ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED
Converted / ClosedCompany no. FC034255 · Overseas company · Incorporated 29 Jul 2016
Company no. FC034255 · Overseas company · Incorporated 29 Jul 2016
Original documents filed with Companies House · 11 filings
30 Jan 2020
Dissolution
Closure of UK establishment(s) BR019345 and overseas company FC034255 on 27 Dec 2019
Filed on paper · 2 pages
15 Oct 2019
Officers
Termination of appointment of Ceri Howells as a director on 27 Sep 2019
Filed on paper · 2 pages
15 Mar 2019
Other
Details changed for an overseas company - 44 Esplanade, St Helier, Jersey, JE4 9WG
Filed on paper · 4 pages
15 Mar 2019
Officers
Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 7 Feb 2019
Filed on paper · 2 pages
15 Mar 2019
Officers
Termination of appointment of Intertrust Corporate Services (Jersey) Limited as secretary on 7 Feb 2019
Filed on paper · 2 pages
26 Jul 2017
Accounts
Current accounting period extended from 31 Jul 2017 to 31 Dec 2017
Filed on paper · 3 pages
20 Apr 2017
Annual return
Appointment at registration for BR019345 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
Filed on paper
20 Apr 2017
Annual return
Appointment at registration for BR019345 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
Filed on paper
20 Apr 2017
Incorporation
Registration of a UK establishment of an overseas company
Filed on paper · 75 pages
All 11 filings shown. Documents open on Companies House in a new tab.