ANGLO AMERICAN MARKETING LIMITED
ActiveCompany no. 00405724 · Private limited company · Incorporated 7 Mar 1946
Company no. 00405724 · Private limited company · Incorporated 7 Mar 1946
Original documents filed with Companies House · 323 filings
1 Mar 2023
Officers
Termination of appointment of Richard John Brent Price as a director on 1 Mar 2023
PDF · 1 page
10 Aug 2022
Incorporation
Memorandum and Articles of Association
Filed on paper · 25 pages
10 Aug 2022
Capital
Statement of capital following an allotment of shares on 29 Jul 2022
Filed on paper · 8 pages
30 May 2022
Officers
Appointment of Mr Amrik Singh Sandhu as a director on 30 May 2022
PDF · 2 pages
30 May 2022
Officers
Termination of appointment of Andrew Peter Bullman as a director on 30 May 2022
PDF · 1 page
1 Apr 2022
Confirmation
Confirmation statement made on 31 Mar 2022 with no updates
PDF · 3 pages
6 Dec 2021
Officers
Secretary's details changed for Anglo American Corporate Secretary Limited on 26 Apr 2021
PDF · 1 page
14 Oct 2021
Ownership
Change of details for Anglo American Investments (Uk) Limited as a person with significant control on 26 Apr 2021
PDF · 2 pages
12 Oct 2021
Address
Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 Oct 2021
PDF · 1 page
4 Oct 2020
Officers
Termination of appointment of Alexander Schmitt as a director on 30 Sep 2020
PDF · 1 page
31 Mar 2020
Confirmation
Confirmation statement made on 31 Mar 2020 with no updates
PDF · 3 pages
Showing 26–50 of 323 filings. Documents open on Companies House in a new tab.
14 May 2021
Officers
Director's details changed for Mr Paul Ward on 26 Apr 2021
PDF · 2 pages
14 May 2021
Officers
Director's details changed for Ms Debra Drake on 26 Apr 2021
PDF · 2 pages
10 May 2021
Officers
Director's details changed for Mr Richard John Brent Price on 26 Apr 2021
PDF · 2 pages
27 Apr 2021
Officers
Secretary's details changed for Anglo American Corporate Secretary Limited on 26 Apr 2021
PDF · 1 page
27 Apr 2021
Ownership
Change of details for Anglo American Investments (Uk) Limited as a person with significant control on 26 Apr 2021
PDF · 2 pages
27 Apr 2021
Address
Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 17 Charterhouse Street London London EC1N 6RA on 27 Apr 2021
PDF · 1 page
31 Mar 2021
Confirmation
Confirmation statement made on 31 Mar 2021 with no updates
PDF · 3 pages
9 Mar 2021
Officers
Appointment of Andrew Fereday as a director on 9 Mar 2021
PDF · 2 pages