ANGLO AMERICAN PREFCO LIMITED
Active - Accounts Filed
General Information
NAME
ANGLO AMERICAN PREFCO LIMITED
COMPANY NUMBER
03734783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/03/1999
(25 years and 8 months old)
WEBSITE
www.angloamerican.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/1999
13/05/1999
HACKREMCO (NO.1483) LIMITED
LONDON
EC1N 6RA
Telephone: 02079688888
TPS: No
17 Charterhouse Street
LONDON
EC1N 6RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Sarahan Zariffis (931942763) Appointed |
| 31/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANGLO AMERICAN PREFCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLO AMERICAN PREFCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO AMERICAN PREFCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ANGLO AMERICAN CORPORATE SECRETARY LIMITED 23/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 70 Past: 51 |
View Report |
|
07/05/2021 - Present (3 years and 7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 32 Past: 1 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 18 Past: 6 |
View Report |
|
17/01/2024 - Present (10 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
17/01/2024 - Present (10 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Sarahan Zariffis (931942763) Appointed |
| 31/03/2024 | New Confirmation Statement filed |
| 29/03/2024 | James Paul Maher (927506810) has left the board |
| 28/03/2024 | New Board Member Michael Patrick Donnelly (919916568) Appointed |
| 26/03/2024 | New Board Member Michael Patrick Donnelly (932088980) Appointed |
| 26/01/2024 | Roger William Henderson (925019516) has left the board |
| 16/09/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Board Member Claire Murphy (920024728) Appointed |
| 16/11/2021 | Elaine Klonarides (919687625) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 11/05/2021 | New Board Member Guy Ingram (916498879) Appointed |
| 29/04/2021 | Change in Reg. Office |
| 23/03/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 08/10/2020 | New Board Member James Paul Maher (927506810) Appointed |
| 10/04/2020 | New Confirmation Statement filed |
| 01/10/2019 | Ceri Howells (922530090) has left the board |
| 27/08/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Board Member William Kow Buabin Ward-Brew (925511491) Appointed |
| 13/02/2019 | Othilie Flore Jeanne Christine De Rendinger (921823294) has left the board |
| 13/02/2019 | Douglas Smailes (907212765) has left the board |
| 26/09/2018 | New Board Member Douglas Smailes (907212765) Appointed |
| 26/09/2018 | Douglas Smailes (925045088) has left the board |
| 19/09/2018 | New Board Member Douglas Smailes (925045088) Appointed |
| 11/09/2018 | New Board Member Roger William Henderson (925019516) Appointed |
| 02/06/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 07/04/2017 | New Board Member Ceri Howells (922530090) Appointed |
| 31/03/2017 | New Annual Return filed |
| 15/11/2016 | John Michael Mills (919335320) has left the board |
| 15/11/2016 | Douglas Smailes (907212765) has left the board |
| 14/11/2016 | New Board Member Othilie Flore Jeanne Christine De Rendinger (921823294) Appointed |
| 14/11/2016 | New Board Member Elaine Klonarides (919687625) Appointed |
| 19/07/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 14/04/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 14/04/2016 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920651400) has left the board |
| 31/03/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920651400) Appointed |
| 24/03/2016 | Change in Reg. Office |
| 04/03/2016 | Andrew William Hodges (907752791) has left the board |
| 30/09/2015 | New Accounts filed |
| 07/05/2015 | John Michael Mills (919301432) has left the board |
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