ANGLO AMERICAN INVESTMENTS (UK) LIMITED
Company number 02345060
- Company Overview for ANGLO AMERICAN INVESTMENTS (UK) LIMITED (02345060)
- Filing history for ANGLO AMERICAN INVESTMENTS (UK) LIMITED (02345060)
- People for ANGLO AMERICAN INVESTMENTS (UK) LIMITED (02345060)
- More for ANGLO AMERICAN INVESTMENTS (UK) LIMITED (02345060)
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) |
---|---|---|---|
05 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
08 Aug 2024 | CS01 | Confirmation statement made on 28 July 2024 with no updates | |
02 Apr 2024 | AP01 | Appointment of Sarahan Zariffis as a director on 27 March 2024 | |
27 Mar 2024 | TM01 | Termination of appointment of James Paul Maher as a director on 27 March 2024 | |
24 Jan 2024 | TM01 | Termination of appointment of Roger William Henderson as a director on 17 January 2024 | |
23 Jan 2024 | AP01 | Appointment of Mr David Spencer as a director on 17 January 2024 | |
07 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
28 Jul 2023 | CS01 | Confirmation statement made on 28 July 2023 with no updates | |
29 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
27 Jul 2022 | CS01 | Confirmation statement made on 27 July 2022 with no updates | |
06 Dec 2021 | CH04 | Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021 | |
12 Nov 2021 | AP01 | Appointment of Ms Claire Murphy as a director on 12 November 2021 | |
12 Nov 2021 | TM01 | Termination of appointment of Elaine Klonarides as a director on 12 November 2021 | |
14 Oct 2021 | PSC05 | Change of details for Anglo American Services (Uk) Ltd as a person with significant control on 26 April 2021 | |
12 Oct 2021 | AD01 | Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021 | |
24 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
27 Jul 2021 | CS01 | Confirmation statement made on 27 July 2021 with no updates | |
07 May 2021 | AP01 | Appointment of Mr Guy Ingram as a director on 7 May 2021 | |
30 Apr 2021 | TM01 | Termination of appointment of William Kow Buabin Ward-Brew as a director on 30 April 2021 | |
27 Apr 2021 | CH04 | Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021 | |
27 Apr 2021 | PSC05 | Change of details for Anglo American Services (Uk) Ltd as a person with significant control on 26 April 2021 | |
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 | |
21 Oct 2020 | MA | Memorandum and Articles of Association | |
21 Oct 2020 | RESOLUTIONS |
Resolutions
|
|
21 Oct 2020 | CC04 | Statement of company's objects |