- Company Overview for ANGLO AMERICAN OVERSEAS LIMITED (FC034964)
- Filing history for ANGLO AMERICAN OVERSEAS LIMITED (FC034964)
- People for ANGLO AMERICAN OVERSEAS LIMITED (FC034964)
- UK establishments for ANGLO AMERICAN OVERSEAS LIMITED (FC034964)
- More for ANGLO AMERICAN OVERSEAS LIMITED (FC034964)
| 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) |
|---|---|---|---|
| 26 Sep 2019 | OSAP01 | Appointment of Zahira Quattrocchi as a director on 2 September 2019 | |
| 30 Apr 2019 | OSTM01 | Termination of appointment of Craig Wilson Miller as a director on 29 March 2019 | |
| 17 Apr 2019 | OSAP01 | Appointment of Mr Matthew Thomas Samuel Walker as a director on 27 February 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, JE4 9WG, Jersey | |
| 15 Mar 2019 | OSAP04 | Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 7 February 2019 | |
| 27 Jun 2018 | OSAP01 | Appointment of Elaine Klonarides as a director on 1 May 2018 | |
| 26 Jun 2018 | OSTM01 | Termination of appointment of John Michael Mills as a director on 5 April 2018 | |
| 19 Mar 2018 | AA01 | Current accounting period extended from 31 October 2018 to 31 December 2018 | |
| 17 Jan 2018 | OS-PAR |
Appointment at registration for BR020058 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
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| 17 Jan 2018 | OS-PAR |
Appointment at registration for BR020058 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
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| 17 Jan 2018 | OSIN01 | Registration of a UK establishment of an overseas company |