Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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03 Nov 2023 |
AP01 |
Appointment of Mr Richard John Brent Price as a director on 30 October 2023
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07 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Elaine Smith Genser as a director
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19 Jul 2023 |
AP01 |
Appointment of Mamadou Biteye as a director on 19 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Elaine Smith Genser as a director on 6 July 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 24/07/2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Anik Michaud-Ahmed as a director on 31 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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02 Feb 2023 |
AP01 |
Appointment of Mr Ruben Marcus Fernandes as a director on 24 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Norman Bloe Mbazima as a director on 31 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr Themba Moyeni Mkhwanazi as a director on 24 January 2023
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03 Nov 2022 |
TM01 |
Termination of appointment of Duncan Graham Wanblad as a director on 2 November 2022
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26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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06 Dec 2021 |
CH04 |
Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021
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17 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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27 Apr 2021 |
CH04 |
Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
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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
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29 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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