ANGLO AMERICAN DIAMOND HOLDINGS LIMITED: Filings
Overview
| Company Name | ANGLO AMERICAN DIAMOND HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08004961 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ANGLO AMERICAN DIAMOND HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 27, 2026 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 09, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 03, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Ann Elizabeth Brennan as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Termination of appointment of Roger William Henderson as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Claire Murphy as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Sarahan Zariffis as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Paul Maher as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Anglo American Corporate Secretary Limited on Apr 26, 2021 | 1 pages | CH04 | ||||||||||
Appointment of Ms Claire Murphy as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elaine Klonarides as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||||||
Change of details for Anglo American Investments (Uk) Limited as a person with significant control on Apr 26, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on Oct 12, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0