ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED
Company number 09675116
- Company Overview for ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED (09675116)
- Filing history for ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED (09675116)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 15 Jul 2024 | CS01 | Confirmation statement made on 10 July 2024 with no updates | |
| 02 Apr 2024 | AP01 | Appointment of Sarahan Zariffis as a director on 27 March 2024 | |
| 27 Mar 2024 | TM01 | Termination of appointment of James Paul Maher as a director on 27 March 2024 | |
| 08 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 Jul 2023 | CS01 | Confirmation statement made on 10 July 2023 with no updates | |
| 26 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 6 July 2022 with updates | |
| 06 Dec 2021 | SH19 |
Statement of capital on 6 December 2021
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| 06 Dec 2021 | CAP-SS | Solvency Statement dated 29/11/21 | |
| 06 Dec 2021 | RESOLUTIONS |
Resolutions
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| 06 Dec 2021 | CH04 | Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021 | |
| 12 Nov 2021 | AP01 | Appointment of Ms Claire Murphy as a director on 12 November 2021 | |
| 12 Nov 2021 | TM01 | Termination of appointment of Elaine Klonarides as a director on 12 November 2021 | |
| 14 Oct 2021 | PSC05 | Change of details for Anglo American Investments (Uk) Limited as a person with significant control on 26 April 2021 | |
| 11 Oct 2021 | AD01 | Registered office address changed from 17 Charterhouse Street London EC1N 6RA London United Kingdom to 17 Charterhouse Street London EC1N 6RA on 11 October 2021 | |
| 24 Sep 2021 | AAMD | Amended full accounts made up to 31 December 2020 | |
| 08 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 23 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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| 26 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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| 19 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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| 08 Jul 2021 | CS01 | Confirmation statement made on 6 July 2021 with updates | |
| 25 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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| 24 May 2021 | SH01 |
Statement of capital following an allotment of shares on 24 May 2021
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| 13 May 2021 | CH01 | Director's details changed for Michael Patrick Donnelly on 26 April 2021 |