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ANGLO VENEZUELA INVESTMENTS LIMITED
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ANGLO VENEZUELA INVESTMENTS LIMITED: Filings

    • Overview

    Company NameANGLO VENEZUELA INVESTMENTS LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC034112
    External Registration Number121470
    JurisdictionUnited Kingdom
    Date of Creation

    What are the latest filings for ANGLO VENEZUELA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Cipa Secretaries Limited as a secretary on Sep 10, 2025

    		3 pagesOSAP04

    Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as secretary on Sep 10, 2025

    		2 pagesOSTM02

    Details changed for an overseas company - 3rd Floor 44 Esplanade, St Helier, JE4 9WG, Jersey

    		4 pagesOSCH02

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

    		2 pagesOSTM01

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

    		3 pagesOSAP01
    Annotations
    DateAnnotation
    Jun 03, 2024Clarification THIS FORM IS A SECOND FILING OF THE OSAP01 REGISTERED ON 30/04/2024.

    Termination of appointment of Chandrika Kumari Kher as a director on Aug 18, 2023

    		2 pagesOSTM01
    Annotations
    DateAnnotation
    Jun 03, 2024Clarification THIS FORM IS A SECOND FILING OF THE OSTM01 REGISTERED ON 11/09/2023.

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

    		2 pagesOSTM01
    Annotations
    DateAnnotation
    Jun 03, 2024Clarification THIS FORM IS A SECOND FILING OF THE OSTM01 REGISTERED ON 30/04/2024.

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

    		2 pagesOSTM01
    Annotations
    DateAnnotation
    Jun 03, 2024Clarification A SECOND FILED OSTM01 WAS REGISTERED ON 03/06/2024.

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

    		3 pagesOSAP01
    Annotations
    DateAnnotation
    Jun 03, 2024Clarification A SECOND FILED OSAP01 WAS REGISTERED ON 03/06/2024.

    Termination of appointment of Roger William Henderson as a director on Jan 17, 2024

    		2 pagesOSTM01

    Appointment of David Spencer as a director on Jan 17, 2024

    		3 pagesOSAP01

    Termination of appointment of Chandrika Kumari Kher as a director on Aug 01, 2023

    		3 pagesOSTM01
    Annotations
    DateAnnotation
    Jun 03, 2024Clarification A SECOND FILED OSTM01 WAS REGISTERED ON 03/06/2024.

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Full accounts made up to Dec 31, 2021

    		16 pagesAA

    Appointment of Ms Chandrika Kumari Kher as a director on Sep 28, 2022

    		3 pagesOSAP01

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

    		3 pagesOSAP01

    Full accounts made up to Dec 31, 2020

    		16 pagesAA

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

    		2 pagesOSTM01

    Details changed for a UK establishment - BR019200 Address Change 17 charterhouse street, london, EC1N 6RA, united kingdom,Apr 26, 2021

    		3 pagesOSCH01

    Director's details changed for Elaine Klonarides on Apr 26, 2021

    		3 pagesOSCH03

    Director's details changed for James Paul Maher on Apr 26, 2021

    		3 pagesOSCH03

    Director's details changed for Mr Roger William Henderson on Apr 26, 2021

    		3 pagesOSCH03

    Appointment of Mr Guy Ingram as a director on May 07, 2021

    		3 pagesOSAP01

    Details changed for a UK establishment - BR019200 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,Apr 26, 2021

    		3 pagesOSCH01

    Termination of appointment of William Kow Buabin Ward-Brew as a director on Apr 30, 2021

    		2 pagesOSTM01
    2Next

    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