ANGLO SOUTH AMERICAN INVESTMENTS LIMITED: Filings

  • Overview

    Company NameANGLO SOUTH AMERICAN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC034283
    External Registration Number122501
    JurisdictionUnited Kingdom
    Date of Creation

    What are the latest filings for ANGLO SOUTH AMERICAN 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

    Appointment of Michael Patrick Donnelly as a director on Aug 04, 2025

    3 pagesOSAP01

    Termination of appointment of Kurt James Burrows as a director on Jun 10, 2025

    2 pagesOSTM01

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

    2 pagesOSTM01

    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 Alan Conway Macpherson as a director on Apr 02, 2024

    2 pagesOSTM01

    Appointment of Anna Siobhan Oates as a director on Apr 15, 2024

    3 pagesOSAP01

    Director's details changed for Mr Kurt James Burrows on Sep 25, 2023

    3 pagesOSCH03

    Appointment of Mr Kurt James Burrows as a director on Aug 01, 2023

    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.

    Termination of appointment of Craig Darren Fish as a director on Aug 01, 2023

    2 pagesOSTM01

    Termination of appointment of Zahira Quattrocchi as a director on Aug 01, 2023

    2 pagesOSTM01

    Appointment of Ms Joanne Wilson as a director on Aug 01, 2023

    3 pagesOSAP01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Full accounts made up to Dec 31, 2021

    17 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

    17 pagesAA

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

    2 pagesOSTM01

    Appointment of Mr Craig Darren Fish as a director on Sep 02, 2021

    3 pagesOSAP01

    Director's details changed for Mr Alan Conway Macpherson on Apr 26, 2021

    3 pagesOSCH03

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

    3 pagesOSCH03

    Termination of appointment of Matthew Thomas Samuel Walker as a director on Sep 01, 2021

    2 pagesOSTM01

    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