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ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED

Company number FC034355

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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)
13 Jul 2026 OSAP04 Appointment of Cipa Secretaries Limited as a secretary on 10 September 2025
View PDF Appointment of Cipa Secretaries Limited as a secretary on 10 September 2025 - link opens in a new window - 3 pages (3 pages)
27 Jan 2026 OSTM02 Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as secretary on 10 September 2025
View PDF Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as secretary on 10 September 2025 - link opens in a new window - 2 pages (2 pages)
31 Dec 2025 OSCH02 Details changed for an overseas company - 3rd Floor 44 Esplanade, St Helier, JE4 9WG, Jersey
View PDF Details changed for an overseas company - 3rd Floor 44 Esplanade, St Helier, JE4 9WG, Jersey - link opens in a new window - 4 pages (4 pages)
15 May 2025 OSTM01 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 - 2 pages (2 pages)
03 Jun 2024 OSAP01 Appointment of Sarahan Zariffis as a director on 27 March 2024
  • ANNOTATION Clarification this form is a second filing of the OSAP01 registered on 30/04/2024.
View PDF Appointment of Sarahan Zariffis as a director on 27 March 2024
  • ANNOTATION Clarification this form is a second filing of the OSAP01 registered on 30/04/2024.
- link opens in a new window - 3 pages (3 pages)
03 Jun 2024 OSTM01 Termination of appointment of Chandrika Kumari Kher as a director on 18 August 2023
  • ANNOTATION Clarification this form is a second filing of the OSTM01 registered on 11/09/2023.
View PDF Termination of appointment of Chandrika Kumari Kher as a director on 18 August 2023
  • ANNOTATION Clarification this form is a second filing of the OSTM01 registered on 11/09/2023.
- link opens in a new window - 2 pages (2 pages)
03 Jun 2024 OSTM01 Termination of appointment of James Paul Maher as a director on 27 March 2024
  • ANNOTATION Clarification this form is a second filing of the OSTM01 registered on 30/04/2024.
View PDF Termination of appointment of James Paul Maher as a director on 27 March 2024
  • ANNOTATION Clarification this form is a second filing of the OSTM01 registered on 30/04/2024.
- link opens in a new window - 2 pages (2 pages)
30 Apr 2024 OSTM01 Termination of appointment of James Paul Maher as a director on 27 April 2024
  • ANNOTATION Clarification a second filed OSTM01 was registered on 03/06/2024.
View PDF Termination of appointment of James Paul Maher as a director on 27 April 2024
  • ANNOTATION Clarification a second filed OSTM01 was registered on 03/06/2024.
- link opens in a new window - 2 pages (2 pages)
30 Apr 2024 OSAP01 Appointment of Sarahan Zariffis as a director on 27 April 2024
  • ANNOTATION Clarification a second filed OSAP01 was registered on 03/06/2024.
View PDF Appointment of Sarahan Zariffis as a director on 27 April 2024
  • ANNOTATION Clarification a second filed OSAP01 was registered on 03/06/2024.
- link opens in a new window - 3 pages (3 pages)
29 Jan 2024 OSTM01 Termination of appointment of Michael Patrick Donnelly as a director on 17 January 2024
View PDF Termination of appointment of Michael Patrick Donnelly as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024 OSAP01 Appointment of David Spencer as a director on 17 January 2024
View PDF Appointment of David Spencer as a director on 17 January 2024 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023 OSTM01 Termination of appointment of Chandrika Kumari Kher as a director on 1 August 2023
  • ANNOTATION Clarification a second filed OSTM01 was registered on 03/06/2024.
View PDF Termination of appointment of Chandrika Kumari Kher as a director on 1 August 2023
  • ANNOTATION Clarification a second filed OSTM01 was registered on 03/06/2024.
- link opens in a new window - 3 pages (3 pages)
20 Jul 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 - 17 pages (17 pages)
28 Nov 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 - 18 pages (18 pages)
22 Nov 2022 OSAP01 Appointment of Ms Chandrika Kumari Kher as a director on 28 September 2022
View PDF Appointment of Ms Chandrika Kumari Kher as a director on 28 September 2022 - link opens in a new window - 3 pages (3 pages)
10 Dec 2021 OSAP01 Appointment of Claire Murphy as a director on 12 November 2021
View PDF Appointment of Claire Murphy as a director on 12 November 2021 - link opens in a new window - 3 pages (3 pages)
25 Nov 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 - 18 pages (18 pages)
22 Nov 2021 OSTM01 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 - 2 pages (2 pages)
22 Oct 2021 OSCH03 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 - 3 pages (3 pages)
22 Oct 2021 OSCH03 Director's details changed for Elaine Klonarides on 26 April 2021
View PDF Director's details changed for Elaine Klonarides on 26 April 2021 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021 OSCH03 Director's details changed for James Paul Maher on 26 April 2021
View PDF Director's details changed for James Paul Maher on 26 April 2021 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021 OSAP01 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 - 3 pages (3 pages)
21 May 2021 OSTM01 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 - 2 pages (2 pages)
21 May 2021 OSCH01 Details changed for a UK establishment - BR019445 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,26 April 2021
View PDF Details changed for a UK establishment - BR019445 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,26 April 2021 - link opens in a new window - 3 pages (3 pages)
28 Jan 2021 OSAP01 Appointment of Mr James Paul Maher as a director on 6 October 2020
View PDF Appointment of Mr James Paul Maher as a director on 6 October 2020 - link opens in a new window - 3 pages (3 pages)