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DE BEERS CENTENARY ANGOLA PROPERTIES LIMITED

Company number FC037867

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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)
18 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
18 Sep 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
11 Sep 2024	OSTM01	Termination of appointment of Richard Shaun Lawson as a director on 24 June 2024	View PDF Termination of appointment of Richard Shaun Lawson as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	OSTM01	Termination of appointment of Kevin Michael Breen as a director on 15 May 2024	View PDF Termination of appointment of Kevin Michael Breen as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	OSAP01	Appointment of Mr Konstantinos Mitsos as a director on 25 June 2024	View PDF Appointment of Mr Konstantinos Mitsos as a director on 25 June 2024 - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	OSAP01	Appointment of Susanne Naa Okailey Swankier-Tettey as a director on 25 June 2024	View PDF Appointment of Susanne Naa Okailey Swankier-Tettey as a director on 25 June 2024 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	OSTM01	Termination of appointment of Zahir Astrie as a director on 15 December 2020 ANNOTATION Clarification The correct date of termination is 30/11/2020.	View PDF Termination of appointment of Zahir Astrie as a director on 15 December 2020 ANNOTATION Clarification The correct date of termination is 30/11/2020. - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	OSCH01	Details changed for a UK establishment - BR022958 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,26 April 2021	View PDF Details changed for a UK establishment - BR022958 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,26 April 2021 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	OSAP01	Appointment of Daryl Charles Kerspuy as a director on 7 December 2020	View PDF Appointment of Daryl Charles Kerspuy as a director on 7 December 2020 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	OSAP01	Appointment of Mr Kevin Michael Breen as a director on 7 December 2020	View PDF Appointment of Mr Kevin Michael Breen as a director on 7 December 2020 - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
25 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
28 Oct 2021	OSTM01	Termination of appointment of David Spencer Fricker as a director on 15 December 2020 ANNOTATION Clarification The correct date of termination is 30/11/2020.	View PDF Termination of appointment of David Spencer Fricker as a director on 15 December 2020 ANNOTATION Clarification The correct date of termination is 30/11/2020. - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	OSTM01	Termination of appointment of Richard Graham Giles as a director on 30 June 2021	View PDF Termination of appointment of Richard Graham Giles as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	OS-PAR	Appointment at registration for BR022958 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
15 Dec 2020	OSIN01	Registration of a UK establishment of an overseas company
15 Dec 2020	OS-PAR	Appointment at registration for BR022958 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw16 6Qa

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