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ANGLO AMERICAN MARKETING LIMITED

Company number 00405724

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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)
06 Dec 2021 CH04 Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
14 Oct 2021 PSC05 Change of details for Anglo American Investments (Uk) Limited as a person with significant control on 26 April 2021
12 Oct 2021 AD01 Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021
03 Sep 2021 AA Full accounts made up to 31 December 2020
14 May 2021 CH01 Director's details changed for Ms Debra Drake on 26 April 2021
14 May 2021 CH01 Director's details changed for Mr Paul Ward on 26 April 2021
10 May 2021 CH01 Director's details changed for Mr Richard John Brent Price on 26 April 2021
02 May 2021 MA Memorandum and Articles of Association
02 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2021 CH04 Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
27 Apr 2021 PSC05 Change of details for Anglo American Investments (Uk) Limited as a person with significant control on 26 April 2021
27 Apr 2021 AD01 Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 17 Charterhouse Street London London EC1N 6RA on 27 April 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
09 Mar 2021 AP01 Appointment of Andrew Fereday as a director on 9 March 2021
04 Oct 2020 TM01 Termination of appointment of Alexander Schmitt as a director on 30 September 2020
23 Sep 2020 AA Full accounts made up to 31 December 2019
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
17 Mar 2020 TM01 Termination of appointment of Heike Truol as a director on 17 March 2020
16 Dec 2019 TM01 Termination of appointment of Deborah Mary Wilson as a director on 10 December 2019
10 Dec 2019 AP01 Appointment of Andrew Peter Bullman as a director on 9 December 2019
10 Dec 2019 AP01 Appointment of Mr Anton Gerber as a director on 9 December 2019
25 Oct 2019 CH01 Director's details changed for Ms Deborah Mary Wilson on 15 October 2019
07 Aug 2019 CH01 Director's details changed for Mr Rodney Harold Elliott on 6 August 2019
23 Jul 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates