ANGLO AMERICAN FERROUS INVESTMENTS LIMITED

Company number 06252103

Date	Type	Description	View / Download
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)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
08 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-08 USD 738,137	(6 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 USD 738,137	(4 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 737,960	(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	(16 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 4 June 2015 USD 737,303	(3 pages)
21 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-21 USD 734,442	(5 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 February 2015 USD 734,442	(3 pages)
07 Jan 2015	TM01	Termination of appointment of Keith Roderick Tucker as a director on 31 December 2014	(1 page)
27 Nov 2014	AP01	Appointment of Mr John Michael Mills as a director on 17 November 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
04 Aug 2014	SH19	Statement of capital on 4 August 2014 USD 709,893	(4 pages)
04 Aug 2014	SH20	Statement by directors	(3 pages)
04 Aug 2014	CAP-SS	Solvency statement dated 14/07/14	(3 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced by way of payment to p/l 14/07/2014	(1 page)
01 Aug 2014	TM01	Termination of appointment of Nicholas Jordan as a director on 31 July 2014	(1 page)
18 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders	(6 pages)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 9 January 2014 USD 709,773	(3 pages)