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ANGLO AMERICAN (LONDON) - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 05389840
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- HOWELLS, Ceri
- KLONARIDES, Elaine
- WARD-BREW, William Kow Buabin
- Company secretaries
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2005-03-11
- Age Of Company 2005-03-11 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Anglo American Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-03-11
- Annual Return
- Due Date: 2020-03-25
- Last Date: 2019-03-11
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ANGLO AMERICAN (LONDON) Company Description
- ANGLO AMERICAN (LONDON) is a private-unlimited registered in United Kingdom with the Company reg no 05389840. Its current trading status is "live". It was registered 2005-03-11. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-03-11.It can be contacted at 1 More London Place .
Get ANGLO AMERICAN (LONDON) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anglo American (London) - 1 More London Place, London, SE1 2AF, United Kingdom
- 2005-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-08-26) - LIQ13
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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resolution (2019-04-23) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-08-23) - LIQ01
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move-registers-to-sail-company-with-new-address (2019-08-30) - AD03
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liquidation-voluntary-appointment-of-liquidator (2019-08-23) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-29) - AD01
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change-sail-address-company-with-new-address (2019-08-30) - AD02
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resolution (2019-08-23) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-29) - AA
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confirmation-statement-with-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-25) - AA
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-07) - CH01
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change-person-director-company-with-change-date (2016-01-08) - CH01
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-03-29) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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accounts-with-accounts-type-full (2016-05-25) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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accounts-with-accounts-type-full (2014-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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accounts-with-accounts-type-full (2010-09-29) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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accounts-with-accounts-type-full (2009-09-14) - AA
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legacy (2009-03-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-23) - 363a
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accounts-with-accounts-type-full (2008-07-16) - AA
keyboard_arrow_right 2007
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legacy (2007-03-13) - 363a
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legacy (2007-03-13) - 288c
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accounts-with-accounts-type-full (2007-06-21) - AA
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legacy (2007-03-20) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-08-22) - 288a
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legacy (2006-03-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-13) - 288a
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legacy (2005-04-09) - 288b
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legacy (2005-04-09) - 287
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legacy (2005-04-09) - 225
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resolution (2005-04-12) - RESOLUTIONS
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resolution (2005-12-09) - RESOLUTIONS
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resolution (2005-06-10) - RESOLUTIONS
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legacy (2005-06-10) - 123
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legacy (2005-06-15) - 288a
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legacy (2005-07-25) - 288a
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memorandum-articles (2005-12-09) - MEM/ARTS
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incorporation-company (2005-03-11) - NEWINC