ANGLO AMERICAN CHILE INVESTMENTS UK LTD filing history - Find and update company information - GOV.UK

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ANGLO AMERICAN CHILE INVESTMENTS UK LTD

Company number FC037706

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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)
11 Sep 2023	OSTM01	Termination of appointment of Chandrika Kumari Kher as a director on 1 August 2023	View PDF Termination of appointment of Chandrika Kumari Kher as a director on 1 August 2023 - link opens in a new window - 2 pages (2 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 - 18 pages (18 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)
10 Dec 2021	OSTM01	Termination of appointment of Elaine Christina Klonarides as a director on 12 November 2021	View PDF Termination of appointment of Elaine Christina Klonarides as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
29 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 - 17 pages (17 pages)
22 Oct 2021	OSAP01	Appointment of James Paul Maher as a director on 27 May 2021	View PDF Appointment of James Paul Maher as a director on 27 May 2021 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	OSAP01	Appointment of Mr Guy Ingram as a director on 27 May 2021	View PDF Appointment of Mr Guy Ingram as a director on 27 May 2021 - link opens in a new window - 3 pages (3 pages)
13 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)
13 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)
10 Sep 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
21 May 2021	OSCH01	Details changed for a UK establishment - BR022797 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,26 April 2021	View PDF Details changed for a UK establishment - BR022797 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,26 April 2021 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	OS-PAR	Appointment at registration for BR022797 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
10 Nov 2020	OS-PAR	Appointment at registration for BR022797 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
10 Nov 2020	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 - 75 pages (75 pages)

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