ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED

Company number 05501205

Date	Type	Description	View / Download
07 Sep 2021	CAP-SS	Solvency Statement dated 31/08/21	(2 pages)
08 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	(3 pages)
07 May 2021	AP01	Appointment of Mr Guy Ingram as a director on 7 May 2021	(2 pages)
30 Apr 2021	TM01	Termination of appointment of William Kow Buabin Ward-Brew as a director on 30 April 2021	(1 page)
27 Apr 2021	CH04	Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021	(1 page)
27 Apr 2021	AD01	Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 17 Charterhouse Street London EC1N 6RA London on 27 April 2021	(1 page)
27 Apr 2021	PSC05	Change of details for Anglo American Investments (Uk) Limited as a person with significant control on 26 April 2021	(2 pages)
29 Oct 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
21 Oct 2020	MA	Memorandum and Articles of Association	(30 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Oct 2020	CC04	Statement of company's objects	(2 pages)
06 Oct 2020	AP01	Appointment of Mr James Paul Maher as a director on 6 October 2020	(2 pages)
16 Sep 2020	AP01	Appointment of Ann Elizabeth Brennan as a director on 16 September 2020	(2 pages)
07 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	(4 pages)
27 Mar 2020	SH01	Statement of capital following an allotment of shares on 24 March 2020 USD 1,272,314	(3 pages)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 17 March 2020 USD 1,267,167	(3 pages)
27 Sep 2019	TM01	Termination of appointment of Ceri Howells as a director on 27 September 2019	(1 page)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 8 August 2019 USD 1,266,796	(3 pages)
16 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)
12 Mar 2019	AP01	Appointment of William Kow Buabin Ward-Brew as a director on 12 March 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Othilie Flore Jeanne Christine De Rendinger as a director on 11 February 2019	(1 page)
31 Jul 2018	TM01	Termination of appointment of Timothy Jonathon Wray as a director on 31 July 2018	(1 page)
13 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(4 pages)
07 Jun 2018	AA	Full accounts made up to 31 December 2017	(32 pages)