ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
Company number 05501205
- Company Overview for ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED (05501205)
- Filing history for ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED (05501205)
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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) |
|---|---|---|---|
| 05 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 15 Jul 2024 | CS01 | Confirmation statement made on 10 July 2024 with no updates | |
| 28 Mar 2024 | AP01 | Appointment of Mr Jonathan Michael Hoch as a director on 27 March 2024 | |
| 27 Mar 2024 | TM01 | Termination of appointment of James Paul Maher as a director on 27 March 2024 | |
| 27 Mar 2024 | AP01 | Appointment of Sarahan Zariffis as a director on 27 March 2024 | |
| 20 Oct 2023 | SH19 |
Statement of capital on 20 October 2023
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| 20 Oct 2023 | SH20 | Statement by Directors | |
| 20 Oct 2023 | CAP-SS | Solvency Statement dated 19/10/23 | |
| 20 Oct 2023 | RESOLUTIONS |
Resolutions
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| 22 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 Jul 2023 | CS01 | Confirmation statement made on 10 July 2023 with updates | |
| 21 Feb 2023 | SH19 |
Statement of capital on 21 February 2023
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| 21 Feb 2023 | SH20 | Statement by Directors | |
| 21 Feb 2023 | CAP-SS | Solvency Statement dated 20/02/23 | |
| 21 Feb 2023 | RESOLUTIONS |
Resolutions
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| 01 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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| 02 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 13 Jul 2022 | CS01 | Confirmation statement made on 6 July 2022 with no updates | |
| 06 Dec 2021 | CH04 | Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021 | |
| 12 Nov 2021 | AP01 | Appointment of Ms Claire Murphy as a director on 12 November 2021 | |
| 12 Nov 2021 | TM01 | Termination of appointment of Elaine Klonarides as a director on 12 November 2021 | |
| 14 Oct 2021 | PSC05 | Change of details for Anglo American Investments (Uk) Limited as a person with significant control on 26 April 2021 | |
| 12 Oct 2021 | AD01 | Registered office address changed from 17 Charterhouse Street London EC1N 6RA London United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021 | |
| 24 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 07 Sep 2021 | SH19 |
Statement of capital on 7 September 2021
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