ANGLO AMERICAN CORPORATE SECRETARY LIMITED

09978432
17 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1N 6RA

Documents

Documents
Date Category Description Pages
19 Apr 2024 accounts Annual Accounts 7 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 officers Termination of appointment of director (Matthew Dane Loosley) 1 Buy now
07 Sep 2023 accounts Annual Accounts 9 Buy now
18 Aug 2023 officers Termination of appointment of director (Chandrika Kumari Kher) 1 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2022 officers Change of particulars for director (Mrs Clare Elizabeth Davage) 2 Buy now
04 Oct 2022 officers Appointment of director (Jasmine Anna Callaway) 2 Buy now
04 Oct 2022 officers Appointment of director (Ms Chandrika Kumari Kher) 2 Buy now
27 Jun 2022 accounts Annual Accounts 8 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 officers Change of particulars for director (Mrs Clare Elizabeth Davage) 2 Buy now
12 Nov 2021 officers Termination of appointment of director (Elaine Klonarides) 1 Buy now
04 Nov 2021 officers Change of particulars for director (Ms Claire Murphy) 2 Buy now
27 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2021 officers Change of particulars for director (Ms Claire Murphy) 2 Buy now
13 May 2021 officers Change of particulars for director (Mr Matthew Dane Loosley) 2 Buy now
10 May 2021 officers Change of particulars for director (Mrs Clare Elizabeth Davage) 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
29 Mar 2021 accounts Annual Accounts 8 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 accounts Annual Accounts 5 Buy now
20 Oct 2020 resolution Resolution 1 Buy now
20 Oct 2020 incorporation Memorandum Articles 30 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2019 accounts Annual Accounts 5 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2018 officers Termination of appointment of director (John Michael Mills) 1 Buy now
09 Apr 2018 accounts Annual Accounts 5 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 accounts Annual Accounts 12 Buy now
05 Apr 2017 officers Appointment of director (Mr Matthew Dane Loosley) 2 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jul 2016 officers Appointment of director (Elaine Christina Klonarides) 2 Buy now
13 Apr 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
17 Mar 2016 officers Termination of appointment of director (Craig Williamson) 1 Buy now
17 Mar 2016 officers Appointment of director (Mrs Clare Elizabeth Davage) 2 Buy now
17 Mar 2016 officers Termination of appointment of director (Karon Scoines) 1 Buy now
16 Mar 2016 officers Appointment of director (Ms Claire Murphy) 3 Buy now
11 Feb 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Feb 2016 incorporation Incorporation Company 9 Buy now