ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED

Company number 09813906

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)
29 Nov 2018	LIQ01	Declaration of solvency	(5 pages)
29 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
29 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-09	(2 pages)
09 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
29 May 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(4 pages)
25 May 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
17 May 2017	AP01	Appointment of Ceri Howells as a director on 15 May 2017	(2 pages)
13 Jan 2017	SH20	Statement by Directors	(1 page)
13 Jan 2017	SH19	Statement of capital on 13 January 2017 USD 1,000	(3 pages)
13 Jan 2017	CAP-SS	Solvency Statement dated 13/01/17	(1 page)
13 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 13/01/2017	(1 page)
14 Nov 2016	TM01	Termination of appointment of Douglas Smailes as a director on 9 November 2016	(1 page)
14 Nov 2016	TM01	Termination of appointment of John Michael Mills as a director on 9 November 2016	(1 page)
11 Nov 2016	AP01	Appointment of Elaine Klonarides as a director on 9 November 2016	(2 pages)
11 Nov 2016	AP01	Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016	(2 pages)
10 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(6 pages)
29 Mar 2016	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016	(2 pages)
29 Mar 2016	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	(1 page)
02 Mar 2016	ANNOTATION	Rectified The form TM02 was removed from the public register on 05/12/2016 as it was factually inaccurate or derived from something factually inaccurate
02 Mar 2016	TM01	Termination of appointment of Andrew William Hodges as a director on 29 February 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of Andrew William Hodges as a director on 29 February 2016	(1 page)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 2 November 2015 USD 7,118,246	(3 pages)

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