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ANGLO AMERICAN 2005 LIMITED - 20, Carlton House Terrace, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05556715
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 20
- 20
- Carlton House Terrace
- Carlton House Terrace
- London
- London
- SW1Y 5AN
- SW1Y 5AN 20, 20, Carlton House Terrace, Carlton House Terrace, London, London, SW1Y 5AN, SW1Y 5AN UK
Management
- Geschäftsführung
- DE RENDINGER, Othilie Flore Jeanne Christine
- HOWELLS, Ceri
- KLONARIDES, Elaine
- Prokuristen
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.09.2005
- Gelöscht am:
- 2020-02-28
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Anglo American Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ANGLO LOMA HOLDING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-09-07
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ANGLO AMERICAN 2005 LIMITED Firmenbeschreibung
- ANGLO AMERICAN 2005 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05556715. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.09.2005 registriert. ANGLO AMERICAN 2005 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ANGLO LOMA HOLDING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.09.2012.Die Firma kann schriftlich über 20 erreicht werden.
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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 2020
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gazette-dissolved-liquidation (2020-02-28) - GAZ2
keyboard_arrow_right 2019
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resolution (2019-01-16) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-01-16) - 600
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liquidation-voluntary-members-return-of-final-meeting (2019-11-28) - LIQ13
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liquidation-voluntary-declaration-of-solvency (2019-01-16) - LIQ01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-13) - CS01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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accounts-with-accounts-type-full (2018-05-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-11) - CS01
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accounts-with-accounts-type-full (2017-05-30) - AA
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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 (2016-03-02) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
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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 (2016-11-10) - AP01
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confirmation-statement-with-updates (2016-09-07) - CS01
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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accounts-with-accounts-type-full (2016-05-25) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
-
accounts-with-accounts-type-full (2015-09-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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accounts-with-accounts-type-full (2014-06-06) - AA
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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accounts-with-accounts-type-full (2013-07-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
-
accounts-with-accounts-type-full (2012-08-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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accounts-with-accounts-type-full (2010-09-29) - AA
keyboard_arrow_right 2009
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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 (2009-11-03) - CH01
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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 (2009-10-06) - CH01
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accounts-with-accounts-type-full (2009-09-14) - AA
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legacy (2009-09-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-17) - 363a
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legacy (2008-09-03) - 288b
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legacy (2008-02-28) - 88(2)
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legacy (2008-05-29) - 288c
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accounts-with-accounts-type-full (2008-07-16) - AA
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legacy (2008-08-22) - 88(2)
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legacy (2008-09-11) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-07) - 88(2)R
-
legacy (2007-10-15) - 288a
-
legacy (2007-09-13) - 363a
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legacy (2007-09-13) - 88(2)R
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legacy (2007-07-13) - 88(2)R
-
accounts-with-accounts-type-full (2007-07-12) - AA
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legacy (2007-04-19) - 88(2)R
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legacy (2007-03-19) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-30) - 88(2)R
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legacy (2006-06-07) - 288a
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legacy (2006-08-09) - 88(2)R
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legacy (2006-09-08) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-08-30) - 288c
keyboard_arrow_right 2005
-
legacy (2005-09-15) - 288b
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legacy (2005-09-15) - 225
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resolution (2005-09-15) - RESOLUTIONS
-
legacy (2005-09-28) - 288a
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resolution (2005-10-31) - RESOLUTIONS
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legacy (2005-10-31) - 123
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legacy (2005-10-31) - 88(2)R
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certificate-change-of-name-company (2005-11-01) - CERTNM
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memorandum-articles (2005-11-04) - MEM/ARTS
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legacy (2005-12-09) - 88(2)R
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incorporation-company (2005-09-07) - NEWINC