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ANGLO AMERICAN FINANCE (UK) LIMITED - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Company Information
- Company registration number
- 02295371
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Charterhouse Street
- London
- EC1N 6RA
- United Kingdom 17 Charterhouse Street, London, EC1N 6RA, United Kingdom UK
Management
- Managing Directors
- HENDERSON, Roger William
- KLONARIDES, Elaine
- MAHER, James Paul
- INGRAM, Guy
- Company secretaries
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-09-13
- Age Of Company 1988-09-13 35 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Anglo American Services (Uk) Ltd
- Anglo American Services (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANGLO AMERICAN FINANCE (UK) PLC
- Legal Entity Identifier (LEI)
- 549300JCYIVTIAYPUT60
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-02-10
- Annual Return
- Due Date: 2022-02-24
- Last Date: 2021-02-10
✓
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ANGLO AMERICAN FINANCE (UK) LIMITED Company Description
- ANGLO AMERICAN FINANCE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02295371. Its current trading status is "live". It was registered 1988-09-13. It was previously called ANGLO AMERICAN FINANCE (UK) PLC . It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-10.It can be contacted at 17 Charterhouse Street .
Get ANGLO AMERICAN FINANCE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anglo American Finance (Uk) Limited - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
- 1988-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02295371#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02295371#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02295371#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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change-to-a-person-with-significant-control (2021-04-27) - PSC05
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change-corporate-secretary-company-with-change-date (2021-04-27) - CH04
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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accounts-with-accounts-type-full (2021-09-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
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change-to-a-person-with-significant-control (2021-10-14) - PSC05
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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memorandum-articles (2020-10-21) - MA
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resolution (2020-10-21) - RESOLUTIONS
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statement-of-companys-objects (2020-10-21) - CC04
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accounts-with-accounts-type-full (2020-10-20) - AA
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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accounts-with-accounts-type-full (2019-08-22) - AA
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-30) - AA
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-13) - CS01
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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accounts-with-accounts-type-full (2017-07-21) - AA
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-07) - CH01
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change-person-director-company-with-change-date (2016-01-08) - CH01
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termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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appoint-corporate-secretary-company-with-name-date (2016-03-29) - AP04
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legacy (2016-04-25) - CAP-SS
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resolution (2016-04-25) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-04-26) - SH19
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accounts-with-accounts-type-full (2016-06-20) - AA
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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capital-allotment-shares (2016-12-21) - SH01
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resolution (2016-12-29) - RESOLUTIONS
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legacy (2016-04-25) - SH20
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-01) - CH01
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-11) - 363a
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legacy (2009-05-06) - 288c
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accounts-with-accounts-type-full (2009-09-14) - AA
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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keyboard_arrow_right 2008
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legacy (2008-09-11) - 288a
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legacy (2008-09-05) - 288b
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legacy (2008-05-28) - 288c
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accounts-with-accounts-type-full (2008-05-16) - AA
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legacy (2008-02-13) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-17) - 288a
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legacy (2007-02-12) - 288c
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legacy (2007-03-19) - 288b
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accounts-with-accounts-type-full (2007-07-12) - AA
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legacy (2007-02-13) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-08-22) - 288c
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legacy (2006-08-01) - 288c
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legacy (2006-04-21) - 288a
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legacy (2006-02-22) - 363a
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legacy (2006-02-21) - 288c
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keyboard_arrow_right 2005
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resolution (2005-11-22) - RESOLUTIONS
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legacy (2005-02-21) - 363a
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-09-06) - 288a
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legacy (2005-11-22) - 53
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re-registration-memorandum-articles (2005-11-22) - MAR
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certificate-re-registration-public-limited-company-to-private (2005-11-22) - CERT10
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legacy (2005-09-06) - 288b
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keyboard_arrow_right 2004
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legacy (2004-03-11) - 363a
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accounts-with-accounts-type-full (2004-08-04) - AA
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accounts-with-accounts-type-full (2003-08-07) - AA
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legacy (2003-02-28) - 363a
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keyboard_arrow_right 2002
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legacy (2002-09-03) - 288c
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legacy (2002-02-21) - 363s
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accounts-with-accounts-type-full (2002-07-14) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-31) - AA
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legacy (2001-03-05) - 363s
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legacy (2001-12-20) - 288b
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keyboard_arrow_right 2000
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resolution (2000-02-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-06-02) - AA
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memorandum-articles (2000-03-03) - MEM/ARTS
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legacy (2000-03-03) - 363s
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legacy (2000-08-01) - 288c
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keyboard_arrow_right 1999
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legacy (1999-10-22) - 288a
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legacy (1999-08-27) - 288b
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legacy (1999-08-16) - 288b
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legacy (1999-08-16) - 288a
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legacy (1999-08-04) - 288a
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-07-07) - 287
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certificate-change-of-name-company (1999-06-30) - CERTNM
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legacy (1999-03-30) - 363s
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keyboard_arrow_right 1998
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legacy (1998-03-31) - 363s
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accounts-with-accounts-type-full (1998-07-23) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-29) - AA
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legacy (1997-05-15) - 363a
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keyboard_arrow_right 1996
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legacy (1996-08-21) - 363s
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certificate-re-registration-private-to-public-limited-company (1996-08-08) - CERT5
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resolution (1996-08-08) - RESOLUTIONS
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legacy (1996-08-07) - 43(3)e
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legacy (1996-08-07) - 43(3)
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accounts-balance-sheet (1996-08-07) - BS
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auditors-statement (1996-08-07) - AUDS
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re-registration-memorandum-articles (1996-08-07) - MAR
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auditors-report (1996-07-30) - AUDR
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accounts-with-accounts-type-full (1996-07-29) - AA
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keyboard_arrow_right 1995
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legacy (1995-02-24) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-15) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-09) - AA
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legacy (1994-03-09) - 363s
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legacy (1994-06-30) - 225(1)
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keyboard_arrow_right 1993
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legacy (1993-11-28) - 287
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accounts-with-accounts-type-full (1993-04-19) - AA
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legacy (1993-04-02) - 363b
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legacy (1993-01-22) - 288
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legacy (1993-01-10) - 288
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keyboard_arrow_right 1992
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legacy (1992-02-26) - 123
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resolution (1992-02-26) - RESOLUTIONS
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legacy (1992-05-19) - 363b
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accounts-with-accounts-type-full (1992-02-26) - AA
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legacy (1992-02-26) - 88(2)R
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legacy (1992-07-16) - 88(2)R
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keyboard_arrow_right 1991
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auditors-resignation-company (1991-02-17) - AUD
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legacy (1991-02-18) - 123
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legacy (1991-02-18) - 88(2)R
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resolution (1991-02-18) - RESOLUTIONS
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legacy (1991-03-11) - 363a
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accounts-with-accounts-type-full-group (1991-03-11) - AA
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statement-of-affairs (1991-03-11) - SA
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legacy (1991-10-24) - 288
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keyboard_arrow_right 1990
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legacy (1990-02-01) - 363
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accounts-with-accounts-type-full (1990-02-01) - AA
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resolution (1990-10-08) - RESOLUTIONS
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legacy (1990-10-08) - 123
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keyboard_arrow_right 1989
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legacy (1989-12-19) - 287
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legacy (1989-07-21) - 287
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legacy (1989-05-25) - 225(1)
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legacy (1989-05-09) - 288
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legacy (1989-10-26) - 288
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keyboard_arrow_right 1988
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legacy (1988-11-15) - 288
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legacy (1988-11-02) - 88(2)
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resolution (1988-10-24) - RESOLUTIONS
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legacy (1988-10-24) - 288
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certificate-change-of-name-company (1988-10-04) - CERTNM
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incorporation-company (1988-09-13) - NEWINC
