ANGLO AMERICAN PREFCO LIMITED

03734783
17 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1N 6RA

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 28 Buy now
02 Apr 2024 officers Appointment of director (Sarahan Zariffis) 2 Buy now
27 Mar 2024 officers Termination of appointment of director (James Paul Maher) 1 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2024 officers Appointment of director (Mr Michael Patrick Donnelly) 2 Buy now
24 Jan 2024 officers Termination of appointment of director (Roger William Henderson) 1 Buy now
12 Sep 2023 accounts Annual Accounts 28 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 accounts Annual Accounts 31 Buy now
21 Mar 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
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
16 Sep 2021 accounts Annual Accounts 29 Buy now
07 May 2021 officers Appointment of director (Mr Guy Ingram) 2 Buy now
30 Apr 2021 officers Termination of appointment of director (William Kow Buabin Ward-Brew) 1 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
27 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 accounts Annual Accounts 30 Buy now
06 Oct 2020 officers Appointment of director (Mr James Paul Maher) 2 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 officers Termination of appointment of director (Ceri Howells) 1 Buy now
22 Aug 2019 accounts Annual Accounts 26 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 officers Appointment of director (William Kow Buabin Ward-Brew) 2 Buy now
11 Feb 2019 officers Termination of appointment of director (Othilie Flore Jeanne Christine De Rendinger) 1 Buy now
11 Feb 2019 officers Termination of appointment of director (Douglas Smailes) 1 Buy now
17 Sep 2018 capital Statement of capital (Section 108) 6 Buy now
17 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Sep 2018 insolvency Solvency Statement dated 17/09/18 1 Buy now
17 Sep 2018 resolution Resolution 1 Buy now
17 Sep 2018 officers Appointment of director (Mr Douglas Smailes) 2 Buy now
07 Sep 2018 officers Appointment of director (Mr Roger William Henderson) 2 Buy now
30 May 2018 accounts Annual Accounts 26 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2017 accounts Annual Accounts 26 Buy now
05 Apr 2017 officers Appointment of director (Ceri Howells) 2 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Nov 2016 officers Termination of appointment of director (Douglas Smailes) 1 Buy now
11 Nov 2016 officers Termination of appointment of director (John Michael Mills) 1 Buy now
10 Nov 2016 officers Appointment of director (Elaine Klonarides) 2 Buy now
10 Nov 2016 officers Appointment of director (Ms Othilie Flore Jeanne Christine De Rendinger) 2 Buy now
25 May 2016 accounts Annual Accounts 24 Buy now
13 Apr 2016 annual-return Annual Return 5 Buy now
29 Mar 2016 officers Appointment of corporate secretary (Anglo American Corporate Secretary Limited) 2 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
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 18 Buy now
29 Apr 2015 annual-return Annual Return 5 Buy now
27 Nov 2014 officers Appointment of director (Mr John Michael Mills) 2 Buy now
01 Aug 2014 officers Termination of appointment of director (Nicholas Jordan) 1 Buy now
06 Jun 2014 accounts Annual Accounts 17 Buy now
08 May 2014 annual-return Annual Return 5 Buy now
03 Jul 2013 accounts Annual Accounts 17 Buy now
05 Apr 2013 annual-return Annual Return 5 Buy now
17 Sep 2012 accounts Annual Accounts 18 Buy now
23 Mar 2012 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 18 Buy now
21 Mar 2011 annual-return Annual Return 5 Buy now
29 Sep 2010 accounts Annual Accounts 16 Buy now
24 May 2010 annual-return Annual Return 17 Buy now
20 Nov 2009 officers Change of particulars for director (Douglas Smailes) 2 Buy now
03 Nov 2009 officers Change of particulars for secretary (Andrew William Hodges) 1 Buy now
03 Nov 2009 officers Change of particulars for director (Andrew William Hodges) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Nicholas Jordan) 2 Buy now
14 Sep 2009 accounts Annual Accounts 16 Buy now
24 Mar 2009 annual-return Return made up to 17/03/09; full list of members 4 Buy now
11 Sep 2008 officers Director appointed douglas smailes 3 Buy now
03 Sep 2008 officers Appointment terminated director peter whitcutt 1 Buy now
16 Jul 2008 accounts Annual Accounts 16 Buy now
29 May 2008 officers Director's change of particulars / peter whitcutt / 15/05/2008 1 Buy now
17 Mar 2008 annual-return Return made up to 17/03/08; full list of members 4 Buy now
17 Jul 2007 accounts Annual Accounts 15 Buy now
04 Jul 2007 officers Secretary resigned 1 Buy now
04 Jul 2007 officers New secretary appointed 1 Buy now
20 Mar 2007 annual-return Return made up to 17/03/07; full list of members 3 Buy now
19 Mar 2007 officers Director resigned 1 Buy now
17 Jan 2007 officers New director appointed 3 Buy now
05 Nov 2006 accounts Annual Accounts 14 Buy now
01 Aug 2006 officers Director's particulars changed 1 Buy now
21 Mar 2006 annual-return Return made up to 17/03/06; full list of members 3 Buy now
13 Sep 2005 accounts Annual Accounts 13 Buy now
06 Sep 2005 officers Director resigned 1 Buy now
01 Apr 2005 annual-return Return made up to 17/03/05; full list of members 3 Buy now
01 Nov 2004 accounts Annual Accounts 13 Buy now
24 Mar 2004 annual-return Return made up to 17/03/04; full list of members 10 Buy now
28 Oct 2003 accounts Annual Accounts 14 Buy now
14 Apr 2003 annual-return Return made up to 17/03/03; full list of members 3 Buy now
31 Oct 2002 accounts Annual Accounts 13 Buy now
03 Sep 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Apr 2002 annual-return Return made up to 17/03/02; full list of members 7 Buy now
27 Dec 2001 officers New director appointed 3 Buy now