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ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED

Company number FC034255

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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)
30 Jan 2020 OSDS01 Closure of UK establishment(s) BR019345 and overseas company FC034255 on 27 December 2019
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
14 Sep 2018 AA Full accounts made up to 31 December 2017
26 Jul 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
20 Apr 2017 OS-PAR Appointment at registration for BR019345 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
20 Apr 2017 OS-PAR Appointment at registration for BR019345 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
20 Apr 2017 OSIN01 Registration of a UK establishment of an overseas company