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ANGLO-AMERICAN ASSET MANAGEMENT LIMITED

Company number 01364412

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
31 Oct 2012 AD01 Registered office address changed from 81 C/O Idj Limited 4Th Floor 81 Piccadilly London W1J 8HY on 31 October 2012
02 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
19 Sep 2011 AP01 Appointment of Mr Paul David David Hardy Incledon as a director
16 Sep 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 100
17 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
18 Jan 2010 CH03 Secretary's details changed for Christopher Leslie Greame Horspool on 12 January 2010
11 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
19 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
19 Jan 2009 363a Return made up to 12/01/09; full list of members
13 Nov 2008 363a Return made up to 12/01/08; full list of members
13 Nov 2008 287 Registered office changed on 13/11/2008 from c/o idj LIMITED 4TH floor 81 piccadilly london W1J 8HY
22 Aug 2008 AA Accounts for a dormant company made up to 31 March 2007
10 Jun 2008 287 Registered office changed on 10/06/2008 from 81 piccadilly london W1J 8HY
18 Feb 2007 363s Return made up to 12/01/07; full list of members
09 Nov 2006 287 Registered office changed on 09/11/06 from: 2 hobart place london SW1W 0HU
20 Apr 2006 AA Accounts for a dormant company made up to 31 March 2006
07 Feb 2006 363s Return made up to 12/01/06; full list of members
19 Apr 2005 AA Accounts for a dormant company made up to 31 March 2005
14 Jan 2005 363s Return made up to 12/01/05; full list of members
08 Apr 2004 AA Accounts for a dormant company made up to 31 March 2004
20 Jan 2004 363s Return made up to 12/01/04; full list of members