• UK
  • ANGLO AMERICAN FERROUS INVESTMENTS LIMITED - 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom

Company Information

Company registration number
06252103
Company Status
CLOSED
Country
United Kingdom
Registered Address
20
Carlton House Terrace
London
SW1Y 5AN
20, Carlton House Terrace, London, SW1Y 5AN UK

Management

Managing Directors
HOWELLS, Ceri
KLONARIDES, Elaine
WARD-BREW, William Kow Buabin
Company secretaries
ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2007-05-18
Dissolved on
2020-02-28
SIC/NACE
82990

Ownership

Beneficial Owners
Anglo American International Holdings Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2014-09-30
Last Date: 2017-12-31
Last Return Made Up To:
2012-05-18

ANGLO AMERICAN FERROUS INVESTMENTS LIMITED Company Description

ANGLO AMERICAN FERROUS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06252103. Its current trading status is "closed". It was registered 2007-05-18. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at 20 .
More information

Get ANGLO AMERICAN FERROUS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Anglo American Ferrous Investments Limited - 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2020-02-28) - GAZ2

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  • termination-director-company-with-name-termination-date (2019-02-11) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-12) - AP01

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  • resolution (2019-04-09) - RESOLUTIONS

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  • legacy (2019-04-09) - CAP-SS

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  • legacy (2019-04-09) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2019-04-09) - SH19

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  • liquidation-voluntary-members-return-of-final-meeting (2019-11-28) - LIQ13

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  • resolution (2019-07-23) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2019-07-23) - LIQ01

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  • resolution (2019-07-29) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2019-07-29) - 600

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  • liquidation-voluntary-declaration-of-solvency (2019-07-29) - LIQ01

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  • confirmation-statement-with-updates (2019-05-22) - CS01

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  • accounts-with-accounts-type-full (2018-06-08) - AA

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  • confirmation-statement-with-updates (2018-05-18) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-10) - AP01

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  • confirmation-statement-with-updates (2017-05-22) - CS01

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  • capital-allotment-shares (2017-12-14) - SH01

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  • accounts-with-accounts-type-full (2017-07-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01

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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-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 (2016-03-03) - SH01

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  • appoint-corporate-secretary-company-with-name-date (2016-03-29) - AP04

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  • capital-allotment-shares (2016-04-15) - SH01

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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-amended-with-accounts-type-full (2016-11-14) - AAMD

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  • capital-allotment-shares (2016-11-14) - SH01

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  • resolution (2016-12-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-07-25) - AA

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  • accounts-with-accounts-type-full (2015-09-25) - AA

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  • capital-allotment-shares (2015-06-16) - SH01

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  • capital-allotment-shares (2015-03-06) - SH01

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  • termination-director-company-with-name-termination-date (2015-01-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2014-08-04) - SH19

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  • legacy (2014-08-04) - SH20

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  • legacy (2014-08-04) - CAP-SS

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  • resolution (2014-08-04) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01

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  • capital-allotment-shares (2014-02-05) - SH01

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  • appoint-person-director-company-with-name-date (2014-11-27) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-01) - TM01

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • capital-allotment-shares (2013-06-26) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01

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  • accounts-with-accounts-type-full (2012-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01

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  • accounts-with-accounts-type-full (2011-09-30) - AA

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  • accounts-with-accounts-type-full (2010-09-29) - AA

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  • appoint-person-director-company-with-name (2010-09-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01

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  • change-person-director-company-with-change-date (2009-10-06) - CH01

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  • accounts-with-accounts-type-full (2009-10-29) - AA

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  • legacy (2009-05-19) - 363a

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  • change-person-secretary-company-with-change-date (2009-11-04) - CH03

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  • change-person-director-company-with-change-date (2009-11-19) - CH01

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  • change-person-director-company-with-change-date (2009-11-04) - CH01

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  • accounts-with-accounts-type-full (2008-07-16) - AA

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  • legacy (2008-05-20) - 363a

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  • legacy (2008-04-12) - 88(2)

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  • legacy (2008-02-29) - 88(2)

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  • legacy (2007-09-25) - 225

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  • legacy (2007-06-16) - 288a

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  • incorporation-company (2007-05-18) - NEWINC

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