ANGLO AMERICAN GLOBAL FINANCE LIMITED

Company number 07836355

Date	Type	Description	View / Download
08 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
08 Nov 2018	LIQ01	Declaration of solvency	(5 pages)
08 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
08 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-18	(2 pages)
21 May 2018	AP01	Appointment of Ceri Howells as a director on 21 May 2018	(2 pages)
27 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(11 pages)
20 Apr 2018	TM01	Termination of appointment of John Michael Mills as a director on 5 April 2018	(1 page)
20 Mar 2018	AP01	Appointment of Ms Elaine Klonarides as a director on 16 March 2018	(2 pages)
08 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(4 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 388	(3 pages)
12 Dec 2016	AAMD	Amended full accounts made up to 31 December 2015	(18 pages)
07 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
13 Apr 2016	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 13 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mrs Clare Elizabeth Davage as a director on 8 April 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Andrew William Hodges as a director on 29 February 2016	(1 page)
02 Mar 2016	TM02	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016	(1 page)
07 Jan 2016	CH01	Director's details changed for Mr John Michael Mills on 1 January 2015	(2 pages)
12 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	(4 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Sep 2015	AP01	Appointment of Andrew William Hodges as a director on 20 July 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Paul Reginald Cahill as a director on 31 December 2014	(1 page)
24 Apr 2015	TM01	Termination of appointment of Susan Maree Marrinan as a director on 31 December 2014	(1 page)