ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED
COMPANY NUMBER
02827852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/06/1993
(31 years and 6 months old)
WEBSITE
TARMAC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/05/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
17/06/1993
09/02/2016
TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
LONDON
SE1 2AF
Telephone: 08001218218
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 27/05/2024 | New Board Member Clare Elizabeth Davage (915405184) Appointed |
| 17/01/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
Credit Risk Overview
Want to learn more about ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 133 |
View Report |
|
17/06/1993 - 29/07/1999 (6 years and 1 months) Born in Sep 1944 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 145 |
View Report |
|
Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 7 Past: 500 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 3 Past: 135 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 27/05/2024 | New Board Member Clare Elizabeth Davage (915405184) Appointed |
| 17/01/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 17/01/2024 | New Board Member Clare Elizabeth Davage (915405184) Appointed |
| 09/10/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 09/10/2023 | New Board Member Clare Elizabeth Davage (915405184) Appointed |
| 10/07/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 23/06/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 23/06/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 11/05/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 06/12/2019 | Change in Reg. Office |
| 01/10/2019 | Ceri Howells (922530090) has left the board |
| 21/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 23/05/2018 | New Board Member Ceri Howells (922530090) Appointed |
| 23/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 24/04/2018 | John Michael Mills (919335320) has left the board |
| 22/03/2018 | New Board Member Elaine Klonarides (919687625) Appointed |
| 28/07/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 11/06/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Accounts filed |
| 29/04/2016 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920712561) has left the board |
| 29/04/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 15/04/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920712561) Appointed |
| 14/04/2016 | New Board Member Clare Elizabeth Davage (915405184) Appointed |
| 04/03/2016 | Andrew William Hodges (907752791) has left the board |
| 06/01/2016 | Ashley Louise Gerrard (919139113) has left the board |
| 18/09/2015 | New Board Member Ashley Louise Gerrard (919139113) Appointed |
| 15/09/2015 | Cherisse Esther Rao (918984244) has left the board |
| 18/05/2015 | New Confirmation Statement filed |
| 15/05/2015 | New Accounts filed |
| 07/05/2015 | John Michael Mills (919301432) has left the board |
| 07/05/2015 | New Board Member John Michael Mills (919335320) Appointed |
| 01/12/2014 | New Board Member John Michael Mills (919301432) Appointed |
| 11/10/2014 | New Accounts filed |
| 05/08/2014 | Nicholas Jordan (906464990) has left the board |
| 05/08/2014 | New Board Member Cherisse Esther Rao (918984244) Appointed |
| 23/07/2014 | Catherine Louise Mason (918289529) has left the board |
| 02/07/2014 | New Confirmation Statement filed |
| 06/12/2013 | New Board Member Nicholas Jordan (906464990) Appointed |
| 06/12/2013 | Nicholas Jordan (918322991) has left the board |
| 29/11/2013 | New Board Member Nicholas Jordan (918322991) Appointed |
| 29/11/2013 | TARMAC NOMINEES TWO LIMITED (906822915) has left the board |
| 29/11/2013 | TARMAC NOMINEES LIMITED (906822926) has left the board |
| 29/11/2013 | Guy Franklin Young (915795645) has left the board |
| 29/11/2013 | Andrew Christopher Bolter (914658327) has left the board |
| 18/11/2013 | New Board Member Andrew William Hodges (907752791) Appointed |
| 18/11/2013 | New Company Secretary Catherine Louise Mason (918289529) Appointed |
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