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ANGLO AMERICAN PLC - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Company Information
- Company registration number
- 03564138
- 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
- ASHBY, Ian Robert
- CHAMBERS, Stuart John
- DE ALMEIDA BASTOS, Marcelo Hubmeyer
- NYASULU, Thembalihle Hixonia
- NYEMBEZI, Nonkululeko
- MAXSON, Hilary Barbara
- TYLER, Ian Paul
- WANBLAD, Duncan Graham
- ANDERSON, Magali
- HEASLEY, John Brian
- Company secretaries
- DAVAGE, Clare Elizabeth
- PRICE, Richard
- MURPHY, Claire
Company Details
- Type of Business
- plc
- Incorporated
- 1998-05-14
- Age Of Company 1998-05-14 26 years
- SIC/NACE
- 08990
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 549300S9XF92D1X8ME43
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-02-08
- Annual Return
- Due Date: 2025-02-24
- Last Date: 2024-02-10
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ANGLO AMERICAN PLC Company Description
- ANGLO AMERICAN PLC is a plc registered in United Kingdom with the Company reg no 03564138. Its current trading status is "live". It was registered 1998-05-14. It was previously called HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "08990". It has 10 directors and 3 secretaries. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-02-08.It can be contacted at 17 Charterhouse Street .
Get ANGLO AMERICAN PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anglo American Plc - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
- 1998-05-14
- 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.
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resolution (2024-05-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2024-05-20) - AA
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confirmation-statement-with-updates (2024-02-16) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-04-04) - AP01
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confirmation-statement-with-updates (2023-02-23) - CS01
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change-person-director-company-with-change-date (2023-01-04) - CH01
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change-person-director-company-with-change-date (2023-05-22) - CH01
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resolution (2023-05-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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accounts-with-accounts-type-group (2023-05-11) - AA
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appoint-person-director-company-with-name-date (2023-12-01) - AP01
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termination-director-company-with-name-termination-date (2023-12-01) - TM01
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termination-secretary-company-with-name-termination-date (2023-08-21) - TM02
keyboard_arrow_right 2022
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capital-return-purchase-own-shares (2022-03-15) - SH03
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termination-director-company-with-name-termination-date (2022-04-21) - TM01
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accounts-with-accounts-type-group (2022-03-23) - AA
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capital-return-purchase-own-shares (2022-03-16) - SH03
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appoint-person-director-company-with-name-date (2022-04-21) - AP01
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change-person-director-company-with-change-date (2022-04-21) - CH01
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capital-cancellation-shares (2022-01-11) - SH06
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appoint-person-secretary-company-with-name-date (2022-09-30) - AP03
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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capital-cancellation-shares (2022-01-10) - SH06
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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capital-return-purchase-own-shares (2022-03-10) - SH03
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change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
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capital-cancellation-shares (2022-02-23) - SH06
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change-person-director-company-with-change-date (2022-02-09) - CH01
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capital-return-purchase-own-shares (2022-01-31) - SH03
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capital-cancellation-shares (2022-01-28) - SH06
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capital-cancellation-shares (2022-02-11) - SH06
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capital-return-purchase-own-shares (2022-01-19) - SH03
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capital-return-purchase-own-shares (2022-02-18) - SH03
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confirmation-statement-with-updates (2022-02-14) - CS01
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-09-23) - SH06
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change-person-secretary-company-with-change-date (2021-05-11) - CH03
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termination-secretary-company-with-name-termination-date (2021-09-24) - TM02
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capital-return-purchase-own-shares (2021-09-23) - SH03
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change-person-director-company-with-change-date (2021-05-10) - CH01
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memorandum-articles (2021-05-19) - MA
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change-person-director-company-with-change-date (2021-10-08) - CH01
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capital-cancellation-shares (2021-10-11) - SH06
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capital-return-purchase-own-shares (2021-10-04) - SH03
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resolution (2021-05-19) - RESOLUTIONS
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resolution (2021-05-20) - RESOLUTIONS
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capital-cancellation-shares (2021-09-07) - SH06
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
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capital-return-purchase-own-shares (2021-09-09) - SH03
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capital-return-purchase-own-shares (2021-09-21) - SH03
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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change-person-secretary-company-with-change-date (2021-05-10) - CH03
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capital-cancellation-shares (2021-10-28) - SH06
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change-person-director-company-with-change-date (2021-02-20) - CH01
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accounts-with-accounts-type-group (2021-05-20) - AA
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legacy (2021-06-21) - OC425
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certificate-capital-reduction-share-premium (2021-06-21) - CERT19
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capital-statement-capital-company-with-date-currency-figure (2021-06-21) - SH19
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capital-return-purchase-own-shares (2021-08-16) - SH03
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capital-cancellation-shares (2021-08-16) - SH06
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capital-return-purchase-own-shares (2021-09-07) - SH03
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capital-cancellation-shares (2021-11-15) - SH06
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capital-return-purchase-own-shares (2021-11-18) - SH03
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capital-return-purchase-own-shares (2021-12-06) - SH03
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capital-return-purchase-own-shares (2021-12-10) - SH03
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capital-return-purchase-own-shares (2021-12-31) - SH03
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capital-cancellation-shares (2021-12-31) - SH06
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capital-return-purchase-own-shares (2021-11-15) - SH03
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appoint-person-secretary-company-with-name-date (2021-12-14) - AP03
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capital-return-purchase-own-shares (2021-11-02) - SH03
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capital-return-purchase-own-shares (2021-11-03) - SH03
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capital-return-purchase-own-shares (2021-11-05) - SH03
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capital-cancellation-shares (2021-12-15) - SH06
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capital-return-purchase-own-shares (2021-10-28) - SH03
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capital-return-purchase-own-shares (2021-10-22) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-13) - AD01
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capital-return-purchase-own-shares (2021-12-15) - SH03
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-01-14) - SH03
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capital-cancellation-shares-by-plc (2020-01-07) - SH07
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capital-return-purchase-own-shares (2020-02-18) - SH03
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capital-cancellation-shares-by-plc (2020-01-14) - SH07
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capital-cancellation-shares-by-plc (2020-02-18) - SH07
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capital-return-purchase-own-shares (2020-01-07) - SH03
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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capital-return-purchase-own-shares (2020-01-15) - SH03
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capital-return-purchase-own-shares (2020-01-31) - SH03
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capital-cancellation-shares-by-plc (2020-01-31) - SH07
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capital-cancellation-shares-by-plc (2020-01-15) - SH07
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capital-return-purchase-own-shares (2020-08-06) - SH03
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capital-return-purchase-own-shares (2020-11-03) - SH03
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capital-cancellation-shares-by-plc (2020-10-20) - SH07
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capital-cancellation-shares-by-plc (2020-10-22) - SH07
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capital-return-purchase-own-shares (2020-10-29) - SH03
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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resolution (2020-06-04) - RESOLUTIONS
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confirmation-statement-with-updates (2020-02-12) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-02-17) - SH04
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change-person-director-company-with-change-date (2020-07-13) - CH01
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accounts-with-accounts-type-group (2020-09-17) - AA
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-09-26) - SH03
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capital-return-purchase-own-shares (2019-10-07) - SH03
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capital-cancellation-shares-by-plc (2019-09-23) - SH07
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capital-cancellation-shares-by-plc (2019-10-01) - SH07
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capital-cancellation-shares-by-plc (2019-10-07) - SH07
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capital-return-purchase-own-shares (2019-10-15) - SH03
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capital-return-purchase-own-shares (2019-09-30) - SH03
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capital-return-purchase-own-shares (2019-09-16) - SH03
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capital-cancellation-shares-by-plc (2019-09-16) - SH07
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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capital-return-purchase-own-shares (2019-08-28) - SH03
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confirmation-statement-with-no-updates (2019-02-14) - CS01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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accounts-with-accounts-type-group (2019-05-07) - AA
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resolution (2019-05-16) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-05-21) - SH04
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change-person-director-company-with-change-date (2019-08-12) - CH01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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capital-return-purchase-own-shares (2019-11-14) - SH03
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capital-cancellation-shares-by-plc (2019-10-14) - SH07
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capital-return-purchase-own-shares (2019-12-05) - SH03
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capital-return-purchase-own-shares (2019-11-28) - SH03
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capital-cancellation-shares-by-plc (2019-11-28) - SH07
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capital-return-purchase-own-shares (2019-11-04) - SH03
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capital-cancellation-shares-by-plc (2019-12-17) - SH07
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capital-return-purchase-own-shares (2019-12-19) - SH03
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capital-cancellation-shares-by-plc (2019-12-06) - SH07
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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capital-cancellation-shares-by-plc (2019-11-08) - SH07
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capital-return-purchase-own-shares (2019-10-21) - SH03
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capital-return-purchase-own-shares (2019-10-27) - SH03
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capital-return-purchase-own-shares (2019-10-14) - SH03
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capital-cancellation-shares-by-plc (2019-10-18) - SH07
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capital-cancellation-shares-by-plc (2019-11-14) - SH07
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-10-18) - SH04
keyboard_arrow_right 2018
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-08-09) - SH04