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ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03140148
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 17 Charterhouse Street
- London
- EC1N 6RA
- United Kingdom 17 Charterhouse Street, London, EC1N 6RA, United Kingdom UK
Management
- Geschäftsführung
- BRENNAN, Ann Elizabeth
- INGRAM, Guy
- MURPHY, Claire
- ZARIFFIS, Sarahan
- Prokuristen
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.12.1995
- Alter der Firma 1995-12-21 28 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Anteilseigner
- ANGLO AMERICAN PLC (100.00%) United Kingdom, London, EC1N 6RA, 17 Charterhouse Street
- Beneficial Owners
- Anglo American Plc
Landes-Besonderheiten
- Firmenname (in Englisch)
- Anglo American Australia Investments Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CHARLES II PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-21
- Jahresmeldung
- Fälligkeit: 2025-01-05
- Letzte Einreichung: 2023-12-22
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ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED Firmenbeschreibung
- ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03140148. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.12.1995 registriert. ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHARLES II PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.12.2012.Die Firma kann schriftlich über 17 Charterhouse Street erreicht werden.
Jetzt sichern ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Anglo American Australia Investments Limited - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom, Grossbritannien
- 1995-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-02) - AP01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-08) - AA
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confirmation-statement-with-no-updates (2023-12-22) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-22) - CS01
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accounts-with-accounts-type-full (2022-09-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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change-to-a-person-with-significant-control (2021-04-27) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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change-corporate-secretary-company-with-change-date (2021-04-27) - CH04
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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accounts-with-accounts-type-full (2021-09-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-11) - AD01
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change-to-a-person-with-significant-control (2021-10-14) - PSC05
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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change-corporate-secretary-company-with-change-date (2021-12-06) - CH04
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confirmation-statement-with-no-updates (2021-12-21) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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accounts-with-accounts-type-full (2020-10-19) - AA
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resolution (2020-10-21) - RESOLUTIONS
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statement-of-companys-objects (2020-10-21) - CC04
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memorandum-articles (2020-10-21) - MA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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accounts-with-accounts-type-full (2019-08-22) - AA
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-with-accounts-type-full (2018-06-07) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-full (2017-07-25) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-07) - CH01
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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change-person-director-company-with-change-date (2016-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-03-29) - AP04
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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accounts-with-accounts-type-full (2016-07-25) - AA
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confirmation-statement-with-updates (2016-12-21) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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accounts-with-accounts-type-full (2014-10-07) - 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 (2014-01-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-20) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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change-person-director-company-with-change-date (2009-10-08) - CH01
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accounts-with-accounts-type-full (2009-09-14) - AA
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legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-11) - 288a
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legacy (2008-09-03) - 288b
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accounts-with-accounts-type-full (2008-08-21) - AA
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legacy (2008-05-29) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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certificate-change-of-name-company (2007-08-30) - CERTNM
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accounts-with-accounts-type-full (2007-07-12) - AA
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legacy (2007-03-19) - 288b
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legacy (2007-01-17) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-17) - 288c
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legacy (2006-08-01) - 288c
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legacy (2006-01-20) - 363a
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legacy (2006-12-21) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-13) - AA
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legacy (2005-01-17) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-14) - AA
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legacy (2004-01-22) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-22) - AA
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legacy (2003-01-16) - 363a
keyboard_arrow_right 2002
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legacy (2002-02-05) - 363a
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accounts-with-accounts-type-full (2002-08-27) - AA
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legacy (2002-09-03) - 288c
keyboard_arrow_right 2001
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legacy (2001-12-20) - 288b
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accounts-with-accounts-type-full (2001-07-06) - AA
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legacy (2001-01-08) - 363s
keyboard_arrow_right 2000
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resolution (2000-01-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-10-31) - AA
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legacy (2000-12-07) - 288b
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legacy (2000-12-07) - 288a
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certificate-change-of-name-company (2000-12-11) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-03-30) - 363s
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accounts-with-accounts-type-dormant (1999-03-31) - AA
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legacy (1999-08-16) - 288a
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legacy (1999-08-16) - 287
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legacy (1999-12-29) - 363s
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legacy (1999-08-16) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-09) - AA
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legacy (1998-04-11) - 288a
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legacy (1998-03-31) - 363s
keyboard_arrow_right 1997
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resolution (1997-11-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-11-03) - AA
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gazette-filings-brought-up-to-date (1997-08-26) - DISS40
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legacy (1997-08-22) - 363s
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gazette-notice-compulsary (1997-06-10) - GAZ1
keyboard_arrow_right 1996
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legacy (1996-05-15) - 288
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memorandum-articles (1996-02-11) - MEM/ARTS
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certificate-change-of-name-company (1996-01-26) - CERTNM
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resolution (1996-01-24) - RESOLUTIONS
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legacy (1996-01-23) - 287
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legacy (1996-01-23) - 288
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legacy (1996-05-15) - 224
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certificate-change-of-name-company (1996-06-13) - CERTNM
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legacy (1996-09-03) - 288
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legacy (1996-09-18) - 288
keyboard_arrow_right 1995
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incorporation-company (1995-12-21) - NEWINC