- Company Overview for ANGLO SOUTH AMERICAN INVESTMENTS LIMITED (FC034283)
- Filing history for ANGLO SOUTH AMERICAN INVESTMENTS LIMITED (FC034283)
- People for ANGLO SOUTH AMERICAN INVESTMENTS LIMITED (FC034283)
- UK establishments for ANGLO SOUTH AMERICAN INVESTMENTS LIMITED (FC034283)
- More for ANGLO SOUTH AMERICAN INVESTMENTS LIMITED (FC034283)
| 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 Apr 2019 | OSTM01 | Termination of appointment of Craig Wilson Miller as a director on 29 March 2019 | |
| 17 Apr 2019 | OSAP01 | Appointment of Mr Matthew Thomas Samuel Walker as a director on 27 February 2019 | |
| 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, 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 | |
| 27 Jun 2018 | OSAP01 | Appointment of Elaine Klonarides as a director on 1 May 2018 | |
| 26 Jun 2018 | OSTM01 | Termination of appointment of John Michael Mills as a director on 5 April 2018 | |
| 26 Jul 2017 | AA01 | Current accounting period extended from 30 November 2017 to 31 December 2017 | |
| 25 Apr 2017 | OS-PAR |
Appointment at registration for BR019373 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
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| 25 Apr 2017 | OS-PAR |
Appointment at registration for BR019373 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
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| 25 Apr 2017 | OSIN01 | Registration of a UK establishment of an overseas company |