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ANGLOGOLD ASHANTI INTERNATIONAL SERVICES LIMITED

Company number FC035167

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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)
15 Apr 2024 OSCH02 Details changed for an overseas company - Craigmuir Chambers Road Town, Tortola, Vg1110, Virgin Islands, British
18 May 2023 AA Full accounts made up to 31 December 2022
17 Aug 2022 AA Full accounts made up to 31 December 2021
27 Apr 2022 OSAP03 Appointment of Umsilla Moodley as a secretary on 18 March 2022
27 Apr 2022 OSTM02 Termination of appointment of Fiona Jane Molloy as secretary on 18 March 2022
21 Oct 2021 OSTM01 Termination of appointment of Bhavini Kundaiker as a director on 24 September 2021
21 Oct 2021 OSAP03 Appointment of Fiona Jane Molloy as a secretary on 24 September 2021
24 Sep 2021 AA Full accounts made up to 31 December 2020
23 Sep 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
09 Sep 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 09Mths
  • ANNOTATION Replacement this document replaces the os CH02 registered on 03/03/2021 as it was not properly delivered
14 Apr 2021 OSCH03 Director's details changed for Mr Robert Paul Harling Hayes on 15 March 2021
14 Apr 2021 OSCH07 Change of details for Robert Paul Harling Hayes of 4th Floor Communications House, South Street, Staines upon Thames, Middlesex, TW18 4PR, United Kingdom as a person authorised to represent UK establishment BR020248 on 15 March 2021
03 Mar 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details N/A
  • ANNOTATION Replaced a replacement os CH02 was registered on 09/09/2021.
10 Feb 2021 OSAP07 Appointment of Robert Paul Harling Hayes as a person authorised to accept service for UK establishment BR020248 on 3 August 2020.
10 Feb 2021 OSAP05 Appointment of Robert Paul Harling Hayes as a person authorised to represent UK establishment BR020248 on 3 August 2020.
04 Feb 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR020248 Person Authorised to Accept terminated 28/08/2020 kevin patrick ernest davies
04 Feb 2021 OSTM01 Termination of appointment of Kevin Patrick Ernest Davies as a director on 28 August 2020
04 Feb 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR020248 Person Authorised to Represent terminated 28/08/2020 kevin patrick ernest davies
04 Feb 2021 OSAP01 Appointment of Mr Robert Paul Harling Hayes as a director on 3 August 2020
30 Mar 2020 AA Full accounts made up to 31 December 2019
11 Apr 2019 AA Full accounts made up to 31 December 2018
25 Jan 2019 OSCH07 Change of details for Kevin Patrick Ernest Davies of 4th Floor, Communications House South Street, Staines, Surrey, TW18 4PR as a person authorised to represent UK establishment BR020248 on 9 January 2019
24 Jan 2019 OSCH09 Change of details for Kevin Patrick Ernest Davies as a person authorised to accept service for UK establishment BR020248 on 9 January 2019
24 Jan 2019 OSCH01 Details changed for a UK establishment - BR020248 Address Change Suite 31 second floor 107 cheapside, london, EC2V 6DN, united kingdom,9 January 2019
07 Sep 2018 OSCH02 Details changed for an overseas company - Midocean Chambers Road Town, Tortola, Virgin Islands, British