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ANGLO AMERICAN RAND CAPITAL LIMITED

Company number 14010773

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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)
07 Jul 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 Jul 2026 SH19 Statement of capital on 7 July 2026
  • ZAR 5,798
View PDF Statement of capital on 7 July 2026
  • ZAR 5,798
- link opens in a new window - 3 pages (3 pages)
07 Jul 2026 CAP-SS Solvency Statement dated 06/07/26
View PDF Solvency Statement dated 06/07/26 - link opens in a new window - 1 page (1 page)
07 Jul 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Re - share premium reduced, director's authorisation 06/07/2026
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Re - share premium reduced, director's authorisation 06/07/2026
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
08 Apr 2026 CS01 Confirmation statement made on 4 April 2026 with no updates
View PDF Confirmation statement made on 4 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
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)
07 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
08 Aug 2025 TM01 Termination of appointment of Michael Patrick Donnelly as a director on 4 August 2025
View PDF Termination of appointment of Michael Patrick Donnelly as a director on 4 August 2025 - link opens in a new window - 1 page (1 page)
08 Aug 2025 AP01 Appointment of Xinyue Wang as a director on 4 August 2025
View PDF Appointment of Xinyue Wang as a director on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
25 Jun 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jun 2025 SH19 Statement of capital on 25 June 2025
  • ZAR 5,798
View PDF Statement of capital on 25 June 2025
  • ZAR 5,798
- link opens in a new window - 3 pages (3 pages)
25 Jun 2025 CAP-SS Solvency Statement dated 25/06/25
View PDF Solvency Statement dated 25/06/25 - link opens in a new window - 1 page (1 page)
25 Jun 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account of the company be reduced 25/06/2025
View PDF Resolutions
  • RES13 ‐ Share premium account of the company be reduced 25/06/2025
- link opens in a new window - 1 page (1 page)
14 Apr 2025 CS01 Confirmation statement made on 4 April 2025 with updates
View PDF Confirmation statement made on 4 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2025 TM01 Termination of appointment of Debra Anne Drake as a director on 28 March 2025
View PDF Termination of appointment of Debra Anne Drake as a director on 28 March 2025 - link opens in a new window - 1 page (1 page)
04 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
20 Aug 2024 CH01 Director's details changed for Ms Debra Anne Drake on 20 August 2024
View PDF Director's details changed for Ms Debra Anne Drake on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024 AP01 Appointment of Mr Peter Morgan as a director on 15 May 2024
View PDF Appointment of Mr Peter Morgan as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024 SH01 Statement of capital following an allotment of shares on 29 April 2024
  • ZAR 5,798
View PDF Statement of capital following an allotment of shares on 29 April 2024
  • ZAR 5,798
- link opens in a new window - 3 pages (3 pages)
15 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
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)
04 Dec 2023 TM01 Termination of appointment of Matthew Dane Loosley as a director on 4 December 2023
View PDF Termination of appointment of Matthew Dane Loosley as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023 AP01 Appointment of Jasmine Anna Callaway as a director on 1 December 2023
View PDF Appointment of Jasmine Anna Callaway as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023 AP01 Appointment of Ms Debra Anne Drake as a director on 1 December 2023
View PDF Appointment of Ms Debra Anne Drake as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)