Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Apr 2024 |
CH01 |
Director's details changed
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15 Apr 2024 |
AP01 |
Appointment of Anna Siobhan Oates as a director on 15 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Alan Conway Macpherson as a director on 2 April 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Kurt James Burrows on 25 September 2023
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07 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
AP01 |
Appointment of Mr Kurt James Burrows as a director on 1 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Ms Joanne Wilson as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Craig Darren Fish as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Zahira Quattrocchi as a director on 1 August 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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27 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Craig Darren Fish on 17 February 2022
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06 Dec 2021 |
CH04 |
Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
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14 Oct 2021 |
PSC05 |
Change of details for Anglo American Investments (Uk) Limited as a person with significant control on 26 April 2021
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14 Oct 2021 |
PSC05 |
Change of details for Anglo American Prefco Limited as a person with significant control on 26 April 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from 17 Charterhouse Street London EC1N 6RA London United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Sep 2021 |
AP01 |
Appointment of Mr Craig Darren Fish as a director on 2 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Matthew Thomas Samuel Walker as a director on 1 September 2021
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14 May 2021 |
CH01 |
Director's details changed for Mr Alan Conway Macpherson on 26 April 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Richard John Brent Price on 26 April 2021
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
- GBP 107,842,439
- USD 2,063,096,064.5
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28 Apr 2021 |
CH01 |
Director's details changed for Zahira Quattrocchi on 26 April 2021
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