ANGLO PLATINUM MARKETING LIMITED

Company number 06726161

Date	Type	Description	View / Download
25 May 2021	CH01	Director's details changed for Mrs Natascha Viljoen on 20 April 2021	(2 pages)
14 May 2021	MA	Memorandum and Articles of Association	(30 pages)
14 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 May 2021	CC04	Statement of company's objects	(2 pages)
14 May 2021	CH01	Director's details changed for Mr Benny Gustaff Clement Oeyen on 26 April 2021	(2 pages)
14 May 2021	CH01	Director's details changed for Mr Craig Wilson Miller on 26 April 2021	(2 pages)
14 May 2021	CH01	Director's details changed for Hilton Clement Ingram on 26 April 2021	(2 pages)
29 Apr 2021	CH01	Director's details changed for Hilary Anne Phillips on 16 April 2021	(2 pages)
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 London EC1N 6RA on 27 April 2021	(1 page)
27 Apr 2021	PSC05	Change of details for Anglo American Holdings Limited as a person with significant control on 26 April 2021	(2 pages)
26 Apr 2021	CH01	Director's details changed for Mrs Natascha Viljoen on 1 January 2021	(2 pages)
31 Mar 2021	AP01	Appointment of Mr Christopher Howard as a director on 31 March 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of David Lewis Christianson as a director on 31 March 2021	(1 page)
21 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
21 Oct 2020	CH01	Director's details changed for Mr Craig Wilson Miller on 15 October 2020	(2 pages)
12 Oct 2020	AP01	Appointment of Mr John Eastwood as a director on 12 October 2020	(2 pages)
04 Oct 2020	TM01	Termination of appointment of Alexander Schmitt as a director on 30 September 2020	(1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
10 Aug 2020	AP01	Appointment of Hilary Anne Phillips as a director on 31 July 2020	(2 pages)
07 Aug 2020	TM01	Termination of appointment of Richard John Brent Price as a director on 31 July 2020	(1 page)
04 Jun 2020	AP01	Appointment of Mr Hugh Philip Tanner as a director on 3 June 2020	(2 pages)
06 Apr 2020	AP01	Appointment of Mrs Natascha Viljoen as a director on 1 April 2020	(2 pages)
24 Mar 2020	TM01	Termination of appointment of Christopher Ivan Griffith as a director on 18 March 2020	(1 page)
16 Dec 2019	TM01	Termination of appointment of Deborah Mary Wilson as a director on 10 December 2019	(1 page)