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ANGLO AMERICAN RAND CAPITAL LIMITED - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Company Information
- Company registration number
- 14010773
- 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
- CALLAWAY, Jasmine Anna (director)
- ZARIFFIS, Sarahan (director)
- MORGAN, Peter (director)
- WANG, Xinyue (director)
- Company secretaries
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED (corporate-secretary)
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-03-29
- Age Of Company 2022-03-29 3 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Anglo American Investments (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Filing of Accounts
- Due Date: 2026-09-30
- Last Date: 2024-12-31
- Annual Return
- Due Date: 2026-04-18
- Last Date: 2025-04-04
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ANGLO AMERICAN RAND CAPITAL LIMITED Company Description
- 17 Charterhouse Street .
Get ANGLO AMERICAN RAND CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anglo American Rand Capital Limited - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
- 2022-03-29
- 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.
keyboard_arrow_down 2025
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termination-director-company-with-name-termination-date (2025-03-31) - TM01
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confirmation-statement-with-updates (2025-04-14) - CS01
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resolution (2025-06-25) - RESOLUTIONS
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legacy (2025-06-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2025-06-25) - SH19
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legacy (2025-06-25) - SH20
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appoint-person-director-company-with-name-date (2025-08-08) - AP01
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termination-director-company-with-name-termination-date (2025-08-08) - TM01
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accounts-with-accounts-type-full (2025-10-07) - AA
keyboard_arrow_right 2024
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capital-allotment-shares (2024-05-02) - SH01
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appoint-person-director-company-with-name-date (2024-05-15) - AP01
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change-person-director-company-with-change-date (2024-08-20) - CH01
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accounts-with-accounts-type-full (2024-10-04) - AA
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termination-director-company-with-name-termination-date (2024-03-27) - TM01
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appoint-person-director-company-with-name-date (2024-04-02) - AP01
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confirmation-statement-with-updates (2024-04-15) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-01) - TM01
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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 (2023-12-04) - TM01
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capital-allotment-shares (2023-03-20) - SH01
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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capital-allotment-shares (2023-08-17) - SH01
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accounts-with-accounts-type-full (2023-09-08) - AA
keyboard_arrow_right 2022
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incorporation-company (2022-03-29) - NEWINC
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change-account-reference-date-company-current-shortened (2022-04-12) - AA01
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capital-allotment-shares (2022-08-18) - SH01