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ANGLOGOLD ASHANTI HOLDINGS PLC

Company number FC034822

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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)
18 Nov 2020 OSTM01 Termination of appointment of Kevin Patrick Ernest Davies as a director on 28 August 2020
09 Oct 2020 OSAP07 Appointment of Robert Paul Harling Hayes as a person authorised to accept service for UK establishment BR019915 on 3 August 2020.
09 Oct 2020 OSAP03 Appointment of Robert Paul Harling Hayes as a secretary on 3 August 2020
21 Sep 2020 AA Full accounts made up to 31 December 2019
26 Aug 2019 AA Full accounts made up to 31 December 2018
21 Jun 2019 OSAP01 Appointment of Mr Michael James Kirkwood as a director on 1 June 2019
25 Jan 2019 OSCH07 Change of details for Kevin Patrick Ernest Davies of 4th Floor, Communications House South Street, Staines, Surrey, TW18 4PR as a person authorised to represent UK establishment BR019915 on 9 January 2019
24 Jan 2019 OSCH09 Change of details for Kevin Patrick Ernest Davies as a person authorised to accept service for UK establishment BR019915 on 9 January 2019
24 Jan 2019 OSCH01 Details changed for a UK establishment - BR019915 Address Change Suite 31 second floor 107 cheapside, london, EC2V 6DN, united kingdom,9 January 2019
15 Jan 2019 OSAP01 Appointment of Simon Scott as a director on 1 January 2019
15 Jan 2019 OSTM01 Termination of appointment of Jonathan Gourley Best as a director on 31 December 2018
15 Aug 2018 OSCH03 Director's details changed for Mr Kevin Patrick Ernest Davies on 19 March 2018
06 Jul 2018 OSCH03 Director's details changed for Jonathan Gourley Best on 5 March 2018
06 Jul 2018 OSCH03 Director's details changed for Kandimathie Christine Ramon on 5 March 2018
06 Jul 2018 OSCH03 Director's details changed for Malcolm Howden Levy on 5 March 2018
06 Jul 2018 OSCH03 Director's details changed for Neil Alan Duggan on 5 March 2018
06 Jul 2018 OSCH05 Secretary's details changed for Kevin Patrick Ernest Davies on 19 March 2018
06 Jul 2018 OSCH02 Details changed for an overseas company - 1st Floor, Atlantic House 4-8 Circular Road, Douglas, IM4 1AG, Isle of Man
19 Dec 2017 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
01 Dec 2017 OS-PAR Appointment at registration for BR019915 - person authorised to represent, Davies Kevin Patrick Ernest Suit 31, Second Floor 107 Cheapside London United Kingdomec2V 6Dn
01 Dec 2017 OS-PAR Appointment at registration for BR019915 - person authorised to accept service, Davies Kevin Patrick Ernest Suit 31, Second Floor 107 Cheapside London United Kingdomec2V 6Dn
01 Dec 2017 OSIN01 Registration of a UK establishment of an overseas company