ANGLO AMERICAN MEDICAL PLAN LIMITED

Company number 04212447

Date	Type	Description	View / Download
05 Jan 2024	TM01	Termination of appointment of Margot Mary Burleton as a director on 5 January 2024	(1 page)
05 Jan 2024	AP01	Appointment of Mr Thomas Beresford as a director on 5 January 2024	(2 pages)
30 Nov 2023	TM01	Termination of appointment of Richard William Seaton as a director on 30 November 2023	(1 page)
08 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(9 pages) Download iXBRL
14 Jun 2023	TM01	Termination of appointment of Jennifer Ritchie as a director on 14 June 2023	(1 page)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	(3 pages)
14 Jul 2022	AP01	Appointment of Mr Richard William Seaton as a director on 14 July 2022	(2 pages)
27 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	(3 pages)
14 Oct 2021	PSC05	Change of details for Anglo American Services (Uk) Ltd as a person with significant control on 26 April 2021	(2 pages)
23 Aug 2021	CH01	Director's details changed for Clare Louise Peake on 23 August 2021	(2 pages)
12 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages) Download iXBRL
24 May 2021	CH01	Director's details changed for Clare Louise Peake on 24 May 2021	(2 pages)
17 May 2021	TM01	Termination of appointment of Timothy Deiniol Walker-Jones as a director on 17 May 2021	(1 page)
11 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	(3 pages)
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 Services (Uk) Ltd 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 London EC1N 6RA on 27 April 2021	(1 page)
08 Apr 2021	AP01	Appointment of Clare Louise Peake as a director on 8 April 2021	(2 pages)
15 Dec 2020	MA	Memorandum and Articles of Association	(30 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Dec 2020	CC04	Statement of company's objects	(2 pages)
10 Nov 2020	TM01	Termination of appointment of Clare Louise Peake as a director on 10 November 2020	(1 page)
10 Nov 2020	AP01	Appointment of Mrs Jennifer Ritchie as a director on 9 November 2020	(2 pages)
29 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)