ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Non-Trading
General Information
NAME
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
COMPANY NUMBER
09978432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
01/02/2016
(8 years and 10 months old)
WEBSITE
www.angloamerican.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 6RA
Telephone: 01723470010
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 |
|---|---|
| 24/04/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 08/01/2024 | Matthew Dane Loosley (922865629) has left the board |
Credit Risk Overview
Want to learn more about ANGLO AMERICAN CORPORATE SECRETARY 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 CORPORATE SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO AMERICAN CORPORATE SECRETARY 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 |
|---|---|---|---|---|
|
08/03/2016 - Present (8 years and 9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 12 Past: 26 |
View Report |
|
08/03/2016 - Present (8 years and 9 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 18 Past: 6 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2016 - 08/03/2016 (1 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Jan 1964 |
Resigned | Director |
Current: 2 Past: 210 |
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 |
|---|---|
| 24/04/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 08/01/2024 | Matthew Dane Loosley (922865629) has left the board |
| 12/09/2023 | New Accounts filed |
| 22/08/2023 | Chandrika Kumari Kher (916535967) has left the board |
| 08/02/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Board Member Jasmine Anna Callaway (930078469) Appointed |
| 06/10/2022 | New Board Member Chandrika Kumari Kher (916535967) Appointed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 16/11/2021 | Elaine Klonarides (919687625) has left the board |
| 29/04/2021 | Change in Reg. Office |
| 02/04/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 24/04/2018 | John Michael Mills (919335320) has left the board |
| 13/04/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 07/04/2017 | New Board Member Matthew Dane Loosley (922865629) Appointed |
| 09/02/2017 | New Annual Return filed |
| 19/07/2016 | New Board Member Elaine Christina Klonarides (919687625) Appointed |
| 21/03/2016 | Karon Scoines (920468246) has left the board |
| 21/03/2016 | Craig Williamson (920468245) has left the board |
| 21/03/2016 | New Board Member Clare Elizabeth Davage (915405184) Appointed |
| 18/03/2016 | New Board Member Claire Murphy (920024728) Appointed |
| 10/02/2016 | New Board Member John Michael Mills (919335320) Appointed |
| 10/02/2016 | John Michael Mills (920468247) has left the board |
| 10/02/2016 | John Michael Mills (920468247) has left the board |
| 10/02/2016 | New Board Member John Michael Mills (919335320) Appointed |
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