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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21 Feb 2025 |
TM01 |
Termination of appointment of Celine Assimon as a director on 11 February 2025
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03 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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09 Sep 2024 |
TM01 |
Termination of appointment of Alex Pregnolato as a director on 6 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Ms Sandrine Gladys Girard Ep. Conseiller as a director on 5 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Simon Thomas Ian Andrews as a director on 5 September 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Sep 2023 |
AP04 |
Appointment of De Beers Corporate Secretary Limited as a secretary on 20 September 2023
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09 May 2023 |
TM02 |
Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 1 May 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
TM01 |
Termination of appointment of Stephen Christopher Lussier as a director on 30 June 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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25 Apr 2022 |
AD02 |
Register inspection address has been changed from 20 Carlton House Terrace London SW1Y 5AN England to 17 Charterhouse Street London EC1N 6RA
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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30 Sep 2021 |
TM01 |
Termination of appointment of Richard Graham Giles as a director on 30 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr Alex Pregnolato as a director on 27 September 2021
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21 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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07 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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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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01 Feb 2021 |
AD01 |
Registered office address changed from , 45 Old Bond Street, London, W1S 4QT, United Kingdom to 17 Charterhouse Street London London EC1N 6RA on 1 February 2021
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16 Nov 2020 |
MA |
Memorandum and Articles of Association
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16 Nov 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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16 Nov 2020 |
CC04 |
Statement of company's objects
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Richard Graham Giles on 12 October 2020
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