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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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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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appoint-person-director-company-with-name-date (2024-04-02) - AP01
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
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
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
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
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
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
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
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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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
keyboard_arrow_right 2015
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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
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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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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accounts-with-accounts-type-full (2014-06-06) - AA
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
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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capital-allotment-shares (2012-04-30) - SH01
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
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
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 (2009-11-02) - 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
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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legacy (2008-09-11) - 288a
keyboard_arrow_right 2007
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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
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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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
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
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
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
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
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
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
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
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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legacy (1998-08-21) - 363s
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
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
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
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
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
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
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
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
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