ANGLO-AMERICAN ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Registered office address changed from 14 the Villiers Gower Road Weybridge KT13 0EA England to Homewood Pangbourne Hill Pangbourne Reading Berkshire RG8 7AX on 2024-12-18 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/12/2224 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 25/11/2225 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/03/215 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM C/O IDJ LIMITED RIDGE HOUSE CAVENDISH ROAD WEYBRIDGE SURREY KT13 0JR |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 21/11/1921 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 03/12/183 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 13/12/1713 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/01/1614 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 27/11/1527 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/01/1523 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HORSPOOL |
| 25/11/1325 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/01/1318 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 81 C/O IDJ LIMITED 4TH FLOOR 81 PICCADILLY LONDON W1J 8HY |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/02/122 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR PAUL DAVID DAVID HARDY INCLEDON |
| 16/09/1116 September 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 100 |
| 17/01/1117 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/01/1018 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LESLIE GREAME HORSPOOL / 12/01/2010 |
| 11/01/1011 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM C/O IDJ LIMITED 4TH FLOOR 81 PICCADILLY LONDON W1J 8HY |
| 13/11/0813 November 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 81 PICCADILLY LONDON W1J 8HY |
| 18/02/0718 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 2 HOBART PLACE LONDON SW1W 0HU |
| 20/04/0620 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0026 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 04/01/994 January 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 02/02/962 February 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 15/02/9315 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 05/09/905 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 05/09/905 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 05/09/905 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/905 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/08/90 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | COMPANY NAME CHANGED REUTABOB LIMITED CERTIFICATE ISSUED ON 14/06/88 |
| 13/06/8813 June 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/06/88 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 31/03/8731 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 16/02/8716 February 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/8611 July 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85 |
| 21/04/7821 April 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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