ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED
- Company statusdissolved
- Company No09813906
- Age9 years 9 months Incorporated 7 October 2015
- Officers0
Address
20 Carlton House Terrace, London, SW1Y 5AN, United Kingdom
ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED is an dissolved company incorporated on 7 October 2015 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Years Ago on 23 Nov 2019
Liquidation Voluntary Members Return Of Final Meeting
5 Years Ago on 23 Aug 2019
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 29 Nov 2018
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 29 Nov 2018
Resolution
6 Years Ago on 29 Nov 2018
Confirmation Statement With No Updates
6 Years Ago on 09 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 29 May 2018
Confirmation Statement With Updates
7 Years Ago on 06 Oct 2017
Accounts With Accounts Type Full
8 Years Ago on 25 May 2017
Appoint Person Director Company With Name Date
8 Years Ago on 17 May 2017
Legacy
8 Years Ago on 13 Jan 2017
Capital Statement Capital Company With Date Currency Figure
8 Years Ago on 13 Jan 2017
Legacy
8 Years Ago on 13 Jan 2017
Resolution
8 Years Ago on 13 Jan 2017
Termination Director Company With Name Termination Date
8 Years Ago on 14 Nov 2016
Termination Director Company With Name Termination Date
8 Years Ago on 14 Nov 2016
Appoint Person Director Company With Name Date
8 Years Ago on 11 Nov 2016
Appoint Person Director Company With Name Date
8 Years Ago on 11 Nov 2016
Confirmation Statement With Updates
8 Years Ago on 10 Oct 2016
Appoint Corporate Secretary Company With Name Date
9 Years Ago on 29 Mar 2016
Change Account Reference Date Company Current Extended
9 Years Ago on 29 Mar 2016
Legacy
9 Years Ago on 02 Mar 2016
Termination Director Company With Name Termination Date
9 Years Ago on 02 Mar 2016
Termination Director Company With Name Termination Date
9 Years Ago on 02 Mar 2016
Capital Allotment Shares
9 Years Ago on 20 Jan 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | corporate secretary | 23 Mar 2016 | |
| DE RENDINGER, Othilie Flore Jeanne Christine | director | Feb 1981 | 09 Nov 2016 |
| HOWELLS, Ceri | director | Aug 1972 | 15 May 2017 |
| KLONARIDES, Elaine | director | Apr 1976 | 09 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglo American International Holdings Limited | 06 Apr 2016 |
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ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
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ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
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ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
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ANGLO AMERICAN CORPORATE SECRETARY LIMITED, HOWELLS, Ceri, KLONARIDES, Elaine are mutual persons.
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ANGLO AMERICAN CORPORATE SECRETARY LIMITED, HOWELLS, Ceri, KLONARIDES, Elaine are mutual persons.
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