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Anglo American Diamond Holdings LTD

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Reports

Extended Company Report with Annual Accounts ANGLO AMERICAN DIAMOND HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ANGLO AMERICAN DIAMOND HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£0 0%
Total assets£226,817 +92.86%

Details

Company type Private Limited Company, Active
Company Number 08004961
Record last updated Thursday, March 28, 2024 10:00:09 AM UTC
Official Address 20 Carlton House Terrace London Sw1y5an St James's
There are 108 companies registered at this street
Postal Code SW1Y5AN
Sector head, office

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Visits

ANGLO AMERICAN DIAMOND HOLDINGS LIMITED (United Kingdom) Page visits 2024

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ANGLO AMERICAN DIAMOND HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 27, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 12, 2021 Appointment of a woman Appointment of a woman
Registry May 7, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 16, 2020 Appointment of a man as Director and Chartered Tax Adviser Appointment of a man as Director and Chartered Tax Adviser
Registry Sep 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2019 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 11, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials May 25, 2017 Annual accounts Annual accounts
Registry May 17, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 15, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 8, 2017 Resignation of one Director Resignation of one Director
Registry May 5, 2017 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 11, 2016 Resignation of one Director Resignation of one Director
Registry Nov 11, 2016 Resignation of one Director 2598081... Resignation of one Director 2598081...
Registry Nov 10, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 10, 2016 Appointment of a person as Director 2598077... Appointment of a person as Director 2598077...
Registry Nov 9, 2016 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials May 25, 2016 Annual accounts Annual accounts
Registry Apr 19, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 29, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 23, 2016 Appointment of a person as Secretary 8004... Appointment of a person as Secretary 8004...
Registry Mar 2, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Mar 2, 2016 Resignation of one Director Resignation of one Director
Registry Feb 29, 2016 Resignation of one Director (a man) and one Deputy Company Secretary Resignation of one Director (a man) and one Deputy Company Secretary
Registry Jan 11, 2016 Change of particulars for director Change of particulars for director
Registry Jan 7, 2016 Change of particulars for director 2596788... Change of particulars for director 2596788...
Financials Sep 25, 2015 Annual accounts Annual accounts
Registry May 7, 2015 Annual return Annual return
Registry Jan 7, 2015 Resignation of one Director Resignation of one Director
Registry Dec 31, 2014 Resignation of one Executive Vice President Taxation and one Director (a man) Resignation of one Executive Vice President Taxation and one Director (a man)
Registry Nov 27, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 17, 2014 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Aug 1, 2014 Resignation of one Director Resignation of one Director
Registry Jul 31, 2014 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Jun 6, 2014 Annual accounts Annual accounts
Registry May 23, 2014 Annual return Annual return
Registry Jul 26, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Apr 5, 2013 Annual return Annual return
Registry Mar 25, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 25, 2013 Statement of capital Statement of capital
Registry Mar 25, 2013 Solvency statement Solvency statement
Registry Mar 25, 2013 Resolution Resolution
Registry Jan 24, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 29, 2012 Return of allotment of shares 2589176... Return of allotment of shares 2589176...
Registry May 22, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 26, 2012 Change of accounting reference date Change of accounting reference date
Registry Mar 23, 2012 Five appointments: 5 men Five appointments: 5 men

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