ANGLO AMERICAN GLOBAL FINANCE LIMITED
Company is dissolved
General Information
NAME
ANGLO AMERICAN GLOBAL FINANCE LIMITED
COMPANY NUMBER
07836355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/11/2011
(12 years and 11 months old)
WEBSITE
ANGLOAMERICAN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/11/2017
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5AN
Telephone: 02079688888
TPS: No
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 |
|---|---|
| 04/09/2024 | New Board Member Ceri Howells (922530090) Appointed |
| 27/05/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 27/05/2024 | New Board Member Clare Elizabeth Davage (915405184) Appointed |
Credit Risk Overview
Want to learn more about ANGLO AMERICAN GLOBAL FINANCE 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 GLOBAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO AMERICAN GLOBAL FINANCE 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 |
|---|---|---|---|---|
|
07/11/2011 - 08/11/2011 (0 months) Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
|
08/11/2011 - 31/12/2014 (3 years and 1 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/11/2011 - 29/02/2016 (4 years and 3 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 |
|---|---|
| 04/09/2024 | New Board Member Ceri Howells (922530090) Appointed |
| 27/05/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 27/05/2024 | New Board Member Clare Elizabeth Davage (915405184) Appointed |
| 17/01/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 17/01/2024 | New Board Member Clare Elizabeth Davage (915405184) Appointed |
| 09/10/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 09/10/2023 | New Board Member Clare Elizabeth Davage (915405184) 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 |
| 23/05/2018 | New Board Member Ceri Howells (922530090) Appointed |
| 02/05/2018 | New Accounts filed |
| 24/04/2018 | John Michael Mills (919335320) has left the board |
| 22/03/2018 | New Board Member Elaine Klonarides (919687625) Appointed |
| 11/11/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 29/04/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 29/04/2016 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920712562) has left the board |
| 15/04/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920712562) Appointed |
| 14/04/2016 | New Board Member Clare Elizabeth Davage (915405184) Appointed |
| 04/03/2016 | Andrew William Hodges (916483889) has left the board |
| 04/03/2016 | Andrew William Hodges (907752791) has left the board |
| 18/11/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 18/09/2015 | New Board Member Andrew William Hodges (907752791) Appointed |
| 07/05/2015 | New Board Member John Michael Mills (919335320) Appointed |
| 07/05/2015 | John Michael Mills (919301432) has left the board |
| 28/04/2015 | Susan Maree Marrinan (916483904) has left the board |
| 28/04/2015 | Paul Reginald Cahill (907863179) has left the board |
| 28/04/2015 | Peter Graeme Whitcutt (906531879) has left the board |
| 14/12/2014 | New Annual Return filed |
| 01/12/2014 | New Board Member John Michael Mills (919301432) Appointed |
| 11/10/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 21/03/2013 | Jeremy Kutner (916434713) has left the board |
| 16/11/2012 | New Annual Return filed |
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