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ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED - 4th Floor Communications House, South Street, Staines-Upon-Thames, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03135531
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor Communications House
- South Street
- Staines-Upon-Thames
- Surrey
- TW18 4PR
- United Kingdom 4th Floor Communications House, South Street, Staines-Upon-Thames, Surrey, TW18 4PR, United Kingdom UK
Management
- Geschäftsführung
- HAYES, Robert Paul Harling
- Prokuristen
- HAYES, Robert Paul Harling
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.12.1995
- Alter der Firma 1995-12-07 28 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ASHANTI GOLDFIELDS SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-12-07
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
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ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED Firmenbeschreibung
- ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03135531. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.12.1995 registriert. ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ASHANTI GOLDFIELDS SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.12.2012.Die Firma kann schriftlich über 4Th Floor Communications House erreicht werden.
Jetzt sichern ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Anglogold Ashanti International Exploration Holdings Limited - 4th Floor Communications House, South Street, Staines-Upon-Thames, Surrey, Grossbritannien
- 1995-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-09-06) - AA
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confirmation-statement-with-no-updates (2024-01-03) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-01-11) - CS01
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accounts-with-accounts-type-full (2023-08-09) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-01-05) - CS01
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capital-allotment-shares (2022-02-21) - SH01
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capital-allotment-shares (2022-07-12) - SH01
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accounts-with-accounts-type-full (2022-09-16) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-05) - AA
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accounts-amended-with-accounts-type-full (2021-04-23) - AAMD
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change-person-director-company-with-change-date (2021-03-18) - CH01
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confirmation-statement-with-updates (2021-01-04) - CS01
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capital-allotment-shares (2021-11-03) - SH01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-06-03) - SH01
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appoint-person-director-company-with-name-date (2020-08-12) - AP01
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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capital-allotment-shares (2020-04-22) - SH01
-
appoint-person-secretary-company-with-name-date (2020-08-12) - AP03
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capital-allotment-shares (2020-08-26) - SH01
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termination-secretary-company-with-name-termination-date (2020-12-02) - TM02
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-06) - AA
-
confirmation-statement-with-updates (2019-02-26) - CS01
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termination-secretary-company-with-name-termination-date (2019-01-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-31) - AD01
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-06-15) - CH03
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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capital-allotment-shares (2018-06-12) - SH01
-
change-person-director-company-with-change-date (2018-06-15) - CH01
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confirmation-statement-with-updates (2018-12-13) - CS01
-
accounts-with-accounts-type-full (2018-11-01) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-10-30) - TM02
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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appoint-person-secretary-company-with-name-date (2017-04-28) - AP03
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appoint-person-secretary-company-with-name-date (2017-10-30) - AP03
-
accounts-with-accounts-type-full (2017-06-27) - AA
-
capital-allotment-shares (2017-11-01) - SH01
-
confirmation-statement-with-updates (2017-12-20) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-28) - TM02
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-25) - AA
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confirmation-statement-with-updates (2016-12-19) - CS01
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capital-allotment-shares (2016-08-30) - SH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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capital-allotment-shares (2015-12-07) - SH01
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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accounts-with-accounts-type-full (2015-06-07) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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accounts-with-accounts-type-full (2014-06-25) - AA
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capital-allotment-shares (2014-05-15) - SH01
keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
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change-registered-office-address-company-with-date-old-address (2013-08-01) - AD01
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move-registers-to-registered-office-company (2013-12-10) - AD04
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accounts-with-accounts-type-full (2013-07-23) - AA
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change-sail-address-company-with-old-address (2013-12-10) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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change-person-director-company-with-change-date (2013-12-10) - CH01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-05-31) - TM02
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accounts-with-accounts-type-full (2012-04-10) - AA
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appoint-person-secretary-company-with-name (2012-08-22) - AP03
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termination-director-company-with-name (2012-08-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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capital-allotment-shares (2011-07-22) - SH01
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accounts-with-accounts-type-full (2011-06-02) - AA
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capital-allotment-shares (2011-03-03) - SH01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-01-04) - CH04
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change-sail-address-company (2010-01-04) - AD02
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capital-allotment-shares (2010-01-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
-
capital-allotment-shares (2010-01-07) - SH01
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change-person-director-company-with-change-date (2010-03-10) - CH01
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change-of-name-notice (2010-03-15) - CONNOT
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move-registers-to-sail-company (2010-01-04) - AD03
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memorandum-articles (2010-04-19) - MEM/ARTS
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accounts-with-accounts-type-full (2010-07-06) - AA
-
capital-allotment-shares (2010-12-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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certificate-change-of-name-company (2010-03-31) - CERTNM
keyboard_arrow_right 2009
-
legacy (2009-03-18) - 288c
-
accounts-with-accounts-type-full (2009-04-13) - AA
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legacy (2009-06-18) - 88(2)
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resolution (2009-06-19) - RESOLUTIONS
-
legacy (2009-06-19) - 123
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legacy (2009-08-19) - 88(2)
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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change-person-director-company-with-change-date (2009-11-10) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-10) - 288c
-
legacy (2008-10-07) - 288b
-
legacy (2008-10-08) - 288a
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legacy (2008-10-09) - 288c
-
legacy (2008-09-30) - 288a
-
legacy (2008-12-10) - 353
-
legacy (2008-12-10) - 363a
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accounts-with-accounts-type-full (2008-07-11) - AA
-
legacy (2008-12-10) - 190
keyboard_arrow_right 2007
-
legacy (2007-07-06) - 288b
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accounts-with-accounts-type-full (2007-10-11) - AA
-
legacy (2007-10-23) - 288a
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legacy (2007-12-13) - 288c
-
legacy (2007-12-13) - 363a
-
legacy (2007-10-17) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
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accounts-with-accounts-type-full (2006-11-04) - AA
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accounts-with-accounts-type-full (2006-12-04) - AA
-
legacy (2006-12-18) - 288c
-
legacy (2006-12-18) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-28) - 287
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legacy (2005-12-28) - 363a
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resolution (2005-02-16) - RESOLUTIONS
-
legacy (2005-02-16) - 244
-
legacy (2005-11-14) - 288b
-
legacy (2005-02-22) - 288c
-
legacy (2005-11-14) - 288a
keyboard_arrow_right 2004
-
legacy (2004-06-28) - 288b
-
legacy (2004-01-31) - 288b
-
legacy (2004-06-28) - 288a
-
legacy (2004-08-26) - 287
-
legacy (2004-09-24) - 353
-
legacy (2004-12-15) - 363s
-
accounts-with-accounts-type-group (2004-12-29) - AA
-
legacy (2004-09-10) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-12) - 363s
-
legacy (2003-10-24) - 244
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accounts-with-accounts-type-group (2003-07-15) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-05) - 353
-
legacy (2002-02-05) - 288c
-
legacy (2002-02-05) - 363a
-
legacy (2002-02-19) - 288c
-
legacy (2002-02-05) - 288b
-
legacy (2002-12-23) - 363s
-
legacy (2002-10-11) - 244
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-10) - AA
-
legacy (2001-06-25) - 288c
-
legacy (2001-06-12) - 288b
-
legacy (2001-06-12) - 288a
-
legacy (2001-02-12) - 363a
-
legacy (2001-02-12) - 353
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certificate-change-of-name-company (2001-01-17) - CERTNM
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-03) - AA
-
legacy (2000-09-21) - 244
-
legacy (2000-08-21) - 288a
-
legacy (2000-11-14) - 287
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accounts-with-accounts-type-full (2000-12-15) - AA
-
legacy (2000-12-14) - 288a
-
legacy (2000-12-07) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-19) - AA
-
legacy (1999-05-26) - 288b
-
legacy (1999-09-08) - 353
-
legacy (1999-09-08) - 287
-
legacy (1999-06-18) - 288a
-
legacy (1999-10-27) - 244
-
legacy (1999-12-10) - 363a
-
legacy (1999-09-09) - 288c
keyboard_arrow_right 1998
-
legacy (1998-10-30) - 288a
-
legacy (1998-03-04) - 288b
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legacy (1998-03-04) - 363a
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accounts-with-accounts-type-full (1998-03-04) - AA
-
legacy (1998-03-04) - 287
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restoration-order-of-court (1998-03-03) - AC92
-
legacy (1998-11-11) - 123
-
legacy (1998-10-27) - 244
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resolution (1998-11-11) - RESOLUTIONS
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legacy (1998-11-11) - 88(2)R
-
legacy (1998-12-03) - 88(2)R
-
legacy (1998-12-30) - 363s
keyboard_arrow_right 1997
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gazette-dissolved-compulsary (1997-09-16) - GAZ2
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gazette-notice-compulsary (1997-05-27) - GAZ1
keyboard_arrow_right 1996
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legacy (1996-05-02) - 288
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legacy (1996-05-10) - 287
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legacy (1996-05-13) - 288
keyboard_arrow_right 1995
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incorporation-company (1995-12-07) - NEWINC