ANGLO AMERICAN CHILE INVESTMENTS UK LTD: Filings

  • Overview

    Company NameANGLO AMERICAN CHILE INVESTMENTS UK LTD
    Company StatusActive
    Legal FormOverseas company
    Company Number FC037706
    External Registration Number131882
    JurisdictionUnited Kingdom
    Date of Creation

    What are the latest filings for ANGLO AMERICAN CHILE INVESTMENTS UK LTD?

    Filings
    DateDescriptionDocumentType

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

    2 pagesOSTM01

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

    3 pagesOSAP01
    Annotations
    DateAnnotation
    Jun 04, 2024Clarification A second filed OSAP01 was registered on the 04/06/2024.

    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 04, 2024Clarification A second filed OSAP01 was registered on the 04/06/2024.

    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

    18 pagesAA

    Full accounts made up to Dec 31, 2021

    18 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

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

    2 pagesOSTM01

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Appointment of James Paul Maher as a director on May 27, 2021

    3 pagesOSAP01

    Appointment of Mr Guy Ingram as a director on May 27, 2021

    3 pagesOSAP01

    Director's details changed for Michael Patrick Donnelly on Apr 26, 2021

    3 pagesOSCH03

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

    3 pagesOSCH03

    Previous accounting period shortened from Jul 31, 2021 to Dec 31, 2020

    3 pagesAA01

    Details changed for a UK establishment - BR022797 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,Apr 26, 2021

    3 pagesOSCH01

    Appointment at registration for BR022797 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

    pagesOS-PAR

    Appointment at registration for BR022797 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    75 pagesOSIN01

    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