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ANGLO AMERICAN FOUNDATION

Company number 05452659

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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)
05 Jun 2026 CS01 Confirmation statement made on 22 May 2026 with no updates
View PDF Confirmation statement made on 22 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2025 CH01 Director's details changed for Mamadou Biteye on 1 April 2025
View PDF Director's details changed for Mamadou Biteye on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
02 Jul 2025 CH01 Director's details changed for Mr Ruben Marcus Fernandes on 19 February 2025
View PDF Director's details changed for Mr Ruben Marcus Fernandes on 19 February 2025 - link opens in a new window - 2 pages (2 pages)
19 Jun 2025 TM01 Termination of appointment of Jonathan Samuel as a director on 18 June 2025
View PDF Termination of appointment of Jonathan Samuel as a director on 18 June 2025 - link opens in a new window - 1 page (1 page)
18 Jun 2025 TM01 Termination of appointment of Themba Moyeni Mkhwanazi as a director on 18 June 2025
View PDF Termination of appointment of Themba Moyeni Mkhwanazi as a director on 18 June 2025 - link opens in a new window - 1 page (1 page)
18 Jun 2025 TM01 Termination of appointment of Yvonne Mfolo as a director on 18 June 2025
View PDF Termination of appointment of Yvonne Mfolo as a director on 18 June 2025 - link opens in a new window - 1 page (1 page)
18 Jun 2025 AP01 Appointment of Mr Andre Jacobus Van Den Berg as a director on 18 June 2025
View PDF Appointment of Mr Andre Jacobus Van Den Berg as a director on 18 June 2025 - link opens in a new window - 2 pages (2 pages)
18 Jun 2025 AP01 Appointment of Ms Nompumelelo Dessederia Zikalala as a director on 18 June 2025
View PDF Appointment of Ms Nompumelelo Dessederia Zikalala as a director on 18 June 2025 - link opens in a new window - 2 pages (2 pages)
17 Jun 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 - 28 pages (28 pages)
27 May 2025 CS01 Confirmation statement made on 22 May 2025 with no updates
View PDF Confirmation statement made on 22 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 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)
30 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023 AP01 Appointment of Mr Richard John Brent Price as a director on 30 October 2023
View PDF Appointment of Mr Richard John Brent Price as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
07 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 - 30 pages (30 pages)
02 Aug 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
02 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
24 Jul 2023 RP04AP01 Second filing for the appointment of Elaine Smith Genser as a director
View PDF Second filing for the appointment of Elaine Smith Genser as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2023 AP01 Appointment of Mamadou Biteye as a director on 19 July 2023
View PDF Appointment of Mamadou Biteye as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023 AP01 Appointment of Elaine Smith Genser as a director on 6 July 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 24/07/2023
View PDF Appointment of Elaine Smith Genser as a director on 6 July 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 24/07/2023
- link opens in a new window - 3 pages (3 pages)
01 Jun 2023 TM01 Termination of appointment of Anik Michaud-Ahmed as a director on 31 May 2023
View PDF Termination of appointment of Anik Michaud-Ahmed as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023 AP01 Appointment of Mr Ruben Marcus Fernandes as a director on 24 January 2023
View PDF Appointment of Mr Ruben Marcus Fernandes as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023 TM01 Termination of appointment of Norman Bloe Mbazima as a director on 31 January 2023
View PDF Termination of appointment of Norman Bloe Mbazima as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023 AP01 Appointment of Mr Themba Moyeni Mkhwanazi as a director on 24 January 2023
View PDF Appointment of Mr Themba Moyeni Mkhwanazi as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022 TM01 Termination of appointment of Duncan Graham Wanblad as a director on 2 November 2022
View PDF Termination of appointment of Duncan Graham Wanblad as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)