Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Nov 2022 |
OSTM01 |
Termination of appointment of Jeanine Catherine Frankish as a director on 1 June 2022
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13 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jan 2022 |
AAMD |
Amended full accounts made up to 31 December 2019
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25 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Nov 2021 |
OSCH03 |
Director's details changed for Jeanine Catherine Frankish on 26 April 2021
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19 Oct 2021 |
OSAP01 |
Appointment of Constantine Metsos as a director on 6 July 2021
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21 May 2021 |
OSCH01 |
Details changed for a UK establishment - BR019829 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,26 April 2021
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18 Feb 2021 |
OSTM01 |
Termination of appointment of David Spencer Fricker as a director on 30 November 2020
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09 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Nov 2020 |
OSTM01 |
Termination of appointment of Nimesh Balvir Patel as a director on 24 July 2020
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10 Feb 2020 |
OSAP01 |
Appointment of Jeanine Catherine Frankish as a director on 3 October 2019
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26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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17 Aug 2018 |
OSCH02 |
Details changed for an overseas company - 9 Columbus Centre, Pelican Drive, Road Town, Tortola, Virgin Islands
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14 Feb 2018 |
OSTM01 |
Termination of appointment of Gareth Mostyn as a director on 31 January 2018
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04 Jan 2018 |
AA |
Full accounts made up to 31 December 2016
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24 Nov 2017 |
AA01 |
Previous accounting period shortened from 30 April 2017 to 31 December 2016
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26 Oct 2017 |
OSIN01 |
Registration of a UK establishment of an overseas company
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26 Oct 2017 |
OS-PAR |
Appointment at registration for BR019829 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
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26 Oct 2017 |
OS-PAR |
Appointment at registration for BR019829 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
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