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ANGLO AMERICAN RAND CAPITAL LIMITED

Company number 14010773

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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)
20 Aug 2024	CH01	Director's details changed for Ms Debra Anne Drake on 20 August 2024	View PDF Director's details changed for Ms Debra Anne Drake on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP01	Appointment of Mr Peter Morgan as a director on 15 May 2024	View PDF Appointment of Mr Peter Morgan as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 ZAR 5,798	View PDF Statement of capital following an allotment of shares on 29 April 2024 ZAR 5,798 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	AP01	Appointment of Sarahan Zariffis as a director on 27 March 2024	View PDF Appointment of Sarahan Zariffis as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of James Paul Maher as a director on 27 March 2024	View PDF Termination of appointment of James Paul Maher as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM01	Termination of appointment of Matthew Dane Loosley as a director on 4 December 2023	View PDF Termination of appointment of Matthew Dane Loosley as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AP01	Appointment of Jasmine Anna Callaway as a director on 1 December 2023	View PDF Appointment of Jasmine Anna Callaway as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Ms Debra Anne Drake as a director on 1 December 2023	View PDF Appointment of Ms Debra Anne Drake as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	TM01	Termination of appointment of Matthew Thomas Samuel Walker as a director on 1 December 2023	View PDF Termination of appointment of Matthew Thomas Samuel Walker as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 August 2023 ZAR 3,411	View PDF Statement of capital following an allotment of shares on 17 August 2023 ZAR 3,411 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 ZAR 1,301	View PDF Statement of capital following an allotment of shares on 20 March 2023 ZAR 1,301 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 18 August 2022 ZAR 751	View PDF Statement of capital following an allotment of shares on 18 August 2022 ZAR 751 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-29 ZAR 1	View PDF Incorporation Statement of capital on 2022-03-29 ZAR 1 - link opens in a new window - 42 pages (42 pages)

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