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ANGLO AMERICAN (LONDON)
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ANGLO AMERICAN (LONDON): Filings

    • Overview

    Company NameANGLO AMERICAN (LONDON)
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 05389840
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ANGLO AMERICAN (LONDON)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN

    		2 pagesAD03

    Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN

    		2 pagesAD02

    Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 1 More London Place London SE1 2AF on Aug 29, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 02, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 08/04/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of William Kow Buabin Ward-Brew as a director on Mar 12, 2019

    		2 pagesAP01

    Confirmation statement made on Mar 11, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Othilie Flore Jeanne Christine De Rendinger as a director on Feb 11, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Confirmation statement made on Mar 11, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Appointment of Ceri Howells as a director on May 15, 2017

    		2 pagesAP01

    Confirmation statement made on Mar 11, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Douglas Smailes as a director on Nov 09, 2016

    		1 pagesTM01

    Termination of appointment of John Michael Mills as a director on Nov 09, 2016

    		1 pagesTM01

    Appointment of Elaine Klonarides as a director on Nov 09, 2016

    		2 pagesAP01

    Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on Nov 09, 2016

    		2 pagesAP01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: USD 8,349
    		SH01

    Appointment of Anglo American Corporate Secretary Limited as a secretary on Mar 23, 2016

    		2 pagesAP04

    Termination of appointment of Andrew William Hodges as a secretary on Feb 29, 2016

    		1 pagesTM02
    234Next

    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