ANGLO BASE METALS MARKETING LIMITED

04697270
17 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1N 6RA

Documents

Documents
Date Category Description Pages
05 Oct 2024 accounts Annual Accounts 19 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 Updates 4 Buy now
11 Sep 2023 accounts Annual Accounts 16 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 accounts Annual Accounts 23 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 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
04 Nov 2021 capital Statement of capital (Section 108) 5 Buy now
04 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Nov 2021 insolvency Solvency Statement dated 25/10/21 1 Buy now
04 Nov 2021 resolution Resolution 1 Buy now
01 Nov 2021 capital Return of Allotment of shares 3 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
10 Sep 2021 accounts Annual Accounts 22 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 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
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2020 incorporation Memorandum Articles 30 Buy now
21 Oct 2020 resolution Resolution 1 Buy now
21 Oct 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Oct 2020 accounts Annual Accounts 24 Buy now
06 Oct 2020 officers Appointment of director (Mr James Paul Maher) 2 Buy now
17 Sep 2020 officers Appointment of director (Mr Roger William Henderson) 2 Buy now
13 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 22 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
01 Oct 2018 accounts Annual Accounts 19 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 19 Buy now
10 Jul 2017 officers Appointment of director (Ceri Howells) 2 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 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
29 Sep 2016 accounts Annual Accounts 17 Buy now
08 Apr 2016 annual-return Annual Return 4 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 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
05 Jan 2016 accounts Annual Accounts 15 Buy now
01 Apr 2015 annual-return Annual Return 4 Buy now
07 Jan 2015 officers Termination of appointment of director (Keith Roderick Tucker) 1 Buy now
27 Nov 2014 officers Appointment of director (Mr John Michael Mills) 2 Buy now
07 Oct 2014 accounts Annual Accounts 15 Buy now
01 Aug 2014 officers Termination of appointment of director (Nicholas Jordan) 1 Buy now
04 Jun 2014 officers Termination of appointment of director (Eduardo Morales) 1 Buy now
07 Apr 2014 annual-return Annual Return 5 Buy now
03 Dec 2013 accounts Annual Accounts 17 Buy now
21 Aug 2013 officers Termination of appointment of director (Andres Guzman) 1 Buy now
26 Mar 2013 annual-return Annual Return 6 Buy now
10 Oct 2012 accounts Annual Accounts 16 Buy now
16 Jul 2012 officers Change of particulars for director (Andres Mata Guzman) 2 Buy now
19 Mar 2012 annual-return Annual Return 6 Buy now
20 Oct 2011 officers Appointment of director (Eduardo Lopes Morales) 2 Buy now
05 Oct 2011 accounts Annual Accounts 16 Buy now
14 Mar 2011 annual-return Annual Return 5 Buy now
24 Sep 2010 officers Termination of appointment of director (Brian Wood) 1 Buy now
24 Sep 2010 officers Appointment of director (Andres Mata Guzman) 2 Buy now
24 Sep 2010 officers Termination of appointment of director (Peter Whitcutt) 1 Buy now
09 Jul 2010 accounts Annual Accounts 14 Buy now
07 Apr 2010 annual-return Annual Return 6 Buy now
19 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
04 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
31 Oct 2009 accounts Annual Accounts 15 Buy now
06 Oct 2009 officers Change of particulars for director (Nicholas Jordan) 2 Buy now
12 May 2009 officers Director's change of particulars / peter whitcutt / 13/03/2009 1 Buy now
16 Mar 2009 annual-return Return made up to 13/03/09; full list of members 5 Buy now
02 Nov 2008 accounts Annual Accounts 14 Buy now
11 Sep 2008 officers Director appointed peter graeme whitcutt 3 Buy now
26 Aug 2008 officers Appointment terminated director michael gordon 1 Buy now
23 Jul 2008 annual-return Return made up to 13/03/08; full list of members 5 Buy now
02 Nov 2007 accounts Annual Accounts 14 Buy now
22 Mar 2007 officers New secretary appointed;new director appointed 1 Buy now
19 Mar 2007 officers Secretary resigned;director resigned 1 Buy now
15 Mar 2007 annual-return Return made up to 13/03/07; full list of members 3 Buy now
04 Nov 2006 accounts Annual Accounts 13 Buy now
23 Aug 2006 officers Director resigned 1 Buy now
23 Aug 2006 officers New director appointed 3 Buy now
23 Jun 2006 officers Director's particulars changed 1 Buy now
13 Mar 2006 annual-return Return made up to 13/03/06; full list of members 3 Buy now
09 Nov 2005 accounts Annual Accounts 11 Buy now
25 Jun 2005 annual-return Return made up to 13/03/05; full list of members 3 Buy now
03 Nov 2004 accounts Annual Accounts 11 Buy now