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ANGLO AMERICAN OVERSEAS LIMITED

Company number FC034964

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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)
26 Sep 2019	OSTM01	Termination of appointment of Douglas Smailes as a director on 31 July 2019	View PDF Termination of appointment of Douglas Smailes as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	OSAP01	Appointment of Zahira Quattrocchi as a director on 2 September 2019	View PDF Appointment of Zahira Quattrocchi as a director on 2 September 2019 - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	OSTM01	Termination of appointment of Craig Wilson Miller as a director on 29 March 2019	View PDF Termination of appointment of Craig Wilson Miller as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	OSAP01	Appointment of Mr Matthew Thomas Samuel Walker as a director on 27 February 2019	View PDF Appointment of Mr Matthew Thomas Samuel Walker as a director on 27 February 2019 - link opens in a new window - 3 pages (3 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)
15 Mar 2019	OSCH02	Details changed for an overseas company - 44 Esplanade, St Helier, JE4 9WG, Jersey	View PDF Details changed for an overseas company - 44 Esplanade, St Helier, JE4 9WG, Jersey - link opens in a new window - 4 pages (4 pages)
15 Mar 2019	OSAP04	Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 7 February 2019	View PDF Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	OSAP01	Appointment of Elaine Klonarides as a director on 1 May 2018	View PDF Appointment of Elaine Klonarides as a director on 1 May 2018 - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	OSTM01	Termination of appointment of John Michael Mills as a director on 5 April 2018	View PDF Termination of appointment of John Michael Mills as a director on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	OS-PAR	Appointment at registration for BR020058 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
17 Jan 2018	OS-PAR	Appointment at registration for BR020058 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
17 Jan 2018	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 76 pages (76 pages)

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