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ANGLO AMERICAN LIBERIA HOLDINGS LIMITED

Company number FC034302

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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)
12 Oct 2021 OSDS01 Closure of UK establishment(s) BR019392 and overseas company FC034302 on 7 September 2021
07 Jan 2020 OSLQ01 Appointment of a liquidator of an overseas company
07 Jan 2020 OSLQ03 Winding up of an overseas company
26 Sep 2019 AA Full accounts made up to 31 December 2018
26 Sep 2019 OSTM01 Termination of appointment of Douglas Smailes as a director on 31 July 2019
26 Sep 2019 OSAP01 Appointment of Zahira Quattrocchi as a director on 30 August 2019
30 Apr 2019 OSTM01 Termination of appointment of Craig Wilson Miller as a director on 29 March 2019
17 Apr 2019 OSAP01 Appointment of William Kow Buabin Ward-Brew 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, Jersey
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
29 Apr 2017 OS-PAR Appointment at registration for BR019392 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
29 Apr 2017 OS-PAR Appointment at registration for BR019392 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
29 Apr 2017 OSIN01 Registration of a UK establishment of an overseas company