ANGLO AMERICAN CMC HOLDINGS LIMITED filing history - Find and update company information

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ANGLO AMERICAN CMC HOLDINGS LIMITED

Company number 04615001

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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)
19 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 14 pages (14 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)
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)
23 Jan 2024	AP01	Appointment of Mr David Spencer as a director on 17 January 2024	View PDF Appointment of Mr David Spencer as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 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 - 22 pages (22 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	View PDF Confirmation statement made on 11 December 2022 with updates - link opens in a new window - 4 pages (4 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 - 23 pages (23 pages) Download iXBRL
17 Feb 2022	SH19	Statement of capital on 17 February 2022 USD 1	View PDF Statement of capital on 17 February 2022 USD 1 - link opens in a new window - 5 pages (5 pages)
17 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Feb 2022	CAP-SS	Solvency Statement dated 11/02/22	View PDF Solvency Statement dated 11/02/22 - link opens in a new window - 1 page (1 page)
17 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 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 International Holdings Limited as a person with significant control on 26 April 2021	View PDF Change of details for Anglo American International Holdings Limited 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 London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021	View PDF 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 - link opens in a new window - 1 page (1 page)
13 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 - 24 pages (24 pages) Download iXBRL
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)
30 Apr 2021	TM01	Termination of appointment of William Kow Buabin Ward-Brew as a director on 30 April 2021	View PDF Termination of appointment of William Kow Buabin Ward-Brew as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 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)
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	View PDF Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 17 Charterhouse Street London London EC1N 6RA on 27 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	PSC05	Change of details for Anglo American International Holdings Limited as a person with significant control on 26 April 2021	View PDF Change of details for Anglo American International Holdings Limited as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)

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