ANGLO AMERICAN (LONDON)

Company number 05389840

Date	Type	Description	View / Download
26 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
30 Aug 2019	AD03	Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN	(2 pages)
30 Aug 2019	AD02	Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN	(2 pages)
29 Aug 2019	AD01	Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 1 More London Place London SE1 2AF on 29 August 2019	(2 pages)
23 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
23 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-02	(1 page)
23 Aug 2019	LIQ01	Declaration of solvency	(5 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 08/04/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Mar 2019	AP01	Appointment of William Kow Buabin Ward-Brew as a director on 12 March 2019	(2 pages)
12 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	(3 pages)
11 Feb 2019	TM01	Termination of appointment of Othilie Flore Jeanne Christine De Rendinger as a director on 11 February 2019	(1 page)
29 May 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
12 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with updates	(4 pages)
25 May 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
17 May 2017	AP01	Appointment of Ceri Howells as a director on 15 May 2017	(2 pages)
14 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(6 pages)
11 Nov 2016	TM01	Termination of appointment of Douglas Smailes as a director on 9 November 2016	(1 page)
11 Nov 2016	TM01	Termination of appointment of John Michael Mills as a director on 9 November 2016	(1 page)
10 Nov 2016	AP01	Appointment of Elaine Klonarides as a director on 9 November 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016	(2 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
08 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-08 USD 8,349	(5 pages)
29 Mar 2016	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016	(2 pages)
02 Mar 2016	TM02	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016	(1 page)