ANGLO AMERICAN SERVICES OVERSEAS LIMITED

Company number 04464236

Date	Type	Description	View / Download
08 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
01 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 1 December 2020	(10 pages)
18 Dec 2019	AD03	Register(s) moved to registered inspection location 20 Carlton House Terrace London England SW1Y 5AN	(2 pages)
18 Dec 2019	AD02	Register inspection address has been changed to 20 Carlton House Terrace London England SW1Y 5AN	(2 pages)
17 Dec 2019	AD01	Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 1 More London Place London SE1 2AF on 17 December 2019	(2 pages)
16 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-02	(1 page)
16 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
18 Nov 2019	SH20	Statement by Directors	(1 page)
18 Nov 2019	SH19	Statement of capital on 18 November 2019 GBP 1.00	(5 pages)
18 Nov 2019	CAP-SS	Solvency Statement dated 15/11/19	(1 page)
18 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 15/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 341	(3 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
31 Jul 2018	TM01	Termination of appointment of Timothy Jonathon Wray as a director on 31 July 2018	(1 page)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
27 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
20 Apr 2018	TM01	Termination of appointment of John Michael Mills as a director on 5 April 2018	(1 page)
06 Mar 2018	CH01	Director's details changed for Mr Andre Jacobus Van Den Berg on 1 March 2018	(2 pages)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
29 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Anglo American Finance (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ It is hereby resolved that the authorised share capital of the company be increased from £100 to £10,000 by the creation of a further 9,900 ordinary shares of £1.00 each 14/12/2016 RES10 ‐ Resolution of allotment of securities	(1 page)