Company NameDiaman Trade Lp
Company StatusActive
Company NumberSL013750
CategoryLimited Partnership
Incorporation Date26 July 2013(10 years, 9 months ago)

Limited Partnerships

Number of general partners1
Number of limited partners1

Contact

Websitewoodward.com

Location

Registered AddressSuite 1
4 Queen Street
Edinburgh
EH2 1JE
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 1,000 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End

Returns

Latest Return25 July 2020 (3 years, 9 months ago)
Next Return Due8 August 2021 (overdue)

Filing History

27 July 2020Confirmation statement made on 25 July 2020 (1 page)
25 July 2019Confirmation statement made on 25 July 2019 (1 page)
27 July 2018Confirmation statement made on 25 July 2018 (1 page)
19 July 2018Change of details for Serhiy Tusmenko as a person with significant control on 20 June 2018 (4 pages)
6 September 2017Confirmation statement made on 25 July 2017 (1 page)
6 September 2017Confirmation statement made on 25 July 2017 (1 page)
8 August 2017Notification of Serhiy Tusmenko as a person with significant control on 26 June 2017 (3 pages)
8 August 2017Notification of Serhiy Tusmenko as a person with significant control on 26 June 2017 (3 pages)
1 August 2017Place of business changed from suite 2 5 st vincent street, edinburgh, EH3 6SW, scotland uk. (2 pages)
1 August 2017Place of business changed from suite 2 5 st vincent street, edinburgh, EH3 6SW, scotland uk. (2 pages)
17 July 2014Place of business changed from summit house 4-5 mitchell street, edinburgh, EH6 7BD, scotland uk. (2 pages)
17 July 2014Place of business changed from summit house 4-5 mitchell street, edinburgh, EH6 7BD, scotland uk. (2 pages)
26 July 20131 general partner(s) appointed,1 LIMITED partner(s) appointed and the contributed amount is 100 gbp
  • CERT12 ‐
(3 pages)
26 July 20131 general partner(s) appointed,1 LIMITED partner(s) appointed and the contributed amount is 100 gbp
  • CERT12 ‐
(3 pages)