ANGLO AMERICAN OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
ANGLO AMERICAN OVERSEAS LIMITED
COMPANY NUMBER
FC034964
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
30/10/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2018
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ST HELIER
JE4 9WG
17 Charterhouse Street
London
EC1N 6RA
PO Box 404
JERSEY
JE4 9WG
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 |
|---|---|
| 12/11/2024 | New Accounts filed |
| 08/05/2024 | New Board Member Anna Siobhan Oates (926549462) Appointed |
| 06/05/2024 | Alan Conway MacPherson (920723612) has left the board |
Credit Risk Overview
Want to learn more about ANGLO AMERICAN OVERSEAS 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 OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO AMERICAN OVERSEAS 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 |
|---|---|---|---|---|
|
ANGLO AMERICAN CORPORATE SECRETARY LIMITED 17/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 70 Past: 51 |
View Report |
|
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED 07/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 27 Past: 11 |
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 |
|---|---|
| 12/11/2024 | New Accounts filed |
| 08/05/2024 | New Board Member Anna Siobhan Oates (926549462) Appointed |
| 06/05/2024 | Alan Conway MacPherson (920723612) has left the board |
| 06/05/2024 | New Board Member Anna Siobhan Oates (932267650) Appointed |
| 04/10/2023 | New Board Member Kurt James Burrows (931198460) Appointed |
| 13/09/2023 | Chandrika Kumari Kher (916535967) has left the board |
| 01/09/2023 | Craig Darren Fish (928691460) has left the board |
| 01/09/2023 | Zahira Quattrocchi (926199175) has left the board |
| 01/09/2023 | New Board Member Joanne Wilson (918904216) Appointed |
| 25/07/2023 | New Accounts filed |
| 01/12/2022 | New Accounts filed |
| 24/11/2022 | New Board Member Chandrika Kumari Kher (916535967) Appointed |
| 20/12/2021 | New Board Member Claire Murphy (929035964) Appointed |
| 13/12/2021 | New Board Member Claire Murphy (929039088) Appointed |
| 30/11/2021 | New Accounts filed |
| 24/11/2021 | Elaine Christina Klonarides (924594729) has left the board |
| 24/11/2021 | Elaine Christina Klonarides (924594729) has left the board |
| 24/11/2021 | Elaine Christina Klonarides (924594729) has left the board |
| 24/11/2021 | Elaine Christina Klonarides (924594729) has left the board |
| 23/11/2021 | Elaine Christina Klonarides (924594729) has left the board |
| 23/11/2021 | Elaine Christina Klonarides (924594729) has left the board |
| 09/11/2021 | New Board Member Craig Darren Fish (928691460) Appointed |
| 09/11/2021 | New Board Member Craig Darren Fish (928691460) Appointed |
| 09/11/2021 | New Board Member Craig Darren Fish (928691460) Appointed |
| 11/10/2021 | Matthew Thomas Samuel Walker (925578910) has left the board |
| 16/11/2020 | New Accounts filed |
| 03/10/2019 | New Accounts filed |
| 30/09/2019 | Douglas Smailes (907212765) has left the board |
| 30/09/2019 | New Board Member Zahira Quattrocchi (926199175) Appointed |
| 02/05/2019 | Craig Wilson Miller (922996696) has left the board |
| 19/04/2019 | New Board Member Matthew Thomas Samuel Walker (925578910) Appointed |
| 19/03/2019 | INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED (924212695) has left the board |
| 19/03/2019 | New Company Secretary OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED (925638719) Appointed |
| 19/03/2019 | Change in Reg. Office |
| 07/03/2019 | New Board Member Craig Wilson Miller (922996696) Appointed |
| 07/03/2019 | Craig Wilson Miller (924212698) has left the board |
| 26/09/2018 | Douglas Smailes (924212699) has left the board |
| 26/09/2018 | New Board Member Douglas Smailes (907212765) Appointed |
| 17/09/2018 | Alan Conway MacPherson (924212697) has left the board |
| 17/09/2018 | New Board Member Alan Conway MacPherson (920723612) Appointed |
| 06/07/2018 | Elaine Klonarides (924784378) has left the board |
| 06/07/2018 | New Board Member Elaine Christina Klonarides (924594729) Appointed |
| 29/06/2018 | New Board Member Elaine Klonarides (924784378) Appointed |
| 28/06/2018 | John Michael Mills (922996693) has left the board |
| 20/04/2018 | John Michael Mills (924212696) has left the board |
| 20/04/2018 | New Board Member John Michael Mills (922996693) Appointed |
| 23/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (924212694) has left the board |
| 02/02/2018 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
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