ANGLO BASE METALS MARKETING LIMITED

Company number 04697270

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)
26 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	(4 pages)
11 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(16 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	(3 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	(23 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with updates	(5 pages)
06 Dec 2021	SH20	Statement by Directors	(1 page)
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)
04 Nov 2021	SH19	Statement of capital on 4 November 2021 USD 1	(5 pages)
04 Nov 2021	SH20	Statement by Directors	(1 page)
04 Nov 2021	CAP-SS	Solvency Statement dated 25/10/21	(1 page)
04 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 25/10/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 USD 16	(3 pages)
14 Oct 2021	PSC05	Change of details for Anglo American Finance (Uk) Limited 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)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	(22 pages) Download iXBRL
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 Finance (Uk) Limited 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)
18 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	(3 pages)