ANGLO AMERICAN SERVICES (UK) LTD.

Company number 02295324

Date	Type	Description	View / Download
23 Aug 2021	CH01	Director's details changed for Clare Louise Peake on 23 August 2021	(2 pages)
24 May 2021	CH01	Director's details changed for Clare Louise Peake on 24 May 2021	(2 pages)
17 May 2021	TM01	Termination of appointment of Timothy Deiniol Walker-Jones as a director on 17 May 2021	(1 page)
14 May 2021	AP01	Appointment of Clare Louise Peake as a director on 14 May 2021	(2 pages)
10 May 2021	CH01	Director's details changed for Mr Stephen Thomas Pearce on 26 April 2021	(2 pages)
10 May 2021	CH01	Director's details changed for Mr Richard John Brent Price on 26 April 2021	(2 pages)
10 May 2021	CH01	Director's details changed for Mrs Clare Elizabeth Davage on 26 April 2021	(2 pages)
27 Apr 2021	CH04	Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021	(1 page)
27 Apr 2021	AD01	Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 17 Charterhouse Street London London EC1N 6RA on 27 April 2021	(1 page)
27 Apr 2021	PSC05	Change of details for Anglo American Plc as a person with significant control on 26 April 2021	(2 pages)
17 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	(4 pages)
12 Nov 2020	MA	Memorandum and Articles of Association	(30 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Nov 2020	CC04	Statement of company's objects	(2 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(47 pages) Download iXBRL
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 5,815,979	(3 pages)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	(3 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	(41 pages)
31 Jul 2019	TM01	Termination of appointment of Douglas Smailes as a director on 31 July 2019	(1 page)
26 Jun 2019	CH01	Director's details changed for Mr Matthew Thomas Samuel Walker on 26 June 2019	(2 pages)
27 Feb 2019	AP01	Appointment of Mr Matthew Thomas Samuel Walker as a director on 27 February 2019	(2 pages)
12 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with updates	(4 pages)
08 Jan 2019	AP01	Appointment of Timothy Deiniol Walker-Jones as a director on 8 January 2019	(2 pages)
05 Nov 2018	MR04	Satisfaction of charge 022953240001 in full	(1 page)
31 Jul 2018	TM01	Termination of appointment of Timothy Jonathon Wray as a director on 31 July 2018	(1 page)

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