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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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 Mr Andrew Jon Kirkbride as a director on 5 September 2024
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05 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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04 Oct 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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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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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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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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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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04 Jan 2022 |
TM01 |
Termination of appointment of Andrew Jon Kirkbride as a director on 31 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Jamie Clark on 10 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Jamie Clark as a director on 10 December 2021
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15 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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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 |
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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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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09 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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09 Jul 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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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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