ANGLO AMERICAN MEDICAL PLAN LIMITED
Company number 04212447
- Company Overview for ANGLO AMERICAN MEDICAL PLAN LIMITED (04212447)
- Filing history for ANGLO AMERICAN MEDICAL PLAN LIMITED (04212447)
- People for ANGLO AMERICAN MEDICAL PLAN LIMITED (04212447)
- More for ANGLO AMERICAN MEDICAL PLAN LIMITED (04212447)
| 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 | Accounts for a dormant company made up to 31 December 2023 | |
| 12 Jun 2024 | AP01 | Appointment of Mrs Jennifer Ritchie as a director on 7 June 2024 | |
| 12 Jun 2024 | AP01 | Appointment of Ms Claire Houghton as a director on 7 June 2024 | |
| 12 Jun 2024 | TM01 | Termination of appointment of Thomas Beresford as a director on 10 June 2024 | |
| 17 May 2024 | CS01 | Confirmation statement made on 9 May 2024 with updates | |
| 05 Jan 2024 | TM01 | Termination of appointment of Margot Mary Burleton as a director on 5 January 2024 | |
| 05 Jan 2024 | AP01 | Appointment of Mr Thomas Beresford as a director on 5 January 2024 | |
| 30 Nov 2023 | TM01 | Termination of appointment of Richard William Seaton as a director on 30 November 2023 | |
| 08 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 14 Jun 2023 | TM01 | Termination of appointment of Jennifer Ritchie as a director on 14 June 2023 | |
| 09 May 2023 | CS01 | Confirmation statement made on 9 May 2023 with no updates | |
| 14 Jul 2022 | AP01 | Appointment of Mr Richard William Seaton as a director on 14 July 2022 | |
| 27 Jun 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 12 May 2022 | CS01 | Confirmation statement made on 9 May 2022 with no updates | |
| 14 Oct 2021 | PSC05 | Change of details for Anglo American Services (Uk) Ltd as a person with significant control on 26 April 2021 | |
| 23 Aug 2021 | CH01 | Director's details changed for Clare Louise Peake on 23 August 2021 | |
| 12 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 24 May 2021 | CH01 | Director's details changed for Clare Louise Peake on 24 May 2021 | |
| 17 May 2021 | TM01 | Termination of appointment of Timothy Deiniol Walker-Jones as a director on 17 May 2021 | |
| 11 May 2021 | CS01 | Confirmation statement made on 9 May 2021 with no updates | |
| 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 | |
| 08 Apr 2021 | AP01 | Appointment of Clare Louise Peake as a director on 8 April 2021 | |
| 15 Dec 2020 | MA | Memorandum and Articles of Association |