ANGLO BASE METALS MARKETING LIMITED: Filings

  • Overview

    Company NameANGLO BASE METALS MARKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04697270
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANGLO BASE METALS MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2026 with no updates

    3 pagesCS01

    Appointment of Ann Elizabeth Brennan as a director on Nov 25, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    13 pagesAA

    legacy

    354 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Roger William Henderson as a director on Sep 23, 2025

    1 pagesTM01

    Termination of appointment of Claire Murphy as a director on Mar 28, 2025

    1 pagesTM01

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Appointment of Sarahan Zariffis as a director on Mar 27, 2024

    2 pagesAP01

    Termination of appointment of James Paul Maher as a director on Mar 27, 2024

    1 pagesTM01

    Confirmation statement made on Mar 16, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on Mar 13, 2022 with updates

    5 pagesCS01

    legacy

    1 pagesSH20

    Secretary's details changed for Anglo American Corporate Secretary Limited on Apr 26, 2021

    1 pagesCH04

    Appointment of Ms Claire Murphy as a director on Nov 12, 2021

    2 pagesAP01

    Termination of appointment of Elaine Klonarides as a director on Nov 12, 2021

    1 pagesTM01

    Statement of capital on Nov 04, 2021

    • Capital: USD 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 25/10/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0