ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED

Company number 05501205

Date	Type	Description	View / Download
22 Aug 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 8 August 2019 USD 1,266,796	(3 pages)
16 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)
12 Mar 2019	AP01	Appointment of William Kow Buabin Ward-Brew as a director on 12 March 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Othilie Flore Jeanne Christine De Rendinger as a director on 11 February 2019	(1 page)
31 Jul 2018	TM01	Termination of appointment of Timothy Jonathon Wray as a director on 31 July 2018	(1 page)
13 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(4 pages)
07 Jun 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 December 2017 USD 1,266,035	(3 pages)
10 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(4 pages)
25 May 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
17 May 2017	AP01	Appointment of Ceri Howells as a director on 15 May 2017	(2 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 09/11/2016	(1 page)
14 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 USD 1,265,640	(3 pages)
11 Nov 2016	TM01	Termination of appointment of Douglas Smailes as a director on 9 November 2016	(1 page)
11 Nov 2016	TM01	Termination of appointment of John Michael Mills as a director on 9 November 2016	(1 page)
10 Nov 2016	AP01	Appointment of Elaine Klonarides as a director on 9 November 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016	(2 pages)
18 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(6 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 USD 1,263,832	(5 pages)
29 Mar 2016	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016	(2 pages)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 USD 1,263,655	(4 pages)
02 Mar 2016	TM01	Termination of appointment of Andrew William Hodges as a director on 29 February 2016	(1 page)
02 Mar 2016	TM02	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016	(1 page)

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