ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Company number 09978432

Date	Type	Description	View / Download
19 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	(7 pages)
09 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
04 Jan 2024	TM01	Termination of appointment of Matthew Dane Loosley as a director on 3 January 2024	(1 page)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(9 pages) Download iXBRL
18 Aug 2023	TM01	Termination of appointment of Chandrika Kumari Kher as a director on 18 August 2023	(1 page)
03 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
07 Nov 2022	CH01	Director's details changed for Mrs Clare Elizabeth Davage on 7 November 2022	(2 pages)
04 Oct 2022	AP01	Appointment of Jasmine Anna Callaway as a director on 4 October 2022	(2 pages)
04 Oct 2022	AP01	Appointment of Ms Chandrika Kumari Kher as a director on 4 October 2022	(2 pages)
27 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
06 Dec 2021	CH01	Director's details changed for Mrs Clare Elizabeth Davage on 26 April 2021	(2 pages)
12 Nov 2021	TM01	Termination of appointment of Elaine Klonarides as a director on 12 November 2021	(1 page)
04 Nov 2021	CH01	Director's details changed for Ms Claire Murphy on 20 July 2021	(2 pages)
27 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 27 October 2021	(1 page)
14 Oct 2021	PSC05	Change of details for Anglo American Services (Uk) Ltd as a person with significant control on 26 April 2021	(2 pages)
14 May 2021	CH01	Director's details changed for Ms Claire Murphy on 26 April 2021	(2 pages)
13 May 2021	CH01	Director's details changed for Mr Matthew Dane Loosley on 13 May 2021	(2 pages)
10 May 2021	CH01	Director's details changed for Mrs Clare Elizabeth Davage on 26 April 2021	(2 pages)
27 Apr 2021	AD01	Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London EC1N 6RA London on 27 April 2021	(1 page)
27 Apr 2021	PSC05	Change of details for Anglo American Services (Uk) Ltd as a person with significant control on 26 April 2021	(2 pages)
29 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
29 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
20 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)