ANGLO AMERICAN (LONDON)
Company is dissolved
General Information
NAME
ANGLO AMERICAN (LONDON)
COMPANY NUMBER
05389840
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/03/2005
(19 years and 9 months old)
WEBSITE
ANGLOAMERICAN.COM
CONFIRMATION STATEMENT MADE UP TO
11/03/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
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 |
|---|---|
| 28/11/2024 | New Board Member William Kow Buabin Ward-Brew (925511491) Appointed |
| 04/09/2024 | New Board Member Ceri Howells (922530090) Appointed |
| 27/05/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
Credit Risk Overview
Want to learn more about ANGLO AMERICAN (LONDON)?
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 (LONDON)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO AMERICAN (LONDON)?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 3 Past: 143 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 6 Past: 52 |
View Report |
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 |
|---|---|
| 28/11/2024 | New Board Member William Kow Buabin Ward-Brew (925511491) Appointed |
| 04/09/2024 | New Board Member Ceri Howells (922530090) Appointed |
| 27/05/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 17/01/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 09/10/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 10/07/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 23/06/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 23/06/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 11/05/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 02/09/2019 | Change in Reg. Office |
| 16/03/2019 | 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 |
| 01/06/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 19/05/2017 | New Board Member Ceri Howells (922530090) Appointed |
| 17/03/2017 | 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 |
| 28/05/2016 | New Accounts filed |
| 14/04/2016 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920651102) has left the board |
| 14/04/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 13/04/2016 | New Annual Return filed |
| 31/03/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920651102) Appointed |
| 04/03/2016 | Andrew William Hodges (907752791) has left the board |
| 30/09/2015 | New Accounts filed |
| 07/05/2015 | New Board Member John Michael Mills (919335320) Appointed |
| 07/05/2015 | John Michael Mills (919301432) has left the board |
| 09/04/2015 | New Annual Return filed |
| 01/12/2014 | New Board Member John Michael Mills (919301432) Appointed |
| 05/08/2014 | Nicholas Jordan (906464990) has left the board |
| 11/06/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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