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ANGLO AMERICAN CORPORATION DE CHILE HOLDINGS LIMITED

Company number FC038347

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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)
02 May 2024 OSTM01 Termination of appointment of Alan Conway Macpherson as a director on 2 April 2024
01 May 2024 OSAP01 Appointment of Anna Siohban Oates as a director on 15 April 2024
06 Nov 2023 OSCH03 Director's details changed for Mr Kurt James Burrows on 25 September 2023
30 Aug 2023 OSTM01 Termination of appointment of Zahira Quattrocchi as a director on 1 August 2023
30 Aug 2023 OSAP01 Appointment of Mr Kurt James Burrows as a director on 1 August 2023
30 Aug 2023 OSTM01 Termination of appointment of Craig Darren Fish as a director on 1 August 2023
30 Aug 2023 OSAP01 Appointment of Ms Joanne Wilson as a director on 1 August 2023
20 Jul 2023 AA Full accounts made up to 31 December 2022
28 Nov 2022 AA Full accounts made up to 31 December 2021
30 Mar 2022 OSAP01 Appointment of Mr Craig Darren Fish as a director on 2 September 2021
29 Nov 2021 AA Full accounts made up to 31 December 2020
07 Oct 2021 OSTM01 Termination of appointment of Matthew Thomas Samuel Walker as a director on 1 September 2021
18 May 2021 OS-PAR Appointment at registration for BR023441 - person authorised to represent, Anglo American Corporate Secretary Limited 17 Charterhouse Street London United Kingdomec1N 6Ra
18 May 2021 OS-PAR Appointment at registration for BR023441 - person authorised to accept service, Anglo American Corporate Secretary Limited 17 Charterhouse Street London United Kingdomec1N 6Ra
18 May 2021 OSIN01 Registration of a UK establishment of an overseas company