ANGLO AMERICAN SERVICES (UK) LTD.
Active - Accounts Filed
General Information
NAME
ANGLO AMERICAN SERVICES (UK) LTD.
COMPANY NUMBER
02295324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/09/1988
(36 years and 3 months old)
WEBSITE
https://uk.angloamerican.com/
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/1988
01/07/1999
MINORCO SERVICES (U.K.) LIMITED
View all previous names
LONDON
EC1N 6RA
Telephone: 02079688888
TPS: No
17 Charterhouse Street
LONDON
EC1N 6RA
Anglo American House
20 Carlton House Terrace
London
SW1Y 5AN
Telephone: 79688888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 13/05/2024 | New Board Member Chandrika Kumari Kher (916535967) Appointed |
| 15/03/2024 | New Board Member Kurt James Burrows (931198460) Appointed |
Credit Risk Overview
Want to learn more about ANGLO AMERICAN SERVICES (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLO AMERICAN SERVICES (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO AMERICAN SERVICES (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2016 - Present (8 years and 9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 12 Past: 26 |
View Report |
|
ANGLO AMERICAN CORPORATE SECRETARY LIMITED 23/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 70 Past: 51 |
View Report |
|
21/05/2018 - Present (6 years and 7 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 27 Past: 4 |
View Report |
|
14/05/2021 - Present (3 years and 7 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 18 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 13/05/2024 | New Board Member Chandrika Kumari Kher (916535967) Appointed |
| 15/03/2024 | New Board Member Kurt James Burrows (931198460) Appointed |
| 13/03/2024 | New Board Member Kurt James Burrows (932036558) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | Stephen Thomas Pearce (923005739) has left the board |
| 12/09/2023 | New Accounts filed |
| 22/08/2023 | Chandrika Kumari Kher (916535967) has left the board |
| 03/08/2023 | Craig Darren Fish (928691460) has left the board |
| 03/08/2023 | New Board Member Joanne Wilson (918904216) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Board Member Chandrika Kumari Kher (916535967) Appointed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Board Member Claire Murphy (920024728) Appointed |
| 16/11/2021 | Elaine Klonarides (919687625) has left the board |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 07/09/2021 | New Board Member Craig Darren Fish (928691460) Appointed |
| 07/09/2021 | New Board Member Craig Darren Fish (928691460) Appointed |
| 18/05/2021 | New Board Member Clare Louise Peake (920088996) Appointed |
| 29/04/2021 | Change in Reg. Office |
| 22/02/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 02/08/2019 | Douglas Smailes (907212765) has left the board |
| 01/03/2019 | New Board Member Matthew Thomas Samuel Walker (925578910) Appointed |
| 15/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Board Member Timothy Deiniol Walker-Jones (925403511) Appointed |
| 02/08/2018 | Timothy Jonathon Wray (919710766) has left the board |
| 05/06/2018 | New Accounts filed |
| 23/05/2018 | New Board Member Richard Price (924592645) Appointed |
| 24/04/2018 | John Michael Mills (919335320) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 16/06/2017 | New Board Member Stephen Thomas Pearce (923005739) Appointed |
| 10/05/2017 | Rene Medori (910611511) has left the board |
| 17/02/2017 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 29/04/2016 | New Board Member Elaine Christina Klonarides (919687625) Appointed |
| 14/04/2016 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920651154) has left the board |
| 14/04/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 31/03/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920651154) Appointed |
| 18/03/2016 | New Board Member Clare Elizabeth Davage (915405184) Appointed |
| 06/03/2016 | New Confirmation Statement filed |
| 04/03/2016 | Andrew William Hodges (907752791) has left the board |
| 30/09/2015 | New Accounts filed |
| 07/05/2015 | John Michael Mills (919301432) has left the board |
| 07/05/2015 | New Board Member John Michael Mills (919335320) Appointed |
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