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ANGLO AMERICAN HERMITAGE LIMITED

Company number FC034119

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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)
03 Mar 2021 OSDS01 Closure of UK establishment(s) BR019207 and overseas company FC034119 on 3 August 2020
04 Feb 2021 OSDS02 Termination of overseas company insolvency proceedings
07 Jan 2020 OSLQ01 Appointment of a liquidator of an overseas company
20 Aug 2019 OSLQ03 Winding up of an overseas company
30 Apr 2019 OSAP01 Appointment of Rudi George Churr as a director on 3 April 2019
17 Apr 2019 OSTM01 Termination of appointment of Saleh Mayet as a director on 29 March 2019
15 Mar 2019 OSTM02 Termination of appointment of Intertrust Corporate Services (Jersey) Limited as secretary on 7 February 2019
15 Mar 2019 OSCH02 Details changed for an overseas company - 44 Esplanade, St Helier, Jersey, JE4 9WG
15 Mar 2019 OSAP04 Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 7 February 2019
14 Sep 2018 AA Full accounts made up to 31 December 2017
22 May 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
22 Feb 2017 OSIN01 Registration of a UK establishment of an overseas company
22 Feb 2017 OS-PAR Appointment at registration for BR019207 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
22 Feb 2017 OS-PAR Appointment at registration for BR019207 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an