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ANGLO DIAMOND INVESTMENTS LIMITED

Company number FC034303

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2024 OSAP01 Appointment of Anna Siobhan Oates as a director on 15 April 2024
02 May 2024 OSTM01 Termination of appointment of Alan Conway Macpherson as a director on 2 April 2024
23 Nov 2023 OSAP01 Appointment of Mr Kurt James Burrows as a director on 1 August 2023
30 Aug 2023 OSTM01 Termination of appointment of Zahira Quattrocchi as a director on 1 August 2023
30 Aug 2023 OSTM01 Termination of appointment of Craig Darren Fish as a director on 1 August 2023
30 Aug 2023 OSAP01 Appointment of Ms Joanne Wilson as a director on 1 August 2023
20 Jul 2023 AA Full accounts made up to 31 December 2022
28 Nov 2022 AA Full accounts made up to 31 December 2021
25 Nov 2021 AA Full accounts made up to 31 December 2020
05 Nov 2021 OSAP01 Appointment of Mr Craig Darren Fish as a director on 2 September 2021
19 Oct 2021 OSCH03 Director's details changed for Mr Alan Conway Macpherson on 26 April 2021
19 Oct 2021 OSCH03 Director's details changed for Mr Matthew Thomas Samuel Walker on 26 April 2021
19 Oct 2021 OSCH03 Director's details changed for Mrs Clare Elizabeth Davage on 26 April 2021
07 Oct 2021 OSTM01 Termination of appointment of Matthew Thomas Samuel Walker as a director on 1 September 2021
21 May 2021 OSCH01 Details changed for a UK establishment - BR019393 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,26 April 2021
20 May 2021 OSCH03 Director's details changed for Zahira Quattrocchi on 26 April 2021
09 Nov 2020 AA Full accounts made up to 31 December 2019
26 Sep 2019 AA Full accounts made up to 31 December 2018
26 Sep 2019 OSTM01 Termination of appointment of Douglas Smailes as a director on 31 July 2019
26 Sep 2019 OSAP01 Appointment of Zahira Quattrocchi as a director on 2 September 2019
30 Apr 2019 OSTM01 Termination of appointment of Craig Wilson Miller as a director on 29 March 2019
17 Apr 2019 OSAP01 Appointment of Mr Matthew Thomas Samuel Walker as a director on 12 March 2019
15 Mar 2019 OSTM02 Termination of appointment of Intertrust Corporate Services (Jersey) Limited as secretary on 7 February 2019
15 Mar 2019 OSCH02 Details changed for an overseas company - 44 Esplanade, St Helier, JE4 9WG, Jersey
15 Mar 2019 OSAP04 Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 7 February 2019