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Home > England & Wales Companies > ANGLO AMERICAN (LONDON) 2
Company Information for

ANGLO AMERICAN (LONDON) 2

20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN,
Company Registration Number
05438013
Private Unlimited Company
Liquidation

Company Overview

About Anglo American (london) 2
ANGLO AMERICAN (LONDON) 2 was founded on 2005-04-27 and has its registered office in . The organisation's status is listed as "Liquidation". Anglo American (london) 2 is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANGLO AMERICAN (LONDON) 2
 
Legal Registered Office
20 CARLTON HOUSE TERRACE
LONDON
SW1Y 5AN
Other companies in SW1Y
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO AMERICAN (LONDON) 2
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Company Officers of ANGLO AMERICAN (LONDON) 2

Current Directors
Officer Role Date Appointed
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
 Company Secretary 2016-03-23
CLARE ELIZABETH DAVAGE
 Director 2016-03-23
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER
 Director 2016-11-09
CERI HOWELLS
 Director 2017-07-03
ELAINE KLONARIDES
 Director 2016-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL MILLS
 Director 2014-11-17 2016-11-09
DOUGLAS SMAILES
 Director 2005-06-06 2016-11-09
ANDREW WILLIAM HODGES
 Company Secretary 2006-04-25 2016-02-29
ANDREW WILLIAM HODGES
 Director 2006-04-25 2016-02-29
NICHOLAS JORDAN
 Director 2005-05-26 2014-07-31
GEOFFREY ALLAN WILKINSON
 Company Secretary 2005-05-26 2007-03-19
GEOFFREY ALLAN WILKINSON
 Director 2005-05-26 2007-03-19
HACKWOOD DIRECTORS LIMITED
 Nominated Secretary 2005-04-27 2005-05-26
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2005-04-27 2005-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGLO AMERICAN CORPORATE SECRETARY LIMITED LIGHTBOX JEWELRY LTD. Company Secretary 2018-05-11 CURRENT 2017-09-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD Company Secretary 2018-05-09 CURRENT 2018-05-09 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED Company Secretary 2018-05-02 CURRENT 2018-05-02 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED INGLEWOOD HOLDINGS LIMITED Company Secretary 2018-05-02 CURRENT 2018-04-09 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS CENTENARY LIMITED Company Secretary 2018-03-19 CURRENT 2017-12-21 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS INDIA HOLDINGS LIMITED Company Secretary 2018-03-19 CURRENT 2017-12-21 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN OVERSEAS LIMITED Company Secretary 2018-01-17 CURRENT 2017-10-30 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED AMMIN COAL HOLDINGS LIMITED Company Secretary 2017-12-29 CURRENT 2017-11-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CAPITAL OVERSEAS LIMITED Company Secretary 2017-12-29 CURRENT 2017-10-30 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED MINORCO OVERSEAS HOLDINGS LIMITED Company Secretary 2017-08-31 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED A.R.H. (OVERSEAS HOLDINGS) LIMITED Company Secretary 2017-08-31 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED Company Secretary 2017-08-31 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED AMBRAS HOLDINGS LIMITED Company Secretary 2017-07-19 CURRENT 2017-05-05 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED Company Secretary 2017-05-22 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED Company Secretary 2017-05-22 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED CENCAN Company Secretary 2017-05-16 CURRENT 2016-09-28 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN LIBERIA HOLDINGS LIMITED Company Secretary 2017-04-29 CURRENT 2016-11-09 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO QUELLAVECO LIMITED Company Secretary 2017-04-29 CURRENT 2016-05-19 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED Company Secretary 2017-04-26 CURRENT 2016-09-08 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO SOUTH AMERICAN INVESTMENTS LIMITED Company Secretary 2017-04-25 CURRENT 2016-11-09 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN MICHIQUILLAY PERU LIMITED Company Secretary 2017-04-25 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO COAL INTERNATIONAL LIMITED Company Secretary 2017-04-25 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS INVESTMENTS Company Secretary 2017-04-21 CURRENT 2016-12-08 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED Company Secretary 2017-04-20 CURRENT 2016-07-29 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN VENEZUELA CORPORATION LIMITED Company Secretary 2017-04-20 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS EXPLORATION HOLDINGS LIMITED Company Secretary 2017-04-20 CURRENT 2016-11-11 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS HOLDINGS INVESTMENTS LIMITED Company Secretary 2017-04-20 CURRENT 2016-07-27 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FERROUS INVESTMENTS (OVERSEAS) LIMITED Company Secretary 2017-04-20 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AUSTRALIA INVESTMENTS LIMITED Company Secretary 2017-04-20 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED IIDGR HOLDINGS LIMITED Company Secretary 2017-04-20 CURRENT 2016-07-27 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO PERU INVESTMENTS LIMITED Company Secretary 2017-04-20 CURRENT 2016-04-22 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN HERMITAGE LIMITED Company Secretary 2017-02-22 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED Company Secretary 2017-02-22 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN MIDWAY INVESTMENT LIMITED Company Secretary 2017-02-22 CURRENT 2016-07-29 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED MINORCO PERU HOLDINGS LIMITED Company Secretary 2017-02-22 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO VENEZUELA INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN BUTTERCUP COMPANY LIMITED Company Secretary 2017-02-22 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED Company Secretary 2017-02-22 CURRENT 2016-05-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED AVAL HOLDINGS LIMITED Company Secretary 2017-02-22 CURRENT 2016-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED MINPRESS INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2016-07-15 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO LOMA INVESTMENTS LIMITED Company Secretary 2017-02-22 CURRENT 2016-07-15 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO PLATINUM VENTURES HOLDINGS LIMITED Company Secretary 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
ANGLO AMERICAN CORPORATE SECRETARY LIMITED TRACR LIMITED Company Secretary 2016-09-28 CURRENT 2011-10-19 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS CORPORATE SECRETARY LIMITED Company Secretary 2016-09-21 CURRENT 2000-04-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED THE DIAMOND TRADING COMPANY LIMITED Company Secretary 2016-09-21 CURRENT 2001-01-12 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS TRADEMARKS LIMITED Company Secretary 2016-09-21 CURRENT 2001-01-12 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN MEDICAL PLAN LIMITED Company Secretary 2016-09-16 CURRENT 2001-05-08 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED GEMFAIR LIMITED Company Secretary 2016-09-16 CURRENT 2008-06-18 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO UK PENSION TRUSTEE LIMITED Company Secretary 2016-09-07 CURRENT 2006-06-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED Company Secretary 2016-07-29 CURRENT 2004-03-02 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN SERVICES OVERSEAS LIMITED Company Secretary 2016-07-29 CURRENT 2002-06-19 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED CHARTERHOUSE CAP LIMITED Company Secretary 2016-07-27 CURRENT 2014-03-18 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED FOREVERMARK LIMITED Company Secretary 2016-07-27 CURRENT 2008-02-12 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED IIDGR (UK) LIMITED Company Secretary 2016-07-27 CURRENT 2013-07-04 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FARMS (UK) LIMITED Company Secretary 2016-07-15 CURRENT 1994-03-16 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN PNG HOLDINGS LIMITED Company Secretary 2016-06-24 CURRENT 2014-11-19 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FOUNDATION Company Secretary 2016-04-13 CURRENT 2005-05-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANMERCOSA PENSION TRUSTEES LIMITED Company Secretary 2016-04-13 CURRENT 1951-03-29 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED Company Secretary 2016-04-13 CURRENT 1993-06-17 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN GLOBAL FINANCE LIMITED Company Secretary 2016-04-13 CURRENT 2011-11-07 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN NICKEL MARKETING LIMITED Company Secretary 2016-04-08 CURRENT 2011-01-06 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO COAL OVERSEAS SERVICES LIMITED Company Secretary 2016-04-08 CURRENT 2003-03-18 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED FERRO NICKEL MARKETING LIMITED Company Secretary 2016-04-08 CURRENT 2003-07-16 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FERROUS 2 Company Secretary 2016-04-08 CURRENT 2008-03-31 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED Company Secretary 2016-03-23 CURRENT 1995-12-21 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED FIRECREST INVESTMENTS LIMITED Company Secretary 2016-03-23 CURRENT 1989-10-13 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CMC HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 2002-12-11 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN 2005 LIMITED Company Secretary 2016-03-23 CURRENT 2005-09-07 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN INVESTMENTS (NA) LIMITED Company Secretary 2016-03-23 CURRENT 2006-05-16 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN DIAMOND HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 2012-03-23 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED Company Secretary 2016-03-23 CURRENT 2015-07-07 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED Company Secretary 2016-03-23 CURRENT 2015-10-07 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED REUNION GROUP LIMITED Company Secretary 2016-03-23 CURRENT 1996-03-29 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED MALLORD PROPERTIES LIMITED Company Secretary 2016-03-23 CURRENT 1964-10-29 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANMERCOSA FINANCE LIMITED Company Secretary 2016-03-23 CURRENT 1964-10-08 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FINANCE (UK) LIMITED Company Secretary 2016-03-23 CURRENT 1988-09-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANMERCOSA SALES LIMITED Company Secretary 2016-03-23 CURRENT 1965-09-10 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN SERVICES (UK) LTD. Company Secretary 2016-03-23 CURRENT 1988-09-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN INVESTMENTS (UK) LIMITED Company Secretary 2016-03-23 CURRENT 1989-02-08 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN REACH LIMITED Company Secretary 2016-03-23 CURRENT 1991-05-31 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED NEVILLE STREET LIMITED Company Secretary 2016-03-23 CURRENT 1995-05-30 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO COAL HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 1997-06-17 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 1999-03-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN PREFCO LIMITED Company Secretary 2016-03-23 CURRENT 1999-03-17 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO BASE METALS MARKETING LIMITED Company Secretary 2016-03-23 CURRENT 2003-03-13 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN (LONDON) Company Secretary 2016-03-23 CURRENT 2005-03-11 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED Company Secretary 2016-03-23 CURRENT 2005-07-06 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN FERROUS INVESTMENTS LIMITED Company Secretary 2016-03-23 CURRENT 2007-05-18 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO FERROUS METALS MARKETING LIMITED Company Secretary 2016-03-23 CURRENT 2008-05-16 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED REUNION MINING LIMITED Company Secretary 2016-03-23 CURRENT 1989-10-30 Liquidation
ANGLO AMERICAN CORPORATE SECRETARY LIMITED RHOANGLO TRUSTEES LIMITED Company Secretary 2016-03-23 CURRENT 1943-06-16 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN CAPITAL PLC Company Secretary 2016-03-23 CURRENT 2003-02-06 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED DE BEERS UK LIMITED Company Secretary 2016-03-01 CURRENT 1986-09-10 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED SECURITY NOMINEES LIMITED Company Secretary 2016-02-29 CURRENT 1929-01-25 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO AMERICAN MARKETING LIMITED Company Secretary 2016-02-24 CURRENT 1946-03-07 Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED ANGLO PLATINUM MARKETING LIMITED Company Secretary 2016-02-17 CURRENT 2008-10-16 Active
CLARE ELIZABETH DAVAGE ANGLO AMERICAN REACH LIMITED Director 2018-05-22 CURRENT 1991-05-31 Active
CLARE ELIZABETH DAVAGE HIGHBIRCH (OVERSEAS) LIMITED Director 2016-05-14 CURRENT 2016-01-22 Active
CLARE ELIZABETH DAVAGE SECURITY NOMINEES LIMITED Director 2016-05-09 CURRENT 1929-01-25 Active
CLARE ELIZABETH DAVAGE ANGLO AMERICAN CAPITAL PLC Director 2016-04-13 CURRENT 2003-02-06 Active
CLARE ELIZABETH DAVAGE ANGLO AMERICAN NICKEL MARKETING LIMITED Director 2016-04-08 CURRENT 2011-01-06 Liquidation
CLARE ELIZABETH DAVAGE ANMERCOSA PENSION TRUSTEES LIMITED Director 2016-04-08 CURRENT 1951-03-29 Liquidation
CLARE ELIZABETH DAVAGE ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED Director 2016-04-08 CURRENT 1993-06-17 Liquidation
CLARE ELIZABETH DAVAGE ANGLO COAL OVERSEAS SERVICES LIMITED Director 2016-04-08 CURRENT 2003-03-18 Liquidation
CLARE ELIZABETH DAVAGE FERRO NICKEL MARKETING LIMITED Director 2016-04-08 CURRENT 2003-07-16 Active
CLARE ELIZABETH DAVAGE ANGLO AMERICAN FERROUS 2 Director 2016-04-08 CURRENT 2008-03-31 Active
CLARE ELIZABETH DAVAGE ANGLO AMERICAN GLOBAL FINANCE LIMITED Director 2016-04-08 CURRENT 2011-11-07 Liquidation
CLARE ELIZABETH DAVAGE ANGLO AMERICAN SERVICES (UK) LTD. Director 2016-03-15 CURRENT 1988-09-13 Active
CLARE ELIZABETH DAVAGE ANGLO AMERICAN CORPORATE SECRETARY LIMITED Director 2016-03-08 CURRENT 2016-02-01 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED Director 2016-11-09 CURRENT 1995-12-21 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER FIRECREST INVESTMENTS LIMITED Director 2016-11-09 CURRENT 1989-10-13 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN CMC HOLDINGS LIMITED Director 2016-11-09 CURRENT 2002-12-11 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN 2005 LIMITED Director 2016-11-09 CURRENT 2005-09-07 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN INVESTMENTS (NA) LIMITED Director 2016-11-09 CURRENT 2006-05-16 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN DIAMOND HOLDINGS LIMITED Director 2016-11-09 CURRENT 2012-03-23 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED Director 2016-11-09 CURRENT 2015-07-07 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED Director 2016-11-09 CURRENT 2015-10-07 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER REUNION GROUP LIMITED Director 2016-11-09 CURRENT 1996-03-29 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER MALLORD PROPERTIES LIMITED Director 2016-11-09 CURRENT 1964-10-29 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANMERCOSA FINANCE LIMITED Director 2016-11-09 CURRENT 1964-10-08 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN FINANCE (UK) LIMITED Director 2016-11-09 CURRENT 1988-09-13 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANMERCOSA SALES LIMITED Director 2016-11-09 CURRENT 1965-09-10 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN INVESTMENTS (UK) LIMITED Director 2016-11-09 CURRENT 1989-02-08 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER NEVILLE STREET LIMITED Director 2016-11-09 CURRENT 1995-05-30 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO COAL HOLDINGS LIMITED Director 2016-11-09 CURRENT 1997-06-17 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN PREFCO LIMITED Director 2016-11-09 CURRENT 1999-03-17 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO BASE METALS MARKETING LIMITED Director 2016-11-09 CURRENT 2003-03-13 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN (LONDON) Director 2016-11-09 CURRENT 2005-03-11 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED Director 2016-11-09 CURRENT 2005-07-06 Active
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO AMERICAN FERROUS INVESTMENTS LIMITED Director 2016-11-09 CURRENT 2007-05-18 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER ANGLO FERROUS METALS MARKETING LIMITED Director 2016-11-09 CURRENT 2008-05-16 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER REUNION MINING LIMITED Director 2016-11-09 CURRENT 1989-10-30 Liquidation
OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER RHOANGLO TRUSTEES LIMITED Director 2016-11-09 CURRENT 1943-06-16 Active
CERI HOWELLS ANGLO AMERICAN FARMS (UK) LIMITED Director 2018-05-29 CURRENT 1994-03-16 Liquidation
CERI HOWELLS ANMERCOSA PENSION TRUSTEES LIMITED Director 2018-05-21 CURRENT 1951-03-29 Liquidation
CERI HOWELLS ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED Director 2018-05-21 CURRENT 1993-06-17 Liquidation
CERI HOWELLS ANGLO COAL OVERSEAS SERVICES LIMITED Director 2018-05-21 CURRENT 2003-03-18 Liquidation
CERI HOWELLS ANGLO AMERICAN GLOBAL FINANCE LIMITED Director 2018-05-21 CURRENT 2011-11-07 Liquidation
CERI HOWELLS INGLEWOOD HOLDINGS LIMITED Director 2018-05-02 CURRENT 2018-04-09 Active
CERI HOWELLS AMMIN COAL HOLDINGS LIMITED Director 2017-12-29 CURRENT 2017-11-17 Active
CERI HOWELLS ANGLO AMERICAN CAPITAL OVERSEAS LIMITED Director 2017-12-29 CURRENT 2017-10-30 Active
CERI HOWELLS MINORCO OVERSEAS HOLDINGS LIMITED Director 2017-08-31 CURRENT 2016-06-13 Active
CERI HOWELLS A.R.H. (OVERSEAS HOLDINGS) LIMITED Director 2017-08-31 CURRENT 2016-07-15 Active
CERI HOWELLS A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED Director 2017-08-31 CURRENT 2016-07-15 Active
CERI HOWELLS AMBRAS HOLDINGS LIMITED Director 2017-07-19 CURRENT 2017-05-05 Active
CERI HOWELLS ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED Director 2017-07-03 CURRENT 1995-12-21 Active
CERI HOWELLS FIRECREST INVESTMENTS LIMITED Director 2017-07-03 CURRENT 1989-10-13 Liquidation
CERI HOWELLS ANGLO AMERICAN CMC HOLDINGS LIMITED Director 2017-07-03 CURRENT 2002-12-11 Active
CERI HOWELLS ANGLO AMERICAN INVESTMENTS (NA) LIMITED Director 2017-07-03 CURRENT 2006-05-16 Liquidation
CERI HOWELLS ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED Director 2017-07-03 CURRENT 2015-07-07 Active
CERI HOWELLS REUNION GROUP LIMITED Director 2017-07-03 CURRENT 1996-03-29 Liquidation
CERI HOWELLS MALLORD PROPERTIES LIMITED Director 2017-07-03 CURRENT 1964-10-29 Liquidation
CERI HOWELLS ANGLO AMERICAN FINANCE (UK) LIMITED Director 2017-07-03 CURRENT 1988-09-13 Active
CERI HOWELLS ANMERCOSA SALES LIMITED Director 2017-07-03 CURRENT 1965-09-10 Liquidation
CERI HOWELLS NEVILLE STREET LIMITED Director 2017-07-03 CURRENT 1995-05-30 Liquidation
CERI HOWELLS ANGLO COAL HOLDINGS LIMITED Director 2017-07-03 CURRENT 1997-06-17 Liquidation
CERI HOWELLS ANGLO BASE METALS MARKETING LIMITED Director 2017-07-03 CURRENT 2003-03-13 Active
CERI HOWELLS ANGLO AMERICAN FERROUS INVESTMENTS LIMITED Director 2017-07-03 CURRENT 2007-05-18 Liquidation
CERI HOWELLS ANGLO FERROUS METALS MARKETING LIMITED Director 2017-07-03 CURRENT 2008-05-16 Liquidation
CERI HOWELLS REUNION MINING LIMITED Director 2017-07-03 CURRENT 1989-10-30 Liquidation
CERI HOWELLS RHOANGLO TRUSTEES LIMITED Director 2017-07-03 CURRENT 1943-06-16 Active
CERI HOWELLS ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED Director 2017-05-22 CURRENT 2016-05-17 Active
CERI HOWELLS ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED Director 2017-05-22 CURRENT 2016-05-17 Active
CERI HOWELLS ANGLO AMERICAN 2005 LIMITED Director 2017-05-15 CURRENT 2005-09-07 Liquidation
CERI HOWELLS ANGLO AMERICAN DIAMOND HOLDINGS LIMITED Director 2017-05-15 CURRENT 2012-03-23 Active
CERI HOWELLS ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED Director 2017-05-15 CURRENT 2015-10-07 Active
CERI HOWELLS ANGLO AMERICAN INVESTMENTS (UK) LIMITED Director 2017-05-15 CURRENT 1989-02-08 Active
CERI HOWELLS ANGLO AMERICAN (LONDON) Director 2017-05-15 CURRENT 2005-03-11 Liquidation
CERI HOWELLS ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED Director 2017-05-15 CURRENT 2005-07-06 Active
CERI HOWELLS ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED Director 2017-04-20 CURRENT 2016-07-29 Active
CERI HOWELLS ANGLO AMERICAN VENEZUELA CORPORATION LIMITED Director 2017-04-20 CURRENT 2016-05-17 Active
CERI HOWELLS ANGLO AMERICAN FERROUS INVESTMENTS (OVERSEAS) LIMITED Director 2017-04-20 CURRENT 2016-07-15 Active
CERI HOWELLS ANGLO AUSTRALIA INVESTMENTS LIMITED Director 2017-04-20 CURRENT 2016-07-15 Active
CERI HOWELLS ANGLO PERU INVESTMENTS LIMITED Director 2017-04-20 CURRENT 2016-04-22 Active
CERI HOWELLS ANMERCOSA FINANCE LIMITED Director 2017-04-05 CURRENT 1964-10-08 Liquidation
CERI HOWELLS ANGLO AMERICAN PREFCO LIMITED Director 2017-04-05 CURRENT 1999-03-17 Active
CERI HOWELLS ANGLO AMERICAN HERMITAGE LIMITED Director 2017-02-22 CURRENT 2016-07-15 Active
CERI HOWELLS ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
CERI HOWELLS ANGLO AMERICAN MIDWAY INVESTMENT LIMITED Director 2017-02-22 CURRENT 2016-07-29 Active
CERI HOWELLS MINORCO PERU HOLDINGS LIMITED Director 2017-02-22 CURRENT 2016-05-17 Active
CERI HOWELLS ANGLO VENEZUELA INVESTMENTS LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
CERI HOWELLS ANGLO AMERICAN BUTTERCUP COMPANY LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
CERI HOWELLS ANGLO OPERATIONS (INTERNATIONAL) LIMITED Director 2017-02-22 CURRENT 2016-07-29 Active
CERI HOWELLS ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED Director 2017-02-22 CURRENT 2016-05-17 Active
CERI HOWELLS AVAL HOLDINGS LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
CERI HOWELLS MINPRESS INVESTMENTS LIMITED Director 2017-02-22 CURRENT 2016-07-15 Active
CERI HOWELLS ANGLO LOMA INVESTMENTS LIMITED Director 2017-02-22 CURRENT 2016-07-15 Liquidation
ELAINE KLONARIDES CORPORATE GOVERNANCE SERVICES LIMITED Director 2018-03-27 CURRENT 2006-07-11 Active
ELAINE KLONARIDES ANGLO AMERICAN NICKEL MARKETING LIMITED Director 2018-03-16 CURRENT 2011-01-06 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED Director 2018-03-16 CURRENT 1993-06-17 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN GLOBAL FINANCE LIMITED Director 2018-03-16 CURRENT 2011-11-07 Liquidation
ELAINE KLONARIDES AMMIN COAL HOLDINGS LIMITED Director 2017-12-29 CURRENT 2017-11-17 Active
ELAINE KLONARIDES ANGLO AMERICAN CAPITAL OVERSEAS LIMITED Director 2017-12-29 CURRENT 2017-10-30 Active
ELAINE KLONARIDES ANGLO AMERICAN CAPITAL PLC Director 2017-09-13 CURRENT 2003-02-06 Active
ELAINE KLONARIDES MINORCO OVERSEAS HOLDINGS LIMITED Director 2017-08-31 CURRENT 2016-06-13 Active
ELAINE KLONARIDES A.R.H. (OVERSEAS HOLDINGS) LIMITED Director 2017-08-31 CURRENT 2016-07-15 Active
ELAINE KLONARIDES A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED Director 2017-08-31 CURRENT 2016-07-15 Active
ELAINE KLONARIDES AMBRAS HOLDINGS LIMITED Director 2017-07-19 CURRENT 2017-05-05 Active
ELAINE KLONARIDES ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED Director 2017-05-22 CURRENT 2016-05-17 Active
ELAINE KLONARIDES ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED Director 2017-05-22 CURRENT 2016-05-17 Active
ELAINE KLONARIDES ANMERCOSA PENSION TRUSTEES LIMITED Director 2017-05-17 CURRENT 1951-03-29 Liquidation
ELAINE KLONARIDES ANGLO COAL OVERSEAS SERVICES LIMITED Director 2017-05-17 CURRENT 2003-03-18 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED Director 2017-04-20 CURRENT 2016-07-29 Active
ELAINE KLONARIDES ANGLO AMERICAN VENEZUELA CORPORATION LIMITED Director 2017-04-20 CURRENT 2016-05-17 Active
ELAINE KLONARIDES ANGLO AMERICAN FERROUS INVESTMENTS (OVERSEAS) LIMITED Director 2017-04-20 CURRENT 2016-07-15 Active
ELAINE KLONARIDES ANGLO AUSTRALIA INVESTMENTS LIMITED Director 2017-04-20 CURRENT 2016-07-15 Active
ELAINE KLONARIDES ANGLO PERU INVESTMENTS LIMITED Director 2017-04-20 CURRENT 2016-04-22 Active
ELAINE KLONARIDES ANGLO AMERICAN HERMITAGE LIMITED Director 2017-02-22 CURRENT 2016-07-15 Active
ELAINE KLONARIDES ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
ELAINE KLONARIDES ANGLO AMERICAN MIDWAY INVESTMENT LIMITED Director 2017-02-22 CURRENT 2016-07-29 Active
ELAINE KLONARIDES MINORCO PERU HOLDINGS LIMITED Director 2017-02-22 CURRENT 2016-05-17 Active
ELAINE KLONARIDES ANGLO VENEZUELA INVESTMENTS LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
ELAINE KLONARIDES ANGLO AMERICAN BUTTERCUP COMPANY LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
ELAINE KLONARIDES ANGLO OPERATIONS (INTERNATIONAL) LIMITED Director 2017-02-22 CURRENT 2016-07-29 Active
ELAINE KLONARIDES ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED Director 2017-02-22 CURRENT 2016-05-17 Active
ELAINE KLONARIDES AVAL HOLDINGS LIMITED Director 2017-02-22 CURRENT 2016-06-13 Active
ELAINE KLONARIDES MINPRESS INVESTMENTS LIMITED Director 2017-02-22 CURRENT 2016-07-15 Active
ELAINE KLONARIDES ANGLO LOMA INVESTMENTS LIMITED Director 2017-02-22 CURRENT 2016-07-15 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED Director 2016-11-09 CURRENT 1995-12-21 Active
ELAINE KLONARIDES FIRECREST INVESTMENTS LIMITED Director 2016-11-09 CURRENT 1989-10-13 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN CMC HOLDINGS LIMITED Director 2016-11-09 CURRENT 2002-12-11 Active
ELAINE KLONARIDES ANGLO AMERICAN 2005 LIMITED Director 2016-11-09 CURRENT 2005-09-07 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN INVESTMENTS (NA) LIMITED Director 2016-11-09 CURRENT 2006-05-16 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN DIAMOND HOLDINGS LIMITED Director 2016-11-09 CURRENT 2012-03-23 Active
ELAINE KLONARIDES ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED Director 2016-11-09 CURRENT 2015-07-07 Active
ELAINE KLONARIDES ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED Director 2016-11-09 CURRENT 2015-10-07 Active
ELAINE KLONARIDES REUNION GROUP LIMITED Director 2016-11-09 CURRENT 1996-03-29 Liquidation
ELAINE KLONARIDES MALLORD PROPERTIES LIMITED Director 2016-11-09 CURRENT 1964-10-29 Liquidation
ELAINE KLONARIDES ANMERCOSA FINANCE LIMITED Director 2016-11-09 CURRENT 1964-10-08 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN FINANCE (UK) LIMITED Director 2016-11-09 CURRENT 1988-09-13 Active
ELAINE KLONARIDES ANMERCOSA SALES LIMITED Director 2016-11-09 CURRENT 1965-09-10 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN INVESTMENTS (UK) LIMITED Director 2016-11-09 CURRENT 1989-02-08 Active
ELAINE KLONARIDES NEVILLE STREET LIMITED Director 2016-11-09 CURRENT 1995-05-30 Liquidation
ELAINE KLONARIDES ANGLO COAL HOLDINGS LIMITED Director 2016-11-09 CURRENT 1997-06-17 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN PREFCO LIMITED Director 2016-11-09 CURRENT 1999-03-17 Active
ELAINE KLONARIDES ANGLO BASE METALS MARKETING LIMITED Director 2016-11-09 CURRENT 2003-03-13 Active
ELAINE KLONARIDES ANGLO AMERICAN (LONDON) Director 2016-11-09 CURRENT 2005-03-11 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED Director 2016-11-09 CURRENT 2005-07-06 Active
ELAINE KLONARIDES ANGLO AMERICAN FERROUS INVESTMENTS LIMITED Director 2016-11-09 CURRENT 2007-05-18 Liquidation
ELAINE KLONARIDES ANGLO FERROUS METALS MARKETING LIMITED Director 2016-11-09 CURRENT 2008-05-16 Liquidation
ELAINE KLONARIDES REUNION MINING LIMITED Director 2016-11-09 CURRENT 1989-10-30 Liquidation
ELAINE KLONARIDES RHOANGLO TRUSTEES LIMITED Director 2016-11-09 CURRENT 1943-06-16 Active
ELAINE KLONARIDES ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED Director 2016-08-04 CURRENT 2004-03-02 Active
ELAINE KLONARIDES ANGLO AMERICAN SERVICES OVERSEAS LIMITED Director 2016-08-04 CURRENT 2002-06-19 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN FARMS (UK) LIMITED Director 2016-07-15 CURRENT 1994-03-16 Liquidation
ELAINE KLONARIDES ANGLO AMERICAN CORPORATE SECRETARY LIMITED Director 2016-07-12 CURRENT 2016-02-01 Active
ELAINE KLONARIDES HIGHBIRCH (OVERSEAS) LIMITED Director 2016-05-14 CURRENT 2016-01-22 Active
ELAINE KLONARIDES ANGLO AMERICAN SERVICES (UK) LTD. Director 2016-04-20 CURRENT 1988-09-13 Active
ELAINE KLONARIDES SECURITY NOMINEES LIMITED Director 2016-04-20 CURRENT 1929-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-11-08LIQ01Voluntary liquidation declaration of solvency
2018-11-08600Appointment of a voluntary liquidator
2018-11-08LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-18
2018-05-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;USD 49.07
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-04-04RES13Resolutions passed:
  • Share premium a/c cancelled 21/03/2018
  • Resolution of reduction in issued share capital
2018-04-04RES06REDUCE ISSUED CAPITAL 21/03/2018
2017-07-10AP01DIRECTOR APPOINTED CERI HOWELLS
2017-05-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;USD 4907
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMAILES
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
2016-11-10AP01DIRECTOR APPOINTED ELAINE KLONARIDES
2016-11-10AP01DIRECTOR APPOINTED MS OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER
2016-05-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;USD 4907
2016-05-25AR0127/04/16 ANNUAL RETURN FULL LIST
2016-03-29AP04Appointment of Anglo American Corporate Secretary Limited as company secretary on 2016-03-23
2016-03-29AP01DIRECTOR APPOINTED MRS CLARE ELIZABETH DAVAGE
2016-03-02TM02Termination of appointment of Andrew William Hodges on 2016-02-29
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HODGES
2016-01-08CH01Director's details changed for Mr Douglas Smailes on 2016-01-01
2016-01-07CH01Director's details changed for Mr John Michael Mills on 2015-01-01
2015-10-02RES13REDUCE SHARE PREM A/C 16/09/2015
2015-10-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reduce share prem a/c 16/09/2015
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;USD 3700
2015-05-12AR0127/04/15 ANNUAL RETURN FULL LIST
2014-11-27AP01DIRECTOR APPOINTED MR JOHN MICHAEL MILLS
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JORDAN
2014-06-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;USD 3872
2014-05-22AR0127/04/14 FULL LIST
2013-09-10RP04SECOND FILING WITH MUD 27/04/13 FOR FORM AR01
2013-09-10ANNOTATIONClarification
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20AR0127/04/13 FULL LIST
2012-10-09RES13SHARE PREMIUM REDUCED 11/09/2012
2012-10-09RES06REDUCE ISSUED CAPITAL 11/09/2012
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-23AR0127/04/12 FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03AR0127/04/11 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06AR0127/04/10 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SMAILES / 01/10/2009
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JORDAN / 01/10/2009
2009-09-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-27363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-28363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-07-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-03-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-31363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-05-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-15288aNEW DIRECTOR APPOINTED
2005-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-08288bDIRECTOR RESIGNED
2005-06-08288bSECRETARY RESIGNED
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ
2005-06-08ELRESS366A DISP HOLDING AGM 26/05/05
2005-06-08225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-06-08ELRESS252 DISP LAYING ACC 26/05/05
2005-06-08ELRESS386 DISP APP AUDS 26/05/05
2005-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANGLO AMERICAN (LONDON) 2 or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGLO AMERICAN (LONDON) 2
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLO AMERICAN (LONDON) 2 does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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

Intangible Assets
Patents
We have not found any records of ANGLO AMERICAN (LONDON) 2 registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO AMERICAN (LONDON) 2
Trademarks
We have not found any records of ANGLO AMERICAN (LONDON) 2 registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO AMERICAN (LONDON) 2. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO AMERICAN (LONDON) 2 is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLO AMERICAN (LONDON) 2 any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLO AMERICAN (LONDON) 2 any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 5AN