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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-02) - AP01
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termination-director-company-with-name-termination-date (2024-03-27) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-08) - AA
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confirmation-statement-with-no-updates (2023-12-22) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-22) - CS01
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accounts-with-accounts-type-full (2022-09-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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change-to-a-person-with-significant-control (2021-04-27) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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change-corporate-secretary-company-with-change-date (2021-04-27) - CH04
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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accounts-with-accounts-type-full (2021-09-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-11) - AD01
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change-to-a-person-with-significant-control (2021-10-14) - PSC05
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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change-corporate-secretary-company-with-change-date (2021-12-06) - CH04
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confirmation-statement-with-no-updates (2021-12-21) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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accounts-with-accounts-type-full (2020-10-19) - AA
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resolution (2020-10-21) - RESOLUTIONS
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statement-of-companys-objects (2020-10-21) - CC04
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memorandum-articles (2020-10-21) - MA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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accounts-with-accounts-type-full (2019-08-22) - AA
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-with-accounts-type-full (2018-06-07) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-full (2017-07-25) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-07) - CH01
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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change-person-director-company-with-change-date (2016-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-03-29) - AP04
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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accounts-with-accounts-type-full (2016-07-25) - AA
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confirmation-statement-with-updates (2016-12-21) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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accounts-with-accounts-type-full (2014-10-07) - AA
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-20) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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change-person-director-company-with-change-date (2009-10-08) - CH01
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accounts-with-accounts-type-full (2009-09-14) - AA
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legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-11) - 288a
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legacy (2008-09-03) - 288b
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accounts-with-accounts-type-full (2008-08-21) - AA
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legacy (2008-05-29) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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certificate-change-of-name-company (2007-08-30) - CERTNM
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accounts-with-accounts-type-full (2007-07-12) - AA
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legacy (2007-03-19) - 288b
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legacy (2007-01-17) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-17) - 288c
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legacy (2006-08-01) - 288c
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legacy (2006-01-20) - 363a
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legacy (2006-12-21) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-13) - AA
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legacy (2005-01-17) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-14) - AA
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legacy (2004-01-22) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-22) - AA
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legacy (2003-01-16) - 363a
keyboard_arrow_right 2002
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legacy (2002-02-05) - 363a
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accounts-with-accounts-type-full (2002-08-27) - AA
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legacy (2002-09-03) - 288c
keyboard_arrow_right 2001
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legacy (2001-12-20) - 288b
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accounts-with-accounts-type-full (2001-07-06) - AA
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legacy (2001-01-08) - 363s
keyboard_arrow_right 2000
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resolution (2000-01-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-10-31) - AA
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legacy (2000-12-07) - 288b
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legacy (2000-12-07) - 288a
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certificate-change-of-name-company (2000-12-11) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-03-30) - 363s
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accounts-with-accounts-type-dormant (1999-03-31) - AA
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legacy (1999-08-16) - 288a
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legacy (1999-08-16) - 287
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legacy (1999-12-29) - 363s
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legacy (1999-08-16) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-09) - AA
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legacy (1998-04-11) - 288a
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legacy (1998-03-31) - 363s
keyboard_arrow_right 1997
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resolution (1997-11-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-11-03) - AA
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gazette-filings-brought-up-to-date (1997-08-26) - DISS40
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legacy (1997-08-22) - 363s
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gazette-notice-compulsary (1997-06-10) - GAZ1
keyboard_arrow_right 1996
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legacy (1996-05-15) - 288
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memorandum-articles (1996-02-11) - MEM/ARTS
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certificate-change-of-name-company (1996-01-26) - CERTNM
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resolution (1996-01-24) - RESOLUTIONS
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legacy (1996-01-23) - 287
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legacy (1996-01-23) - 288
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legacy (1996-05-15) - 224
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certificate-change-of-name-company (1996-06-13) - CERTNM
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legacy (1996-09-03) - 288
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legacy (1996-09-18) - 288
keyboard_arrow_right 1995
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incorporation-company (1995-12-21) - NEWINC