ANGLO AMERICAN FOUNDATION filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ANGLO AMERICAN FOUNDATION

Company number 05452659

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2020	CH01	Director's details changed for Anik Michaud-Ahmed on 12 May 2020	View PDF Director's details changed for Anik Michaud-Ahmed on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CH01	Director's details changed for Mr Jonathan Samuel on 12 May 2020	View PDF Director's details changed for Mr Jonathan Samuel on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	CERTNM	Company name changed anglo american group foundation\certificate issued on 22/11/19 RES15 ‐ Change company name resolution on 2019-11-21	View PDF Company name changed anglo american group foundation\certificate issued on 22/11/19 RES15 ‐ Change company name resolution on 2019-11-21 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	MISC	Form NE01 exemption of requirement as to use of 'LIMITED' on change of name	View PDF Form NE01 exemption of requirement as to use of 'LIMITED' on change of name - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
17 Jul 2019	CH01	Director's details changed for Duncan Graham Wanbald on 9 July 2019	View PDF Director's details changed for Duncan Graham Wanbald on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	CH01	Director's details changed for Duncan Graham Wanbald on 11 June 2019	View PDF Director's details changed for Duncan Graham Wanbald on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	CH01	Director's details changed for Duncan Graham Wanbald on 12 May 2019	View PDF Director's details changed for Duncan Graham Wanbald on 12 May 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AP01	Appointment of Ms Yvonne Mfolo as a director on 26 September 2018	View PDF Appointment of Ms Yvonne Mfolo as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
17 Jul 2018	AP01	Appointment of Mr Norman Bloe Mbazima as a director on 15 July 2018	View PDF Appointment of Mr Norman Bloe Mbazima as a director on 15 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	AP01	Appointment of Anik Michaud-Ahmed as a director on 15 July 2018	View PDF Appointment of Anik Michaud-Ahmed as a director on 15 July 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	View PDF Confirmation statement made on 13 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	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 - 18 pages (18 pages)
10 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
24 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2017	TM01	Termination of appointment of Angela Claire Bromfield as a director on 30 November 2016	View PDF Termination of appointment of Angela Claire Bromfield as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
08 Jun 2016	AR01	Annual return made up to 13 May 2016 no member list	View PDF Annual return made up to 13 May 2016 no member list - link opens in a new window - 3 pages (3 pages)
08 Jun 2016	CH01	Director's details changed for Duncan Graham Wanbald on 12 May 2016	View PDF Director's details changed for Duncan Graham Wanbald on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 13 April 2016	View PDF Appointment of Anglo American Corporate Secretary Limited as a secretary on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
19 Jun 2015	TM01	Termination of appointment of Ian Botha as a director on 30 April 2015	View PDF Termination of appointment of Ian Botha as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category