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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Sep 2024 |
AP01 |
Appointment of Aimie Keeler as a director on 6 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Emily Melba Teoh as a director on 6 September 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Benjamin Evan Davies as a director on 8 July 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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08 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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07 Nov 2022 |
CH01 |
Director's details changed for Mrs Clare Elizabeth Davage on 7 November 2022
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01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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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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14 Oct 2021 |
PSC05 |
Change of details for Anglo American Finance (Uk) Limited as a person with significant control on 26 April 2021
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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
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15 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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01 Jun 2021 |
TM01 |
Termination of appointment of Tracey Louise Kerr as a director on 1 June 2021
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10 May 2021 |
CH01 |
Director's details changed for Mrs Clare Elizabeth Davage on 26 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 London EC1N 6RA on 27 April 2021
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27 Apr 2021 |
PSC05 |
Change of details for Anglo American Finance (Uk) Limited as a person with significant control on 26 April 2021
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31 Mar 2021 |
AP01 |
Appointment of Ian Richard Hudson as a director on 31 March 2021
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12 Nov 2020 |
MA |
Memorandum and Articles of Association
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2020 |
CC04 |
Statement of company's objects
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20 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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