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ANGLO AMERICAN MEDICAL PLAN LIMITED

Company number 04212447

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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)
14 Jul 2022 AP01 Appointment of Mr Richard William Seaton as a director on 14 July 2022
27 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
14 Oct 2021 PSC05 Change of details for Anglo American Services (Uk) Ltd as a person with significant control on 26 April 2021
23 Aug 2021 CH01 Director's details changed for Clare Louise Peake on 23 August 2021
12 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
24 May 2021 CH01 Director's details changed for Clare Louise Peake on 24 May 2021
17 May 2021 TM01 Termination of appointment of Timothy Deiniol Walker-Jones as a director on 17 May 2021
11 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
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 Services (Uk) Ltd 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
08 Apr 2021 AP01 Appointment of Clare Louise Peake as a director on 8 April 2021
15 Dec 2020 MA Memorandum and Articles of Association
15 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2020 CC04 Statement of company's objects
10 Nov 2020 TM01 Termination of appointment of Clare Louise Peake as a director on 10 November 2020
10 Nov 2020 AP01 Appointment of Mrs Jennifer Ritchie as a director on 9 November 2020
29 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
16 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
05 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Jan 2019 AP01 Appointment of Timothy Deiniol Walker-Jones as a director on 8 January 2019
31 Jul 2018 TM01 Termination of appointment of Timothy Jonathon Wray as a director on 31 July 2018
13 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017