ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
COMPANY NUMBER
08004961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/03/2012
(12 years and 8 months old)
WEBSITE
www.angloamerican.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 6RA
Telephone: 02079688759
TPS: No
17 Charterhouse Street
LONDON
EC1N 6RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member Sarahan Zariffis (931942763) Appointed |
Credit Risk Overview
Want to learn more about ANGLO AMERICAN DIAMOND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLO AMERICAN DIAMOND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO AMERICAN DIAMOND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ANGLO AMERICAN CORPORATE SECRETARY LIMITED 23/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 70 Past: 51 |
View Report |
|
16/09/2020 - Present (4 years and 2 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
07/05/2021 - Present (3 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 32 Past: 1 |
View Report |
|
12/11/2021 - Present (3years) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 18 Past: 6 |
View Report |
|
27/03/2024 - Present (7 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 46 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member Sarahan Zariffis (931942763) Appointed |
| 29/03/2024 | James Paul Maher (927506810) has left the board |
| 12/09/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 16/11/2021 | Elaine Klonarides (919687625) has left the board |
| 16/11/2021 | New Board Member Claire Murphy (920024728) Appointed |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 11/05/2021 | New Board Member Guy Ingram (916498879) Appointed |
| 29/04/2021 | Change in Reg. Office |
| 06/04/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 08/10/2020 | New Board Member James Paul Maher (927506810) Appointed |
| 21/09/2020 | New Board Member Roger William Henderson (925019516) Appointed |
| 11/04/2020 | New Confirmation Statement filed |
| 01/10/2019 | Ceri Howells (922530090) has left the board |
| 27/08/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Board Member William Kow Buabin Ward-Brew (925511491) Appointed |
| 13/02/2019 | Othilie Flore Jeanne Christine De Rendinger (921823294) has left the board |
| 01/06/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 19/05/2017 | New Board Member Ceri Howells (922530090) Appointed |
| 10/05/2017 | Rene Medori (910611511) has left the board |
| 07/04/2017 | New Annual Return filed |
| 15/11/2016 | John Michael Mills (919335320) has left the board |
| 15/11/2016 | Douglas Smailes (907212765) has left the board |
| 14/11/2016 | New Board Member Elaine Klonarides (919687625) Appointed |
| 14/11/2016 | New Board Member Othilie Flore Jeanne Christine De Rendinger (921823294) Appointed |
| 28/05/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 14/04/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 14/04/2016 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920650954) has left the board |
| 31/03/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920650954) Appointed |
| 04/03/2016 | Andrew William Hodges (916781571) has left the board |
| 04/03/2016 | Andrew William Hodges (907752791) has left the board |
| 30/09/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 07/05/2015 | John Michael Mills (919301432) has left the board |
| 07/05/2015 | New Board Member John Michael Mills (919335320) Appointed |
| 09/01/2015 | Keith Roderick Tucker (908679465) has left the board |
| 01/12/2014 | New Board Member John Michael Mills (919301432) Appointed |
| 05/08/2014 | Nicholas Jordan (906464990) has left the board |
| 11/06/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
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