ANGLO AMERICAN HOLDINGS LIMITED

Company number 03734784

Date	Type	Description	View / Download
27 Apr 2021	CH04	Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021	(1 page)
27 Apr 2021	PSC05	Change of details for Anglo American Prefco Limited as a person with significant control on 26 April 2021	(2 pages)
27 Apr 2021	AD01	Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 17 Charterhouse Street London EC1N 6RA London on 27 April 2021	(1 page)
27 Apr 2021	PSC05	Change of details for Anglo American Investments (Uk) Limited as a person with significant control on 26 April 2021	(2 pages)
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	(3 pages)
19 Oct 2020	AA	Full accounts made up to 31 December 2019	(28 pages) Download iXBRL
24 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
02 Sep 2019	AP01	Appointment of Zahira Quattrocchi as a director on 2 September 2019	(2 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
06 Aug 2019	CH01	Director's details changed for Mr Alan Conway Macpherson on 1 April 2019	(2 pages)
31 Jul 2019	TM01	Termination of appointment of Douglas Smailes as a director on 31 July 2019	(1 page)
26 Jun 2019	CH01	Director's details changed for Mr Matthew Thomas Samuel Walker on 26 June 2019	(2 pages)
29 Apr 2019	SH20	Statement by Directors	(1 page)
29 Apr 2019	SH19	Statement of capital on 29 April 2019 USD 2,063,092,494.5 GBP 107,842,439	(7 pages)
29 Apr 2019	CAP-SS	Solvency Statement dated 29/04/19	(1 page)
29 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 29/04/2019	(1 page)
29 Mar 2019	TM01	Termination of appointment of Craig Wilson Miller as a director on 29 March 2019	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
12 Mar 2019	AP01	Appointment of Mr Matthew Thomas Samuel Walker as a director on 12 March 2019	(2 pages)
07 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
01 May 2018	AP01	Appointment of Mr Richard Price as a director on 1 May 2018	(2 pages)
20 Apr 2018	TM01	Termination of appointment of John Michael Mills as a director on 5 April 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
15 Jun 2017	AP01	Appointment of Mr Alan Conway Macpherson as a director on 14 June 2017	(2 pages)