ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED

Company number 05501205

Date	Type	Description	View / Download
07 Jun 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 December 2017 USD 1,266,035	(3 pages)
10 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(4 pages)
25 May 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
17 May 2017	AP01	Appointment of Ceri Howells as a director on 15 May 2017	(2 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 09/11/2016	(1 page)
14 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 USD 1,265,640	(3 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)
18 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(6 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 USD 1,263,832	(5 pages)
29 Mar 2016	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016	(2 pages)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 USD 1,263,655	(4 pages)
02 Mar 2016	TM01	Termination of appointment of Andrew William Hodges as a director on 29 February 2016	(1 page)
02 Mar 2016	TM02	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016	(1 page)
08 Jan 2016	CH01	Director's details changed for Mr Douglas Smailes on 1 January 2016	(2 pages)
07 Jan 2016	CH01	Director's details changed for Mr John Michael Mills on 1 January 2015	(2 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
15 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-15 USD 1,262,998	(6 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 4 June 2015 USD 1,262,998	(4 pages)
24 Apr 2015	TM01	Termination of appointment of Christopher Brian Corrin as a director on 24 April 2015	(1 page)
24 Apr 2015	AP01	Appointment of Mr Timothy Jonathon Wray as a director on 24 April 2015	(2 pages)