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ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED

Company number 02827852

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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)
24 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
18 Dec 2019	AD03	Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN	View PDF Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AD02	Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN	View PDF Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AD01	Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 1 More London Place London SE1 2AF on 4 December 2019	View PDF Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 1 More London Place London SE1 2AF on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-15 - link opens in a new window - 1 page (1 page)
27 Sep 2019	TM01	Termination of appointment of Ceri Howells as a director on 27 September 2019	View PDF Termination of appointment of Ceri Howells as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
21 May 2018	AP01	Appointment of Ceri Howells as a director on 21 May 2018	View PDF Appointment of Ceri Howells as a director on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
20 Apr 2018	TM01	Termination of appointment of John Michael Mills as a director on 5 April 2018	View PDF Termination of appointment of John Michael Mills as a director on 5 April 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	AP01	Appointment of Ms Elaine Klonarides as a director on 16 March 2018	View PDF Appointment of Ms Elaine Klonarides as a director on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
11 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Sep 2016	SH19	Statement of capital on 16 September 2016 GBP 2	View PDF Statement of capital on 16 September 2016 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	CAP-SS	Solvency Statement dated 08/09/16	View PDF Solvency Statement dated 08/09/16 - link opens in a new window - 1 page (1 page)
16 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,000,000	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
13 Apr 2016	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 13 April 2016	View PDF Appointment of Anglo American Corporate Secretary Limited as a secretary on 13 April 2016 - link opens in a new window - 2 pages (2 pages)

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