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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11 Sep 2024 |
OSAP01 |
Appointment of Susanne Naa Okailey Swankier-Tettey as a director on 17 June 2024
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14 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Aug 2024 |
OSTM01 |
Termination of appointment of Kevin Michael Breen as a director on 15 May 2024
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05 Aug 2024 |
OSTM01 |
Termination of appointment of Richard Shaun Lawson as a director on 18 June 2024
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24 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Aug 2023 |
OSAP04 |
Appointment of De Beers Corporate Secretary Limited as a secretary on 1 July 2023
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21 Jun 2023 |
OSTM02 |
Termination of appointment of Anglo American Corporate Secretary Limited as secretary on 1 May 2023
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13 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Oct 2021 |
OSCH03 |
Director's details changed for Mr Richard Graham Giles on 26 April 2021
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20 Oct 2021 |
OSCH03 |
Director's details changed for Richard Shaun Lawson on 26 April 2021
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20 Oct 2021 |
OSCH03 |
Director's details changed for Mr Constantine Metsos on 26 April 2021
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11 Oct 2021 |
OSAP01 |
Appointment of Mr Kevin Breen as a director on 22 September 2021
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08 Oct 2021 |
OSTM01 |
Termination of appointment of Richard Graham Giles as a director on 30 September 2021
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21 May 2021 |
OSCH01 |
Details changed for a UK establishment - BR020225 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,26 April 2021
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18 Feb 2021 |
OSAP01 |
Appointment of Mr Constantine Metsos as a director on 18 December 2020
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18 Feb 2021 |
OSTM01 |
Termination of appointment of David Spencer Fricker as a director on 30 November 2020
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09 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Mar 2019 |
OSTM02 |
Termination of appointment of Intertrust Corporate Services (Jersey) Limited as secretary on 4 February 2019
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15 Mar 2019 |
OSCH02 |
Details changed for an overseas company - 44 Esplanade, St Helier, JE4 9WG, Jersey
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15 Mar 2019 |
OSAP04 |
Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 7 February 2019
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19 Mar 2018 |
OS-PAR |
Appointment at registration for BR020225 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
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19 Mar 2018 |
OS-PAR |
Appointment at registration for BR020225 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
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19 Mar 2018 |
OSIN01 |
Registration of a UK establishment of an overseas company
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