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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04 Jun 2024 |
OSAP01 |
Appointment of Sarahan Zariffis as a director on 27 March 2024
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ANNOTATION
Clarification a second filed OSAP01 was registered on the 04/06/2024.
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03 Jun 2024 |
OSTM01 |
Termination of appointment of Chandrika Kumari Kher as a director on 18 August 2023
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ANNOTATION
Clarification this form is a second filing of the OSTM01 registered on 11/09/2023.
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03 Jun 2024 |
OSTM01 |
Termination of appointment of James Paul Maher as a director on 27 March 2024
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ANNOTATION
Clarification this form is a second filing of the OSTM01 registered on 30/04/2024.
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30 Apr 2024 |
OSTM01 |
Termination of appointment of James Paul Maher as a director on 27 April 2024
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ANNOTATION
Clarification a second filed OSTM01 was registered on 03/06/2024.
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30 Apr 2024 |
OSAP01 |
Appointment of Sarahan Zariffis as a director on 27 April 2024
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ANNOTATION
Clarification a second filed OSAP01 was registered on the 04/06/2024.
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11 Sep 2023 |
OSTM01 |
Termination of appointment of Chandrika Kumari Kher as a director on 1 August 2023
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ANNOTATION
Clarification a second filed OSTM01 was registered on 03/06/2024.
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Nov 2022 |
OSAP01 |
Appointment of Ms Chandrika Kumari Kher as a director on 28 September 2022
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10 Dec 2021 |
OSAP01 |
Appointment of Claire Murphy as a director on 12 November 2021
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10 Dec 2021 |
OSTM01 |
Termination of appointment of Elaine Christina Klonarides as a director on 12 November 2021
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29 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Oct 2021 |
OSAP01 |
Appointment of James Paul Maher as a director on 27 May 2021
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22 Oct 2021 |
OSAP01 |
Appointment of Mr Guy Ingram as a director on 27 May 2021
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13 Oct 2021 |
OSCH03 |
Director's details changed for Michael Patrick Donnelly on 26 April 2021
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13 Oct 2021 |
OSCH03 |
Director's details changed for Elaine Klonarides on 26 April 2021
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10 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 December 2020
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21 May 2021 |
OSCH01 |
Details changed for a UK establishment - BR022797 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,26 April 2021
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10 Nov 2020 |
OS-PAR |
Appointment at registration for BR022797 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
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10 Nov 2020 |
OS-PAR |
Appointment at registration for BR022797 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
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10 Nov 2020 |
OSIN01 |
Registration of a UK establishment of an overseas company
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