Company Information for ANGLO PLATINUM MARKETING LIMITED
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA,
|
Company Registration Number
06726161
Private Limited Company
Active |
Company Name | |
---|---|
ANGLO PLATINUM MARKETING LIMITED | |
Legal Registered Office | |
17 CHARTERHOUSE STREET LONDON EC1N 6RA Other companies in SW1Y | |
Company Number | 06726161 | |
---|---|---|
Company ID Number | 06726161 | |
Date formed | 2008-10-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 17:38:30 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANGLO PLATINUM MARKETING LIMITED SINGAPORE BRANCH | COLLYER QUAY Singapore 049315 | Active | Company formed on the 2012-05-03 |
Officer | Role | Date Appointed |
---|---|---|
ANGLO AMERICAN CORPORATE SECRETARY LIMITED |
||
IAN BOTHA |
||
RICHARD TODD DUFFEY |
||
CHRISTOPHER IVAN GRIFFITH |
||
HILTON CLEMENT INGRAM |
||
BENNY GUSTAFF CLEMENT OEYEN |
||
RICHARD PRICE |
||
ALEXANDER SCHMITT |
||
PETER GRAEME WHITCUTT |
||
DEBORAH MARY WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL MILLS |
Director | ||
ANDREW ROBERT HINKLY |
Director | ||
HILTON CLEMENT INGRAM |
Director | ||
NEIL LAWRENCE HARVEY |
Director | ||
ANDREW WILLIAM HODGES |
Company Secretary | ||
RODRIGO CABRAL |
Director | ||
ASHLEY LOUISE GERRARD |
Company Secretary | ||
KEITH RODERICK TUCKER |
Director | ||
BONGANI NQWABABA |
Director | ||
ANDREW WILLIAM HODGES |
Director | ||
ANDREW WILLIAM HODGES |
Company Secretary | ||
CATHERINE LOUISE MASON |
Company Secretary | ||
NICHOLAS JORDAN |
Director | ||
FIONA WAI HING CHAN |
Director | ||
JACQUELINE ANNE MCNALLY |
Company Secretary | ||
ANDREW WILLIAM HODGES |
Director | ||
NEVILLE FRANCIS NICOLAU |
Director | ||
ALEXANDER WOOD |
Director | ||
ANDREW WILLIAM HODGES |
Company Secretary |
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 | |
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 (LONDON) 2 | Company Secretary | 2016-03-23 | CURRENT | 2005-04-27 | Liquidation | |
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 REACH LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1991-05-31 | Active | |
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 | |
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 FINANCE (UK) LIMITED | 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 | |
NEVILLE STREET LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1995-05-30 | Liquidation | |
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Company Secretary | 2016-03-23 | CURRENT | 1995-12-21 | 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 | |
WORLD PLATINUM INVESTMENT COUNCIL LIMITED | Director | 2018-02-21 | CURRENT | 2014-11-07 | Active | |
ANGLO AMERICAN MARKETING LIMITED | Director | 2018-06-27 | CURRENT | 1946-03-07 | Active | |
ANGLO AMERICAN SERVICES (UK) LTD. | Director | 2018-05-21 | CURRENT | 1988-09-13 | Active | |
ANGLO AMERICAN CAPITAL PLC | Director | 2018-05-21 | CURRENT | 2003-02-06 | Active | |
ANGLO AMERICAN EXPLORATION (INDIA) B.V. | Director | 2018-05-18 | CURRENT | 2016-03-01 | Active | |
LOMA DE NIQUEL HOLDINGS B.V. | Director | 2018-05-18 | CURRENT | 2016-03-01 | Active | |
AA HOLDINGS ARGENTINA B.V. | Director | 2018-05-18 | CURRENT | 2016-03-01 | Active | |
ANGLO AMERICAN (NA) 3 B.V. | Director | 2018-05-18 | CURRENT | 2016-07-01 | Active | |
ANGLO OPERATIONS (NETHERLANDS) B.V. | Director | 2018-05-18 | CURRENT | 2016-07-01 | Active | |
ERABAS B.V. | Director | 2018-05-18 | CURRENT | 2016-06-06 | Active | |
ANGLO AMERICAN (TIH) B.V. | Director | 2018-05-18 | CURRENT | 2016-08-04 | Active | |
MINORCO EXPLORATION (INDONESIA) B.V. | Director | 2018-05-18 | CURRENT | 2016-05-03 | Active | |
ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V. | Director | 2018-05-18 | CURRENT | 2016-05-03 | Active | |
ANGLO QUELLAVECO LIMITED | Director | 2018-05-01 | CURRENT | 2016-05-19 | Active | |
ANGLO COAL INTERNATIONAL LIMITED | Director | 2018-05-01 | CURRENT | 2016-05-17 | Active | |
ANGLO AMERICAN HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 1999-03-17 | Active | |
ANGLO AMERICAN MARKETING LIMITED | Director | 2011-04-01 | CURRENT | 1946-03-07 | Active | |
ANGLO AMERICAN MARKETING LIMITED | Director | 2017-03-01 | CURRENT | 1946-03-07 | Active | |
INGLEWOOD HOLDINGS LIMITED | Director | 2018-05-02 | CURRENT | 2018-04-09 | Active | |
MINORCO OVERSEAS HOLDINGS LIMITED | Director | 2017-08-31 | CURRENT | 2016-06-13 | Active | |
AMBRAS HOLDINGS LIMITED | Director | 2017-07-19 | CURRENT | 2017-05-05 | 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 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 OPERATIONS (INTERNATIONAL) LIMITED | Director | 2017-02-22 | CURRENT | 2016-07-29 | 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 MARKETING LIMITED | Director | 2015-09-18 | CURRENT | 1946-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Sayurie Naidoo on 2024-04-08 | ||
DIRECTOR APPOINTED MR MATTHEW THOMAS SAMUEL WALKER | ||
APPOINTMENT TERMINATED, DIRECTOR PETER GRAEME WHITCUTT | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NATASCHA VILJOEN | ||
DIRECTOR APPOINTED MS SAYURIE NAIDOO | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR HILARY ANNE HANSEN | ||
DIRECTOR APPOINTED MRS KATIE LAURA SOUTHWELL | ||
DIRECTOR APPOINTED MRS KATIE LAURA SOUTHWELL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Craig Wilson Miller on 2021-09-29 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ANGLO AMERICAN CORPORATE SECRETARY LIMITED on 2021-04-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Craig Wilson Miller on 2020-10-09 | |
PSC05 | Change of details for Anglo American Holdings Limited as a person with significant control on 2021-04-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/21 FROM 17 Charterhouse Street London London EC1N 6RA United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH PHILIP TANNER | |
CH01 | Director's details changed for Mrs Natascha Viljoen on 2021-04-20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
CH01 | Director's details changed for Hilton Clement Ingram on 2021-04-26 | |
CH01 | Director's details changed for Hilary Anne Phillips on 2021-04-16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ANGLO AMERICAN CORPORATE SECRETARY LIMITED on 2021-04-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/21 FROM 20 Carlton House Terrace London SW1Y 5AN | |
PSC05 | Change of details for Anglo American Holdings Limited as a person with significant control on 2021-04-26 | |
CH01 | Director's details changed for Mrs Natascha Viljoen on 2021-01-01 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS CHRISTIANSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Craig Wilson Miller on 2020-10-15 | |
AP01 | DIRECTOR APPOINTED MR JOHN EASTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCHMITT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED HILARY ANNE PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BRENT PRICE | |
AP01 | DIRECTOR APPOINTED MR HUGH PHILIP TANNER | |
AP01 | DIRECTOR APPOINTED MRS NATASCHA VILJOEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IVAN GRIFFITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARY WILSON | |
AP01 | DIRECTOR APPOINTED DAVID LEWIS CHRISTIANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TODD DUFFEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Deborah Mary Wilson on 2019-10-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Alexander Schmitt on 2018-08-06 | |
AP01 | DIRECTOR APPOINTED MR CRAIG WILSON MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BOTHA | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Graeme Whitcutt on 2018-10-15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PRICE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL MILLS | |
CH01 | Director's details changed for Alexander Schmitt on 2018-03-30 | |
AP01 | DIRECTOR APPOINTED BENNY OEYEN | |
AP01 | DIRECTOR APPOINTED HILTON CLEMENT INGRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT HINKLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Christopher Ivan Griffith on 2017-10-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAEME WHITCUTT / 26/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAEME WHITCUTT / 06/06/2017 | |
AP01 | DIRECTOR APPOINTED MR PETER GRAEME WHITCUTT | |
AP01 | DIRECTOR APPOINTED MR RICHARD TODD DUFFEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILTON CLEMENT INGRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LAWRENCE HARVEY | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;USD 4000950 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Deborah Mary Wilson | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO CABRAL | |
AP01 | DIRECTOR APPOINTED MR NEIL LAWRENCE HARVEY | |
AP04 | CORPORATE SECRETARY APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HODGES | |
AP01 | DIRECTOR APPOINTED MR RODRIGO CABRAL | |
AP03 | SECRETARY APPOINTED ANDREW WILLIAM HODGES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;USD 4000950 | |
AR01 | 16/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS DEBORAH MAY WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH TUCKER | |
AP01 | DIRECTOR APPOINTED MS DEBORAH MAY WILSON | |
AP01 | DIRECTOR APPOINTED IAN BOTHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BONGANI NQWABABA | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HODGES | |
AP03 | SECRETARY APPOINTED MS ASHLEY LOUISE GERRARD | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;USD 4000950 | |
AR01 | 16/10/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MASON | |
AP03 | SECRETARY APPOINTED ANDREW WILLIAM HODGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED ANDREW WILLIAM HODGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA CHAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA WAI HING CHAN / 04/05/2013 | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;USD 4000950 | |
AR01 | 16/10/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MCNALLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED HILTON CLEMENT INGRAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HINKLY / 07/12/2012 | |
SH01 | 18/12/12 STATEMENT OF CAPITAL USD 4000950 | |
AR01 | 16/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BONGANI NQWABABA | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER IVAN GRIFFITH | |
AP03 | SECRETARY APPOINTED MRS JACQUELINE ANNE MCNALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGES | |
AP01 | DIRECTOR APPOINTED FIONA WAI HING CHAN | |
AP01 | DIRECTOR APPOINTED ALEXANDER SCHMITT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE NICOLAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WOOD | |
AP01 | DIRECTOR APPOINTED ANDREW ROBERT HINKLY | |
AR01 | 16/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE LOUISE MARSHALL / 11/06/2011 | |
AR01 | 16/10/10 FULL LIST | |
SH01 | 30/09/10 STATEMENT OF CAPITAL USD 4000350 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WOOD / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RODERICK TUCKER / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE LOUISE MARSHALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JORDAN / 01/10/2009 | |
288a | SECRETARY APPOINTED CATHERINE LOUISE MARSHALL | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW HODGES | |
88(2) | AD 31/12/08-31/12/08 USD SI 3980000@1=3980000 USD IC 20000/4000000 | |
288a | DIRECTOR APPOINTED NEVILLE FRANCIS NICOLAU | |
225 | CURREXT FROM 31/10/2009 TO 31/12/2009 | |
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 PLATINUM MARKETING LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ANGLO PLATINUM MARKETING LIMITED are:
Category | Award/Grant | |
---|---|---|
London Hydrogen Network Expansion (LHNE) : Collaborative Research and Development | 2013-01-01 | £ 68,315 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |