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ANGLO AMERICAN DIAMOND HOLDINGS LIMITED

Company number 08004961

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2024 TM01 Termination of appointment of James Paul Maher as a director on 27 March 2024
07 Sep 2023 AA Full accounts made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
01 Sep 2022 AA Full accounts made up to 31 December 2021
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
06 Dec 2021 CH04 Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
12 Nov 2021 AP01 Appointment of Ms Claire Murphy as a director on 12 November 2021
12 Nov 2021 TM01 Termination of appointment of Elaine Klonarides as a director on 12 November 2021
14 Oct 2021 PSC05 Change of details for Anglo American Investments (Uk) Limited as a person with significant control on 26 April 2021
12 Oct 2021 AD01 Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021
24 Sep 2021 AA Full accounts made up to 31 December 2020
07 May 2021 AP01 Appointment of Mr Guy Ingram as a director on 7 May 2021
30 Apr 2021 TM01 Termination of appointment of William Kow Buabin Ward-Brew as a director on 30 April 2021
27 Apr 2021 CH04 Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
27 Apr 2021 AD01 Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 17 Charterhouse Street London London EC1N 6RA on 27 April 2021
27 Apr 2021 PSC05 Change of details for Anglo American Investments (Uk) Limited as a person with significant control on 26 April 2021
31 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
21 Oct 2020 MA Memorandum and Articles of Association
21 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2020 AA Full accounts made up to 31 December 2019
06 Oct 2020 AP01 Appointment of Mr James Paul Maher as a director on 6 October 2020
17 Sep 2020 AP01 Appointment of Mr Roger William Henderson as a director on 16 September 2020
25 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
27 Sep 2019 TM01 Termination of appointment of Ceri Howells as a director on 27 September 2019
22 Aug 2019 AA Full accounts made up to 31 December 2018