Anglo American Finance (UK) Limited

Company Name	Anglo American Finance (UK) Limited
Company Status	Active
Company Number	02295371
Category	Private Limited Company
Incorporation Date	13 September 1988(35 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Guy Ingram
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(32 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Ms Claire Murphy
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Irish
Status	Current
Appointed	12 November 2021(33 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chartered Secretary
Country of Residence	Ireland
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mr David Spencer
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(35 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Sarahan Zariffis
Date of Birth	January 1977 (Born 47 years ago)
Nationality	South African
Status	Current
Appointed	27 March 2024(35 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Secretary Name	Anglo American Corporate Secretary Limited (Corporation)
Status	Current
Appointed	23 March 2016(27 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Anthony William Lea
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Crescent Barnes London SW13 0NN

Director Name	John Roger Broughton Phillimore
Date of Birth	June 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 December 1992)
Role	Managing Director
Correspondence Address	85 Castelnau London SW13 9EL

Secretary Name	Mr Charles Anthony Wentzel
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Balham Park Road London SW12 8EB

Director Name	Mr Peter Charles Desborough Burnell
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(4 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 August 1999)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	Stagshaw House Corbridge Northumberland NE45 5PG

Director Name	Mr Nicholas Jordan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(10 years, 10 months after company formation)
Appointment Duration	15 years (resigned 31 July 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Secretary Name	Mr Geoffrey Allan Wilkinson
Nationality	British
Status	Resigned
Appointed	30 July 1999(10 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Mr Geoffrey Allan Wilkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(11 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 19 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Peter Graeme Whitcutt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	15 October 1999(11 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 03 September 2008)
Role	Company Director
Correspondence Address	12 Rose & Crown Yard London SW1Y 6RE

Director Name	David Anthony Turner
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(11 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2001)
Role	Accountant
Correspondence Address	68 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Rene Medori
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 2005(16 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 05 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Secretary Name	Mr Andrew William Hodges
Nationality	British
Status	Resigned
Appointed	27 March 2006(17 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2007(18 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 February 2016)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Douglas Smailes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(19 years, 12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(26 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 November 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Ms Othilie Flore Jeanne Christine De Rendinger
Date of Birth	February 1981 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	09 November 2016(28 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 February 2019)
Role	Assistant Treasurer
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Elaine Klonarides
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2016(28 years, 2 months after company formation)
Appointment Duration	5 years (resigned 12 November 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Miss Ceri Howells
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(28 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	William Kow Buabin Ward-Brew
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2019(30 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Dr Roger William Henderson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2020(32 years after company formation)
Appointment Duration	3 years, 4 months (resigned 17 January 2024)
Role	Chartered Tax Adviser
Country of Residence	England
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mr James Paul Maher
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2020(32 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 27 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Contact

Website	angloamerican.com
Telephone	020 79688888
Telephone region	London

Location

Registered Address	17 Charterhouse Street London EC1N 6RA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

21.3m at £1	Anglo American Services (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,300,331,000
Cash	£1,111,000
Current Liabilities	£415,682,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (3 months ago)
Next Return Due	27 February 2025 (9 months, 2 weeks from now)

Filing History

17 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
21 October 2020	Statement of company's objects (2 pages)
21 October 2020	Memorandum and Articles of Association (30 pages)
21 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 October 2020	Full accounts made up to 31 December 2019 (29 pages)
6 October 2020	Appointment of Mr James Paul Maher as a director on 6 October 2020 (2 pages)
17 September 2020	Appointment of Mr Roger William Henderson as a director on 16 September 2020 (2 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
27 September 2019	Termination of appointment of Ceri Howells as a director on 27 September 2019 (1 page)
22 August 2019	Full accounts made up to 31 December 2018 (27 pages)
12 March 2019	Appointment of William Kow Buabin Ward-Brew as a director on 12 March 2019 (2 pages)
12 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
11 February 2019	Termination of appointment of Othilie Flore Jeanne Christine De Rendinger as a director on 11 February 2019 (1 page)
30 May 2018	Full accounts made up to 31 December 2017 (27 pages)
14 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
21 July 2017	Full accounts made up to 31 December 2016 (26 pages)
21 July 2017	Full accounts made up to 31 December 2016 (26 pages)
10 July 2017	Appointment of Ceri Howells as a director on 3 July 2017 (2 pages)
10 July 2017	Appointment of Ceri Howells as a director on 3 July 2017 (2 pages)
8 May 2017	Termination of appointment of Rene Medori as a director on 5 May 2017 (1 page)
8 May 2017	Termination of appointment of Rene Medori as a director on 5 May 2017 (1 page)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
29 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2016	Statement of capital following an allotment of shares on 13 December 2016 GBP 21,343,147 (3 pages)
21 December 2016	Statement of capital following an allotment of shares on 13 December 2016 GBP 21,343,147 (3 pages)
11 November 2016	Termination of appointment of John Michael Mills as a director on 9 November 2016 (1 page)
11 November 2016	Termination of appointment of John Michael Mills as a director on 9 November 2016 (1 page)
11 November 2016	Termination of appointment of Douglas Smailes as a director on 9 November 2016 (1 page)
11 November 2016	Termination of appointment of Douglas Smailes as a director on 9 November 2016 (1 page)
10 November 2016	Appointment of Elaine Klonarides as a director on 9 November 2016 (2 pages)
10 November 2016	Appointment of Elaine Klonarides as a director on 9 November 2016 (2 pages)
10 November 2016	Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016 (2 pages)
10 November 2016	Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016 (2 pages)
20 June 2016	Full accounts made up to 31 December 2015 (24 pages)
20 June 2016	Full accounts made up to 31 December 2015 (24 pages)
26 April 2016	Statement of capital on 26 April 2016 GBP 21,343,102 (4 pages)
26 April 2016	Statement of capital on 26 April 2016 GBP 21,343,102 (4 pages)
25 April 2016	Statement by Directors (1 page)
25 April 2016	Solvency Statement dated 25/04/16 (1 page)
25 April 2016	Statement by Directors (1 page)
25 April 2016	Solvency Statement dated 25/04/16 (1 page)
25 April 2016	Resolutions RES13 ‐ Share premium account be reduced. 25/04/2016 (1 page)
25 April 2016	Resolutions RES13 ‐ Share premium account be reduced. 25/04/2016 (1 page)
29 March 2016	Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016 (2 pages)
29 March 2016	Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016 (2 pages)
2 March 2016	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Andrew William Hodges as a director on 29 February 2016 (1 page)
2 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 21,343,102 (6 pages)
2 March 2016	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Andrew William Hodges as a director on 29 February 2016 (1 page)
2 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 21,343,102 (6 pages)
2 March 2016	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Andrew William Hodges as a director on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Andrew William Hodges as a director on 29 February 2016 (1 page)
8 January 2016	Director's details changed for Mr Douglas Smailes on 1 January 2016 (2 pages)
8 January 2016	Director's details changed for Mr Douglas Smailes on 1 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr John Michael Mills on 1 January 2015 (2 pages)
7 January 2016	Director's details changed for Mr John Michael Mills on 1 January 2015 (2 pages)
25 September 2015	Full accounts made up to 31 December 2014 (18 pages)
25 September 2015	Full accounts made up to 31 December 2014 (18 pages)
25 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 21,343,102 (5 pages)
25 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 21,343,102 (5 pages)
27 November 2014	Appointment of Mr John Michael Mills as a director on 17 November 2014 (2 pages)
27 November 2014	Appointment of Mr John Michael Mills as a director on 17 November 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
1 August 2014	Termination of appointment of Nicholas Jordan as a director on 31 July 2014 (1 page)
1 August 2014	Termination of appointment of Nicholas Jordan as a director on 31 July 2014 (1 page)
27 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 21,343,102 (6 pages)
27 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 21,343,102 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
6 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
17 September 2012	Full accounts made up to 31 December 2011 (16 pages)
17 September 2012	Full accounts made up to 31 December 2011 (16 pages)
15 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
1 November 2011	Director's details changed for Rene Medori on 12 October 2011 (2 pages)
1 November 2011	Director's details changed for Rene Medori on 12 October 2011 (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
29 September 2010	Full accounts made up to 31 December 2009 (14 pages)
29 September 2010	Full accounts made up to 31 December 2009 (14 pages)
1 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Douglas Smailes on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Douglas Smailes on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Douglas Smailes on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Andrew William Hodges on 21 October 2009 (2 pages)
4 November 2009	Director's details changed for Andrew William Hodges on 21 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Andrew William Hodges on 21 October 2009 (1 page)
3 November 2009	Secretary's details changed for Andrew William Hodges on 21 October 2009 (1 page)
6 October 2009	Director's details changed for Nicholas Jordan on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas Jordan on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas Jordan on 1 October 2009 (2 pages)
14 September 2009	Full accounts made up to 31 December 2008 (15 pages)
14 September 2009	Full accounts made up to 31 December 2008 (15 pages)
6 May 2009	Director's change of particulars / rene medori / 23/04/2009 (1 page)
6 May 2009	Director's change of particulars / rene medori / 23/04/2009 (1 page)
11 February 2009	Return made up to 10/02/09; full list of members (4 pages)
11 February 2009	Return made up to 10/02/09; full list of members (4 pages)
11 September 2008	Director appointed douglas smailes (3 pages)
11 September 2008	Director appointed douglas smailes (3 pages)
5 September 2008	Appointment terminated director peter whitcutt (1 page)
5 September 2008	Appointment terminated director peter whitcutt (1 page)
28 May 2008	Director's change of particulars / peter whitcutt / 01/07/2006 (1 page)
28 May 2008	Director's change of particulars / peter whitcutt / 01/07/2006 (1 page)
16 May 2008	Full accounts made up to 31 December 2007 (14 pages)
16 May 2008	Full accounts made up to 31 December 2007 (14 pages)
13 February 2008	Return made up to 10/02/08; full list of members (3 pages)
13 February 2008	Return made up to 10/02/08; full list of members (3 pages)
12 July 2007	Full accounts made up to 31 December 2006 (14 pages)
12 July 2007	Full accounts made up to 31 December 2006 (14 pages)
19 March 2007	Secretary resigned;director resigned (1 page)
19 March 2007	Secretary resigned;director resigned (1 page)
13 February 2007	Return made up to 10/02/07; full list of members (3 pages)
13 February 2007	Return made up to 10/02/07; full list of members (3 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
17 January 2007	New director appointed (3 pages)
17 January 2007	New director appointed (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
22 August 2006	Secretary's particulars changed (1 page)
22 August 2006	Secretary's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
21 April 2006	New secretary appointed (1 page)
21 April 2006	New secretary appointed (1 page)
22 February 2006	Return made up to 10/02/06; full list of members (3 pages)
22 February 2006	Return made up to 10/02/06; full list of members (3 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
22 November 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
22 November 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 November 2005	Re-registration of Memorandum and Articles (30 pages)
22 November 2005	Application for reregistration from PLC to private (1 page)
22 November 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
22 November 2005	Re-registration of Memorandum and Articles (30 pages)
22 November 2005	Application for reregistration from PLC to private (1 page)
22 November 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 September 2005	New director appointed (3 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	New director appointed (3 pages)
5 August 2005	Full accounts made up to 31 December 2004 (15 pages)
5 August 2005	Full accounts made up to 31 December 2004 (15 pages)
21 February 2005	Return made up to 10/02/05; full list of members (3 pages)
21 February 2005	Return made up to 10/02/05; full list of members (3 pages)
4 August 2004	Full accounts made up to 31 December 2003 (16 pages)
4 August 2004	Full accounts made up to 31 December 2003 (16 pages)
11 March 2004	Return made up to 10/02/04; full list of members (3 pages)
11 March 2004	Return made up to 10/02/04; full list of members (3 pages)
7 August 2003	Full accounts made up to 31 December 2002 (17 pages)
7 August 2003	Full accounts made up to 31 December 2002 (17 pages)
28 February 2003	Return made up to 10/02/03; full list of members (3 pages)
28 February 2003	Return made up to 10/02/03; full list of members (3 pages)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
14 July 2002	Full accounts made up to 31 December 2001 (15 pages)
14 July 2002	Full accounts made up to 31 December 2001 (15 pages)
21 February 2002	Return made up to 10/02/02; full list of members (7 pages)
21 February 2002	Return made up to 10/02/02; full list of members (7 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
31 July 2001	Full accounts made up to 31 December 2000 (14 pages)
31 July 2001	Full accounts made up to 31 December 2000 (14 pages)
5 March 2001	Return made up to 10/02/01; full list of members (7 pages)
5 March 2001	Return made up to 10/02/01; full list of members (7 pages)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	Director's particulars changed (1 page)
2 June 2000	Full accounts made up to 31 December 1999 (13 pages)
2 June 2000	Full accounts made up to 31 December 1999 (13 pages)
3 March 2000	Return made up to 10/02/00; full list of members 363(287) ‐ Registered office changed on 03/03/00 363(288) ‐ Director's particulars changed (7 pages)
3 March 2000	Memorandum and Articles of Association (26 pages)
3 March 2000	Memorandum and Articles of Association (26 pages)
3 March 2000	Return made up to 10/02/00; full list of members 363(287) ‐ Registered office changed on 03/03/00 363(288) ‐ Director's particulars changed (7 pages)
21 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
21 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
22 October 1999	New director appointed (1 page)
22 October 1999	New director appointed (1 page)
22 October 1999	New director appointed (1 page)
22 October 1999	New director appointed (1 page)
22 October 1999	New director appointed (1 page)
22 October 1999	New director appointed (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
16 August 1999	Secretary resigned (1 page)
16 August 1999	New secretary appointed (1 page)
16 August 1999	New secretary appointed (1 page)
16 August 1999	Secretary resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
3 August 1999	Full accounts made up to 31 December 1998 (13 pages)
3 August 1999	Full accounts made up to 31 December 1998 (13 pages)
7 July 1999	Registered office changed on 07/07/99 from: 40 holborn viaduct london EC1N 2PQ (1 page)
7 July 1999	Registered office changed on 07/07/99 from: 40 holborn viaduct london EC1N 2PQ (1 page)
30 June 1999	Company name changed minorco finance (U.K.) PLC\certificate issued on 01/07/99 (2 pages)
30 June 1999	Company name changed minorco finance (U.K.) PLC\certificate issued on 01/07/99 (2 pages)
23 July 1998	Full accounts made up to 31 December 1997 (12 pages)
23 July 1998	Full accounts made up to 31 December 1997 (12 pages)
31 March 1998	Return made up to 10/02/98; full list of members (8 pages)
31 March 1998	Return made up to 10/02/98; full list of members (8 pages)
29 July 1997	Full accounts made up to 31 December 1996 (12 pages)
29 July 1997	Full accounts made up to 31 December 1996 (12 pages)
15 May 1997	Return made up to 10/02/97; no change of members (8 pages)
15 May 1997	Return made up to 10/02/97; no change of members (8 pages)
21 August 1996	Return made up to 10/02/96; no change of members (4 pages)
21 August 1996	Return made up to 10/02/96; no change of members (4 pages)
8 August 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
8 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 August 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
7 August 1996	Auditor's statement (1 page)
7 August 1996	Declaration on reregistration from private to PLC (1 page)
7 August 1996	Auditor's statement (1 page)
7 August 1996	Re-registration of Memorandum and Articles (9 pages)
7 August 1996	Application for reregistration from private to PLC (1 page)
7 August 1996	Balance Sheet (12 pages)
7 August 1996	Re-registration of Memorandum and Articles (9 pages)
7 August 1996	Balance Sheet (12 pages)
7 August 1996	Application for reregistration from private to PLC (1 page)
7 August 1996	Declaration on reregistration from private to PLC (1 page)
30 July 1996	Auditor's report (1 page)
30 July 1996	Auditor's report (1 page)
29 July 1996	Full accounts made up to 31 December 1995 (13 pages)
29 July 1996	Full accounts made up to 31 December 1995 (13 pages)
15 August 1995	Full accounts made up to 31 December 1994 (13 pages)
15 August 1995	Full accounts made up to 31 December 1994 (13 pages)
19 April 1993	Full accounts made up to 30 June 1992 (10 pages)
19 April 1993	Full accounts made up to 30 June 1992 (10 pages)
24 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
24 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
4 October 1988	Company name changed\certificate issued on 04/10/88 (2 pages)
4 October 1988	Company name changed\certificate issued on 04/10/88 (2 pages)
13 September 1988	Incorporation (14 pages)
13 September 1988	Incorporation (14 pages)

Anglo American Finance (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London