ANGLO AMERICAN DIAMOND HOLDINGS LIMITED

Company number 08004961

Date	Type	Description	View / Download
15 Oct 2024	AA	Full accounts made up to 31 December 2023	(33 pages)
04 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	(3 pages)
02 Apr 2024	AP01	Appointment of Sarahan Zariffis as a director on 27 March 2024	(2 pages)
27 Mar 2024	TM01	Termination of appointment of James Paul Maher as a director on 27 March 2024	(1 page)
07 Sep 2023	AA	Full accounts made up to 31 December 2022	(33 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	(3 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	(34 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	(3 pages)
06 Dec 2021	CH04	Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021	(1 page)
12 Nov 2021	AP01	Appointment of Ms Claire Murphy as a director on 12 November 2021	(2 pages)
12 Nov 2021	TM01	Termination of appointment of Elaine Klonarides as a director on 12 November 2021	(1 page)
14 Oct 2021	PSC05	Change of details for Anglo American Investments (Uk) Limited as a person with significant control on 26 April 2021	(2 pages)
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	(1 page)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
07 May 2021	AP01	Appointment of Mr Guy Ingram as a director on 7 May 2021	(2 pages)
30 Apr 2021	TM01	Termination of appointment of William Kow Buabin Ward-Brew as a director on 30 April 2021	(1 page)
27 Apr 2021	CH04	Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021	(1 page)
27 Apr 2021	AD01	Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 17 Charterhouse Street London London EC1N 6RA on 27 April 2021	(1 page)
27 Apr 2021	PSC05	Change of details for Anglo American Investments (Uk) Limited as a person with significant control on 26 April 2021	(2 pages)
31 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	(3 pages)
21 Oct 2020	MA	Memorandum and Articles of Association	(30 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Oct 2020	AA	Full accounts made up to 31 December 2019	(22 pages) Download iXBRL
06 Oct 2020	AP01	Appointment of Mr James Paul Maher as a director on 6 October 2020	(2 pages)
17 Sep 2020	AP01	Appointment of Mr Roger William Henderson as a director on 16 September 2020	(2 pages)