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SOUTH32 SA INVESTMENTS LIMITED

Company number 04373282

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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)
15 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
14 May 2024 PSC05 Change of details for South32 Limited as a person with significant control on 7 May 2024
28 Mar 2024 SH19 Statement of capital on 28 March 2024
  • GBP 1
  • USD 849,416,319
28 Mar 2024 SH20 Statement by Directors
28 Mar 2024 CAP-SS Solvency Statement dated 27/03/24
28 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account o the company be reduced 27/03/2024
08 Dec 2023 AA Full accounts made up to 30 June 2023
19 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
19 May 2023 AP03 Appointment of Ms Rebecca Angela Healy as a secretary on 19 May 2023
19 May 2023 AP03 Appointment of Ms Li Ching Delaney as a secretary on 19 May 2023
19 May 2023 TM02 Termination of appointment of Pippa Louise Coppin as a secretary on 19 May 2023
30 Dec 2022 AA Full accounts made up to 30 June 2022
10 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
15 Mar 2022 AP03 Appointment of Ms Pippa Louise Coppin as a secretary on 11 March 2022
16 Dec 2021 AA Full accounts made up to 30 June 2021
02 Jun 2021 TM02 Termination of appointment of Katherine O'connell as a secretary on 2 June 2021
11 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
27 Apr 2021 CH01 Director's details changed for Mr Thomas Anthony Nelson Bedford on 27 April 2021
27 Apr 2021 CH01 Director's details changed for Ms Corinne Berthoux on 27 April 2021
13 Jan 2021 AD01 Registered office address changed from 4th Floor, 62 Buckingham Gate London SW1E 6AJ United Kingdom to 7 Albemarle Street London W1S 4HQ on 13 January 2021
08 Jan 2021 AP01 Appointment of Mr Thomas Anthony Nelson Bedford as a director on 18 December 2020
07 Jan 2021 AP01 Appointment of Ms Corinne Berthoux as a director on 18 December 2020
07 Jan 2021 TM01 Termination of appointment of Daniel James Chandler as a director on 18 December 2020
07 Jan 2021 TM01 Termination of appointment of Anna Margarita Wood as a director on 18 December 2020
23 Dec 2020 AA Full accounts made up to 30 June 2020