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ANGLO AMERICAN CAPITAL PLC - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Company Information
- Company registration number
- 04658814
- 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
- DAVAGE, Clare Elizabeth
- MACPHERSON, Alan Conway
- PEARCE, Stephen Thomas
- FIELD, Aaron Joseph Davison
- PRICE, Richard John Brent
- KHER, Chandrika Kumari
- MURPHY, Claire
- WILSON, Joanne
- Company secretaries
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2003-02-06
- Age Of Company 2003-02-06 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Anglo American Plc
- Anglo American Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- TINT358G1SSHR3L3PW36
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
✓
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ANGLO AMERICAN CAPITAL PLC Company Description
- ANGLO AMERICAN CAPITAL PLC is a plc registered in United Kingdom with the Company reg no 04658814. Its current trading status is "live". It was registered 2003-02-06. It has declared SIC or NACE codes as "82990". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-06.It can be contacted at 17 Charterhouse Street .
Get ANGLO AMERICAN CAPITAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anglo American Capital Plc - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
- 2003-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ANGLO AMERICAN CAPITAL PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04658814#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04658814#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04658814#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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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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change-person-director-company-with-change-date (2022-11-07) - CH01
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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change-person-director-company-with-change-date (2022-02-17) - CH01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-28) - CH01
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change-corporate-secretary-company-with-change-date (2021-04-27) - CH04
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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-person-director-company-with-change-date (2021-05-10) - CH01
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accounts-with-accounts-type-full (2021-03-22) - AA
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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change-person-director-company-with-change-date (2021-12-07) - CH01
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change-person-director-company-with-change-date (2021-05-14) - CH01
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-11) - AD01
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change-to-a-person-with-significant-control (2021-10-14) - PSC05
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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accounts-with-accounts-type-full (2020-03-04) - AA
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appoint-person-director-company-with-name-date (2019-02-27) - AP01
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second-filing-of-director-appointment-with-name (2019-03-28) - RP04AP01
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change-person-director-company-with-change-date (2019-06-26) - CH01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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appoint-person-director-company-with-name-date (2019-08-28) - AP01
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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change-person-director-company-with-change-date (2019-08-06) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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accounts-with-accounts-type-full (2018-03-05) - AA
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-02) - CH01
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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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-director-company-with-name-termination-date (2016-02-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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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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capital-allotment-shares (2016-03-29) - SH01
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appoint-corporate-secretary-company-with-name-date (2016-03-29) - AP04
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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accounts-with-accounts-type-full (2016-04-21) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-27) - AA
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keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-03-11) - AA
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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-05-06) - 288c
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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resolution (2009-03-24) - RESOLUTIONS
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accounts-with-made-up-date (2009-02-27) - AA
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legacy (2009-02-06) - 363a
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change-person-director-company-with-change-date (2009-11-19) - CH01
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-02-18) - AA
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legacy (2008-09-18) - 88(2)
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legacy (2008-09-03) - 288b
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legacy (2008-05-29) - 288c
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legacy (2008-02-07) - 363a
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legacy (2007-01-17) - 288a
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legacy (2007-02-08) - 363a
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legacy (2006-08-22) - 288c
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legacy (2004-03-17) - PROSP
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keyboard_arrow_right 2003
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legacy (2003-02-19) - 288b
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application-to-commence-business (2003-01-10) - 117
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incorporation-company (2003-02-06) - NEWINC
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legacy (2003-02-20) - 288a
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resolution (2003-02-25) - RESOLUTIONS
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legacy (2003-03-17) - PROSP
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legacy (2003-03-20) - 88(2)R
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legacy (2003-02-19) - 225
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certificate-authorisation-to-commence-business-borrow (2003-02-10) - CERT8
