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ANGLO AMERICAN HERMITAGE LIMITED

Company number FC034119

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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)
03 Mar 2021	OSDS01	Closure of UK establishment(s) BR019207 and overseas company FC034119 on 3 August 2020	View PDF Closure of UK establishment(s) BR019207 and overseas company FC034119 on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	OSDS02	Termination of overseas company insolvency proceedings	View PDF Termination of overseas company insolvency proceedings - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	OSLQ01	Appointment of a liquidator of an overseas company	View PDF Appointment of a liquidator of an overseas company - link opens in a new window - 6 pages (6 pages)
20 Aug 2019	OSLQ03	Winding up of an overseas company	View PDF Winding up of an overseas company - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	OSAP01	Appointment of Rudi George Churr as a director on 3 April 2019	View PDF Appointment of Rudi George Churr as a director on 3 April 2019 - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	OSTM01	Termination of appointment of Saleh Mayet as a director on 29 March 2019	View PDF Termination of appointment of Saleh Mayet as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	OSTM02	Termination of appointment of Intertrust Corporate Services (Jersey) Limited as secretary on 7 February 2019	View PDF Termination of appointment of Intertrust Corporate Services (Jersey) Limited as secretary on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	OSCH02	Details changed for an overseas company - 44 Esplanade, St Helier, Jersey, JE4 9WG	View PDF Details changed for an overseas company - 44 Esplanade, St Helier, Jersey, JE4 9WG - link opens in a new window - 4 pages (4 pages)
15 Mar 2019	OSAP04	Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 7 February 2019	View PDF Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
22 May 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 76 pages (76 pages)
22 Feb 2017	OS-PAR	Appointment at registration for BR019207 - 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 BR019207 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

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