- Company Overview for ANGLO AMERICAN PREFCO LIMITED (03734783)
- Filing history for ANGLO AMERICAN PREFCO LIMITED (03734783)
- People for ANGLO AMERICAN PREFCO LIMITED (03734783)
- More for ANGLO AMERICAN PREFCO LIMITED (03734783)
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) |
---|---|---|---|
11 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
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 | |
26 Mar 2024 | CS01 | Confirmation statement made on 17 March 2024 with no updates | |
22 Mar 2024 | AP01 | Appointment of Mr Michael Patrick Donnelly as a director on 17 January 2024 | |
24 Jan 2024 | TM01 | Termination of appointment of Roger William Henderson as a director on 17 January 2024 | |
12 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
17 Mar 2023 | CS01 | Confirmation statement made on 17 March 2023 with no updates | |
01 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
21 Mar 2022 | CS01 | Confirmation statement made on 17 March 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 Holdings Limited as a person with significant control on 26 April 2021 | |
14 Oct 2021 | PSC05 | Change of details for Anglo American Plc as a person with significant control on 26 April 2021 | |
12 Oct 2021 | AD01 | Registered office address changed from 17 Charterhouse Street London EC1N 6RA London United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021 | |
16 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
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 | AD01 | Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 17 Charterhouse Street London EC1N 6RA London on 27 April 2021 | |
27 Apr 2021 | PSC05 | Change of details for Anglo American Plc as a person with significant control on 26 April 2021 | |
27 Apr 2021 | PSC05 | Change of details for Anglo American Holdings Limited as a person with significant control on 26 April 2021 | |
18 Mar 2021 | CS01 | Confirmation statement made on 17 March 2021 with no updates | |
20 Oct 2020 | AA | Full accounts made up to 31 December 2019 |