ANGLO AMERICAN HOLDINGS LIMITED

03734784
17 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1N 6RA

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 39 Buy now
26 Sep 2024 capital Return of Allotment of shares 4 Buy now
21 Aug 2024 capital Return of Allotment of shares 4 Buy now
26 Apr 2024 officers Change of particulars for director 2 Buy now
15 Apr 2024 officers Appointment of director (Anna Siobhan Oates) 2 Buy now
02 Apr 2024 officers Termination of appointment of director (Alan Conway Macpherson) 1 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 officers Change of particulars for director (Mr Kurt James Burrows) 2 Buy now
07 Sep 2023 accounts Annual Accounts 45 Buy now
02 Aug 2023 officers Appointment of director (Mr Kurt James Burrows) 2 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
01 Aug 2023 officers Termination of appointment of director (Zahira Quattrocchi) 1 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 accounts Annual Accounts 44 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Feb 2022 officers Change of particulars for director (Mr Craig Darren Fish) 2 Buy now
06 Dec 2021 officers Change of particulars for corporate secretary (Anglo American Corporate Secretary Limited) 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
24 Sep 2021 accounts Annual Accounts 32 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
14 May 2021 officers Change of particulars for director (Mr Alan Conway Macpherson) 2 Buy now
10 May 2021 officers Change of particulars for director (Mr Richard John Brent Price) 2 Buy now
07 May 2021 capital Return of Allotment of shares 4 Buy now
28 Apr 2021 officers Change of particulars for director (Zahira Quattrocchi) 2 Buy now
27 Apr 2021 officers Change of particulars for corporate secretary (Anglo American Corporate Secretary Limited) 1 Buy now
27 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 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
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Annual Accounts 28 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 officers Appointment of director (Zahira Quattrocchi) 2 Buy now
22 Aug 2019 accounts Annual Accounts 25 Buy now
06 Aug 2019 officers Change of particulars for director (Mr Alan Conway Macpherson) 2 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
29 Apr 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Apr 2019 capital Statement of capital (Section 108) 7 Buy now
29 Apr 2019 insolvency Solvency Statement dated 29/04/19 1 Buy now
29 Apr 2019 resolution Resolution 1 Buy now
29 Mar 2019 officers Termination of appointment of director (Craig Wilson Miller) 1 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 officers Appointment of director (Mr Matthew Thomas Samuel Walker) 2 Buy now
07 Jun 2018 accounts Annual Accounts 25 Buy now
01 May 2018 officers Appointment of director (Mr Richard Price) 2 Buy now
20 Apr 2018 officers Termination of appointment of director (John Michael Mills) 1 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 accounts Annual Accounts 24 Buy now
15 Jun 2017 officers Appointment of director (Mr Alan Conway Macpherson) 2 Buy now
14 Jun 2017 officers Appointment of director (Mr Craig Wilson Miller) 2 Buy now
20 Apr 2017 capital Statement of capital (Section 108) 7 Buy now
13 Apr 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Apr 2017 insolvency Solvency Statement dated 12/04/17 1 Buy now
13 Apr 2017 resolution Resolution 1 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Jul 2016 accounts Annual Accounts 24 Buy now
13 Apr 2016 annual-return Annual Return 6 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
28 Apr 2015 annual-return Annual Return 6 Buy now
27 Nov 2014 officers Appointment of director (Mr John Michael Mills) 2 Buy now
07 Oct 2014 accounts Annual Accounts 18 Buy now
01 Aug 2014 officers Termination of appointment of director (Nicholas Jordan) 1 Buy now
22 May 2014 annual-return Annual Return 6 Buy now
02 Oct 2013 accounts Annual Accounts 17 Buy now
12 Jul 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
10 Jul 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 24 Buy now
28 Jun 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 24 Buy now
04 Jun 2013 capital Return of Allotment of shares 8 Buy now
26 Mar 2013 annual-return Annual Return 7 Buy now
17 Sep 2012 accounts Annual Accounts 18 Buy now
22 Mar 2012 annual-return Annual Return 6 Buy now
14 Nov 2011 capital Return of Allotment of shares 4 Buy now
30 Sep 2011 accounts Annual Accounts 17 Buy now
21 Mar 2011 annual-return Annual Return 6 Buy now
03 Oct 2010 accounts Annual Accounts 16 Buy now
17 Sep 2010 resolution Resolution 34 Buy now
11 May 2010 annual-return Annual Return 6 Buy now
10 May 2010 capital Return of Allotment of shares 3 Buy now
10 May 2010 incorporation Memorandum Articles 11 Buy now
10 May 2010 resolution Resolution 4 Buy now
19 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
18 Mar 2009 annual-return Return made up to 17/03/09; full list of members 5 Buy now
11 Sep 2008 officers Director appointed douglas smailes 3 Buy now
05 Sep 2008 officers Appointment terminated director peter whitcutt 1 Buy now
29 Aug 2008 accounts Amended Accounts 15 Buy now
29 May 2008 officers Director's change of particulars / peter whitcutt / 15/05/2008 1 Buy now
16 May 2008 accounts Annual Accounts 15 Buy now