ANGLO AMERICAN MEDICAL PLAN LIMITED
Non-Trading
General Information
NAME
ANGLO AMERICAN MEDICAL PLAN LIMITED
COMPANY NUMBER
04212447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/05/2001
(23 years and 6 months old)
WEBSITE
www.angloamerican.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/05/2001
24/05/2001
HACKREMCO (NO.1818) LIMITED
LONDON
EC1N 6RA
Telephone: 02079688888
TPS: No
17 Charterhouse Street
LONDON
EC1N 6RA
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/06/2024 | Thomas Beresford (931772538) has left the board |
| 14/06/2024 | New Board Member Jennifer Ritchie (927636114) Appointed |
Credit Risk Overview
Want to learn more about ANGLO AMERICAN MEDICAL PLAN 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 MEDICAL PLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO AMERICAN MEDICAL PLAN 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ANGLO AMERICAN CORPORATE SECRETARY LIMITED 16/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 70 Past: 51 |
View Report |
|
08/04/2021 - 10/11/2020 (4 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/06/2024 - Present (5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2024 - Present (5 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/06/2024 | Thomas Beresford (931772538) has left the board |
| 14/06/2024 | New Board Member Jennifer Ritchie (927636114) Appointed |
| 14/06/2024 | New Board Member Claire Houghton (932399347) Appointed |
| 22/05/2024 | New Confirmation Statement filed |
| 09/01/2024 | Margot Mary Burleton (921444426) has left the board |
| 09/01/2024 | New Board Member Thomas Beresford (931772538) Appointed |
| 04/12/2023 | Richard William Seaton (929802112) has left the board |
| 13/09/2023 | New Accounts filed |
| 16/06/2023 | Jennifer Ritchie (927636114) has left the board |
| 13/05/2023 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Richard William Seaton (929802112) Appointed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 29/04/2021 | Change in Reg. Office |
| 12/04/2021 | New Board Member Clare Louise Peake (920088996) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | Clare Louise Peake (920088996) has left the board |
| 12/11/2020 | New Board Member Jennifer Ritchie (927636114) Appointed |
| 03/11/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 10/01/2019 | New Board Member Timothy Deiniol Walker-Jones (925403511) Appointed |
| 02/08/2018 | Timothy Jonathon Wray (919710766) has left the board |
| 18/07/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 08/06/2017 | New Board Member Margot Mary Burleton (921444426) Appointed |
| 16/05/2017 | New Annual Return filed |
| 30/03/2017 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (921431721) has left the board |
| 30/03/2017 | Alison Burstall (918402359) has left the board |
| 30/03/2017 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 05/10/2016 | New Accounts filed |
| 20/09/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (921431721) Appointed |
| 16/05/2016 | New Annual Return filed |
| 04/03/2016 | Andrew William Hodges (907752791) has left the board |
| 05/10/2015 | New Accounts filed |
| 15/09/2015 | Robert Lockley (919550392) has left the board |
| 15/09/2015 | New Board Member Clare Louise Peake (920088996) Appointed |
| 18/05/2015 | New Annual Return filed |
| 28/04/2015 | Christopher Brian Corrin (905545426) has left the board |
| 28/04/2015 | New Board Member Timothy Jonathon Wray (919710766) Appointed |
| 05/03/2015 | New Board Member Robert Lockley (919550392) Appointed |
| 09/01/2015 | Kerrin Dana Isaacs (913513020) has left the board |
| 09/01/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 09/01/2014 | John Tony Davies (907633474) has left the board |
| 09/01/2014 | New Board Member Alison Burstall (918402359) Appointed |
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