ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED filing history - Find and update company information

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ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED

Company number 09675116

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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)
02 Apr 2024	AP01	Appointment of Sarahan Zariffis as a director on 27 March 2024	View PDF Appointment of Sarahan Zariffis as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of James Paul Maher as a director on 27 March 2024	View PDF Termination of appointment of James Paul Maher as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	SH19	Statement of capital on 6 December 2021 AUD 1	View PDF Statement of capital on 6 December 2021 AUD 1 - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	CAP-SS	Solvency Statement dated 29/11/21	View PDF Solvency Statement dated 29/11/21 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cncel share premium account 29/11/2021	View PDF Resolutions RES13 ‐ Cncel share premium account 29/11/2021 - link opens in a new window - 1 page (1 page)
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)
11 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 11 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 11 October 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
08 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 - 25 pages (25 pages) Download iXBRL
23 Aug 2021	SH01	Statement of capital following an allotment of shares on 23 August 2021 AUD 28,015	View PDF Statement of capital following an allotment of shares on 23 August 2021 AUD 28,015 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 26 July 2021 AUD 26,835	View PDF Statement of capital following an allotment of shares on 26 July 2021 AUD 26,835 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 AUD 26,335	View PDF Statement of capital following an allotment of shares on 19 July 2021 AUD 26,335 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 AUD 26,130	View PDF Statement of capital following an allotment of shares on 25 June 2021 AUD 26,130 - link opens in a new window - 3 pages (3 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 AUD 25,590	View PDF Statement of capital following an allotment of shares on 24 May 2021 AUD 25,590 - link opens in a new window - 3 pages (3 pages)
13 May 2021	CH01	Director's details changed for Michael Patrick Donnelly on 26 April 2021	View PDF Director's details changed for Michael Patrick Donnelly on 26 April 2021 - link opens in a new window - 2 pages (2 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)

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