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ANGLO AMERICAN MARKETING LIMITED - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00405724
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 17 Charterhouse Street
- London
- EC1N 6RA
- United Kingdom 17 Charterhouse Street, London, EC1N 6RA, United Kingdom UK
Management
- Geschäftsführung
- FEREDAY, Andrew
- GERBER, Anton
- WARD, Paul
- SANDHU, Amrik Singh
- SOUTHWELL, Katie Laura
- WALKER, Matthew Thomas Samuel
- WOOD, Dominic
- Prokuristen
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.03.1946
- Alter der Firma 1946-03-07 78 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Anglo American Investments (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ANGLO COAL MARKETING LIMITED
- Rechtsträger-Kennung (LEI)
- 549300OQM2EOMFY1G222
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2025-04-18
- Letzte Einreichung: 2024-04-04
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ANGLO AMERICAN MARKETING LIMITED Firmenbeschreibung
- ANGLO AMERICAN MARKETING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00405724. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.03.1946 registriert. ANGLO AMERICAN MARKETING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ANGLO COAL MARKETING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über 17 Charterhouse Street erreicht werden.
Jetzt sichern ANGLO AMERICAN MARKETING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Anglo American Marketing Limited - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom, Grossbritannien
- 1946-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-05-17) - CH01
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confirmation-statement-with-updates (2024-04-15) - CS01
-
change-person-director-company-with-change-date (2024-04-16) - CH01
-
capital-allotment-shares (2024-04-18) - SH01
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termination-director-company-with-name-termination-date (2024-03-11) - TM01
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capital-allotment-shares (2024-01-24) - SH01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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confirmation-statement-with-updates (2023-04-04) - CS01
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change-person-director-company-with-change-date (2023-05-16) - CH01
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appoint-person-director-company-with-name-date (2023-06-09) - AP01
-
accounts-with-accounts-type-full (2023-08-09) - AA
-
appoint-person-director-company-with-name-date (2023-12-01) - AP01
-
termination-director-company-with-name-termination-date (2023-12-01) - TM01
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appoint-person-director-company-with-name-date (2023-12-18) - AP01
keyboard_arrow_right 2022
-
resolution (2022-08-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (2022-09-23) - AA
-
memorandum-articles (2022-08-10) - MA
-
termination-director-company-with-name-termination-date (2022-05-30) - TM01
-
appoint-person-director-company-with-name-date (2022-05-30) - AP01
-
confirmation-statement-with-no-updates (2022-04-01) - CS01
-
capital-allotment-shares (2022-08-10) - SH01
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-05-10) - CH01
-
confirmation-statement-with-no-updates (2021-03-31) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
-
change-to-a-person-with-significant-control (2021-04-27) - PSC05
-
appoint-person-director-company-with-name-date (2021-03-09) - AP01
-
change-corporate-secretary-company-with-change-date (2021-04-27) - CH04
-
memorandum-articles (2021-05-02) - MA
-
change-to-a-person-with-significant-control (2021-10-14) - PSC05
-
resolution (2021-05-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (2021-09-03) - AA
-
change-corporate-secretary-company-with-change-date (2021-12-06) - CH04
-
change-person-director-company-with-change-date (2021-05-14) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-10-04) - TM01
-
accounts-with-accounts-type-full (2020-09-23) - AA
-
confirmation-statement-with-no-updates (2020-03-31) - CS01
-
termination-director-company-with-name-termination-date (2020-03-17) - TM01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-02-27) - CH01
-
confirmation-statement-with-no-updates (2019-04-01) - CS01
-
accounts-with-accounts-type-full (2019-07-23) - AA
-
change-person-director-company-with-change-date (2019-10-25) - CH01
-
appoint-person-director-company-with-name-date (2019-12-10) - AP01
-
termination-director-company-with-name-termination-date (2019-12-16) - TM01
-
change-person-director-company-with-change-date (2019-08-07) - CH01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-11) - CS01
-
change-person-director-company-with-change-date (2018-04-09) - CH01
-
change-person-director-company-with-change-date (2018-04-11) - CH01
-
termination-director-company-with-name-termination-date (2018-04-20) - TM01
-
appoint-person-director-company-with-name-date (2018-07-18) - AP01
-
accounts-with-accounts-type-full (2018-07-13) - AA
-
change-person-director-company-with-change-date (2018-08-16) - CH01
-
change-person-director-company-with-change-date (2018-10-23) - CH01
-
termination-director-company-with-name-termination-date (2018-06-01) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-21) - AA
-
change-person-director-company-with-change-date (2017-06-06) - CH01
-
confirmation-statement-with-updates (2017-04-04) - CS01
-
appoint-person-director-company-with-name-date (2017-03-23) - AP01
-
appoint-person-director-company-with-name-date (2017-03-22) - AP01
-
appoint-person-director-company-with-name-date (2017-03-21) - AP01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
-
termination-secretary-company-with-name-termination-date (2016-01-04) - TM02
-
appoint-person-director-company-with-name-date (2016-01-13) - AP01
-
appoint-person-secretary-company-with-name-date (2016-01-04) - AP03
-
termination-secretary-company-with-name-termination-date (2016-02-26) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
-
accounts-with-accounts-type-full (2016-08-19) - AA
-
second-filing-of-director-appointment-with-name (2016-10-21) - RP04AP01
-
appoint-corporate-secretary-company-with-name-date (2016-02-26) - AP04
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-03-10) - AP01
-
termination-director-company-with-name-termination-date (2015-03-03) - TM01
-
appoint-person-director-company-with-name-date (2015-03-03) - AP01
-
termination-director-company-with-name-termination-date (2015-03-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
-
termination-director-company-with-name-termination-date (2015-04-28) - TM01
-
termination-director-company-with-name-termination-date (2015-08-24) - TM01
-
accounts-with-accounts-type-full (2015-09-08) - AA
-
appoint-person-director-company-with-name-date (2015-09-28) - AP01
-
termination-director-company-with-name-termination-date (2015-12-22) - TM01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-05-16) - AP01
-
termination-director-company-with-name (2014-05-16) - TM01
-
termination-director-company-with-name (2014-01-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
-
accounts-with-accounts-type-full (2014-06-26) - AA
-
appoint-person-secretary-company-with-name-date (2014-07-22) - AP03
-
termination-secretary-company-with-name-termination-date (2014-07-22) - TM02
-
appoint-person-secretary-company-with-name-date (2014-12-02) - AP03
-
termination-secretary-company-with-name-termination-date (2014-12-02) - TM02
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-11-25) - CH01
-
termination-secretary-company-with-name (2013-07-22) - TM02
-
accounts-with-accounts-type-full (2013-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
-
resolution (2013-01-04) - RESOLUTIONS
-
statement-of-companys-objects (2013-01-04) - CC04
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
-
capital-allotment-shares (2012-06-28) - SH01
-
change-person-director-company-with-change-date (2012-07-16) - CH01
-
appoint-person-director-company-with-name (2012-01-10) - AP01
-
appoint-person-director-company-with-name (2012-02-28) - AP01
-
accounts-with-accounts-type-full (2012-07-24) - AA
-
appoint-person-director-company-with-name (2012-11-08) - AP01
-
termination-director-company-with-name (2012-08-02) - TM01
-
appoint-person-director-company-with-name (2012-08-03) - AP01
-
appoint-person-secretary-company-with-name (2012-08-31) - AP03
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-04-01) - SH01
-
change-of-name-notice (2011-04-01) - CONNOT
-
termination-director-company-with-name (2011-04-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
-
certificate-change-of-name-company (2011-04-01) - CERTNM
-
appoint-person-director-company-with-name (2011-04-11) - AP01
-
change-person-director-company-with-change-date (2011-12-02) - CH01
-
appoint-person-director-company-with-name (2011-04-08) - AP01
-
change-person-secretary-company-with-change-date (2011-06-30) - CH03
-
accounts-with-accounts-type-full (2011-08-24) - AA
-
appoint-person-secretary-company-with-name (2011-05-06) - AP03
-
termination-secretary-company-with-name (2011-05-06) - TM02
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-08-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
-
termination-director-company-with-name (2010-02-08) - TM01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-06) - CH01
-
legacy (2009-04-01) - 363a
-
legacy (2009-07-23) - 288c
-
legacy (2009-08-06) - 288b
-
accounts-with-accounts-type-full (2009-08-18) - AA
-
legacy (2009-09-10) - 288a
-
change-person-director-company-with-change-date (2009-11-03) - CH01
-
legacy (2009-09-28) - 288b
-
change-person-secretary-company-with-change-date (2009-11-03) - CH03
-
change-person-director-company-with-change-date (2009-11-19) - CH01
-
appoint-person-director-company-with-name (2009-12-11) - AP01
-
termination-director-company-with-name (2009-11-06) - TM01
-
termination-director-company-with-name (2009-11-14) - TM01
keyboard_arrow_right 2008
-
legacy (2008-12-09) - 288a
-
accounts-with-accounts-type-full (2008-10-16) - AA
-
legacy (2008-02-25) - 288a
-
legacy (2008-04-03) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-09) - 288b
-
legacy (2007-01-09) - 288a
-
legacy (2007-03-08) - 288b
-
legacy (2007-03-19) - 288a
-
legacy (2007-04-04) - 363a
-
legacy (2007-07-06) - 288a
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-11-12) - 288b
-
legacy (2007-06-12) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-08-08) - 288a
-
legacy (2006-06-29) - 288b
-
legacy (2006-04-03) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-27) - AA
-
legacy (2005-06-27) - 363a
-
legacy (2005-03-08) - 288b
-
legacy (2005-05-10) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-20) - 288a
-
accounts-with-accounts-type-full (2004-09-22) - AA
-
legacy (2004-05-06) - 363a
-
legacy (2004-05-05) - 288c
-
legacy (2004-01-28) - 288b
-
legacy (2004-01-28) - 288a
-
legacy (2004-12-20) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-16) - 288a
-
legacy (2003-03-06) - 288a
-
resolution (2003-04-08) - RESOLUTIONS
-
legacy (2003-04-08) - 123
-
legacy (2003-04-08) - 88(2)R
-
legacy (2003-05-12) - 363a
-
legacy (2003-07-11) - 288a
-
legacy (2003-07-25) - 288b
-
memorandum-articles (2003-04-08) - MEM/ARTS
-
accounts-with-accounts-type-full (2003-07-25) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-30) - 288b
-
accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-10-29) - 288b
-
legacy (2002-09-03) - 288c
-
legacy (2002-04-15) - 363s
keyboard_arrow_right 2001
-
resolution (2001-01-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-10-04) - AA
-
legacy (2001-04-12) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-03) - 288a
-
legacy (2000-04-21) - 288b
-
legacy (2000-04-27) - 363a
-
accounts-with-accounts-type-full (2000-05-30) - AA
-
certificate-change-of-name-company (2000-07-27) - CERTNM
-
legacy (2000-08-08) - 288b
-
legacy (2000-08-08) - 287
-
legacy (2000-08-22) - 288a
keyboard_arrow_right 1999
-
legacy (1999-03-31) - 288c
-
legacy (1999-02-23) - 288b
-
legacy (1999-03-12) - 288c
-
legacy (1999-05-21) - 288a
-
legacy (1999-09-10) - 288a
-
legacy (1999-05-21) - 363a
-
legacy (1999-05-25) - 288a
-
legacy (1999-09-09) - 288b
-
accounts-with-accounts-type-full (1999-10-04) - AA
-
legacy (1999-05-21) - 288c
keyboard_arrow_right 1998
-
legacy (1998-01-06) - 123
-
resolution (1998-01-06) - RESOLUTIONS
-
legacy (1998-01-06) - 88(2)R
-
legacy (1998-03-05) - 287
-
certificate-change-of-name-company (1998-02-27) - CERTNM
-
legacy (1998-04-24) - 363(190)
-
legacy (1998-04-24) - 363a
-
legacy (1998-10-14) - 288b
-
legacy (1998-10-14) - 288a
-
legacy (1998-10-19) - 288a
-
accounts-with-accounts-type-full (1998-10-27) - AA
-
legacy (1998-03-27) - 353
keyboard_arrow_right 1997
-
legacy (1997-04-08) - 288b
-
legacy (1997-09-18) - 288a
-
legacy (1997-04-29) - 363a
-
accounts-with-accounts-type-full (1997-10-02) - AA
-
legacy (1997-08-03) - 288b
-
legacy (1997-10-15) - 288b
-
legacy (1997-10-15) - 288a
keyboard_arrow_right 1996
-
legacy (1996-12-11) - 288a
-
accounts-with-accounts-type-full (1996-08-27) - AA
-
legacy (1996-04-29) - 363a
-
legacy (1996-04-29) - 288
-
legacy (1996-03-04) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-13) - 288
-
legacy (1995-04-03) - 288
-
legacy (1995-04-10) - 288
-
accounts-with-accounts-type-full (1995-08-16) - AA
-
legacy (1995-09-05) - 288
-
legacy (1995-09-05) - 363(190)
-
legacy (1995-09-05) - 363(353)
-
legacy (1995-09-05) - 363x
-
legacy (1995-07-17) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-11) - 288
-
legacy (1994-01-10) - 288
-
legacy (1994-09-12) - 288
-
legacy (1994-08-18) - 363x
-
accounts-with-accounts-type-full (1994-09-12) - AA
-
legacy (1994-09-29) - 288
-
legacy (1994-07-08) - 288
keyboard_arrow_right 1993
-
legacy (1993-10-05) - 288
-
legacy (1993-08-20) - 363x
-
accounts-with-accounts-type-full (1993-07-05) - AA
keyboard_arrow_right 1992
-
legacy (1992-09-03) - 363x
-
accounts-with-accounts-type-full (1992-05-08) - AA
keyboard_arrow_right 1991
-
legacy (1991-07-18) - 288
-
legacy (1991-07-07) - 288
-
accounts-with-accounts-type-full (1991-07-23) - AA
-
resolution (1991-07-24) - RESOLUTIONS
-
legacy (1991-10-17) - 288
-
legacy (1991-08-23) - 363x
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-07-20) - AA
-
legacy (1990-09-07) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-15) - 288
-
legacy (1989-08-08) - 288
-
legacy (1989-07-11) - 363
-
accounts-with-accounts-type-full (1989-06-06) - AA
-
legacy (1989-12-06) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-10) - 363
-
accounts-with-accounts-type-full (1988-09-08) - AA
-
legacy (1988-07-18) - 288
-
legacy (1988-01-25) - 288
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-03-05) - 288
-
legacy (1987-10-06) - 288
-
legacy (1987-12-11) - 363
-
accounts-with-accounts-type-full (1987-11-19) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-25) - 288
-
legacy (1986-11-08) - 288
-
accounts-with-accounts-type-full (1986-10-31) - AA
-
legacy (1986-11-27) - 363
keyboard_arrow_right 1974
-
certificate-change-of-name-company (1974-01-16) - CERTNM
keyboard_arrow_right 1946
-
miscellaneous (1946-03-07) - MISC