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 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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01 Aug 2024 |
AP01 |
Appointment of Mr David Peter Andersen as a director on 1 August 2024
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10 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
TM01 |
Termination of appointment of Ryan Laurence William Perry as a director on 30 June 2024
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16 May 2024 |
TM01 |
Termination of appointment of Kevin Michael Breen as a director on 15 May 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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01 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jul 2023 |
AP04 |
Appointment of De Beers Corporate Secretary Limited as a secretary on 1 July 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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01 Dec 2022 |
TM01 |
Termination of appointment of Neil Jason Ventura as a director on 30 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Wesley Vincent Tucker as a director on 8 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Ryan Laurence William Perry as a director on 8 November 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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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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17 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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20 Oct 2021 |
AD02 |
Register inspection address has been changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London EC1N 6RA
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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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14 May 2021 |
CH01 |
Director's details changed for Mr Kevin Breen 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 |
CH04 |
Secretary's details changed for Anglo American Corporate Secretary Limited 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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13 Jan 2021 |
AP01 |
Appointment of Mr Kevin Breen as a director on 13 January 2021
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