ANGLO AMERICAN CHILE INVESTMENTS (UK) LTD
Overview
| Company Name | ANGLO AMERICAN CHILE INVESTMENTS (UK) LTD |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC034339 |
| External Registration Number | HE347294 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ANGLO AMERICAN CHILE INVESTMENTS (UK) LTD located?
| Registered Office Address | 3 Julia House Themistokli Derv Nicosia 1066 Cyprus |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGLO AMERICAN CHILE INVESTMENTS (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
ANGLO AMERICAN CHILE INVESTMENTS (UK) LTD is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | CYPRUS |
| Place Registered | Department Of Registrar Of Companies And Official Receiver |
| Company Number | HE347294 |
What are the latest filings for ANGLO AMERICAN CHILE INVESTMENTS (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR019429 and overseas company FC034339 on Jul 10, 2020 | 2 pages | OSDS01 | ||
Termination of appointment of Louis Irvine as a director on Jun 05, 2019 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Appointment of Elaine Klonarides as a director on May 22, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of John Michael Mills as a director on Apr 05, 2018 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 23 pages | AA | ||
Appointment at registration for BR019429 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an | pages | OS-PAR | ||
Appointment at registration for BR019429 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 49 pages | OSIN01 | ||
Who are the officers of ANGLO AMERICAN CHILE INVESTMENTS (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRICEWATERHOUSECOOPERS CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Julia House Themistokli Dervi Nicosia 3 1066 Cyprus |
| 231554570001 | ||||||||||
| DONNELLY, Michael Patrick | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | 199165680001 | |||||||||
| KLONARIDES, Elaine Christina | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | 245947290001 | |||||||||
| IRVINE, Louis Oliver Forbes | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | England | Irish | 231552630001 | |||||||||
| MILLS, John Michael | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | 229966930001 |
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