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ANGLO AMERICAN DIAMOND HOLDINGS LIMITED - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Company Information
- Company registration number
- 08004961
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Charterhouse Street
- London
- EC1N 6RA
- United Kingdom 17 Charterhouse Street, London, EC1N 6RA, United Kingdom UK
Management
- Managing Directors
- HENDERSON, Roger William, Dr
- INGRAM, Guy
- MURPHY, Claire
- ZARIFFIS, Sarahan
- Company secretaries
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-23
- Age Of Company 2012-03-23 12 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- ANGLO AMERICAN INVESTMENTS (UK) LIMITED (100.00%) United Kingdom, London, EC1N 6RA, 17 Charterhouse Street
- ANGLO AMERICAN PLC (-%) United Kingdom, London, EC1N 6RA, 17 Charterhouse Street
- Beneficial Owners
- Anglo American Investments (Uk) Limited
Jurisdiction Particularities
- Company Name (english)
- Anglo American Diamond Holdings Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-10
- Last Date: 2024-03-27
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ANGLO AMERICAN DIAMOND HOLDINGS LIMITED Company Description
- ANGLO AMERICAN DIAMOND HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08004961. Its current trading status is "live". It was registered 2012-03-23. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 17 Charterhouse Street .
Get ANGLO AMERICAN DIAMOND HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anglo American Diamond Holdings Limited - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
- 2012-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-03-27) - TM01
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appoint-person-director-company-with-name-date (2024-04-02) - AP01
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confirmation-statement-with-no-updates (2024-04-04) - CS01
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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accounts-with-accounts-type-full (2023-09-07) - AA
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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accounts-with-accounts-type-full (2022-09-01) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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accounts-with-accounts-type-full (2021-09-24) - AA
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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change-corporate-secretary-company-with-change-date (2021-04-27) - CH04
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change-to-a-person-with-significant-control (2021-10-14) - PSC05
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change-to-a-person-with-significant-control (2021-04-27) - PSC05
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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change-corporate-secretary-company-with-change-date (2021-12-06) - CH04
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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memorandum-articles (2020-10-21) - MA
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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accounts-with-accounts-type-full (2020-10-19) - AA
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resolution (2020-10-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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accounts-with-accounts-type-full (2019-08-22) - AA
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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accounts-with-accounts-type-full (2018-05-29) - AA
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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confirmation-statement-with-updates (2017-04-03) - CS01
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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accounts-with-accounts-type-full (2017-05-25) - AA
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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accounts-with-accounts-type-full (2016-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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appoint-corporate-secretary-company-with-name-date (2016-03-29) - AP04
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termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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change-person-director-company-with-change-date (2016-01-11) - CH01
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change-person-director-company-with-change-date (2016-01-07) - CH01
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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accounts-with-accounts-type-full (2014-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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capital-allotment-shares (2013-01-24) - SH01
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resolution (2013-03-25) - RESOLUTIONS
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legacy (2013-03-25) - CAP-SS
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legacy (2013-03-25) - SH20
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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capital-allotment-shares (2012-08-29) - SH01
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capital-allotment-shares (2012-05-22) - SH01
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change-account-reference-date-company-current-shortened (2012-03-26) - AA01
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incorporation-company (2012-03-23) - NEWINC