• UK
  • ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom

Company Information

Company registration number
02345060
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
INGRAM, Guy
MURPHY, Claire
SPENCER, David
ZARIFFIS, Sarahan
Company secretaries
ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
1989-02-08
Age Of Company
1989-02-08 35 years
SIC/NACE
82990

Ownership

Shareholders
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

Jurisdiction Particularities

Company Name (english)
Anglo American Investments (UK) Limited
Additional Status Details
Active
Previous Names
VIADUCT CORPORATE SERVICES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-31
Annual Return
Due Date: 2024-08-11
Last Date: 2023-07-28

ANGLO AMERICAN INVESTMENTS (UK) LIMITED Company Description

ANGLO AMERICAN INVESTMENTS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02345060. Its current trading status is "live". It was registered 1989-02-08. It was previously called VIADUCT CORPORATE SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 17 Charterhouse Street .
More information

Get ANGLO AMERICAN INVESTMENTS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Anglo American Investments (Uk) Limited - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom

1989-02-08 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • appoint-person-director-company-with-name-date (2024-04-02) - AP01

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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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  • 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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  • 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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  • 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

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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

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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

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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

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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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  • 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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  • appoint-corporate-secretary-company-with-name-date (2016-03-29) - AP04

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  • termination-director-company-with-name-termination-date (2016-11-11) - TM01

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  • capital-allotment-shares (2016-08-24) - SH01

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  • appoint-person-director-company-with-name-date (2016-11-10) - AP01

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  • accounts-with-accounts-type-full (2016-05-25) - AA

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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 (2015-08-20) - AR01

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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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  • 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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  • 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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  • 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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  • capital-allotment-shares (2012-04-30) - SH01

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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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  • 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

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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 (2009-11-02) - CH03

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  • accounts-with-accounts-type-full (2009-10-29) - AA

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  • change-person-director-company-with-change-date (2009-10-06) - CH01

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  • legacy (2009-08-04) - 363a

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  • legacy (2009-05-06) - 288c

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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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  • legacy (2008-09-11) - 288a

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  • legacy (2007-07-31) - 363a

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  • accounts-with-accounts-type-full (2007-06-19) - AA

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  • legacy (2007-03-19) - 288b

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  • legacy (2007-01-17) - 288a

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  • accounts-with-accounts-type-dormant (2007-01-05) - AA

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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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  • resolution (2006-07-17) - RESOLUTIONS

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  • legacy (2006-07-18) - 288a

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  • legacy (2006-07-18) - 288b

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  • resolution (2006-07-10) - RESOLUTIONS

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  • legacy (2006-07-27) - OC138

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  • certificate-change-of-name-company (2006-06-27) - CERTNM

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  • legacy (2006-08-22) - 288c

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  • certificate-capital-reduction-issued-capital (2006-07-28) - CERT15

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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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  • legacy (2005-08-04) - 363a

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  • accounts-with-accounts-type-dormant (2005-08-31) - AA

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  • accounts-with-accounts-type-full (2004-09-02) - AA

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  • legacy (2004-08-25) - 363a

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  • accounts-with-accounts-type-dormant (2003-10-26) - AA

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  • legacy (2003-08-26) - 363a

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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

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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

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  • legacy (2000-08-17) - 363s

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  • accounts-with-accounts-type-full (2000-08-03) - AA

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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

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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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  • legacy (1998-08-21) - 363s

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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

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  • accounts-with-accounts-type-full (1996-08-02) - AA

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  • legacy (1996-07-28) - 363s

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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

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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

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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

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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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  • 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

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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

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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

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