Kalahari Diamonds Ltd

About

Registered Number: 04434157
Date of Incorporation: 09/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 52-53 Conduit Street, First Floor, London, W1S 2YX

 

Having been setup in 2002, Kalahari Diamonds Ltd has its registered office in London. There are 11 directors listed for Kalahari Diamonds Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREYTENBACH, Jacques 01 July 2016 - 1
DUFFY, Richard Neil 01 April 2020 - 1
ABERY, David Gary 30 September 2005 01 July 2016 1
BOURKE, John 10 September 2002 30 September 2005 1
BRISTOW, John William, Dr 25 July 2002 30 September 2005 1
DABINETT, Kevin John 30 September 2005 31 May 2006 1
MCALEER, Peter 25 July 2002 30 September 2005 1
NTUNGICIMPAYE, Audace, Dr 16 August 2002 04 November 2002 1
POUROULIS, Adonis 31 May 2006 01 April 2020 1
STRAUSS, Jacobus Coenraad 16 August 2002 15 November 2004 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Catherine Louise 16 August 2009 - 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AP01 - Appointment of director 29 June 2020
TM01 - Termination of appointment of director 29 June 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 29 August 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 09 October 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 30 August 2016
AP01 - Appointment of director 30 August 2016
TM01 - Termination of appointment of director 30 August 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 12 September 2013
CH03 - Change of particulars for secretary 12 September 2013
AD01 - Change of registered office address 09 April 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 06 March 2012
CH01 - Change of particulars for director 16 January 2012
AR01 - Annual Return 31 August 2011
CH01 - Change of particulars for director 31 August 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 30 March 2010
288a - Notice of appointment of directors or secretaries 18 August 2009
363a - Annual Return 18 August 2009
287 - Change in situation or address of Registered Office 18 August 2009
353 - Register of members 18 August 2009
288b - Notice of resignation of directors or secretaries 18 August 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 19 December 2007
AA - Annual Accounts 19 December 2007
363a - Annual Return 30 August 2007
288a - Notice of appointment of directors or secretaries 09 August 2006
363s - Annual Return 03 July 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
287 - Change in situation or address of Registered Office 14 December 2005
288b - Notice of resignation of directors or secretaries 31 October 2005
288b - Notice of resignation of directors or secretaries 31 October 2005
288b - Notice of resignation of directors or secretaries 31 October 2005
288b - Notice of resignation of directors or secretaries 31 October 2005
288a - Notice of appointment of directors or secretaries 31 October 2005
288a - Notice of appointment of directors or secretaries 31 October 2005
AAMD - Amended Accounts 18 October 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
AA - Annual Accounts 15 September 2005
288b - Notice of resignation of directors or secretaries 13 September 2005
363s - Annual Return 21 June 2005
MEM/ARTS - N/A 27 January 2005
RESOLUTIONS - N/A 17 January 2005
RESOLUTIONS - N/A 17 January 2005
RESOLUTIONS - N/A 10 December 2004
MEM/ARTS - N/A 10 December 2004
AA - Annual Accounts 06 December 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
287 - Change in situation or address of Registered Office 23 November 2004
288b - Notice of resignation of directors or secretaries 08 October 2004
225 - Change of Accounting Reference Date 30 July 2004
363a - Annual Return 15 May 2004
AA - Annual Accounts 15 October 2003
363a - Annual Return 28 May 2003
MISC - Miscellaneous document 30 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2003
353 - Register of members 01 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2003
MEM/ARTS - N/A 31 December 2002
RESOLUTIONS - N/A 05 December 2002
RESOLUTIONS - N/A 05 December 2002
RESOLUTIONS - N/A 05 December 2002
RESOLUTIONS - N/A 05 December 2002
RESOLUTIONS - N/A 05 December 2002
225 - Change of Accounting Reference Date 05 December 2002
123 - Notice of increase in nominal capital 05 December 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 December 2002
288b - Notice of resignation of directors or secretaries 08 November 2002
288a - Notice of appointment of directors or secretaries 25 October 2002
288a - Notice of appointment of directors or secretaries 25 October 2002
288a - Notice of appointment of directors or secretaries 02 October 2002
288a - Notice of appointment of directors or secretaries 02 October 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2002
288b - Notice of resignation of directors or secretaries 20 August 2002
288b - Notice of resignation of directors or secretaries 20 August 2002
288a - Notice of appointment of directors or secretaries 17 August 2002
288a - Notice of appointment of directors or secretaries 08 August 2002
288a - Notice of appointment of directors or secretaries 08 August 2002
CERTNM - Change of name certificate 29 May 2002
NEWINC - New incorporation documents 09 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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