ANGLO AMERICAN INVESTMENTS (NA) LIMITED

Company number 05819027

Date	Type	Description	View / Download
23 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
16 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
16 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20	(2 pages)
14 Nov 2018	SH20	Statement by Directors	(1 page)
14 Nov 2018	SH19	Statement of capital on 14 November 2018 USD 10	(3 pages)
14 Nov 2018	CAP-SS	Solvency Statement dated 14/11/18	(1 page)
14 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 14/11/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Nov 2018	AP01	Appointment of Mr Douglas Smailes as a director on 14 November 2018	(2 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 14 November 2018 USD 10	(3 pages)
30 May 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
18 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
10 Jul 2017	AP01	Appointment of Ceri Howells as a director on 3 July 2017	(2 pages)
22 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
08 May 2017	TM01	Termination of appointment of Rene Medori as a director on 5 May 2017	(1 page)
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)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
08 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-08 USD 130,120	(6 pages)
29 Mar 2016	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Andrew William Hodges as a director on 29 February 2016	(1 page)