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ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED

Company number FC034355

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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 Jun 2024	OSAP01	Appointment of Sarahan Zariffis as a director on 27 March 2024 ANNOTATION Clarification this form is a second filing of the OSAP01 registered on 30/04/2024.	View PDF Appointment of Sarahan Zariffis as a director on 27 March 2024 ANNOTATION Clarification this form is a second filing of the OSAP01 registered on 30/04/2024. - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	OSTM01	Termination of appointment of Chandrika Kumari Kher as a director on 18 August 2023 ANNOTATION Clarification this form is a second filing of the OSTM01 registered on 11/09/2023.	View PDF Termination of appointment of Chandrika Kumari Kher as a director on 18 August 2023 ANNOTATION Clarification this form is a second filing of the OSTM01 registered on 11/09/2023. - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	OSTM01	Termination of appointment of James Paul Maher as a director on 27 March 2024 ANNOTATION Clarification this form is a second filing of the OSTM01 registered on 30/04/2024.	View PDF Termination of appointment of James Paul Maher as a director on 27 March 2024 ANNOTATION Clarification this form is a second filing of the OSTM01 registered on 30/04/2024. - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	OSTM01	Termination of appointment of James Paul Maher as a director on 27 April 2024 ANNOTATION Clarification a second filed OSTM01 was registered on 03/06/2024.	View PDF Termination of appointment of James Paul Maher as a director on 27 April 2024 ANNOTATION Clarification a second filed OSTM01 was registered on 03/06/2024. - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	OSAP01	Appointment of Sarahan Zariffis as a director on 27 April 2024 ANNOTATION Clarification a second filed OSAP01 was registered on 03/06/2024.	View PDF Appointment of Sarahan Zariffis as a director on 27 April 2024 ANNOTATION Clarification a second filed OSAP01 was registered on 03/06/2024. - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	OSTM01	Termination of appointment of Michael Patrick Donnelly as a director on 17 January 2024	View PDF Termination of appointment of Michael Patrick Donnelly as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	OSAP01	Appointment of David Spencer as a director on 17 January 2024	View PDF Appointment of David Spencer as a director on 17 January 2024 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	OSTM01	Termination of appointment of Chandrika Kumari Kher as a director on 1 August 2023 ANNOTATION Clarification a second filed OSTM01 was registered on 03/06/2024.	View PDF Termination of appointment of Chandrika Kumari Kher as a director on 1 August 2023 ANNOTATION Clarification a second filed OSTM01 was registered on 03/06/2024. - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
28 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
22 Nov 2022	OSAP01	Appointment of Ms Chandrika Kumari Kher as a director on 28 September 2022	View PDF Appointment of Ms Chandrika Kumari Kher as a director on 28 September 2022 - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	OSAP01	Appointment of Claire Murphy as a director on 12 November 2021	View PDF Appointment of Claire Murphy as a director on 12 November 2021 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
22 Nov 2021	OSTM01	Termination of appointment of Elaine Klonarides as a director on 12 November 2021	View PDF Termination of appointment of Elaine Klonarides as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	OSCH03	Director's details changed for Michael Patrick Donnelly on 26 April 2021	View PDF Director's details changed for Michael Patrick Donnelly on 26 April 2021 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	OSCH03	Director's details changed for Elaine Klonarides on 26 April 2021	View PDF Director's details changed for Elaine Klonarides on 26 April 2021 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	OSCH03	Director's details changed for James Paul Maher on 26 April 2021	View PDF Director's details changed for James Paul Maher on 26 April 2021 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	OSAP01	Appointment of Mr Guy Ingram as a director on 7 May 2021	View PDF Appointment of Mr Guy Ingram as a director on 7 May 2021 - link opens in a new window - 3 pages (3 pages)
21 May 2021	OSTM01	Termination of appointment of William Kow Buabin Ward-Brew as a director on 30 April 2021	View PDF Termination of appointment of William Kow Buabin Ward-Brew as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	OSCH01	Details changed for a UK establishment - BR019445 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,26 April 2021	View PDF Details changed for a UK establishment - BR019445 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,26 April 2021 - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	OSAP01	Appointment of Mr James Paul Maher as a director on 6 October 2020	View PDF Appointment of Mr James Paul Maher as a director on 6 October 2020 - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
15 Oct 2019	OSTM01	Termination of appointment of Ceri Howells as a director on 27 September 2019	View PDF Termination of appointment of Ceri Howells as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 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)

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