ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED

Company number 03135531

Date	Type	Description	View / Download
31 Jan 2019	TM02	Termination of appointment of St James's Corporate Services Limited as a secretary on 31 January 2019	(1 page)
31 Jan 2019	AD01	Registered office address changed from Suite 31 Second Floor 107 Cheapside London EC2V 6DN to 4th Floor Communications House South Street Staines-upon-Thames Surrey TW18 4PR on 31 January 2019	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(4 pages)
01 Nov 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
15 Jun 2018	CH01	Director's details changed for Mr Kevin Patrick Ernest Davies on 19 March 2018	(2 pages)
15 Jun 2018	CH03	Secretary's details changed for Mr Kevin Patrick Ernest Davies on 19 March 2018	(1 page)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 17,569,389	(3 pages)
15 Jan 2018	TM01	Termination of appointment of Celia Abigail Boudri Redwood-Sawyerr as a director on 15 January 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(4 pages)
01 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 12,953,579	(3 pages)
31 Oct 2017	AP01	Appointment of Mr Kevin Patrick Ernest Davies as a director on 30 October 2017	(2 pages)
30 Oct 2017	TM02	Termination of appointment of Francois Visser as a secretary on 30 October 2017	(1 page)
30 Oct 2017	AP03	Appointment of Mr Kevin Patrick Ernest Davies as a secretary on 30 October 2017	(2 pages)
30 Oct 2017	TM01	Termination of appointment of Francois Visser as a director on 30 October 2017	(1 page)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
28 Apr 2017	AP03	Appointment of Mr Francois Visser as a secretary on 28 April 2017	(2 pages)
28 Apr 2017	TM02	Termination of appointment of Tracy Garrett as a secretary on 28 April 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(6 pages)
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 4 August 2016 GBP 11,498,339	(3 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
08 Dec 2015	CH01	Director's details changed for Francois Visser on 8 December 2015	(2 pages)
08 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 9,894,555	(6 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 9,894,555	(3 pages)
02 Sep 2015	AP01	Appointment of Celia Abigail Boudri Redwood-Sawyerr as a director on 28 August 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Lloyd Craig Mcglew as a director on 28 August 2015	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next