ANGLO AMERICAN INVESTMENTS (UK) LIMITED

Company number 02345060

Date	Type	Description	View / Download
02 Apr 2024	AP01	Appointment of Sarahan Zariffis as a director on 27 March 2024	(2 pages)
27 Mar 2024	TM01	Termination of appointment of James Paul Maher as a director on 27 March 2024	(1 page)
24 Jan 2024	TM01	Termination of appointment of Roger William Henderson as a director on 17 January 2024	(1 page)
23 Jan 2024	AP01	Appointment of Mr David Spencer as a director on 17 January 2024	(2 pages)
07 Sep 2023	AA	Full accounts made up to 31 December 2022	(59 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	(3 pages)
29 Jul 2022	AA	Full accounts made up to 31 December 2021	(58 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	(3 pages)
06 Dec 2021	CH04	Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021	(1 page)
12 Nov 2021	AP01	Appointment of Ms Claire Murphy as a director on 12 November 2021	(2 pages)
12 Nov 2021	TM01	Termination of appointment of Elaine Klonarides as a director on 12 November 2021	(1 page)
14 Oct 2021	PSC05	Change of details for Anglo American Services (Uk) Ltd as a person with significant control on 26 April 2021	(2 pages)
12 Oct 2021	AD01	Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021	(1 page)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	(3 pages)
07 May 2021	AP01	Appointment of Mr Guy Ingram as a director on 7 May 2021	(2 pages)
30 Apr 2021	TM01	Termination of appointment of William Kow Buabin Ward-Brew as a director on 30 April 2021	(1 page)
27 Apr 2021	CH04	Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021	(1 page)
27 Apr 2021	PSC05	Change of details for Anglo American Services (Uk) Ltd as a person with significant control on 26 April 2021	(2 pages)
27 Apr 2021	AD01	Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 17 Charterhouse Street London London EC1N 6RA on 27 April 2021	(1 page)
21 Oct 2020	MA	Memorandum and Articles of Association	(30 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Oct 2020	CC04	Statement of company's objects	(2 pages)
19 Oct 2020	AA	Full accounts made up to 31 December 2019	(29 pages) Download iXBRL
06 Oct 2020	AP01	Appointment of Mr James Paul Maher as a director on 6 October 2020	(2 pages)