ANGLO AMERICAN PLC

Address

ANGLO AMERICAN PLC
20 CARLTON HOUSE TERRACE
LONDON
SW1Y 5AN
Phone: 020 7968 8888
Web:
Classification: 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

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
12 May 2014
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
8 Feb 2014
Filed on:
6 Mar 2014
Purchase this document for £4.99 ex VAT

Information correct as of: 1 Feb 2015 - Check for updates

Map


Recently Filed Documents - 290 available


Directors and Secretaries

Mark Cutifani
3 Apr 2013 ⇒ Present ( 1 Year ) Director
Judith Dlamini
1 Jan 2014 ⇒ Present ( 1 Year ) Director
Byron Grote
19 Apr 2013 ⇒ Present ( 1 Year ) Director
Sir Hampton
9 Nov 2009 ⇒ Present ( 5 Years ) Director
Andrew Hodges
8 Dec 2005 ⇒ Present ( 9 Years ) Company Secretary
Rene Medori
1 Jun 2005 ⇒ Present ( 9 Years ) Director
John Mills
17 Nov 2014 ⇒ Present ( 3 Months ) Company Secretary
Phuthuma Nhleko
9 Mar 2011 ⇒ Present ( 3 Years ) Director
Raymond O'rourke
11 Dec 2009 ⇒ Present ( 5 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 ( 1 Year ) Director
Anne Stevens
15 May 2012 ⇒ Present ( 2 Years ) Director
Jack Thompson
16 Nov 2009 ⇒ Present ( 5 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

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.angloamerican.co.uk
www.angloamerican.org.uk
www.angloamerican.and

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
Although not overdue, we expected to have received these accounts by now

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 Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
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290 official company documents available

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