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ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02345060
- 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
- INGRAM, Guy
- MURPHY, Claire
- SPENCER, David
- ZARIFFIS, Sarahan
- Prokuristen
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.02.1989
- Alter der Firma 1989-02-08 35 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Anteilseigner
- ANGLO AMERICAN SERVICES (UK) LTD. (>50.00%) United Kingdom, London, EC1N 6RA, 17 Charterhouse Street
- ANGLO AMERICAN PLC (-%) United Kingdom, London, EC1N 6RA, 17 Charterhouse Street
- Beneficial Owners
- Anglo American Services (Uk) Ltd
Landes-Besonderheiten
- Firmenname (in Englisch)
- Anglo American Investments (UK) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- VIADUCT CORPORATE SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2024-08-11
- Letzte Einreichung: 2023-07-28
✓
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ANGLO AMERICAN INVESTMENTS (UK) LIMITED Firmenbeschreibung
- ANGLO AMERICAN INVESTMENTS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02345060. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.02.1989 registriert. ANGLO AMERICAN INVESTMENTS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VIADUCT CORPORATE SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über 17 Charterhouse Street erreicht werden.
Jetzt sichern ANGLO AMERICAN INVESTMENTS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Anglo American Investments (Uk) Limited - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom, Grossbritannien
- 1989-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ANGLO AMERICAN INVESTMENTS (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02345060#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02345060#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02345060#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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termination-director-company-with-name-termination-date (2024-03-27) - TM01
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appoint-person-director-company-with-name-date (2024-01-23) - AP01
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termination-director-company-with-name-termination-date (2024-01-24) - TM01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-28) - CS01
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accounts-with-accounts-type-full (2023-09-07) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-27) - CS01
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accounts-with-accounts-type-full (2022-07-29) - AA
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-04-27) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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accounts-with-accounts-type-full (2021-09-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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change-corporate-secretary-company-with-change-date (2021-04-27) - CH04
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change-corporate-secretary-company-with-change-date (2021-12-06) - CH04
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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change-to-a-person-with-significant-control (2021-10-14) - PSC05
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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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confirmation-statement-with-no-updates (2020-07-27) - CS01
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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 (2020-10-19) - AA
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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memorandum-articles (2020-10-21) - MA
Alle in den Warenkorb
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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accounts-with-accounts-type-full (2019-08-22) - AA
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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confirmation-statement-with-no-updates (2019-08-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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accounts-with-accounts-type-full (2018-05-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-31) - CS01
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accounts-with-accounts-type-full (2017-05-25) - AA
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-27) - CS01
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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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accounts-with-accounts-type-full (2016-05-25) - AA
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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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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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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 (2012-08-02) - AR01
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resolution (2012-05-04) - RESOLUTIONS
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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 (2011-08-01) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-19) - CH01
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Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-16) - AA
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legacy (2008-05-29) - 288c
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legacy (2008-08-04) - 363a
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legacy (2008-09-05) - 288b
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keyboard_arrow_right 2007
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legacy (2007-07-31) - 363a
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keyboard_arrow_right 2006
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resolution (2006-07-11) - RESOLUTIONS
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legacy (2006-07-11) - 88(2)R
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legacy (2006-07-11) - 123
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legacy (2006-07-18) - 288a
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legacy (2006-07-18) - 288b
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legacy (2006-08-22) - 288c
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legacy (2006-07-31) - 363a
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legacy (2006-08-01) - 288c
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statement-of-affairs (2006-08-09) - SA
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legacy (2006-08-09) - 88(2)R
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legacy (2006-07-28) - 169
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legacy (2006-07-28) - 122
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keyboard_arrow_right 2005
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legacy (2005-08-04) - 363a
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accounts-with-accounts-type-dormant (2005-08-31) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-02) - AA
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legacy (2004-08-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-26) - AA
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legacy (2003-08-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-10) - AA
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legacy (2002-09-03) - 288c
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legacy (2002-08-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-09-06) - 288b
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legacy (2001-08-20) - 363s
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accounts-with-accounts-type-full (2001-07-04) - AA
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legacy (2001-02-07) - 288b
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legacy (2001-11-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-08-17) - 363s
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accounts-with-accounts-type-full (2000-08-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-12-16) - 288a
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legacy (1999-08-23) - 363s
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legacy (1999-06-18) - 287
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legacy (1999-06-08) - 288c
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legacy (1999-05-04) - 288b
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accounts-with-accounts-type-full (1999-04-08) - AA
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legacy (1999-01-06) - 288b
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legacy (1999-01-06) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-01-27) - 288c
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accounts-with-accounts-type-full (1998-08-18) - AA
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legacy (1998-12-08) - 287
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legacy (1998-12-08) - 225
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keyboard_arrow_right 1997
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legacy (1997-10-31) - 288a
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legacy (1997-10-24) - 288c
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legacy (1997-08-11) - 363s
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accounts-amended-with-accounts-type-full (1997-08-04) - AAMD
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legacy (1997-07-06) - 288b
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accounts-with-accounts-type-full (1997-07-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-02) - AA
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legacy (1996-07-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-31) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-11-28) - 288
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legacy (1994-08-09) - 363s
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accounts-with-accounts-type-full (1994-06-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-03-23) - 288
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legacy (1993-11-23) - 288
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accounts-with-accounts-type-full (1993-06-07) - AA
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legacy (1993-08-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-12-14) - 287
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legacy (1992-08-25) - 363x
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accounts-with-accounts-type-full (1992-05-21) - AA
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legacy (1992-05-11) - 288
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resolution (1992-03-27) - RESOLUTIONS
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legacy (1992-02-01) - 288
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keyboard_arrow_right 1991
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legacy (1991-08-02) - 288
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legacy (1991-08-02) - 363x
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accounts-with-accounts-type-full (1991-08-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-08-30) - 363
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auditors-resignation-company (1990-12-04) - AUD
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accounts-with-accounts-type-full (1990-08-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-10-03) - 288
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legacy (1989-09-22) - 288
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legacy (1989-04-13) - 287
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legacy (1989-04-13) - 288
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resolution (1989-04-03) - RESOLUTIONS
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certificate-change-of-name-company (1989-03-20) - CERTNM
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certificate-change-of-name-company (1989-03-13) - CERTNM
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incorporation-company (1989-02-08) - NEWINC
