ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
ActiveCompany no. 05501205 · Private limited company · Incorporated 6 Jul 2005
Company no. 05501205 · Private limited company · Incorporated 6 Jul 2005
Original documents filed with Companies House · 145 filings
13 Jul 2022
Confirmation
Confirmation statement made on 6 Jul 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
12 Nov 2021
Officers
Appointment of Ms Claire Murphy as a director on 12 Nov 2021
PDF · 2 pages
12 Nov 2021
Officers
Termination of appointment of Elaine Klonarides as a director on 12 Nov 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 EC1N 6RA London United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 Oct 2021
PDF · 1 page
8 Jul 2021
Confirmation
Confirmation statement made on 6 Jul 2021 with no updates
PDF · 3 pages
7 May 2021
Officers
Appointment of Mr Guy Ingram as a director on 7 May 2021
PDF · 2 pages
30 Apr 2021
Officers
Termination of appointment of William Kow Buabin Ward-Brew as a director on 30 Apr 2021
PDF · 1 page
27 Apr 2021
Address
Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 17 Charterhouse Street London EC1N 6RA London on 27 Apr 2021
PDF · 1 page
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
21 Oct 2020
Incorporation
Memorandum and Articles of Association
Filed on paper · 30 pages
21 Oct 2020
Showing 26–50 of 145 filings. Documents open on Companies House in a new tab.
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
6 Oct 2020
Officers
Appointment of Mr James Paul Maher as a director on 6 Oct 2020
PDF · 2 pages
16 Sep 2020
Officers
Appointment of Ann Elizabeth Brennan as a director on 16 Sep 2020
PDF · 2 pages
7 Jul 2020
Confirmation
Confirmation statement made on 6 Jul 2020 with updates
PDF · 4 pages
27 Mar 2020
Capital
Statement of capital following an allotment of shares on 24 Mar 2020
PDF · 3 pages