Company Information for ANGLO AMERICAN (LONDON) 2
20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN,
|
Company Registration Number
05438013
Private Unlimited Company
Liquidation |
Company Name | |
---|---|
ANGLO AMERICAN (LONDON) 2 | |
Legal Registered Office | |
20 CARLTON HOUSE TERRACE LONDON SW1Y 5AN Other companies in SW1Y | |
Company Number | 05438013 | |
---|---|---|
Company ID Number | 05438013 | |
Date formed | 2005-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | ||
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-09 12:00:47 |
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Officer | Role | Date Appointed |
---|---|---|
ANGLO AMERICAN CORPORATE SECRETARY LIMITED |
||
CLARE ELIZABETH DAVAGE |
||
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER |
||
CERI HOWELLS |
||
ELAINE KLONARIDES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL MILLS |
Director | ||
DOUGLAS SMAILES |
Director | ||
ANDREW WILLIAM HODGES |
Company Secretary | ||
ANDREW WILLIAM HODGES |
Director | ||
NICHOLAS JORDAN |
Director | ||
GEOFFREY ALLAN WILKINSON |
Company Secretary | ||
GEOFFREY ALLAN WILKINSON |
Director | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIGHTBOX JEWELRY LTD. | Company Secretary | 2018-05-11 | CURRENT | 2017-09-15 | Active | |
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD | Company Secretary | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
INGLEWOOD HOLDINGS LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2018-04-09 | Active | |
DE BEERS CENTENARY LIMITED | Company Secretary | 2018-03-19 | CURRENT | 2017-12-21 | Active | |
DE BEERS INDIA HOLDINGS LIMITED | Company Secretary | 2018-03-19 | CURRENT | 2017-12-21 | Active | |
ANGLO AMERICAN OVERSEAS LIMITED | Company Secretary | 2018-01-17 | CURRENT | 2017-10-30 | Active | |
AMMIN COAL HOLDINGS LIMITED | Company Secretary | 2017-12-29 | CURRENT | 2017-11-17 | Active | |
ANGLO AMERICAN CAPITAL OVERSEAS LIMITED | Company Secretary | 2017-12-29 | CURRENT | 2017-10-30 | Active | |
MINORCO OVERSEAS HOLDINGS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2016-06-13 | Active | |
A.R.H. (OVERSEAS HOLDINGS) LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2016-07-15 | Active | |
A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2016-07-15 | Active | |
AMBRAS HOLDINGS LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2017-05-05 | Active | |
ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2016-05-17 | Active | |
ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2016-05-17 | Active | |
CENCAN | Company Secretary | 2017-05-16 | CURRENT | 2016-09-28 | Active | |
ANGLO AMERICAN LIBERIA HOLDINGS LIMITED | Company Secretary | 2017-04-29 | CURRENT | 2016-11-09 | Active | |
ANGLO QUELLAVECO LIMITED | Company Secretary | 2017-04-29 | CURRENT | 2016-05-19 | Active | |
ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED | Company Secretary | 2017-04-26 | CURRENT | 2016-09-08 | Active | |
ANGLO SOUTH AMERICAN INVESTMENTS LIMITED | Company Secretary | 2017-04-25 | CURRENT | 2016-11-09 | Active | |
ANGLO AMERICAN MICHIQUILLAY PERU LIMITED | Company Secretary | 2017-04-25 | CURRENT | 2016-06-13 | Active | |
ANGLO COAL INTERNATIONAL LIMITED | Company Secretary | 2017-04-25 | CURRENT | 2016-05-17 | Active | |
DE BEERS INVESTMENTS | Company Secretary | 2017-04-21 | CURRENT | 2016-12-08 | Active | |
ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-07-29 | Active | |
ANGLO AMERICAN VENEZUELA CORPORATION LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-05-17 | Active | |
DE BEERS EXPLORATION HOLDINGS LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-11-11 | Active | |
DE BEERS HOLDINGS INVESTMENTS LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-07-27 | Active | |
ANGLO AMERICAN FERROUS INVESTMENTS (OVERSEAS) LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-07-15 | Active | |
ANGLO AUSTRALIA INVESTMENTS LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-07-15 | Active | |
IIDGR HOLDINGS LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-07-27 | Active | |
ANGLO PERU INVESTMENTS LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2016-04-22 | Active | |
ANGLO AMERICAN HERMITAGE LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-07-15 | Active | |
ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-06-13 | Active | |
ANGLO AMERICAN MIDWAY INVESTMENT LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-07-29 | Active | |
MINORCO PERU HOLDINGS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-05-17 | Active | |
ANGLO VENEZUELA INVESTMENTS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-06-13 | Active | |
ANGLO AMERICAN BUTTERCUP COMPANY LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-06-13 | Active | |
ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-05-17 | Active | |
AVAL HOLDINGS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-06-13 | Active | |
MINPRESS INVESTMENTS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-07-15 | Active | |
ANGLO LOMA INVESTMENTS LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2016-07-15 | Liquidation | |
ANGLO PLATINUM VENTURES HOLDINGS LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2016-10-04 | Active - Proposal to Strike off | |
TRACR LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2011-10-19 | Active | |
DE BEERS CORPORATE SECRETARY LIMITED | Company Secretary | 2016-09-21 | CURRENT | 2000-04-13 | Active | |
THE DIAMOND TRADING COMPANY LIMITED | Company Secretary | 2016-09-21 | CURRENT | 2001-01-12 | Active | |
DE BEERS TRADEMARKS LIMITED | Company Secretary | 2016-09-21 | CURRENT | 2001-01-12 | Liquidation | |
ANGLO AMERICAN MEDICAL PLAN LIMITED | Company Secretary | 2016-09-16 | CURRENT | 2001-05-08 | Active | |
GEMFAIR LIMITED | Company Secretary | 2016-09-16 | CURRENT | 2008-06-18 | Active | |
ANGLO UK PENSION TRUSTEE LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2006-06-13 | Active | |
ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2004-03-02 | Active | |
ANGLO AMERICAN SERVICES OVERSEAS LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2002-06-19 | Liquidation | |
CHARTERHOUSE CAP LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2014-03-18 | Active | |
FOREVERMARK LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2008-02-12 | Active | |
IIDGR (UK) LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2013-07-04 | Active | |
ANGLO AMERICAN FARMS (UK) LIMITED | Company Secretary | 2016-07-15 | CURRENT | 1994-03-16 | Liquidation | |
ANGLO AMERICAN PNG HOLDINGS LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2014-11-19 | Liquidation | |
ANGLO AMERICAN FOUNDATION | Company Secretary | 2016-04-13 | CURRENT | 2005-05-13 | Active | |
ANMERCOSA PENSION TRUSTEES LIMITED | Company Secretary | 2016-04-13 | CURRENT | 1951-03-29 | Liquidation | |
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED | Company Secretary | 2016-04-13 | CURRENT | 1993-06-17 | Liquidation | |
ANGLO AMERICAN GLOBAL FINANCE LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2011-11-07 | Liquidation | |
ANGLO AMERICAN NICKEL MARKETING LIMITED | Company Secretary | 2016-04-08 | CURRENT | 2011-01-06 | Liquidation | |
ANGLO COAL OVERSEAS SERVICES LIMITED | Company Secretary | 2016-04-08 | CURRENT | 2003-03-18 | Liquidation | |
FERRO NICKEL MARKETING LIMITED | Company Secretary | 2016-04-08 | CURRENT | 2003-07-16 | Active | |
ANGLO AMERICAN FERROUS 2 | Company Secretary | 2016-04-08 | CURRENT | 2008-03-31 | Active | |
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1995-12-21 | Active | |
FIRECREST INVESTMENTS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1989-10-13 | Liquidation | |
ANGLO AMERICAN CMC HOLDINGS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2002-12-11 | Active | |
ANGLO AMERICAN 2005 LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2005-09-07 | Liquidation | |
ANGLO AMERICAN INVESTMENTS (NA) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2006-05-16 | Liquidation | |
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2012-03-23 | Active | |
ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2015-07-07 | Active | |
ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2015-10-07 | Active | |
REUNION GROUP LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1996-03-29 | Liquidation | |
MALLORD PROPERTIES LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1964-10-29 | Liquidation | |
ANMERCOSA FINANCE LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1964-10-08 | Liquidation | |
ANGLO AMERICAN FINANCE (UK) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1988-09-13 | Active | |
ANMERCOSA SALES LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1965-09-10 | Liquidation | |
ANGLO AMERICAN SERVICES (UK) LTD. | Company Secretary | 2016-03-23 | CURRENT | 1988-09-13 | Active | |
ANGLO AMERICAN INVESTMENTS (UK) LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1989-02-08 | Active | |
ANGLO AMERICAN REACH LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1991-05-31 | Active | |
NEVILLE STREET LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1995-05-30 | Liquidation | |
ANGLO COAL HOLDINGS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1997-06-17 | Liquidation | |
ANGLO AMERICAN HOLDINGS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1999-03-17 | Active | |
ANGLO AMERICAN PREFCO LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1999-03-17 | Active | |
ANGLO BASE METALS MARKETING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2003-03-13 | Active | |
ANGLO AMERICAN (LONDON) | Company Secretary | 2016-03-23 | CURRENT | 2005-03-11 | Liquidation | |
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2005-07-06 | Active | |
ANGLO AMERICAN FERROUS INVESTMENTS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2007-05-18 | Liquidation | |
ANGLO FERROUS METALS MARKETING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2008-05-16 | Liquidation | |
REUNION MINING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1989-10-30 | Liquidation | |
RHOANGLO TRUSTEES LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1943-06-16 | Active | |
ANGLO AMERICAN CAPITAL PLC | Company Secretary | 2016-03-23 | CURRENT | 2003-02-06 | Active | |
DE BEERS UK LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1986-09-10 | Active | |
SECURITY NOMINEES LIMITED | Company Secretary | 2016-02-29 | CURRENT | 1929-01-25 | Active | |
ANGLO AMERICAN MARKETING LIMITED | Company Secretary | 2016-02-24 | CURRENT | 1946-03-07 | Active | |
ANGLO PLATINUM MARKETING LIMITED | Company Secretary | 2016-02-17 | CURRENT | 2008-10-16 | Active | |
ANGLO AMERICAN REACH LIMITED | Director | 2018-05-22 | CURRENT | 1991-05-31 | Active | |
HIGHBIRCH (OVERSEAS) LIMITED | Director | 2016-05-14 | CURRENT | 2016-01-22 | Active | |
SECURITY NOMINEES LIMITED | Director | 2016-05-09 | CURRENT | 1929-01-25 | Active | |
ANGLO AMERICAN CAPITAL PLC | Director | 2016-04-13 | CURRENT | 2003-02-06 | Active | |
ANGLO AMERICAN NICKEL MARKETING LIMITED | Director | 2016-04-08 | CURRENT | 2011-01-06 | Liquidation | |
ANMERCOSA PENSION TRUSTEES LIMITED | Director | 2016-04-08 | CURRENT | 1951-03-29 | Liquidation | |
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED | Director | 2016-04-08 | CURRENT | 1993-06-17 | Liquidation | |
ANGLO COAL OVERSEAS SERVICES LIMITED | Director | 2016-04-08 | CURRENT | 2003-03-18 | Liquidation | |
FERRO NICKEL MARKETING LIMITED | Director | 2016-04-08 | CURRENT | 2003-07-16 | Active | |
ANGLO AMERICAN FERROUS 2 | Director | 2016-04-08 | CURRENT | 2008-03-31 | Active | |
ANGLO AMERICAN GLOBAL FINANCE LIMITED | Director | 2016-04-08 | CURRENT | 2011-11-07 | Liquidation | |
ANGLO AMERICAN SERVICES (UK) LTD. | Director | 2016-03-15 | CURRENT | 1988-09-13 | Active | |
ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Director | 2016-03-08 | CURRENT | 2016-02-01 | Active | |
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Director | 2016-11-09 | CURRENT | 1995-12-21 | Active | |
FIRECREST INVESTMENTS LIMITED | Director | 2016-11-09 | CURRENT | 1989-10-13 | Liquidation | |
ANGLO AMERICAN CMC HOLDINGS LIMITED | Director | 2016-11-09 | CURRENT | 2002-12-11 | Active | |
ANGLO AMERICAN 2005 LIMITED | Director | 2016-11-09 | CURRENT | 2005-09-07 | Liquidation | |
ANGLO AMERICAN INVESTMENTS (NA) LIMITED | Director | 2016-11-09 | CURRENT | 2006-05-16 | Liquidation | |
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED | Director | 2016-11-09 | CURRENT | 2012-03-23 | Active | |
ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED | Director | 2016-11-09 | CURRENT | 2015-07-07 | Active | |
ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED | Director | 2016-11-09 | CURRENT | 2015-10-07 | Active | |
REUNION GROUP LIMITED | Director | 2016-11-09 | CURRENT | 1996-03-29 | Liquidation | |
MALLORD PROPERTIES LIMITED | Director | 2016-11-09 | CURRENT | 1964-10-29 | Liquidation | |
ANMERCOSA FINANCE LIMITED | Director | 2016-11-09 | CURRENT | 1964-10-08 | Liquidation | |
ANGLO AMERICAN FINANCE (UK) LIMITED | Director | 2016-11-09 | CURRENT | 1988-09-13 | Active | |
ANMERCOSA SALES LIMITED | Director | 2016-11-09 | CURRENT | 1965-09-10 | Liquidation | |
ANGLO AMERICAN INVESTMENTS (UK) LIMITED | Director | 2016-11-09 | CURRENT | 1989-02-08 | Active | |
NEVILLE STREET LIMITED | Director | 2016-11-09 | CURRENT | 1995-05-30 | Liquidation | |
ANGLO COAL HOLDINGS LIMITED | Director | 2016-11-09 | CURRENT | 1997-06-17 | Liquidation | |
ANGLO AMERICAN PREFCO LIMITED | Director | 2016-11-09 | CURRENT | 1999-03-17 | Active | |
ANGLO BASE METALS MARKETING LIMITED | Director | 2016-11-09 | CURRENT | 2003-03-13 | Active | |
ANGLO AMERICAN (LONDON) | Director | 2016-11-09 | CURRENT | 2005-03-11 | Liquidation | |
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED | Director | 2016-11-09 | CURRENT | 2005-07-06 | Active | |
ANGLO AMERICAN FERROUS INVESTMENTS LIMITED | Director | 2016-11-09 | CURRENT | 2007-05-18 | Liquidation | |
ANGLO FERROUS METALS MARKETING LIMITED | Director | 2016-11-09 | CURRENT | 2008-05-16 | Liquidation | |
REUNION MINING LIMITED | Director | 2016-11-09 | CURRENT | 1989-10-30 | Liquidation | |
RHOANGLO TRUSTEES LIMITED | Director | 2016-11-09 | CURRENT | 1943-06-16 | Active | |
ANGLO AMERICAN FARMS (UK) LIMITED | Director | 2018-05-29 | CURRENT | 1994-03-16 | Liquidation | |
ANMERCOSA PENSION TRUSTEES LIMITED | Director | 2018-05-21 | CURRENT | 1951-03-29 | Liquidation | |
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED | Director | 2018-05-21 | CURRENT | 1993-06-17 | Liquidation | |
ANGLO COAL OVERSEAS SERVICES LIMITED | Director | 2018-05-21 | CURRENT | 2003-03-18 | Liquidation | |
ANGLO AMERICAN GLOBAL FINANCE LIMITED | Director | 2018-05-21 | CURRENT | 2011-11-07 | Liquidation | |
INGLEWOOD HOLDINGS LIMITED | Director | 2018-05-02 | CURRENT | 2018-04-09 | Active | |
AMMIN COAL HOLDINGS LIMITED | Director | 2017-12-29 | CURRENT | 2017-11-17 | Active | |
ANGLO AMERICAN CAPITAL OVERSEAS LIMITED | Director | 2017-12-29 | CURRENT | 2017-10-30 | Active | |
MINORCO OVERSEAS HOLDINGS LIMITED | Director | 2017-08-31 | CURRENT | 2016-06-13 | Active | |
A.R.H. (OVERSEAS HOLDINGS) LIMITED | Director | 2017-08-31 | CURRENT | 2016-07-15 | Active | |
A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED | Director | 2017-08-31 | CURRENT | 2016-07-15 | Active | |
AMBRAS HOLDINGS LIMITED | Director | 2017-07-19 | CURRENT | 2017-05-05 | Active | |
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Director | 2017-07-03 | CURRENT | 1995-12-21 | Active | |
FIRECREST INVESTMENTS LIMITED | Director | 2017-07-03 | CURRENT | 1989-10-13 | Liquidation | |
ANGLO AMERICAN CMC HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 2002-12-11 | Active | |
ANGLO AMERICAN INVESTMENTS (NA) LIMITED | Director | 2017-07-03 | CURRENT | 2006-05-16 | Liquidation | |
ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED | Director | 2017-07-03 | CURRENT | 2015-07-07 | Active | |
REUNION GROUP LIMITED | Director | 2017-07-03 | CURRENT | 1996-03-29 | Liquidation | |
MALLORD PROPERTIES LIMITED | Director | 2017-07-03 | CURRENT | 1964-10-29 | Liquidation | |
ANGLO AMERICAN FINANCE (UK) LIMITED | Director | 2017-07-03 | CURRENT | 1988-09-13 | Active | |
ANMERCOSA SALES LIMITED | Director | 2017-07-03 | CURRENT | 1965-09-10 | Liquidation | |
NEVILLE STREET LIMITED | Director | 2017-07-03 | CURRENT | 1995-05-30 | Liquidation | |
ANGLO COAL HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 1997-06-17 | Liquidation | |
ANGLO BASE METALS MARKETING LIMITED | Director | 2017-07-03 | CURRENT | 2003-03-13 | Active | |
ANGLO AMERICAN FERROUS INVESTMENTS LIMITED | Director | 2017-07-03 | CURRENT | 2007-05-18 | Liquidation | |
ANGLO FERROUS METALS MARKETING LIMITED | Director | 2017-07-03 | CURRENT | 2008-05-16 | Liquidation | |
REUNION MINING LIMITED | Director | 2017-07-03 | CURRENT | 1989-10-30 | Liquidation | |
RHOANGLO TRUSTEES LIMITED | Director | 2017-07-03 | CURRENT | 1943-06-16 | Active | |
ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED | Director | 2017-05-22 | CURRENT | 2016-05-17 | Active | |
ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED | Director | 2017-05-22 | CURRENT | 2016-05-17 | Active | |
ANGLO AMERICAN 2005 LIMITED | Director | 2017-05-15 | CURRENT | 2005-09-07 | Liquidation | |
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED | Director | 2017-05-15 | CURRENT | 2012-03-23 | Active | |
ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED | Director | 2017-05-15 | CURRENT | 2015-10-07 | Active | |
ANGLO AMERICAN INVESTMENTS (UK) LIMITED | Director | 2017-05-15 | CURRENT | 1989-02-08 | Active | |
ANGLO AMERICAN (LONDON) | Director | 2017-05-15 | CURRENT | 2005-03-11 | Liquidation | |
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED | Director | 2017-05-15 | CURRENT | 2005-07-06 | Active | |
ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED | Director | 2017-04-20 | CURRENT | 2016-07-29 | Active | |
ANGLO AMERICAN VENEZUELA CORPORATION LIMITED | Director | 2017-04-20 | CURRENT | 2016-05-17 | Active | |
ANGLO AMERICAN FERROUS INVESTMENTS (OVERSEAS) LIMITED | Director | 2017-04-20 | CURRENT | 2016-07-15 | Active | |
ANGLO AUSTRALIA INVESTMENTS LIMITED | Director | 2017-04-20 | CURRENT | 2016-07-15 | Active | |
ANGLO PERU INVESTMENTS LIMITED | Director | 2017-04-20 | CURRENT | 2016-04-22 | Active | |
ANMERCOSA FINANCE LIMITED | Director | 2017-04-05 | CURRENT | 1964-10-08 | Liquidation | |
ANGLO AMERICAN PREFCO LIMITED | Director | 2017-04-05 | CURRENT | 1999-03-17 | Active | |
ANGLO AMERICAN HERMITAGE LIMITED | Director | 2017-02-22 | CURRENT | 2016-07-15 | Active | |
ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED | Director | 2017-02-22 | CURRENT | 2016-06-13 | Active | |
ANGLO AMERICAN MIDWAY INVESTMENT LIMITED | Director | 2017-02-22 | CURRENT | 2016-07-29 | Active | |
MINORCO PERU HOLDINGS LIMITED | Director | 2017-02-22 | CURRENT | 2016-05-17 | Active | |
ANGLO VENEZUELA INVESTMENTS LIMITED | Director | 2017-02-22 | CURRENT | 2016-06-13 | Active | |
ANGLO AMERICAN BUTTERCUP COMPANY LIMITED | Director | 2017-02-22 | CURRENT | 2016-06-13 | Active | |
ANGLO OPERATIONS (INTERNATIONAL) LIMITED | Director | 2017-02-22 | CURRENT | 2016-07-29 | Active | |
ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED | Director | 2017-02-22 | CURRENT | 2016-05-17 | Active | |
AVAL HOLDINGS LIMITED | Director | 2017-02-22 | CURRENT | 2016-06-13 | Active | |
MINPRESS INVESTMENTS LIMITED | Director | 2017-02-22 | CURRENT | 2016-07-15 | Active | |
ANGLO LOMA INVESTMENTS LIMITED | Director | 2017-02-22 | CURRENT | 2016-07-15 | Liquidation | |
CORPORATE GOVERNANCE SERVICES LIMITED | Director | 2018-03-27 | CURRENT | 2006-07-11 | Active | |
ANGLO AMERICAN NICKEL MARKETING LIMITED | Director | 2018-03-16 | CURRENT | 2011-01-06 | Liquidation | |
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED | Director | 2018-03-16 | CURRENT | 1993-06-17 | Liquidation | |
ANGLO AMERICAN GLOBAL FINANCE LIMITED | Director | 2018-03-16 | CURRENT | 2011-11-07 | Liquidation | |
AMMIN COAL HOLDINGS LIMITED | Director | 2017-12-29 | CURRENT | 2017-11-17 | Active | |
ANGLO AMERICAN CAPITAL OVERSEAS LIMITED | Director | 2017-12-29 | CURRENT | 2017-10-30 | Active | |
ANGLO AMERICAN CAPITAL PLC | Director | 2017-09-13 | CURRENT | 2003-02-06 | Active | |
MINORCO OVERSEAS HOLDINGS LIMITED | Director | 2017-08-31 | CURRENT | 2016-06-13 | Active | |
A.R.H. (OVERSEAS HOLDINGS) LIMITED | Director | 2017-08-31 | CURRENT | 2016-07-15 | Active | |
A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED | Director | 2017-08-31 | CURRENT | 2016-07-15 | Active | |
AMBRAS HOLDINGS LIMITED | Director | 2017-07-19 | CURRENT | 2017-05-05 | Active | |
ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED | Director | 2017-05-22 | CURRENT | 2016-05-17 | Active | |
ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED | Director | 2017-05-22 | CURRENT | 2016-05-17 | Active | |
ANMERCOSA PENSION TRUSTEES LIMITED | Director | 2017-05-17 | CURRENT | 1951-03-29 | Liquidation | |
ANGLO COAL OVERSEAS SERVICES LIMITED | Director | 2017-05-17 | CURRENT | 2003-03-18 | Liquidation | |
ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED | Director | 2017-04-20 | CURRENT | 2016-07-29 | Active | |
ANGLO AMERICAN VENEZUELA CORPORATION LIMITED | Director | 2017-04-20 | CURRENT | 2016-05-17 | Active | |
ANGLO AMERICAN FERROUS INVESTMENTS (OVERSEAS) LIMITED | Director | 2017-04-20 | CURRENT | 2016-07-15 | Active | |
ANGLO AUSTRALIA INVESTMENTS LIMITED | Director | 2017-04-20 | CURRENT | 2016-07-15 | Active | |
ANGLO PERU INVESTMENTS LIMITED | Director | 2017-04-20 | CURRENT | 2016-04-22 | Active | |
ANGLO AMERICAN HERMITAGE LIMITED | Director | 2017-02-22 | CURRENT | 2016-07-15 | Active | |
ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED | Director | 2017-02-22 | CURRENT | 2016-06-13 | Active | |
ANGLO AMERICAN MIDWAY INVESTMENT LIMITED | Director | 2017-02-22 | CURRENT | 2016-07-29 | Active | |
MINORCO PERU HOLDINGS LIMITED | Director | 2017-02-22 | CURRENT | 2016-05-17 | Active | |
ANGLO VENEZUELA INVESTMENTS LIMITED | Director | 2017-02-22 | CURRENT | 2016-06-13 | Active | |
ANGLO AMERICAN BUTTERCUP COMPANY LIMITED | Director | 2017-02-22 | CURRENT | 2016-06-13 | Active | |
ANGLO OPERATIONS (INTERNATIONAL) LIMITED | Director | 2017-02-22 | CURRENT | 2016-07-29 | Active | |
ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED | Director | 2017-02-22 | CURRENT | 2016-05-17 | Active | |
AVAL HOLDINGS LIMITED | Director | 2017-02-22 | CURRENT | 2016-06-13 | Active | |
MINPRESS INVESTMENTS LIMITED | Director | 2017-02-22 | CURRENT | 2016-07-15 | Active | |
ANGLO LOMA INVESTMENTS LIMITED | Director | 2017-02-22 | CURRENT | 2016-07-15 | Liquidation | |
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Director | 2016-11-09 | CURRENT | 1995-12-21 | Active | |
FIRECREST INVESTMENTS LIMITED | Director | 2016-11-09 | CURRENT | 1989-10-13 | Liquidation | |
ANGLO AMERICAN CMC HOLDINGS LIMITED | Director | 2016-11-09 | CURRENT | 2002-12-11 | Active | |
ANGLO AMERICAN 2005 LIMITED | Director | 2016-11-09 | CURRENT | 2005-09-07 | Liquidation | |
ANGLO AMERICAN INVESTMENTS (NA) LIMITED | Director | 2016-11-09 | CURRENT | 2006-05-16 | Liquidation | |
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED | Director | 2016-11-09 | CURRENT | 2012-03-23 | Active | |
ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED | Director | 2016-11-09 | CURRENT | 2015-07-07 | Active | |
ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED | Director | 2016-11-09 | CURRENT | 2015-10-07 | Active | |
REUNION GROUP LIMITED | Director | 2016-11-09 | CURRENT | 1996-03-29 | Liquidation | |
MALLORD PROPERTIES LIMITED | Director | 2016-11-09 | CURRENT | 1964-10-29 | Liquidation | |
ANMERCOSA FINANCE LIMITED | Director | 2016-11-09 | CURRENT | 1964-10-08 | Liquidation | |
ANGLO AMERICAN FINANCE (UK) LIMITED | Director | 2016-11-09 | CURRENT | 1988-09-13 | Active | |
ANMERCOSA SALES LIMITED | Director | 2016-11-09 | CURRENT | 1965-09-10 | Liquidation | |
ANGLO AMERICAN INVESTMENTS (UK) LIMITED | Director | 2016-11-09 | CURRENT | 1989-02-08 | Active | |
NEVILLE STREET LIMITED | Director | 2016-11-09 | CURRENT | 1995-05-30 | Liquidation | |
ANGLO COAL HOLDINGS LIMITED | Director | 2016-11-09 | CURRENT | 1997-06-17 | Liquidation | |
ANGLO AMERICAN PREFCO LIMITED | Director | 2016-11-09 | CURRENT | 1999-03-17 | Active | |
ANGLO BASE METALS MARKETING LIMITED | Director | 2016-11-09 | CURRENT | 2003-03-13 | Active | |
ANGLO AMERICAN (LONDON) | Director | 2016-11-09 | CURRENT | 2005-03-11 | Liquidation | |
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED | Director | 2016-11-09 | CURRENT | 2005-07-06 | Active | |
ANGLO AMERICAN FERROUS INVESTMENTS LIMITED | Director | 2016-11-09 | CURRENT | 2007-05-18 | Liquidation | |
ANGLO FERROUS METALS MARKETING LIMITED | Director | 2016-11-09 | CURRENT | 2008-05-16 | Liquidation | |
REUNION MINING LIMITED | Director | 2016-11-09 | CURRENT | 1989-10-30 | Liquidation | |
RHOANGLO TRUSTEES LIMITED | Director | 2016-11-09 | CURRENT | 1943-06-16 | Active | |
ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED | Director | 2016-08-04 | CURRENT | 2004-03-02 | Active | |
ANGLO AMERICAN SERVICES OVERSEAS LIMITED | Director | 2016-08-04 | CURRENT | 2002-06-19 | Liquidation | |
ANGLO AMERICAN FARMS (UK) LIMITED | Director | 2016-07-15 | CURRENT | 1994-03-16 | Liquidation | |
ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Director | 2016-07-12 | CURRENT | 2016-02-01 | Active | |
HIGHBIRCH (OVERSEAS) LIMITED | Director | 2016-05-14 | CURRENT | 2016-01-22 | Active | |
ANGLO AMERICAN SERVICES (UK) LTD. | Director | 2016-04-20 | CURRENT | 1988-09-13 | Active | |
SECURITY NOMINEES LIMITED | Director | 2016-04-20 | CURRENT | 1929-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;USD 49.07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 21/03/2018 | |
AP01 | DIRECTOR APPOINTED CERI HOWELLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;USD 4907 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMAILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS | |
AP01 | DIRECTOR APPOINTED ELAINE KLONARIDES | |
AP01 | DIRECTOR APPOINTED MS OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;USD 4907 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Anglo American Corporate Secretary Limited as company secretary on 2016-03-23 | |
AP01 | DIRECTOR APPOINTED MRS CLARE ELIZABETH DAVAGE | |
TM02 | Termination of appointment of Andrew William Hodges on 2016-02-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HODGES | |
CH01 | Director's details changed for Mr Douglas Smailes on 2016-01-01 | |
CH01 | Director's details changed for Mr John Michael Mills on 2015-01-01 | |
RES13 | REDUCE SHARE PREM A/C 16/09/2015 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;USD 3700 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JORDAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;USD 3872 | |
AR01 | 27/04/14 FULL LIST | |
RP04 | SECOND FILING WITH MUD 27/04/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/04/13 FULL LIST | |
RES13 | SHARE PREMIUM REDUCED 11/09/2012 | |
RES06 | REDUCE ISSUED CAPITAL 11/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SMAILES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JORDAN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | |
ELRES | S366A DISP HOLDING AGM 26/05/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
ELRES | S252 DISP LAYING ACC 26/05/05 | |
ELRES | S386 DISP APP AUDS 26/05/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO AMERICAN (LONDON) 2
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ANGLO AMERICAN (LONDON) 2 are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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