ANGLO AMERICAN SERVICES (UK) LTD.

02295324
17 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1N 6RA

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 79 Buy now
09 May 2024 officers Appointment of director (Ms Chandrika Kumari Kher) 2 Buy now
11 Mar 2024 officers Appointment of director (Mr Kurt James Burrows) 2 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 officers Termination of appointment of director (Stephen Thomas Pearce) 1 Buy now
07 Sep 2023 accounts Annual Accounts 81 Buy now
18 Aug 2023 officers Termination of appointment of director (Chandrika Kumari Kher) 1 Buy now
01 Aug 2023 officers Appointment of director (Ms Joanne Wilson) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Craig Darren Fish) 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2023 officers Change of particulars for director (Mr Stephen Thomas Pearce) 2 Buy now
07 Nov 2022 officers Change of particulars for director (Mrs Clare Elizabeth Davage) 2 Buy now
27 Oct 2022 capital Return of Allotment of shares 3 Buy now
09 Sep 2022 officers Appointment of director (Ms Chandrika Kumari Kher) 2 Buy now
28 Jul 2022 accounts Annual Accounts 80 Buy now
17 Feb 2022 officers Change of particulars for director (Mr Craig Darren Fish) 2 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 officers Change of particulars for corporate secretary (Anglo American Corporate Secretary Limited) 1 Buy now
12 Nov 2021 officers Appointment of director (Ms Claire Murphy) 2 Buy now
12 Nov 2021 officers Termination of appointment of director (Elaine Klonarides) 1 Buy now
14 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2021 accounts Annual Accounts 56 Buy now
03 Sep 2021 officers Appointment of director (Mr Craig Darren Fish) 2 Buy now
01 Sep 2021 officers Termination of appointment of director (Matthew Thomas Samuel Walker) 1 Buy now
23 Aug 2021 officers Change of particulars for director (Clare Louise Peake) 2 Buy now
24 May 2021 officers Change of particulars for director (Clare Louise Peake) 2 Buy now
17 May 2021 officers Termination of appointment of director (Timothy Deiniol Walker-Jones) 1 Buy now
14 May 2021 officers Appointment of director (Clare Louise Peake) 2 Buy now
10 May 2021 officers Change of particulars for director (Mr Stephen Thomas Pearce) 2 Buy now
10 May 2021 officers Change of particulars for director (Mr Richard John Brent Price) 2 Buy now
10 May 2021 officers Change of particulars for director (Mrs Clare Elizabeth Davage) 2 Buy now
27 Apr 2021 officers Change of particulars for corporate secretary (Anglo American Corporate Secretary Limited) 1 Buy now
27 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2020 incorporation Memorandum Articles 30 Buy now
12 Nov 2020 resolution Resolution 1 Buy now
12 Nov 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Oct 2020 accounts Annual Accounts 47 Buy now
27 Feb 2020 capital Return of Allotment of shares 3 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 accounts Annual Accounts 41 Buy now
31 Jul 2019 officers Termination of appointment of director (Douglas Smailes) 1 Buy now
26 Jun 2019 officers Change of particulars for director (Mr Matthew Thomas Samuel Walker) 2 Buy now
27 Feb 2019 officers Appointment of director (Mr Matthew Thomas Samuel Walker) 2 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2019 officers Appointment of director (Timothy Deiniol Walker-Jones) 2 Buy now
05 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2018 officers Termination of appointment of director (Timothy Jonathon Wray) 1 Buy now
29 May 2018 accounts Annual Accounts 42 Buy now
21 May 2018 officers Appointment of director (Mr Richard Price) 2 Buy now
24 Apr 2018 capital Return of Allotment of shares 3 Buy now
20 Apr 2018 officers Termination of appointment of director (John Michael Mills) 1 Buy now
15 Feb 2018 mortgage Registration of a charge 28 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 officers Change of particulars for director (Mr Stephen Thomas Pearce) 2 Buy now
20 Jul 2017 accounts Annual Accounts 42 Buy now
14 Jun 2017 officers Appointment of director (Mr Stephen Thomas Pearce) 2 Buy now
08 May 2017 officers Termination of appointment of director (Rene Medori) 1 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2016 resolution Resolution 1 Buy now
24 Aug 2016 capital Return of Allotment of shares 3 Buy now
20 Jun 2016 accounts Annual Accounts 38 Buy now
10 May 2016 capital Return of Allotment of shares 4 Buy now
27 Apr 2016 officers Appointment of director (Elaine Christina Klonarides) 2 Buy now
29 Mar 2016 officers Appointment of corporate secretary (Anglo American Corporate Secretary Limited) 2 Buy now
16 Mar 2016 officers Appointment of director (Mrs Clare Elizabeth Davage) 2 Buy now
02 Mar 2016 annual-return Annual Return 8 Buy now
02 Mar 2016 officers Termination of appointment of secretary (Andrew William Hodges) 1 Buy now
02 Mar 2016 officers Termination of appointment of director (Andrew William Hodges) 1 Buy now
02 Mar 2016 officers Termination of appointment of director (Andrew William Hodges) 1 Buy now
02 Mar 2016 officers Termination of appointment of secretary (Andrew William Hodges) 1 Buy now
08 Jan 2016 officers Change of particulars for director (Mr Douglas Smailes) 2 Buy now
07 Jan 2016 officers Change of particulars for director (Mr John Michael Mills) 2 Buy now
25 Sep 2015 accounts Annual Accounts 29 Buy now
22 Sep 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Sep 2015 capital Statement of capital (Section 108) 4 Buy now
22 Sep 2015 insolvency Solvency Statement dated 29/06/15 1 Buy now
22 Sep 2015 resolution Resolution 1 Buy now
24 Apr 2015 officers Appointment of director (Mr Timothy Jonathon Wray) 2 Buy now
24 Apr 2015 officers Termination of appointment of director (Christopher Brian Corrin) 1 Buy now
07 Apr 2015 annual-return Annual Return 7 Buy now
27 Nov 2014 officers Appointment of director (Mr John Michael Mills) 2 Buy now
22 Oct 2014 accounts Annual Accounts 31 Buy now
01 Aug 2014 officers Termination of appointment of director (Nicholas Jordan) 1 Buy now
25 Apr 2014 annual-return Annual Return 20 Buy now
26 Mar 2014 capital Return of Allotment of shares 3 Buy now
26 Mar 2014 capital Return of Allotment of shares 3 Buy now
26 Mar 2014 capital Return of Allotment of shares 3 Buy now
27 Feb 2014 annual-return Annual Return 7 Buy now
13 Dec 2013 capital Return of Allotment of shares 3 Buy now
07 Oct 2013 accounts Annual Accounts 32 Buy now
06 Mar 2013 annual-return Annual Return 6 Buy now
18 Jun 2012 accounts Annual Accounts 30 Buy now
30 Apr 2012 capital Return of Allotment of shares 3 Buy now
15 Feb 2012 annual-return Annual Return 6 Buy now
01 Nov 2011 officers Change of particulars for director (Rene Medori) 2 Buy now
08 Jun 2011 accounts Annual Accounts 34 Buy now
10 Feb 2011 annual-return Annual Return 6 Buy now