ANGLO AMERICAN DIAMOND HOLDINGS LIMITED

Company number 08004961

Date	Type	Description	View / Download
27 Sep 2019	TM01	Termination of appointment of Ceri Howells as a director on 27 September 2019	(1 page)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
28 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
12 Mar 2019	AP01	Appointment of William Kow Buabin Ward-Brew as a director on 12 March 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Othilie Flore Jeanne Christine De Rendinger as a director on 11 February 2019	(1 page)
29 May 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
26 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
25 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
17 May 2017	AP01	Appointment of Ceri Howells as a director on 15 May 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Rene Medori as a director on 5 May 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
11 Nov 2016	TM01	Termination of appointment of Douglas Smailes as a director on 9 November 2016	(1 page)
11 Nov 2016	TM01	Termination of appointment of John Michael Mills as a director on 9 November 2016	(1 page)
10 Nov 2016	AP01	Appointment of Elaine Klonarides as a director on 9 November 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016	(2 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
19 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-19 USD 51,235	(6 pages)
29 Mar 2016	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016	(2 pages)
02 Mar 2016	TM02	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of Andrew William Hodges as a director on 29 February 2016	(1 page)
11 Jan 2016	CH01	Director's details changed for Mr Douglas Smailes on 1 January 2016	(2 pages)
07 Jan 2016	CH01	Director's details changed for Mr John Michael Mills on 1 January 2015	(2 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
07 May 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-05-07 USD 51,235	(5 pages)
07 Jan 2015	TM01	Termination of appointment of Keith Roderick Tucker as a director on 31 December 2014	(1 page)