ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED filing history - Find and update company information - GOV.UK

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ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED

Company number FC034354

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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)
12 Oct 2021	OSDS01	Closure of UK establishment(s) BR019444 and overseas company FC034354 on 7 September 2021	View PDF Closure of UK establishment(s) BR019444 and overseas company FC034354 on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	OSLQ01	Appointment of a liquidator of an overseas company	View PDF Appointment of a liquidator of an overseas company - link opens in a new window - 6 pages (6 pages)
07 Jan 2020	OSLQ03	Winding up of an overseas company	View PDF Winding up of an overseas company - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	OSTM01	Termination of appointment of Ceri Howells as a director on 27 September 2019	View PDF Termination of appointment of Ceri Howells as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
15 Mar 2019	OSTM02	Termination of appointment of Intertrust Corporate Services (Jersey) Limited as secretary on 7 February 2019	View PDF Termination of appointment of Intertrust Corporate Services (Jersey) Limited as secretary on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	OSCH02	Details changed for an overseas company - 44 Esplanade, St Helier, Jersey, JE4 9WG	View PDF Details changed for an overseas company - 44 Esplanade, St Helier, Jersey, JE4 9WG - link opens in a new window - 4 pages (4 pages)
15 Mar 2019	OSAP04	Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 7 February 2019	View PDF Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
03 Jan 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
26 Jul 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
22 May 2017	OS-PAR	Appointment at registration for BR019444 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
22 May 2017	OS-PAR	Appointment at registration for BR019444 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
22 May 2017	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 76 pages (76 pages)

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