Address

ANGLO AMERICAN PLC
20 CARLTON HOUSE TERRACE
LONDON
SW1Y 5AN

web:

Other mining and quarrying not elsewhere classified

Legal Information

Company Registration No.: 03564138
Incorporation Date: 14 May 1998
16 Years old
Financial Year End: 31 Dec
Capital: USD 772232927
on 6 Mar 2014
Company Accounts:
For period ending:
31 Dec 2013
Filed on:
12 May 2014
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Company Return - Directors & Shareholder Information:
As at:
8 Feb 2014
Filed on:
6 Mar 2014
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Information checked: 4 Jul 2014 - Refresh Now!

Map

Recently Filed Documents287 available

Directors and Secretaries

Mark Cutifani
3 Apr 2013 ⇒ Present ( 1 Year ) Director
Judith Dlamini
1 Jan 2014 ⇒ Present ( 6 Months ) Director
Byron Grote
19 Apr 2013 ⇒ Present ( 1 Year ) Director
Sir Hampton
9 Nov 2009 ⇒ Present ( 4 Years ) Director
Andrew Hodges
8 Dec 2005 ⇒ Present ( 8 Years ) Company Secretary
Nicholas Jordan
18 Mar 1999 ⇒ Present ( 15 Years ) Company Secretary
Rene Medori
1 Jun 2005 ⇒ Present ( 9 Years ) Director
Phuthuma Nhleko
9 Mar 2011 ⇒ Present ( 3 Years ) Director
Raymond O'rourke
11 Dec 2009 ⇒ Present ( 4 Years ) Director
Thomas Parker
9 Jul 2009 ⇒ Present ( 5 Years ) Director
Mphu Ramatlapeng
8 Jul 2013 ⇒ Present ( 1 Year ) Director
James Rutherford
4 Nov 2013 ⇒ Present ( 8 Months ) Director
Anne Stevens
15 May 2012 ⇒ Present ( 2 Years ) Director
Jack Thompson
16 Nov 2009 ⇒ Present ( 4 Years ) Director

Previous Company Names

HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY
Changed 30 Sep 1998

Previous Addresses

ELY PLACE, LONDON, EC1N 6TD
Changed 26 May 1999
O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET,, LONDON, EC2Y 8HQ
Changed 20 Apr 1999

Unclaimed Domain Names for this Company's Website

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www.angloamerican.co.uk Register at GoDaddy for £2.99
www.angloamerican.org.uk Register at GoDaddy for £6.39

Company Annual Accounts

Next annual accounts are due on: 30 Jun 2015
Given past performance
we expect these to be submitted around:
12 Jan 2015
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 12 May 2014 5
31 Dec 2012 19 Mar 2013 3
31 Dec 2011 22 Mar 2012 3
31 Dec 2010 20 May 2011 5
31 Dec 2009 14 Apr 2010 4
31 Dec 2008 23 Mar 2009 3
31 Dec 2007 7 Apr 2008 4
27 Jul 2007 7 Aug 2007 1
19 Jun 2007 4 Jul 2007 1
31 Dec 2006 15 May 2007 5
30 Jun 2006 18 Aug 2006 2
31 Dec 2005 18 May 2006 5
31 Dec 2004 20 Apr 2005 4
31 Dec 2003 6 Jul 2004 7
31 Dec 2002 11 Apr 2003 4
31 Dec 2001 7 May 2002 5
31 Dec 2000 18 May 2001 5
31 Dec 1999 27 Jun 2000 6
30 Jun 1999 8 Oct 1999 4
31 Dec 1998 28 Jan 1999 1

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Official AccountsLatest Annual accounts for year ending 31 Dec 13

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287 official company documents available

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