Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 May 2021 |
CH01 |
Director's details changed for Mrs Clare Elizabeth Davage on 26 April 2021
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27 Apr 2021 |
CH04 |
Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
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27 Apr 2021 |
AD01 |
Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London London EC1N 6RA on 27 April 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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29 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Jun 2020 |
CH01 |
Director's details changed for Ms Elaine Christina Klonarides on 24 June 2020
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04 Jun 2020 |
PSC05 |
Change of details for Sirius Minerals Holdings Limited as a person with significant control on 31 May 2020
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01 Jun 2020 |
TM02 |
Termination of appointment of Nicholas Anthony King as a secretary on 31 May 2020
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01 Jun 2020 |
AP04 |
Appointment of Anglo American Corporate Secretary Limited as a secretary on 31 May 2020
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01 Jun 2020 |
AP01 |
Appointment of Mrs Clare Elizabeth Davage as a director on 31 May 2020
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01 Jun 2020 |
AP01 |
Appointment of Elaine Klonarides as a director on 31 May 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from 3rd Floor Greener House 66-68 Haymarket London SW1Y 4RF to 20 Carlton House Terrace London SW1Y 5AN on 1 June 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Nicholas Anthony King as a director on 31 May 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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01 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Mar 2019 |
CH01 |
Director's details changed for Mr Christopher Neil Fraser on 19 February 2019
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23 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/12/2017
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17 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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23 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/01/2019
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10 Aug 2017 |
AP01 |
Appointment of Mr Thomas Jay Staley as a director on 7 August 2017
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02 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
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15 Dec 2016 |
CS01 |
Confirmation statement made on 10 December 2016 with updates
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24 Jun 2016 |
AA |
Full accounts made up to 31 December 2015
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10 Mar 2016 |
AA01 |
Previous accounting period shortened from 31 March 2016 to 31 December 2015
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