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ANGLO VENEZUELA INVESTMENTS LIMITED

Company number FC034112

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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)
15 Oct 2019 OSTM01 Termination of appointment of Ceri Howells as a director on 27 September 2019
26 Sep 2019 AA Full accounts made up to 31 December 2018
15 Mar 2019 OSTM02 Termination of appointment of Intertrust Corporate Services (Jersey) Limited as secretary on 7 February 2019
15 Mar 2019 OSCH02 Details changed for an overseas company - 44 Esplanade, St Helier, Jersey, JE4 9WG
15 Mar 2019 OSAP04 Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 7 February 2019
21 Sep 2018 AA Full accounts made up to 31 December 2017
03 Jan 2018 AA Full accounts made up to 31 December 2016
22 May 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
22 Feb 2017 OSIN01 Registration of a UK establishment of an overseas company
22 Feb 2017 OS-PAR Appointment at registration for BR019200 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
22 Feb 2017 OS-PAR Appointment at registration for BR019200 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an