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ANGLO AMERICAN PREFCO LIMITED

Company number 03734783

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Company Results (links open in a new window)
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 Jul 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 29 pages (29 pages)
30 Mar 2026 CS01 Confirmation statement made on 17 March 2026 with no updates
View PDF Confirmation statement made on 17 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 26 pages (26 pages)
08 Sep 2025 AP01 Appointment of Mr Johnathan Davies as a director on 1 September 2025
View PDF Appointment of Mr Johnathan Davies as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
08 Aug 2025 TM01 Termination of appointment of Michael Patrick Donnelly as a director on 4 August 2025
View PDF Termination of appointment of Michael Patrick Donnelly as a director on 4 August 2025 - link opens in a new window - 1 page (1 page)
01 Apr 2025 TM01 Termination of appointment of Claire Murphy as a director on 28 March 2025
View PDF Termination of appointment of Claire Murphy as a director on 28 March 2025 - link opens in a new window - 1 page (1 page)
24 Mar 2025 CS01 Confirmation statement made on 17 March 2025 with no updates
View PDF Confirmation statement made on 17 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
02 Apr 2024 AP01 Appointment of Sarahan Zariffis as a director on 27 March 2024
View PDF Appointment of Sarahan Zariffis as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024 TM01 Termination of appointment of James Paul Maher as a director on 27 March 2024
View PDF Termination of appointment of James Paul Maher as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024 AP01 Appointment of Mr Michael Patrick Donnelly as a director on 17 January 2024
View PDF Appointment of Mr Michael Patrick Donnelly as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024 TM01 Termination of appointment of Roger William Henderson as a director on 17 January 2024
View PDF Termination of appointment of Roger William Henderson as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
21 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021 CH04 Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
View PDF Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021 AP01 Appointment of Ms Claire Murphy as a director on 12 November 2021
View PDF Appointment of Ms Claire Murphy as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021 TM01 Termination of appointment of Elaine Klonarides as a director on 12 November 2021
View PDF Termination of appointment of Elaine Klonarides as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021 PSC05 Change of details for Anglo American Holdings Limited as a person with significant control on 26 April 2021
View PDF Change of details for Anglo American Holdings Limited as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021 PSC05 Change of details for Anglo American Plc as a person with significant control on 26 April 2021
View PDF Change of details for Anglo American Plc as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021 AD01 Registered office address changed from 17 Charterhouse Street London EC1N 6RA London United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021
View PDF Registered office address changed from 17 Charterhouse Street London EC1N 6RA London United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
07 May 2021 AP01 Appointment of Mr Guy Ingram as a director on 7 May 2021
View PDF Appointment of Mr Guy Ingram as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)