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ANGLO AMERICAN SERVICES (UK) LTD. - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Company Information
- Company registration number
- 02295324
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Charterhouse Street
- London
- EC1N 6RA
- United Kingdom 17 Charterhouse Street, London, EC1N 6RA, United Kingdom UK
Management
- Managing Directors
- DAVAGE, Clare Elizabeth
- PRICE, Richard John Brent
- PEAKE, Clare Louise
- BURROWS, Kurt James
- MURPHY, Claire
- WILSON, Joanne
- Company secretaries
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-09-13
- Age Of Company 1988-09-13 36 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Anglo American Plc
Jurisdiction Particularities
- Company Name (english)
- Anglo American Services (UK) Ltd.
- Additional Status Details
- active
- Previous Names
- MINORCO SERVICES (U.K.) LIMITED
- Legal Entity Identifier (LEI)
- 549300P9L2LANLN04092
- VAT Number
- GB532367943
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-02-10
- Annual Return
- Due Date: 2025-02-27
- Last Date: 2024-02-13
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ANGLO AMERICAN SERVICES (UK) LTD. Company Description
- ANGLO AMERICAN SERVICES (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 02295324. Its current trading status is "live". It was registered 1988-09-13. It was previously called MINORCO SERVICES (U.K.) LIMITED . It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-02-10.It can be contacted at 17 Charterhouse Street .
Get ANGLO AMERICAN SERVICES (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anglo American Services (Uk) Ltd. - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
- 1988-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-05-09) - AP01
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appoint-person-director-company-with-name-date (2024-03-11) - AP01
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confirmation-statement-with-no-updates (2024-02-16) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-01) - TM01
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accounts-with-accounts-type-full (2023-09-07) - AA
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termination-director-company-with-name-termination-date (2023-08-18) - TM01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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confirmation-statement-with-updates (2023-02-13) - CS01
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change-person-director-company-with-change-date (2023-01-04) - CH01
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-10-27) - SH01
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appoint-person-director-company-with-name-date (2022-09-09) - AP01
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accounts-with-accounts-type-full (2022-07-28) - AA
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change-person-director-company-with-change-date (2022-02-17) - CH01
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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change-person-director-company-with-change-date (2022-11-07) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-24) - AA
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change-person-director-company-with-change-date (2021-05-10) - CH01
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confirmation-statement-with-updates (2021-02-17) - CS01
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change-corporate-secretary-company-with-change-date (2021-04-27) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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change-to-a-person-with-significant-control (2021-04-27) - PSC05
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change-to-a-person-with-significant-control (2021-10-14) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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change-person-director-company-with-change-date (2021-08-23) - CH01
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change-person-director-company-with-change-date (2021-05-24) - CH01
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termination-director-company-with-name-termination-date (2021-05-17) - TM01
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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change-corporate-secretary-company-with-change-date (2021-12-06) - CH04
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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memorandum-articles (2020-11-12) - MA
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resolution (2020-11-12) - RESOLUTIONS
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capital-allotment-shares (2020-02-27) - SH01
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accounts-with-accounts-type-full (2020-10-06) - AA
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statement-of-companys-objects (2020-11-12) - CC04
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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change-person-director-company-with-change-date (2019-06-26) - CH01
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appoint-person-director-company-with-name-date (2019-02-27) - AP01
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confirmation-statement-with-updates (2019-02-12) - CS01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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accounts-with-accounts-type-full (2019-08-22) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-15) - MR01
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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capital-allotment-shares (2018-04-24) - SH01
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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accounts-with-accounts-type-full (2018-05-29) - AA
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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mortgage-satisfy-charge-full (2018-11-05) - MR04
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-02) - CH01
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accounts-with-accounts-type-full (2017-07-20) - AA
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
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change-person-director-company-with-change-date (2016-01-07) - CH01
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change-person-director-company-with-change-date (2016-01-08) - CH01
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-03-29) - AP04
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resolution (2016-09-06) - RESOLUTIONS
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capital-allotment-shares (2016-05-10) - SH01
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accounts-with-accounts-type-full (2016-06-20) - AA
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capital-allotment-shares (2016-08-24) - SH01
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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resolution (2015-09-22) - RESOLUTIONS
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legacy (2015-09-22) - CAP-SS
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legacy (2015-09-22) - SH20
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accounts-with-accounts-type-full (2015-09-25) - AA
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capital-statement-capital-company-with-date-currency-figure (2015-09-22) - SH19
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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capital-allotment-shares (2014-03-26) - SH01
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accounts-with-accounts-type-full (2014-10-22) - AA
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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capital-allotment-shares (2013-12-13) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-18) - AA
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capital-allotment-shares (2012-04-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-01) - CH01
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accounts-with-accounts-type-full (2011-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-06) - 288c
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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legacy (2009-02-11) - 363a
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accounts-with-accounts-type-full (2009-09-14) - AA
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-director-company-with-change-date (2009-11-19) - CH01
keyboard_arrow_right 2008
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legacy (2008-09-11) - 288a
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legacy (2008-09-05) - 288b
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legacy (2008-05-29) - 288c
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accounts-with-accounts-type-full (2008-04-08) - AA
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legacy (2008-02-14) - 363a
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legacy (2008-02-13) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-17) - 288a
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legacy (2007-02-12) - 363a
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accounts-with-accounts-type-full (2007-05-25) - AA
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legacy (2007-03-19) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-08-22) - 288c
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legacy (2006-08-01) - 288c
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legacy (2006-04-21) - 288a
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legacy (2006-02-14) - 363a
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legacy (2006-01-11) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-28) - 88(2)R
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court-order (2005-11-10) - OC
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certificate-capital-cancellation-share-premium-account (2005-11-11) - CERT21
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legacy (2005-01-05) - 88(2)R
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statement-of-affairs (2005-01-05) - SA
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legacy (2005-02-21) - 363a
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resolution (2005-07-11) - RESOLUTIONS
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legacy (2005-07-11) - 123
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legacy (2005-08-11) - 88(2)R
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legacy (2005-09-06) - 288a
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legacy (2005-09-06) - 288b
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accounts-with-accounts-type-full (2005-09-14) - AA
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legacy (2005-10-26) - 88(2)R
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resolution (2005-10-28) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-03-11) - 363a
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resolution (2004-12-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-12-14) - 123
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-02-28) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-09-03) - 288c
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legacy (2002-02-21) - 363s
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legacy (2002-02-14) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-20) - 288b
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-03-05) - 363s
keyboard_arrow_right 2000
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resolution (2000-01-30) - RESOLUTIONS
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memorandum-articles (2000-08-02) - MEM/ARTS
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legacy (2000-08-01) - 288c
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accounts-with-accounts-type-full (2000-08-23) - AA
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legacy (2000-03-03) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-16) - 288b
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legacy (1999-03-30) - 363s
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certificate-change-of-name-company (1999-06-30) - CERTNM
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legacy (1999-07-07) - 287
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legacy (1999-08-27) - 288b
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legacy (1999-08-16) - 288a
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legacy (1999-10-22) - 288a
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accounts-with-accounts-type-full (1999-10-22) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-30) - AA
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legacy (1998-03-31) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-17) - AA
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legacy (1997-08-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-21) - 363s
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accounts-with-accounts-type-full (1996-11-03) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-15) - AA
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legacy (1995-02-24) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-30) - 225(1)
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accounts-with-accounts-type-full (1994-03-10) - AA
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legacy (1994-03-10) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-10) - 287
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legacy (1993-04-29) - 363b
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accounts-with-accounts-type-full (1993-04-04) - AA
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legacy (1993-02-25) - 288
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legacy (1993-01-10) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-27) - AA
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legacy (1992-05-19) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-08) - AA
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legacy (1991-03-08) - 363a
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auditors-resignation-company (1991-02-18) - AUD
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legacy (1991-10-23) - 288
keyboard_arrow_right 1990
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legacy (1990-02-01) - 363
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legacy (1990-11-21) - 288
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accounts-with-accounts-type-full (1990-02-01) - AA
keyboard_arrow_right 1989
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legacy (1989-10-26) - 288
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legacy (1989-07-26) - 288
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legacy (1989-05-25) - 225(1)
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legacy (1989-05-10) - 288
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legacy (1989-12-19) - 287
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legacy (1989-07-20) - 287
keyboard_arrow_right 1988
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legacy (1988-11-14) - 288
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certificate-change-of-name-company (1988-11-04) - CERTNM
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resolution (1988-11-04) - RESOLUTIONS
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legacy (1988-11-01) - 288
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incorporation-company (1988-09-13) - NEWINC