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ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Company number 09978432

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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)
29 Mar 2026 CH01 Director's details changed for Jasmine Anna Callaway on 24 March 2026
View PDF Director's details changed for Jasmine Anna Callaway on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
06 Feb 2026 CS01 Confirmation statement made on 31 January 2026 with no updates
View PDF Confirmation statement made on 31 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2025 AP01 Appointment of Mrs Laura Helen Bowler as a director on 21 October 2025
View PDF Appointment of Mrs Laura Helen Bowler as a director on 21 October 2025 - link opens in a new window - 2 pages (2 pages)
20 Oct 2025 AP01 Appointment of Ms Joan Ndidikama Ikemefuna as a director on 20 October 2025
View PDF Appointment of Ms Joan Ndidikama Ikemefuna as a director on 20 October 2025 - link opens in a new window - 2 pages (2 pages)
08 Jul 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
01 Apr 2025 TM01 Termination of appointment of Claire Murphy as a director on 28 March 2025
View PDF Termination of appointment of Claire Murphy as a director on 28 March 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025 CS01 Confirmation statement made on 31 January 2025 with no updates
View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
09 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024 TM01 Termination of appointment of Matthew Dane Loosley as a director on 3 January 2024
View PDF Termination of appointment of Matthew Dane Loosley as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
07 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
18 Aug 2023 TM01 Termination of appointment of Chandrika Kumari Kher as a director on 18 August 2023
View PDF Termination of appointment of Chandrika Kumari Kher as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022 CH01 Director's details changed for Mrs Clare Elizabeth Davage on 7 November 2022
View PDF Director's details changed for Mrs Clare Elizabeth Davage on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022 AP01 Appointment of Jasmine Anna Callaway as a director on 4 October 2022
View PDF Appointment of Jasmine Anna Callaway as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022 AP01 Appointment of Ms Chandrika Kumari Kher as a director on 4 October 2022
View PDF Appointment of Ms Chandrika Kumari Kher as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021 CH01 Director's details changed for Mrs Clare Elizabeth Davage on 26 April 2021
View PDF Director's details changed for Mrs Clare Elizabeth Davage on 26 April 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)
04 Nov 2021 CH01 Director's details changed for Ms Claire Murphy on 20 July 2021
View PDF Director's details changed for Ms Claire Murphy on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
27 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 27 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 27 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021 PSC05 Change of details for Anglo American Services (Uk) Ltd as a person with significant control on 26 April 2021
View PDF Change of details for Anglo American Services (Uk) Ltd as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021 CH01 Director's details changed for Ms Claire Murphy on 26 April 2021
View PDF Director's details changed for Ms Claire Murphy on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021 CH01 Director's details changed for Mr Matthew Dane Loosley on 13 May 2021
View PDF Director's details changed for Mr Matthew Dane Loosley on 13 May 2021 - link opens in a new window - 2 pages (2 pages)