Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Apr 2024 |
AP01 |
Appointment of Sarahan Zariffis as a director on 27 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of James Paul Maher as a director on 27 March 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Roger William Henderson as a director on 17 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr David Spencer as a director on 17 January 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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08 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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07 Nov 2022 |
PSC04 |
Change of details for Mrs Clare Elizabeth Davage as a person with significant control on 7 November 2022
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27 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Dec 2021 |
CH04 |
Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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12 Nov 2021 |
PSC07 |
Cessation of Elaine Klonarides as a person with significant control on 12 November 2021
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12 Nov 2021 |
PSC01 |
Notification of Claire Murphy as a person with significant control on 12 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Ms Claire Murphy as a director on 12 November 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Elaine Klonarides as a director on 12 November 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from 17 Charterhouse Street London EC1N 6RA London United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021
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10 May 2021 |
PSC04 |
Change of details for Mrs Clare Elizabeth Davage as a person with significant control on 26 April 2021
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07 May 2021 |
AP01 |
Appointment of Mr Guy Ingram as a director on 7 May 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of William Kow Buabin Ward-Brew as a director on 30 April 2021
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27 Apr 2021 |
CH04 |
Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
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27 Apr 2021 |
AD01 |
Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 17 Charterhouse Street London EC1N 6RA London on 27 April 2021
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27 Apr 2021 |
PSC05 |
Change of details for Anglo American Plc as a person with significant control on 26 April 2021
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29 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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