ANGLO AMERICAN CAPITAL PLC

04658814
17 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1N 6RA

Documents

Documents
Date Category Description Pages
26 Apr 2024 officers Change of particulars for director 2 Buy now
02 Apr 2024 officers Termination of appointment of director (Alan Conway Macpherson) 1 Buy now
02 Apr 2024 officers Appointment of director (Anna Siobhan Oates) 2 Buy now
11 Mar 2024 accounts Annual Accounts 39 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2023 officers Appointment of director (Mr Peter Morgan) 2 Buy now
01 Dec 2023 officers Termination of appointment of director (Stephen Thomas Pearce) 1 Buy now
04 Oct 2023 officers Change of particulars for director (Mr Kurt James Burrows) 2 Buy now
08 Sep 2023 officers Termination of appointment of director (Aaron Joseph Davison Field) 1 Buy now
18 Aug 2023 officers Termination of appointment of director (Chandrika Kumari Kher) 1 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
11 May 2023 accounts Annual Accounts 38 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 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
09 Sep 2022 officers Appointment of director (Ms Chandrika Kumari Kher) 2 Buy now
09 Mar 2022 accounts Annual Accounts 34 Buy now
17 Feb 2022 officers Change of particulars for director (Mr Craig Darren Fish) 2 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 officers Change of particulars for director (Mr Stephen Thomas Pearce) 2 Buy now
07 Dec 2021 officers Change of particulars for director (Aaron Joseph Davison Field) 2 Buy now
07 Dec 2021 officers Change of particulars for director (Mr Richard John Brent Price) 2 Buy now
07 Dec 2021 officers Change of particulars for director (Mrs Clare Elizabeth Davage) 2 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
11 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 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 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
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 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
22 Mar 2021 accounts Annual Accounts 35 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 accounts Annual Accounts 33 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 officers Appointment of director (Zahira Quattrocchi) 2 Buy now
28 Aug 2019 officers Appointment of director (Aaron Joseph Davison Field) 2 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
28 Mar 2019 officers Second Filing Of Director Appointment With Name 5 Buy now
05 Mar 2019 accounts Annual Accounts 33 Buy now
27 Feb 2019 officers Appointment of director (Mr Matthew Thomas Samuel Walker) 3 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 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
05 Mar 2018 accounts Annual Accounts 36 Buy now
13 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
13 Sep 2017 officers Appointment of director (Ms Elaine Klonarides) 2 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
21 Mar 2017 accounts Annual Accounts 31 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Apr 2016 accounts Annual Accounts 33 Buy now
18 Apr 2016 officers Appointment of director (Mr Alan Conway Macpherson) 2 Buy now
14 Apr 2016 officers Appointment of director (Mrs Clare Elizabeth Davage) 2 Buy now
29 Mar 2016 officers Appointment of corporate secretary (Anglo American Corporate Secretary Limited) 2 Buy now
29 Mar 2016 capital Return of Allotment of shares 3 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
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
18 Feb 2016 annual-return Annual Return 7 Buy now
15 Feb 2016 officers Termination of appointment of director (Keith Roderick Tucker) 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
27 Mar 2015 accounts Annual Accounts 25 Buy now
25 Feb 2015 annual-return Annual Return 7 Buy now
27 Nov 2014 officers Appointment of director (Mr John Michael Mills) 2 Buy now
01 Aug 2014 officers Termination of appointment of secretary (Nicholas Jordan) 1 Buy now
01 Aug 2014 officers Termination of appointment of director (Nicholas Jordan) 1 Buy now
28 Mar 2014 accounts Annual Accounts 26 Buy now
27 Feb 2014 annual-return Annual Return 7 Buy now
11 Mar 2013 accounts Annual Accounts 26 Buy now
06 Mar 2013 annual-return Annual Return 7 Buy now
16 Mar 2012 accounts Annual Accounts 26 Buy now
07 Feb 2012 annual-return Annual Return 7 Buy now
01 Nov 2011 officers Change of particulars for director (Rene Medori) 2 Buy now
17 Mar 2011 accounts Annual Accounts 25 Buy now
10 Feb 2011 annual-return Annual Return 7 Buy now
10 Mar 2010 accounts Annual Accounts 22 Buy now
03 Mar 2010 annual-return Annual Return 6 Buy now
20 Nov 2009 officers Change of particulars for director (Douglas Smailes) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Keith Roderick Tucker) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Andrew William Hodges) 2 Buy now
03 Nov 2009 officers Change of particulars for secretary (Andrew William Hodges) 1 Buy now
07 Oct 2009 officers Change of particulars for director (Nicholas Jordan) 2 Buy now
06 Oct 2009 officers Change of particulars for secretary (Nicholas Jordan) 1 Buy now
06 May 2009 officers Director's change of particulars / rene medori / 23/04/2009 1 Buy now