ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED
Company is dissolved
General Information
NAME
ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED
COMPANY NUMBER
05060871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/03/2004
(20 years and 8 months old)
WEBSITE
ANGLOAMERICAN.COM
CONFIRMATION STATEMENT MADE UP TO
02/03/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
13/04/2004
04/11/2013
ANGLO AMERICAN SERVICES (RUSSIA) LIMITED
View all previous names
LONDON
SW1Y 5AN
Telephone: 02079688888
TPS: No
Anglo American House
20 Carlton House Terrace
London
SW1Y 5AN
Telephone: 79688888
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 27/05/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 17/01/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 09/10/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
Credit Risk Overview
Want to learn more about ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED?
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 REPRESENTATIVE OFFICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 3 Past: 143 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
14/04/2004 - 24/08/2005 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
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 |
|---|---|
| 27/05/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 17/01/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 09/10/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 10/07/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 23/06/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 23/06/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 11/05/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 17/07/2018 | New Accounts filed |
| 24/04/2018 | John Michael Mills (919335320) has left the board |
| 10/03/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 22/08/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 22/08/2016 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (921154010) has left the board |
| 15/08/2016 | New Board Member Heike Truol (918777725) Appointed |
| 09/08/2016 | New Board Member Elaine Christina Klonarides (919687625) Appointed |
| 08/08/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (921154010) Appointed |
| 19/07/2016 | New Annual Return 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 |
| 09/04/2015 | New Annual Return filed |
| 01/12/2014 | New Board Member John Michael Mills (919301432) Appointed |
| 05/08/2014 | Nicholas Jordan (906464990) has left the board |
| 23/07/2014 | Catherine Louise Mason (915036970) has left the board |
| 25/06/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 18/12/2013 | New Board Member Andre Jacobus Van Den Berg (918365844) Appointed |
| 14/10/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
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