ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED

Company number 05501205

Date	Type	Description	View / Download
28 Mar 2024	AP01	Appointment of Mr Jonathan Michael Hoch 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)
27 Mar 2024	AP01	Appointment of Sarahan Zariffis as a director on 27 March 2024	(2 pages)
20 Oct 2023	SH19	Statement of capital on 20 October 2023 USD 1,274,314	(3 pages)
20 Oct 2023	SH20	Statement by Directors	(1 page)
20 Oct 2023	CAP-SS	Solvency Statement dated 19/10/23	(1 page)
20 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 19/10/2023	(1 page)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	(41 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	(4 pages)
21 Feb 2023	SH19	Statement of capital on 21 February 2023 USD 1,274,314	(5 pages)
21 Feb 2023	SH20	Statement by Directors	(1 page)
21 Feb 2023	CAP-SS	Solvency Statement dated 20/02/23	(1 page)
21 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 20/02/2023	(1 page)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 November 2022 USD 1,274,314	(3 pages)
02 Aug 2022	AA	Full accounts made up to 31 December 2021	(42 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 6 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 Investments (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 EC1N 6RA London 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	(35 pages)
07 Sep 2021	SH19	Statement of capital on 7 September 2021 USD 1,272,314.00	(5 pages)
07 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Sep 2021	CAP-SS	Solvency Statement dated 31/08/21	(2 pages)