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ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED

Company number 05501205

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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)
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 Investments (Uk) Limited as a person with significant control on 26 April 2021
View PDF Change of details for Anglo American Investments (Uk) 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 EC1N 6RA London United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021
View PDF Registered office address changed from 17 Charterhouse Street London EC1N 6RA London United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021 - link opens in a new window - 1 page (1 page)
24 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 - 35 pages (35 pages)
07 Sep 2021 SH19 Statement of capital on 7 September 2021
  • USD 1,272,314.00
View PDF Statement of capital on 7 September 2021
  • USD 1,272,314.00
- link opens in a new window - 5 pages (5 pages)
07 Sep 2021 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)
07 Sep 2021 CAP-SS Solvency Statement dated 31/08/21
View PDF Solvency Statement dated 31/08/21 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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 EC1N 6RA London on 27 April 2021
View PDF Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 17 Charterhouse Street London EC1N 6RA London on 27 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021 PSC05 Change of details for Anglo American Investments (Uk) Limited as a person with significant control on 26 April 2021
View PDF Change of details for Anglo American Investments (Uk) Limited as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
21 Oct 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
21 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
21 Oct 2020 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Oct 2020 AP01 Appointment of Mr James Paul Maher as a director on 6 October 2020
View PDF Appointment of Mr James Paul Maher as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020 AP01 Appointment of Ann Elizabeth Brennan as a director on 16 September 2020
View PDF Appointment of Ann Elizabeth Brennan as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
View PDF Confirmation statement made on 6 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 March 2020
  • USD 1,272,314
View PDF Statement of capital following an allotment of shares on 24 March 2020
  • USD 1,272,314
- link opens in a new window - 3 pages (3 pages)
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • USD 1,267,167
View PDF Statement of capital following an allotment of shares on 17 March 2020
  • USD 1,267,167
- link opens in a new window - 3 pages (3 pages)
27 Sep 2019 TM01 Termination of appointment of Ceri Howells as a director on 27 September 2019
View PDF Termination of appointment of Ceri Howells as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)