ANGLO AMERICAN FOUNDATION

Company number 05452659

Date	Type	Description	View / Download
03 Nov 2023	AP01	Appointment of Mr Richard John Brent Price as a director on 30 October 2023	(2 pages)
07 Sep 2023	AA	Full accounts made up to 31 December 2022	(30 pages) Download iXBRL
02 Aug 2023	MA	Memorandum and Articles of Association	(17 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Jul 2023	RP04AP01	Second filing for the appointment of Elaine Smith Genser as a director	(3 pages)
19 Jul 2023	AP01	Appointment of Mamadou Biteye as a director on 19 July 2023	(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	(3 pages)
01 Jun 2023	TM01	Termination of appointment of Anik Michaud-Ahmed as a director on 31 May 2023	(1 page)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	(3 pages)
02 Feb 2023	AP01	Appointment of Mr Ruben Marcus Fernandes as a director on 24 January 2023	(2 pages)
31 Jan 2023	TM01	Termination of appointment of Norman Bloe Mbazima as a director on 31 January 2023	(1 page)
25 Jan 2023	AP01	Appointment of Mr Themba Moyeni Mkhwanazi as a director on 24 January 2023	(2 pages)
03 Nov 2022	TM01	Termination of appointment of Duncan Graham Wanblad as a director on 2 November 2022	(1 page)
26 Jul 2022	AA	Full accounts made up to 31 December 2021	(29 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	(3 pages)
06 Dec 2021	CH04	Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021	(1 page)
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	(1 page)
17 Sep 2021	AA	Full accounts made up to 31 December 2020	(27 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 13 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	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)
29 Oct 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)
13 May 2020	CH01	Director's details changed for Mr Norman Bloe Mbazima on 12 May 2020	(2 pages)
13 May 2020	CH01	Director's details changed for Ms Yvonne Mfolo on 12 May 2020	(2 pages)