ANGLO AMERICAN DIAMOND HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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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 Nov 2014	AP01	Appointment of Mr John Michael Mills as a director on 17 November 2014	View PDF Appointment of Mr John Michael Mills as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	TM01	Termination of appointment of Nicholas Jordan as a director on 31 July 2014	View PDF Termination of appointment of Nicholas Jordan as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
23 May 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-05-23 USD 51,235	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-05-23 USD 51,235 - link opens in a new window - 6 pages (6 pages)
26 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 March 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 March 2013 - link opens in a new window - 19 pages (19 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
05 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/07/2013	View PDF Annual return made up to 23 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/07/2013 - link opens in a new window - 8 pages (8 pages)
25 Mar 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Mar 2013	SH19	Statement of capital on 25 March 2013 USD 51,235	View PDF Statement of capital on 25 March 2013 USD 51,235 - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	CAP-SS	Solvency statement dated 21/03/13	View PDF Solvency statement dated 21/03/13 - link opens in a new window - 1 page (1 page)
25 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ 21/03/2013	View PDF Resolutions RES13 ‐ 21/03/2013 - link opens in a new window - 1 page (1 page)
24 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 August 2012 USD 51,235	View PDF Statement of capital following an allotment of shares on 28 August 2012 USD 51,235 - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 28 August 2012 USD 51,235	View PDF Statement of capital following an allotment of shares on 28 August 2012 USD 51,235 - link opens in a new window - 3 pages (3 pages)
22 May 2012	SH01	Statement of capital following an allotment of shares on 2 May 2012 USD 6,348	View PDF Statement of capital following an allotment of shares on 2 May 2012 USD 6,348 - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
23 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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