages_linkeddomain investis-live.com |
| 2016-04-09 |
delete casestudy_pages_linkeddomain investis-live.com |
| 2016-04-09 |
delete contact_pages_linkeddomain investis-live.com |
| 2016-04-09 |
delete index_pages_linkeddomain investis-live.com |
| 2016-04-09 |
delete investor_pages_linkeddomain investis-live.com |
| 2016-04-09 |
delete management_pages_linkeddomain investis-live.com |
| 2016-04-09 |
delete terms_pages_linkeddomain investis-live.com |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALTRIA |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUKINORI KODAIRA |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUSUKE TAKEUCHI |
| 2016-03-21 |
insert personal_emails sa..@petradiamonds.com |
| 2016-03-21 |
delete phone +44 20 7494 8200 |
| 2016-03-21 |
insert email sa..@petradiamonds.com |
| 2016-03-21 |
insert person Salisha Ilyas |
| 2016-03-21 |
insert phone +44 20 7494 4046 |
| 2016-03-21 |
insert phone +44 7769 152 293 |
| 2016-03-17 |
insert about_pages_linkeddomain investis-live.com |
| 2016-03-17 |
insert casestudy_pages_linkeddomain investis-live.com |
| 2016-03-17 |
insert contact_pages_linkeddomain investis-live.com |
| 2016-03-17 |
insert index_pages_linkeddomain investis-live.com |
| 2016-03-17 |
insert investor_pages_linkeddomain investis-live.com |
| 2016-03-17 |
insert management_pages_linkeddomain investis-live.com |
| 2016-03-17 |
insert terms_pages_linkeddomain investis-live.com |
| 2016-03-17 |
update website_status DomainNotFound => OK |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-02-27 |
insert index_pages_linkeddomain t.co |
| 2016-02-23 |
delete index_pages_linkeddomain t.co |
| 2016-01-23 |
delete index_pages_linkeddomain sothebys.com |
| 2016-01-12 |
update person_description Itumeleng Petra => Itumeleng Petra |
| 2015-12-31 |
insert index_pages_linkeddomain t.co |
| 2015-12-01 |
delete index_pages_linkeddomain t.co |
| 2015-11-25 |
insert index_pages_linkeddomain sothebys.com |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-29 |
delete address Buchanan, 107 Cheapside, London, EC2V 6DN |
| 2015-10-23 |
insert address Buchanan, 107 Cheapside, London, EC2V 6DN |
| 2015-10-20 |
insert index_pages_linkeddomain t.co |
| 2015-10-17 |
delete index_pages_linkeddomain t.co |
| 2015-10-14 |
delete index_pages_linkeddomain investis-live.com |
| 2015-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-19 |
insert index_pages_linkeddomain investis-live.com |
| 2015-09-07 |
delete phone +44 203 426 2807 |
| 2015-09-07 |
delete phone 0808 237 0026 |
| 2015-09-04 |
delete investor_pages_linkeddomain standardandpoors.com |
| 2015-09-04 |
insert contact_pages_linkeddomain diamondtourscullinan.co.za |
| 2015-09-04 |
insert investor_pages_linkeddomain spratings.com |
| 2015-08-01 |
delete phone +44 203 428 1542 |
| 2015-08-01 |
delete phone 0800 222 290 |
| 2015-08-01 |
delete phone 0808 237 0040 |
| 2015-08-01 |
insert phone +44 203 426 2807 |
| 2015-08-01 |
insert phone 0808 237 0026 |
| 2015-07-03 |
delete phone +44 (0) 20 3426 2807 |
| 2015-07-03 |
delete phone 0808 237 0026 |
| 2015-07-03 |
insert phone +44 203 428 1542 |
| 2015-07-03 |
insert phone 0800 222 290 |
| 2015-07-03 |
insert phone 0808 237 0040 |
| 2015-06-23 |
insert index_pages_linkeddomain t.co |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-06-08 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-05-29 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-05-23 |
delete index_pages_linkeddomain t.co |
| 2015-05-10 |
delete source_ip 62.164.182.200 |
| 2015-05-10 |
insert source_ip 134.0.76.226 |
| 2015-04-17 |
delete index_pages_linkeddomain gia.edu |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MR KEIICHI SUZUKI |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHINJI TSUCHIYA |
| 2015-03-12 |
delete index_pages_linkeddomain axisto-live.com |
| 2015-03-12 |
insert index_pages_linkeddomain gia.edu |
| 2015-01-31 |
insert index_pages_linkeddomain axisto-live.com |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-28 |
delete index_pages_linkeddomain axisto-live.com |
| 2014-10-28 |
delete phone +323 225 2620/5620 |
| 2014-10-28 |
insert address IDC Building
2018 Antwerpen
2nd floor |
| 2014-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-23 |
delete personal_emails co..@petradiamonds.com |
| 2014-09-23 |
delete about_pages_linkeddomain technorati.com |
| 2014-09-23 |
delete career_pages_linkeddomain technorati.com |
| 2014-09-23 |
delete casestudy_pages_linkeddomain technorati.com |
| 2014-09-23 |
delete contact_pages_linkeddomain technorati.com |
| 2014-09-23 |
delete email co..@petradiamonds.com |
| 2014-09-23 |
delete index_pages_linkeddomain technorati.com |
| 2014-09-23 |
delete investor_pages_linkeddomain technorati.com |
| 2014-09-23 |
delete management_pages_linkeddomain technorati.com |
| 2014-09-23 |
delete person Cornelia Browne |
| 2014-09-23 |
delete terms_pages_linkeddomain technorati.com |
| 2014-09-23 |
insert email co..@petradiamonds.com |
| 2014-09-23 |
insert index_pages_linkeddomain axisto-live.com |
| 2014-09-23 |
insert person Cornelia Grant |
| 2014-07-12 |
insert personal_emails ch..@petradiamonds.com |
| 2014-07-12 |
insert email ch..@petradiamonds.com |
| 2014-07-12 |
insert phone +27 53 8020 315 |
| 2014-07-11 |
update statutory_documents 09/07/14 STATEMENT OF CAPITAL USD 60629415 |
| 2014-07-07 |
delete address MID CITY PLACE 71 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6BA |
| 2014-07-07 |
insert address MID CITY PLACE 71 HIGH HOLBORN LONDON WC1V 6BA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-06-03 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-04-23 |
insert personal_emails co..@petradiamonds.com |
| 2014-04-23 |
delete email ca..@petradiamonds.com |
| 2014-04-23 |
delete email gr..@petradiamonds.com |
| 2014-04-23 |
delete email ph..@petradiamonds.com |
| 2014-04-23 |
delete phone +44 7769 152 293 |
| 2014-04-23 |
insert email co..@petradiamonds.com |
| 2014-04-23 |
insert person Cornelia Browne |
| 2014-04-23 |
insert phone +44 7841 920 021 |
| 2014-04-23 |
insert phone +44 7876 796 629 |
| 2014-03-24 |
delete investor_pages_linkeddomain axisto-live.com |
| 2014-02-15 |
insert investor_pages_linkeddomain axisto-live.com |
| 2014-01-16 |
insert personal_emails ca..@petradiamonds.com |
| 2014-01-16 |
insert personal_emails gr..@petradiamonds.com |
| 2014-01-16 |
insert email ca..@petradiamonds.com |
| 2014-01-16 |
insert email gr..@petradiamonds.com |
| 2014-01-16 |
insert email ph..@petradiamonds.com |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-31 |
delete index_pages_linkeddomain axisto.co.uk |
| 2013-10-31 |
delete index_pages_linkeddomain digitalissue.co.uk |
| 2013-10-31 |
delete investor_pages_linkeddomain digitalissue.co.uk |
| 2013-10-10 |
delete investor_pages_linkeddomain axisto.co.uk |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-05 |
insert index_pages_linkeddomain axisto.co.uk |
| 2013-09-05 |
insert investor_pages_linkeddomain axisto.co.uk |
| 2013-08-11 |
delete index_pages_linkeddomain birdlife.org.za |
| 2013-08-11 |
insert index_pages_linkeddomain digitalissue.co.uk |
| 2013-07-02 |
insert sic_code 35110 - Production of electricity |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-05-17 |
| 2013-07-02 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-28 |
update website_status DNSError => OK |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
update account_ref_month 5 => 3 |
| 2013-06-23 |
update accounts_next_due_date 2014-02-17 => 2013-12-31 |
| 2013-06-07 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-05-31 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-05-16 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-27 |
delete index_pages_linkeddomain axisto.co.uk |
| 2013-04-19 |
update statutory_documents DIRECTOR APPOINTED SHINJI TSUCHIYA |
| 2013-04-19 |
update statutory_documents DIRECTOR APPOINTED YUSUKE TAKEUCHI |
| 2013-04-19 |
update statutory_documents 09/04/13 STATEMENT OF CAPITAL USD 56679415 |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOKI IWABUCHI |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABURO MASUDA |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TETSUJI NAKAGAWA |
| 2013-04-13 |
insert alias Petra Diamonds Limited |
| 2013-04-13 |
insert index_pages_linkeddomain birdlife.org.za |
| 2013-02-18 |
delete address 36 Dover Street
London
W1S 4NH
United Kingdom |
| 2013-02-18 |
delete email su..@petradiamonds.com |
| 2013-02-18 |
delete person Susanna Woodward |
| 2013-02-18 |
delete phone +44 20 7318 0452 |
| 2013-02-18 |
delete phone +44 20 7355 0471 |
| 2013-02-18 |
delete phone +44 7876 796 629 |
| 2013-02-18 |
delete phone +44 7950 847 325 |
| 2013-02-18 |
insert address Floor 1, 52-53 Conduit Street
London
W1S 2YX
United Kingdom |
| 2013-02-18 |
insert phone +44 20 7494 8200 |
| 2013-02-18 |
insert phone +44 7769 152 293 |
| 2013-02-08 |
update statutory_documents 15/01/13 STATEMENT OF CAPITAL USD 34515015 |
| 2013-02-08 |
update statutory_documents 31/01/13 STATEMENT OF CAPITAL USD 56565015 |
| 2013-02-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-01-24 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2013-01-05 |
delete fax +44 20 7409 2169 |
| 2012-12-24 |
insert address Floor 1
52-53 Conduit Street,
London,
W1S 2YX |
| 2012-12-24 |
insert phone +44 20 7494 8203 |
| 2012-12-14 |
update statutory_documents 04/12/12 STATEMENT OF CAPITAL USD 18043015 |
| 2012-11-13 |
update statutory_documents 01/11/12 STATEMENT OF CAPITAL USD 16767000 |
| 2012-10-31 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 2012-10-24 |
insert address the offices of Buchanan, 107 Cheapside, London, EC2V 6DN |
| 2012-10-24 |
delete address the offices of Buchanan, 107 Cheapside, London, EC2V 6DN |
| 2012-10-24 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-10-11 |
update statutory_documents 02/08/12 STATEMENT OF CAPITAL USD 510000 |
| 2012-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |