Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2023 |
AP01 |
Appointment of Mr Jonathan Andrew Blackhurst as a director on 1 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Martin Byers as a director on 31 December 2022
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
CH01 |
Director's details changed for Ms Esther Oberbeck on 5 July 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Jeanine Catherine Frankish as a director on 1 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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06 Dec 2021 |
CH04 |
Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
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14 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Oct 2021 |
PSC05 |
Change of details for Anglo American Diamond Holdings Limited as a person with significant control on 26 April 2021
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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
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02 Aug 2021 |
TM01 |
Termination of appointment of Faried Sallie as a director on 31 July 2021
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14 Jun 2021 |
MR04 |
Satisfaction of charge 3 in full
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14 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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26 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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26 May 2021 |
AD02 |
Register inspection address has been changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London London EC1N 6RA
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24 May 2021 |
CH01 |
Director's details changed for Mr Nicholas Martin Byers on 21 May 2021
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27 Apr 2021 |
CH04 |
Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
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27 Apr 2021 |
PSC05 |
Change of details for Anglo American Diamond Holdings Limited as a person with significant control on 26 April 2021
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27 Apr 2021 |
AD01 |
Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London London EC1N 6RA on 27 April 2021
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29 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2020 |
MA |
Memorandum and Articles of Association
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29 Dec 2020 |
CC04 |
Statement of company's objects
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18 Dec 2020 |
TM01 |
Termination of appointment of Jonathan David Harrison Savage as a director on 18 December 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of David Spencer Fricker as a director on 30 November 2020
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29 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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