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ANGLO AMERICAN (LONDON) 2

Company number 05438013

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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)
08 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
08 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-18 - link opens in a new window - 2 pages (2 pages)
29 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
27 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with updates	View PDF Confirmation statement made on 27 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 21/03/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium a/c cancelled 21/03/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jul 2017	AP01	Appointment of Ceri Howells as a director on 3 July 2017	View PDF Appointment of Ceri Howells as a director on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
02 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Nov 2016	TM01	Termination of appointment of Douglas Smailes as a director on 9 November 2016	View PDF Termination of appointment of Douglas Smailes as a director on 9 November 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	TM01	Termination of appointment of John Michael Mills as a director on 9 November 2016	View PDF Termination of appointment of John Michael Mills as a director on 9 November 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	AP01	Appointment of Elaine Klonarides as a director on 9 November 2016	View PDF Appointment of Elaine Klonarides as a director on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	AP01	Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016	View PDF Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
25 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-25 USD 4,907	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-25 USD 4,907 - link opens in a new window - 7 pages (7 pages)
29 Mar 2016	AP01	Appointment of Mrs Clare Elizabeth Davage as a director on 23 March 2016	View PDF Appointment of Mrs Clare Elizabeth Davage as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016	View PDF Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	TM02	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016	View PDF Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	TM01	Termination of appointment of Andrew William Hodges as a director on 29 February 2016	View PDF Termination of appointment of Andrew William Hodges as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	CH01	Director's details changed for Mr Douglas Smailes on 1 January 2016	View PDF Director's details changed for Mr Douglas Smailes on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	CH01	Director's details changed for Mr John Michael Mills on 1 January 2015	View PDF Director's details changed for Mr John Michael Mills on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 16/09/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 16/09/2015 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)

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