• UK
  • ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom

Company Information

Company registration number
03140148
Company Status
LIVE
Country
United Kingdom
Registered Address
17 Charterhouse Street
London
EC1N 6RA
United Kingdom
17 Charterhouse Street, London, EC1N 6RA, United Kingdom UK

Management

Managing Directors
BRENNAN, Ann Elizabeth
INGRAM, Guy
MURPHY, Claire
ZARIFFIS, Sarahan
Company secretaries
ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
1995-12-21
Age Of Company
1995-12-21 28 years
SIC/NACE
74990

Ownership

Shareholders
ANGLO AMERICAN PLC (100.00%) United Kingdom, London, EC1N 6RA, 17 Charterhouse Street
Beneficial Owners
Anglo American Plc

Jurisdiction Particularities

Company Name (english)
Anglo American Australia Investments Limited
Additional Status Details
Active
Previous Names
CHARLES II PROPERTIES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-21
Annual Return
Due Date: 2025-01-05
Last Date: 2023-12-22

ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED Company Description

ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03140148. Its current trading status is "live". It was registered 1995-12-21. It was previously called CHARLES II PROPERTIES LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at 17 Charterhouse Street .
More information

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

You are here: Anglo American Australia Investments Limited - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom

1995-12-21 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-04-02) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2024-03-27) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2023-09-08) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-12-22) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-12-22) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-09-01) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-01-04) - CS01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2021-04-27) - PSC05

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01

    Add to Cart
     
  • change-corporate-secretary-company-with-change-date (2021-04-27) - CH04

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-04-30) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-05-07) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-09-24) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-11) - AD01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2021-10-14) - PSC05

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-11-12) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-11-12) - AP01

    Add to Cart
     
  • change-corporate-secretary-company-with-change-date (2021-12-06) - CH04

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-12-21) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-09-16) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-10-06) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-10-19) - AA

    Add to Cart
     
  • resolution (2020-10-21) - RESOLUTIONS

    Add to Cart
     
  • statement-of-companys-objects (2020-10-21) - CC04

    Add to Cart
     
  • memorandum-articles (2020-10-21) - MA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-12-23) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-09-27) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-08-22) - AA

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

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

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-12-21) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-06-07) - AA

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

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-12-21) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-07-25) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-01-07) - CH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-03-02) - TM01

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-01-08) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2016-03-02) - TM02

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

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-11-11) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-11-10) - AP01

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

    Add to Cart
     
  • confirmation-statement-with-updates (2016-12-21) - CS01

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

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

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

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

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

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01

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

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01

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

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

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-10-02) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-11-20) - CH01

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

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2009-11-03) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-10-08) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-09-14) - AA

    Add to Cart
     
  • legacy (2009-01-06) - 363a

    Add to Cart
     
  • legacy (2008-09-11) - 288a

    Add to Cart
     
  • legacy (2008-09-03) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-08-21) - AA

    Add to Cart
     
  • legacy (2008-05-29) - 288c

    Add to Cart
     
  • legacy (2007-12-21) - 363a

    Add to Cart
     
  • certificate-change-of-name-company (2007-08-30) - CERTNM

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-07-12) - AA

    Add to Cart
     
  • legacy (2007-03-19) - 288b

    Add to Cart
     
  • legacy (2007-01-17) - 288a

    Add to Cart
     
  • legacy (2006-01-17) - 288c

    Add to Cart
     
  • legacy (2006-08-01) - 288c

    Add to Cart
     
  • legacy (2006-01-20) - 363a

    Add to Cart
     
  • legacy (2006-12-21) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-11-04) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2005-09-13) - AA

    Add to Cart
     
  • legacy (2005-01-17) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2004-10-14) - AA

    Add to Cart
     
  • legacy (2004-01-22) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-10-22) - AA

    Add to Cart
     
  • legacy (2003-01-16) - 363a

    Add to Cart
     
  • legacy (2002-02-05) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2002-08-27) - AA

    Add to Cart
     
  • legacy (2002-09-03) - 288c

    Add to Cart
     
  • legacy (2001-12-20) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2001-07-06) - AA

    Add to Cart
     
  • legacy (2001-01-08) - 363s

    Add to Cart
     
  • resolution (2000-01-30) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2000-10-31) - AA

    Add to Cart
     
  • legacy (2000-12-07) - 288b

    Add to Cart
     
  • legacy (2000-12-07) - 288a

    Add to Cart
     
  • certificate-change-of-name-company (2000-12-11) - CERTNM

    Add to Cart
     
  • legacy (1999-03-30) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-dormant (1999-03-31) - AA

    Add to Cart
     
  • legacy (1999-08-16) - 288a

    Add to Cart
     
  • legacy (1999-08-16) - 287

    Add to Cart
     
  • legacy (1999-12-29) - 363s

    Add to Cart
     
  • legacy (1999-08-16) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-dormant (1998-10-09) - AA

    Add to Cart
     
  • legacy (1998-04-11) - 288a

    Add to Cart
     
  • legacy (1998-03-31) - 363s

    Add to Cart
     
  • resolution (1997-11-03) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-dormant (1997-11-03) - AA

    Add to Cart
     
  • gazette-filings-brought-up-to-date (1997-08-26) - DISS40

    Add to Cart
     
  • legacy (1997-08-22) - 363s

    Add to Cart
     
  • gazette-notice-compulsary (1997-06-10) - GAZ1

    Add to Cart
     
  • legacy (1996-05-15) - 288

    Add to Cart
     
  • memorandum-articles (1996-02-11) - MEM/ARTS

    Add to Cart
     
  • certificate-change-of-name-company (1996-01-26) - CERTNM

    Add to Cart
     
  • resolution (1996-01-24) - RESOLUTIONS

    Add to Cart
     
  • legacy (1996-01-23) - 287

    Add to Cart
     
  • legacy (1996-01-23) - 288

    Add to Cart
     
  • legacy (1996-05-15) - 224

    Add to Cart
     
  • certificate-change-of-name-company (1996-06-13) - CERTNM

    Add to Cart
     
  • legacy (1996-09-03) - 288

    Add to Cart
     
  • legacy (1996-09-18) - 288

    Add to Cart
     
  • incorporation-company (1995-12-21) - NEWINC

    Add to Cart
     

expand_less