Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
CH01 |
Director's details changed for Mrs Katie Laura Southwell on 14 July 2023
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08 Apr 2024 |
CH01 |
Director's details changed for Ms Sayurie Naidoo on 8 April 2024
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13 Dec 2023 |
AP01 |
Appointment of Mr Matthew Thomas Samuel Walker as a director on 13 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Peter Graeme Whitcutt as a director on 1 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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02 Oct 2023 |
AP01 |
Appointment of Ms Sayurie Naidoo as a director on 2 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Natascha Viljoen as a director on 30 September 2023
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Mar 2023 |
TM01 |
Termination of appointment of Hilary Anne Hansen as a director on 24 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Mrs Katie Laura Southwell as a director on 22 March 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Craig Wilson Miller on 29 September 2021
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06 Dec 2021 |
CH04 |
Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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28 Oct 2021 |
CH01 |
Director's details changed for Mr Benny Gustaff Clement Oeyen on 15 October 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Mr Craig Wilson Miller on 9 October 2020
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14 Oct 2021 |
PSC05 |
Change of details for Anglo American Holdings Limited as a person with significant control on 26 April 2021
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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
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
TM01 |
Termination of appointment of Hugh Philip Tanner as a director on 30 June 2021
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25 May 2021 |
CH01 |
Director's details changed for Mrs Natascha Viljoen on 20 April 2021
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14 May 2021 |
MA |
Memorandum and Articles of Association
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14 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2021 |
CC04 |
Statement of company's objects
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