ANGLO AMERICAN INVESTMENTS (NA) LIMITED
Company is dissolved
General Information
NAME
ANGLO AMERICAN INVESTMENTS (NA) LIMITED
COMPANY NUMBER
05819027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/05/2006
(18 years and 6 months old)
WEBSITE
ANGLOAMERICAN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/05/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
27/06/2006
11/01/2007
ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED
View all previous names
LONDON
SW1Y 5AN
Telephone: 02079688888
TPS: No
Anglo American House
20 Carlton House Terrace
London
SW1Y 5AN
Telephone: 79688888
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 |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about ANGLO AMERICAN INVESTMENTS (NA) 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 INVESTMENTS (NA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO AMERICAN INVESTMENTS (NA) 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 |
|---|---|---|---|---|
|
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 Jun 1965 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Jun 1967 |
Resigned | Director&Secretary |
Current: 14 Past: 206 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 3 Past: 143 |
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 |
|---|---|
| 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 |
| 16/11/2018 | New Board Member Douglas Smailes (907212765) Appointed |
| 02/06/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 12/07/2017 | New Board Member Ceri Howells (922530090) Appointed |
| 25/05/2017 | New Annual Return filed |
| 10/05/2017 | Rene Medori (910611511) has left the board |
| 15/11/2016 | Douglas Smailes (907212765) has left the board |
| 15/11/2016 | John Michael Mills (919335320) has left the board |
| 14/11/2016 | New Board Member Elaine Klonarides (919687625) Appointed |
| 14/11/2016 | New Board Member Othilie Flore Jeanne Christine De Rendinger (921823294) Appointed |
| 02/11/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 14/04/2016 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920650962) has left the board |
| 14/04/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 31/03/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920650962) Appointed |
| 04/03/2016 | Andrew William Hodges (907752791) has left the board |
| 30/09/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 07/05/2015 | John Michael Mills (919301432) has left the board |
| 07/05/2015 | New Board Member John Michael Mills (919335320) Appointed |
| 01/12/2014 | New Board Member John Michael Mills (919301432) Appointed |
| 27/10/2014 | New Accounts filed |
| 05/08/2014 | Nicholas Jordan (906464990) has left the board |
| 23/06/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
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