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ANGLO AMERICAN CAPITAL PLC - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Company Information
- Company registration number
- 04658814
- 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
- MACPHERSON, Alan Conway
- PEARCE, Stephen Thomas
- FIELD, Aaron Joseph Davison
- PRICE, Richard John Brent
- KHER, Chandrika Kumari
- MURPHY, Claire
- WILSON, Joanne
- Company secretaries
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2003-02-06
- Age Of Company 2003-02-06 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Anglo American Plc
- Anglo American Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- TINT358G1SSHR3L3PW36
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
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ANGLO AMERICAN CAPITAL PLC Company Description
- ANGLO AMERICAN CAPITAL PLC is a plc registered in United Kingdom with the Company reg no 04658814. Its current trading status is "live". It was registered 2003-02-06. It has declared SIC or NACE codes as "82990". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-06.It can be contacted at 17 Charterhouse Street .
Get ANGLO AMERICAN CAPITAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anglo American Capital Plc - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
- 2003-02-06
- 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.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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accounts-with-accounts-type-full (2023-05-11) - AA
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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change-person-director-company-with-change-date (2023-01-04) - CH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-07) - CH01
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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change-person-director-company-with-change-date (2022-02-17) - CH01
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accounts-with-accounts-type-full (2022-03-09) - AA
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appoint-person-director-company-with-name-date (2022-09-09) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-28) - CH01
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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-person-director-company-with-change-date (2021-05-10) - CH01
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accounts-with-accounts-type-full (2021-03-22) - AA
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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change-person-director-company-with-change-date (2021-12-07) - CH01
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change-person-director-company-with-change-date (2021-05-14) - CH01
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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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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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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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
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-04) - AA
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confirmation-statement-with-no-updates (2020-02-06) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-27) - AP01
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accounts-with-accounts-type-full (2019-03-05) - AA
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second-filing-of-director-appointment-with-name (2019-03-28) - RP04AP01
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change-person-director-company-with-change-date (2019-06-26) - CH01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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appoint-person-director-company-with-name-date (2019-08-28) - AP01
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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change-person-director-company-with-change-date (2019-08-06) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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accounts-with-accounts-type-full (2018-03-05) - AA
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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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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appoint-person-director-company-with-name-date (2017-09-13) - AP01
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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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accounts-with-accounts-type-full (2017-03-21) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
keyboard_arrow_right 2016
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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 (2016-02-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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capital-allotment-shares (2016-03-29) - SH01
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appoint-corporate-secretary-company-with-name-date (2016-03-29) - AP04
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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accounts-with-accounts-type-full (2016-04-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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termination-secretary-company-with-name-termination-date (2014-08-01) - TM02
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - 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-made-up-date (2011-03-17) - 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-made-up-date (2010-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-05-06) - 288c
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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resolution (2009-03-24) - RESOLUTIONS
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accounts-with-made-up-date (2009-02-27) - AA
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legacy (2009-02-06) - 363a
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change-person-director-company-with-change-date (2009-11-19) - CH01
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memorandum-articles (2009-03-24) - MEM/ARTS
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change-person-director-company-with-change-date (2009-11-20) - CH01
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-02-18) - AA
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legacy (2008-09-18) - 88(2)
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legacy (2008-09-03) - 288b
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legacy (2008-05-29) - 288c
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legacy (2008-02-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-17) - 288a
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legacy (2007-02-08) - 363a
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legacy (2007-03-19) - 288b
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accounts-with-made-up-date (2007-03-29) - AA
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legacy (2007-09-20) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-22) - 288c
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legacy (2006-02-13) - 288c
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legacy (2006-02-15) - 363a
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legacy (2006-04-21) - 288a
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accounts-with-made-up-date (2006-07-19) - AA
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legacy (2006-08-01) - 288c
keyboard_arrow_right 2005
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legacy (2005-02-21) - 363a
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accounts-with-made-up-date (2005-08-05) - AA
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legacy (2005-09-06) - 288a
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legacy (2005-09-06) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-17) - PROSP
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legacy (2004-03-15) - 363a
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accounts-with-made-up-date (2004-03-15) - AA
keyboard_arrow_right 2003
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legacy (2003-02-19) - 288b
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application-to-commence-business (2003-01-10) - 117
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incorporation-company (2003-02-06) - NEWINC
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legacy (2003-02-20) - 288a
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resolution (2003-02-25) - RESOLUTIONS
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legacy (2003-03-17) - PROSP
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legacy (2003-03-20) - 88(2)R
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legacy (2003-02-19) - 225
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certificate-authorisation-to-commence-business-borrow (2003-02-10) - CERT8