ANGLO DIAMOND INVESTMENTS LIMITED
Overview
| Company Name | ANGLO DIAMOND INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC034303 |
| External Registration Number | 122754 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ANGLO DIAMOND INVESTMENTS LIMITED located?
| Registered Office Address | 6 Esplanade JE1 1BX St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGLO DIAMOND INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
ANGLO DIAMOND INVESTMENTS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Company Has Unrestricted Corporate Activity |
| Legal Form | Registered Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission Company Registry |
| Company Number | 122754 |
What are the latest filings for ANGLO DIAMOND INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Details changed for an overseas company - 3rd Floor 44 Esplanade, St Helier, JE4 9WG, Jersey | 4 pages | OSCH02 | ||
Appointment of Michael Patrick Donnelly as a director on Aug 04, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Kurt James Burrows as a director on Jun 10, 2025 | 2 pages | OSTM01 | ||
Appointment of Anna Siobhan Oates as a director on Apr 15, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Alan Conway Macpherson as a director on Apr 02, 2024 | 2 pages | OSTM01 | ||
Appointment of Mr Kurt James Burrows as a director on Aug 01, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Zahira Quattrocchi as a director on Aug 01, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Craig Darren Fish as a director on Aug 01, 2023 | 2 pages | OSTM01 | ||
Appointment of Ms Joanne Wilson as a director on Aug 01, 2023 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Appointment of Mr Craig Darren Fish as a director on Sep 02, 2021 | 3 pages | OSAP01 | ||
Director's details changed for Mr Alan Conway Macpherson on Apr 26, 2021 | 3 pages | OSCH03 | ||
Director's details changed for Mr Matthew Thomas Samuel Walker on Apr 26, 2021 | 3 pages | OSCH03 | ||
Director's details changed for Mrs Clare Elizabeth Davage on Apr 26, 2021 | 3 pages | OSCH03 | ||
Termination of appointment of Matthew Thomas Samuel Walker as a director on Sep 01, 2021 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR019393 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,Apr 26, 2021 | 3 pages | OSCH01 | ||
Director's details changed for Zahira Quattrocchi on Apr 26, 2021 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Termination of appointment of Douglas Smailes as a director on Jul 31, 2019 | 2 pages | OSTM01 | ||
Appointment of Zahira Quattrocchi as a director on Sep 02, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of Craig Wilson Miller as a director on Mar 29, 2019 | 2 pages | OSTM01 | ||
Appointment of Mr Matthew Thomas Samuel Walker as a director on Mar 12, 2019 | 3 pages | OSAP01 | ||
Who are the officers of ANGLO DIAMOND INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Secretary | Carlton House Terrace SW1Y 5AN London 20 United Kingdom |
| 205243390001 | ||||||||||||||
| OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED | Secretary | Esplanade JE4 9WG St Helier 3rd Floor, 44 Jersey |
| 256386610001 | ||||||||||||||
| DAVAGE, Clare Elizabeth | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 154051840001 | |||||||||||||
| DONNELLY, Michael Patrick | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 341954150001 | |||||||||||||
| OATES, Anna Siobhan | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | 265494620002 | |||||||||||||
| WILSON, Joanne | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 189042160001 | |||||||||||||
| INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade JE4 9WG St Helier 44 Jersey |
| 230368200001 | ||||||||||||||
| BURROWS, Kurt James | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | Australian | 311984600001 | |||||||||||||
| FISH, Craig Darren | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | South African | 286914600001 | |||||||||||||
| MACPHERSON, Alan Conway | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 207236120002 | |||||||||||||
| MILLER, Craig Wilson | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | South Africa | British | 229966960001 | |||||||||||||
| MILLS, John Michael | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | 229966930001 | |||||||||||||
| QUATTROCCHI, Zahira | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | Italian | 261991750002 | |||||||||||||
| SMAILES, Douglas | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | 72127650001 | |||||||||||||
| WALKER, Matthew Thomas Samuel | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 255789100001 |
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