African Diamonds Limited in Fleet Place LONDON

African Diamonds Limited LONDON

Founded in 2000, African Diamonds, classified under reg no. 03999487 is an active company. Currently registered at One EC4M 7WS, London the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 18th Feb 2002 African Diamonds Limited is no longer carrying the name African Diamond PLC.

The firm has one director. Glenn K., appointed on 31 December 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - James F. who worked with the the firm until 20 December 2010.

African Diamonds Limited Address / Contact

Office Address	One
Office Address2	Fleet Place
Town	London
Post code	EC4M 7WS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03999487
Date of Incorporation	Tue, 23rd May 2000
Industry	Other mining and quarrying n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Glenn K.

Position: Director

Appointed: 31 December 2023

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 20 December 2010

Zara B.

Position: Director

Appointed: 01 April 2018

Resigned: 31 December 2023

Eira T.

Position: Director

Appointed: 25 February 2018

Resigned: 31 December 2019

Glenn K.

Position: Director

Appointed: 01 August 2013

Resigned: 31 March 2018

Anthony G.

Position: Director

Appointed: 20 December 2010

Resigned: 31 December 2014

James C.

Position: Director

Appointed: 20 December 2010

Resigned: 31 May 2011

William L.

Position: Director

Appointed: 20 December 2010

Resigned: 25 February 2018

James C.

Position: Director

Appointed: 01 December 2006

Resigned: 20 December 2010

Alex V.

Position: Director

Appointed: 07 October 2005

Resigned: 20 December 2010

Jack T.

Position: Director

Appointed: 08 June 2004

Resigned: 08 June 2004

Leon D.

Position: Director

Appointed: 12 July 2002

Resigned: 08 June 2004

James M.

Position: Director

Appointed: 12 July 2002

Resigned: 24 January 2007

Mark S.

Position: Director

Appointed: 12 July 2002

Resigned: 23 August 2005

David H.

Position: Director

Appointed: 21 December 2001

Resigned: 20 December 2010

John T.

Position: Director

Appointed: 23 May 2000

Resigned: 20 December 2010

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 23 May 2000

Resigned: 23 May 2000

James F.

Position: Secretary

Appointed: 23 May 2000

Resigned: 20 December 2010

James F.

Position: Director

Appointed: 23 May 2000

Resigned: 20 December 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 May 2000

Resigned: 23 May 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2000

Resigned: 23 May 2000

Company previous names

African Diamond PLC	February 18, 2002
Zinquest PLC	January 17, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, May 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, May 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, May 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, October 2021	accounts	Free Download (60 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, January 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 30th, September 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd May 2016 filed on: 26th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 26th May 2016: 1005322.67 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, October 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd May 2015 filed on: 28th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd May 2014 filed on: 9th, June 2014	annual return	Free Download (15 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 8th, October 2013	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd May 2013 filed on: 17th, June 2013	annual return	Free Download (14 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 7th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd May 2012 filed on: 20th, June 2012	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 15th, May 2012	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd May 2011 filed on: 27th, June 2011	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010 filed on: 30th, March 2011	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2009 filed on: 1st, February 2010	accounts	Free Download (47 pages)
363a	Annual return drawn up to Tue, 23rd Jun 2009 with complete member list filed on: 23rd, June 2009	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2008 filed on: 2nd, February 2009	accounts	Free Download (54 pages)
363s	Annual return drawn up to Wed, 16th Jul 2008 with complete member list filed on: 16th, July 2008	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2007 filed on: 22nd, December 2007	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2007 filed on: 22nd, December 2007	accounts	Free Download (48 pages)
363s	Annual return drawn up to Wed, 6th Jun 2007 with complete member list filed on: 6th, June 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 6th Jun 2007 with complete member list filed on: 6th, June 2007	annual return	Free Download (9 pages)
AA	Accounts for the year ending on Fri, 30th Jun 2006 filed on: 17th, February 2007	accounts	Free Download (39 pages)
AA	Accounts for the year ending on Fri, 30th Jun 2006 filed on: 17th, February 2007	accounts	Free Download (39 pages)
363s	Annual return drawn up to Fri, 30th Jun 2006 with complete member list filed on: 30th, June 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 30th Jun 2006 with complete member list filed on: 30th, June 2006	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 20th, January 2006	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 20th, January 2006	accounts	Free Download (38 pages)
363s	Annual return drawn up to Wed, 20th Jul 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 20th Jul 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 15th, February 2005	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 15th, February 2005	accounts	Free Download (45 pages)
363s	Annual return drawn up to Thu, 17th Jun 2004 with complete member list filed on: 17th, June 2004	annual return	Free Download (27 pages)
363s	Annual return drawn up to Thu, 17th Jun 2004 with complete member list filed on: 17th, June 2004	annual return	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2003 filed on: 15th, January 2004	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2003 filed on: 15th, January 2004	accounts	Free Download (43 pages)
363s	Annual return drawn up to Tue, 17th Jun 2003 with complete member list filed on: 17th, June 2003	annual return	Free Download (24 pages)
363s	Annual return drawn up to Tue, 17th Jun 2003 with complete member list filed on: 17th, June 2003	annual return	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2002 filed on: 26th, April 2003	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2002 filed on: 26th, April 2003	accounts	Free Download (40 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 6th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/02 filed on: 6th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 6th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 6th, November 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 20th Jun 2002 with complete member list filed on: 20th, June 2002	annual return	Free Download (15 pages)
363s	Annual return drawn up to Thu, 20th Jun 2002 with complete member list filed on: 20th, June 2002	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 20th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 20th, November 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 14th Jun 2001 with complete member list filed on: 14th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 14th Jun 2001 with complete member list filed on: 14th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 14th Jun 2001	annual return

African Diamonds Limited LONDON

African Diamonds Limited Address / Contact

Company Information / Profile

Company staff

Glenn K.

Dentons Secretaries Limited

Zara B.

Eira T.

Glenn K.

Anthony G.

James C.

William L.

James C.

Alex V.

Jack T.

Leon D.

James M.

Mark S.

David H.

John T.

Swift Incorporations Limited

James F.

James F.

Instant Companies Limited

Swift Incorporations Limited

Company previous names

Company filings

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