ANGLO AMERICAN PLC

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ANGLO AMERICAN PLC

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Key Data

Status

Active

Company No.

03564138

Incorporation date

14/05/1998

Size

Group

Contacts

Registered address

Registered address

17 Charterhouse Street, London EC1N 6RACopy
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Latest events (Record since 14/05/1998)
dot icon20/02/2026
Confirmation statement made on 2026-02-10 with updates
dot icon02/01/2026
Termination of appointment of Thembalihle Hixonia Nyasulu as a director on 2025-12-31
dot icon16/12/2025
Resolutions
dot icon29/10/2025
Director's details changed for Magali Anderson on 2025-10-16
dot icon12/06/2025
Consolidation of shares on 2025-04-30
dot icon08/05/2025
Resolutions
dot icon07/05/2025
Group of companies' accounts made up to 2024-12-31
dot icon01/04/2025
Termination of appointment of Claire Murphy as a secretary on 2025-03-31
dot icon11/02/2025
Confirmation statement made on 2025-02-10 with no updates
dot icon02/01/2025
Appointment of Ms Anne Katherine Wade as a director on 2025-01-01
dot icon20/05/2024
Group of companies' accounts made up to 2023-12-31
dot icon09/05/2024
Resolutions
dot icon16/02/2024
Confirmation statement made on 2024-02-10 with updates
dot icon01/12/2023
Termination of appointment of Stephen Thomas Pearce as a director on 2023-12-01
dot icon01/12/2023
Appointment of Mr John Brian Heasley as a director on 2023-12-01
dot icon21/08/2023
Termination of appointment of Chandrika Kher as a secretary on 2023-08-18
dot icon22/05/2023
Director's details changed for Mr Ian Robert Ashby on 2023-05-20
dot icon12/05/2023
Resolutions
dot icon12/05/2023
Resolutions
dot icon11/05/2023
Group of companies' accounts made up to 2022-12-31
dot icon04/04/2023
Appointment of Magali Anderson as a director on 2023-04-01
dot icon23/02/2023
Confirmation statement made on 2023-02-10 with updates
dot icon04/01/2023
Termination of appointment of Anthony Martin O'neill as a director on 2022-12-31
dot icon04/01/2023
Director's details changed for Mr Stephen Thomas Pearce on 2022-12-29
dot icon02/12/2022
Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road, Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
dot icon30/09/2022
Appointment of Chandrika Kher as a secretary on 2022-09-27
dot icon23/09/2022
Termination of appointment of Elisabeth Brinton as a director on 2022-09-23
dot icon21/04/2022
Director's details changed for Mrs Hilary Barbara Maxson on 2022-04-14
dot icon21/04/2022
Termination of appointment of Byron Elmer Grote as a director on 2022-04-19
dot icon21/04/2022
Appointment of Mr Duncan Graham Wanblad as a director on 2022-04-19
dot icon21/04/2022
Termination of appointment of Mark Cutifani as a director on 2022-04-19
dot icon21/04/2022
Termination of appointment of Anne Stevens as a director on 2022-04-19
dot icon23/03/2022
Group of companies' accounts made up to 2021-12-31
dot icon16/03/2022
Purchase of own shares.
dot icon16/03/2022
Purchase of own shares.
dot icon15/03/2022
Purchase of own shares.
dot icon15/03/2022
Purchase of own shares.
dot icon15/03/2022
Purchase of own shares.
dot icon15/03/2022
Purchase of own shares.
dot icon15/03/2022
Purchase of own shares.
dot icon15/03/2022
Purchase of own shares.
dot icon15/03/2022
Purchase of own shares.
dot icon15/03/2022
Purchase of own shares.
dot icon15/03/2022
Purchase of own shares.
dot icon10/03/2022
Purchase of own shares.
dot icon10/03/2022
Purchase of own shares.
dot icon10/03/2022
Purchase of own shares.
dot icon23/02/2022
Cancellation of shares. Statement of capital on 2022-02-10
dot icon23/02/2022
Cancellation of shares. Statement of capital on 2022-02-07
dot icon23/02/2022
Cancellation of shares. Statement of capital on 2022-02-11
dot icon23/02/2022
Cancellation of shares. Statement of capital on 2022-02-15
dot icon23/02/2022
Cancellation of shares. Statement of capital on 2022-02-14
dot icon23/02/2022
Cancellation of shares. Statement of capital on 2022-02-08
dot icon23/02/2022
Cancellation of shares. Statement of capital on 2022-02-09
dot icon18/02/2022
Purchase of own shares.
dot icon18/02/2022
Purchase of own shares.
dot icon14/02/2022
Confirmation statement made on 2022-02-10 with updates
dot icon11/02/2022
Cancellation of shares. Statement of capital on 2022-01-01
dot icon11/02/2022
Cancellation of shares. Statement of capital on 2022-01-28
dot icon11/02/2022
Cancellation of shares. Statement of capital on 2022-01-26
dot icon11/02/2022
Cancellation of shares. Statement of capital on 2022-01-27
dot icon11/02/2022
Cancellation of shares. Statement of capital on 2022-01-25
dot icon11/02/2022
Cancellation of shares. Statement of capital on 2022-01-24
dot icon11/02/2022
Cancellation of shares. Statement of capital on 2022-02-01
dot icon11/02/2022
Cancellation of shares. Statement of capital on 2022-02-04
dot icon11/02/2022
Cancellation of shares. Statement of capital on 2022-02-03
dot icon09/02/2022
Director's details changed for Mr Stuart John Chambers on 2022-02-09
dot icon31/01/2022
Purchase of own shares.
dot icon31/01/2022
Purchase of own shares.
dot icon28/01/2022
Cancellation of shares. Statement of capital on 2022-01-19
dot icon28/01/2022
Cancellation of shares. Statement of capital on 2022-01-18
dot icon28/01/2022
Cancellation of shares. Statement of capital on 2022-01-13
dot icon28/01/2022
Cancellation of shares. Statement of capital on 2022-01-12
dot icon28/01/2022
Cancellation of shares. Statement of capital on 2022-01-11
dot icon28/01/2022
Cancellation of shares. Statement of capital on 2022-01-10
dot icon28/01/2022
Cancellation of shares. Statement of capital on 2022-01-21
dot icon28/01/2022
Cancellation of shares. Statement of capital on 2022-01-17
dot icon28/01/2022
Cancellation of shares. Statement of capital on 2022-01-20
dot icon28/01/2022
Cancellation of shares. Statement of capital on 2022-01-14
dot icon19/01/2022
Purchase of own shares.
dot icon19/01/2022
Purchase of own shares.
dot icon11/01/2022
Cancellation of shares. Statement of capital on 2022-01-04
dot icon11/01/2022
Cancellation of shares. Statement of capital on 2022-01-06
dot icon11/01/2022
Cancellation of shares. Statement of capital on 2022-01-05
dot icon11/01/2022
Cancellation of shares. Statement of capital on 2022-01-07
dot icon10/01/2022
Cancellation of shares. Statement of capital on 2021-12-22
dot icon10/01/2022
Cancellation of shares. Statement of capital on 2021-12-24
dot icon10/01/2022
Cancellation of shares. Statement of capital on 2021-12-30
dot icon10/01/2022
Cancellation of shares. Statement of capital on 2021-12-29
dot icon10/01/2022
Cancellation of shares. Statement of capital on 2021-12-31
dot icon10/01/2022
Cancellation of shares. Statement of capital on 2021-12-23
dot icon10/01/2022
Cancellation of shares. Statement of capital on 2021-12-21
dot icon10/01/2022
Cancellation of shares. Statement of capital on 2021-12-28
dot icon10/01/2022
Cancellation of shares. Statement of capital on 2021-12-20
dot icon05/01/2022
Appointment of Mr Ian Paul Tyler as a director on 2022-01-01
dot icon31/12/2021
Purchase of own shares.
dot icon31/12/2021
Cancellation of shares. Statement of capital on 2021-12-15
dot icon31/12/2021
Cancellation of shares. Statement of capital on 2021-12-10
dot icon31/12/2021
Cancellation of shares. Statement of capital on 2021-12-16
dot icon31/12/2021
Cancellation of shares. Statement of capital on 2021-12-13
dot icon31/12/2021
Cancellation of shares. Statement of capital on 2021-12-06
dot icon31/12/2021
Cancellation of shares. Statement of capital on 2021-12-08
dot icon31/12/2021
Cancellation of shares. Statement of capital on 2021-12-17
dot icon31/12/2021
Cancellation of shares. Statement of capital on 2021-12-14
dot icon31/12/2021
Cancellation of shares. Statement of capital on 2021-12-09
dot icon31/12/2021
Cancellation of shares. Statement of capital on 2021-12-07
dot icon31/12/2021
Purchase of own shares.
dot icon15/12/2021
Cancellation of shares. Statement of capital on 2021-12-02
dot icon15/12/2021
Cancellation of shares. Statement of capital on 2021-11-29
dot icon15/12/2021
Cancellation of shares. Statement of capital on 2021-11-30
dot icon15/12/2021
Cancellation of shares. Statement of capital on 2021-11-26
dot icon15/12/2021
Cancellation of shares. Statement of capital on 2021-11-19
dot icon15/12/2021
Cancellation of shares. Statement of capital on 2021-11-17
dot icon15/12/2021
Cancellation of shares. Statement of capital on 2021-11-16
dot icon15/12/2021
Cancellation of shares. Statement of capital on 2021-12-03
dot icon15/12/2021
Cancellation of shares. Statement of capital on 2021-12-01
dot icon15/12/2021
Cancellation of shares. Statement of capital on 2021-11-25
dot icon15/12/2021
Cancellation of shares. Statement of capital on 2021-11-24
dot icon15/12/2021
Cancellation of shares. Statement of capital on 2021-11-23
dot icon15/12/2021
Purchase of own shares.
dot icon15/12/2021
Purchase of own shares.
dot icon15/12/2021
Purchase of own shares.
dot icon15/12/2021
Cancellation of shares. Statement of capital on 2021-11-22
dot icon15/12/2021
Cancellation of shares. Statement of capital on 2021-11-18
dot icon15/12/2021
Cancellation of shares. Statement of capital on 2021-11-15
dot icon15/12/2021
Purchase of own shares.
dot icon14/12/2021
Appointment of Ms Claire Murphy as a secretary on 2021-12-08
dot icon10/12/2021
Purchase of own shares.
dot icon10/12/2021
Purchase of own shares.
dot icon10/12/2021
Purchase of own shares.
dot icon10/12/2021
Purchase of own shares.
dot icon06/12/2021
Purchase of own shares.
dot icon06/12/2021
Purchase of own shares.
dot icon18/11/2021
Purchase of own shares.
dot icon18/11/2021
Purchase of own shares.
dot icon18/11/2021
Purchase of own shares.
dot icon18/11/2021
Purchase of own shares.
dot icon15/11/2021
Cancellation of shares. Statement of capital on 2021-11-10
dot icon15/11/2021
Cancellation of shares. Statement of capital on 2021-11-11
dot icon15/11/2021
Cancellation of shares. Statement of capital on 2021-11-12
dot icon15/11/2021
Cancellation of shares. Statement of capital on 2021-10-29
dot icon15/11/2021
Cancellation of shares. Statement of capital on 2021-10-28
dot icon15/11/2021
Cancellation of shares. Statement of capital on 2021-11-09
dot icon15/11/2021
Cancellation of shares. Statement of capital on 2021-10-27
dot icon15/11/2021
Cancellation of shares. Statement of capital on 2021-10-26
dot icon15/11/2021
Cancellation of shares. Statement of capital on 2021-10-25
dot icon15/11/2021
Purchase of own shares.
dot icon15/11/2021
Purchase of own shares.
dot icon15/11/2021
Cancellation of shares. Statement of capital on 2021-11-05
dot icon15/11/2021
Cancellation of shares. Statement of capital on 2021-11-04
dot icon15/11/2021
Cancellation of shares. Statement of capital on 2021-11-02
dot icon15/11/2021
Cancellation of shares. Statement of capital on 2021-11-08
dot icon15/11/2021
Cancellation of shares. Statement of capital on 2021-11-03
dot icon15/11/2021
Cancellation of shares. Statement of capital on 2021-11-01
dot icon05/11/2021
Purchase of own shares.
dot icon05/11/2021
Purchase of own shares.
dot icon03/11/2021
Purchase of own shares.
dot icon03/11/2021
Purchase of own shares.
dot icon02/11/2021
Purchase of own shares.
dot icon28/10/2021
Cancellation of shares. Statement of capital on 2021-10-22
dot icon28/10/2021
Cancellation of shares. Statement of capital on 2021-10-20
dot icon28/10/2021
Cancellation of shares. Statement of capital on 2021-10-19
dot icon28/10/2021
Cancellation of shares. Statement of capital on 2021-10-14
dot icon28/10/2021
Cancellation of shares. Statement of capital on 2021-10-21
dot icon28/10/2021
Cancellation of shares. Statement of capital on 2021-10-20
dot icon28/10/2021
Cancellation of shares. Statement of capital on 2021-10-15
dot icon28/10/2021
Cancellation of shares. Statement of capital on 2021-10-18
dot icon28/10/2021
Cancellation of shares. Statement of capital on 2021-10-13
dot icon28/10/2021
Cancellation of shares. Statement of capital on 2021-10-12
dot icon28/10/2021
Purchase of own shares.
dot icon28/10/2021
Cancellation of shares. Statement of capital on 2021-10-11
dot icon22/10/2021
Purchase of own shares.
dot icon22/10/2021
Purchase of own shares.
dot icon22/10/2021
Purchase of own shares.
dot icon13/10/2021
Registered office address changed from 17 Charterhouse Street London London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 2021-10-13
dot icon11/10/2021
Cancellation of shares. Statement of capital on 2021-09-28
dot icon11/10/2021
Cancellation of shares. Statement of capital on 2021-09-24
dot icon11/10/2021
Cancellation of shares. Statement of capital on 2021-10-04
dot icon11/10/2021
Cancellation of shares. Statement of capital on 2021-10-06
dot icon11/10/2021
Cancellation of shares. Statement of capital on 2021-10-05
dot icon11/10/2021
Cancellation of shares. Statement of capital on 2021-10-07
dot icon11/10/2021
Cancellation of shares. Statement of capital on 2021-10-08
dot icon11/10/2021
Cancellation of shares. Statement of capital on 2021-10-01
dot icon11/10/2021
Cancellation of shares. Statement of capital on 2021-09-27
dot icon11/10/2021
Cancellation of shares. Statement of capital on 2021-09-30
dot icon11/10/2021
Cancellation of shares. Statement of capital on 2021-09-20
dot icon11/10/2021
Cancellation of shares. Statement of capital on 2021-09-29
dot icon11/10/2021
Cancellation of shares. Statement of capital on 2021-09-22
dot icon11/10/2021
Cancellation of shares. Statement of capital on 2021-09-23
dot icon11/10/2021
Cancellation of shares. Statement of capital on 2021-09-21
dot icon08/10/2021
Director's details changed for Elisabeth Brinton on 2021-10-01
dot icon04/10/2021
Purchase of own shares.
dot icon04/10/2021
Purchase of own shares.
dot icon24/09/2021
Termination of appointment of Elaine Klonarides as a secretary on 2021-08-27
dot icon23/09/2021
Cancellation of shares. Statement of capital on 2021-09-15
dot icon23/09/2021
Cancellation of shares. Statement of capital on 2021-09-13
dot icon23/09/2021
Cancellation of shares. Statement of capital on 2021-09-09
dot icon23/09/2021
Cancellation of shares. Statement of capital on 2021-09-03
dot icon23/09/2021
Cancellation of shares. Statement of capital on 2021-09-10
dot icon23/09/2021
Cancellation of shares. Statement of capital on 2021-09-06
dot icon23/09/2021
Cancellation of shares. Statement of capital on 2021-09-14
dot icon23/09/2021
Cancellation of shares. Statement of capital on 2021-09-08
dot icon23/09/2021
Cancellation of shares. Statement of capital on 2021-09-16
dot icon23/09/2021
Cancellation of shares. Statement of capital on 2021-09-17
dot icon23/09/2021
Purchase of own shares.
dot icon23/09/2021
Cancellation of shares. Statement of capital on 2021-09-07
dot icon23/09/2021
Cancellation of shares. Statement of capital on 2021-09-02
dot icon21/09/2021
Purchase of own shares.
dot icon09/09/2021
Purchase of own shares.
dot icon09/09/2021
Purchase of own shares.
dot icon07/09/2021
Cancellation of shares. Statement of capital on 2021-08-23
dot icon07/09/2021
Cancellation of shares. Statement of capital on 2021-08-27
dot icon07/09/2021
Cancellation of shares. Statement of capital on 2021-08-13
dot icon07/09/2021
Cancellation of shares. Statement of capital on 2021-09-01
dot icon07/09/2021
Cancellation of shares. Statement of capital on 2021-08-12
dot icon07/09/2021
Cancellation of shares. Statement of capital on 2021-08-25
dot icon07/09/2021
Cancellation of shares. Statement of capital on 2021-08-31
dot icon07/09/2021
Cancellation of shares. Statement of capital on 2021-08-26
dot icon07/09/2021
Cancellation of shares. Statement of capital on 2021-08-30
dot icon07/09/2021
Cancellation of shares. Statement of capital on 2021-08-24
dot icon07/09/2021
Cancellation of shares. Statement of capital on 2021-08-16
dot icon07/09/2021
Purchase of own shares.
dot icon16/08/2021
Cancellation of shares. Statement of capital on 2021-08-10
dot icon16/08/2021
Cancellation of shares. Statement of capital on 2021-08-11
dot icon16/08/2021
Cancellation of shares. Statement of capital on 2021-08-09
dot icon16/08/2021
Cancellation of shares. Statement of capital on 2021-08-04
dot icon16/08/2021
Cancellation of shares. Statement of capital on 2021-08-05
dot icon16/08/2021
Cancellation of shares. Statement of capital on 2021-08-06
dot icon16/08/2021
Purchase of own shares.
dot icon16/08/2021
Cancellation of shares. Statement of capital on 2021-08-03
dot icon16/08/2021
Purchase of own shares.
dot icon21/06/2021
Scheme of arrangement - amalgam
dot icon21/06/2021
Statement of capital on 2021-06-21
dot icon21/06/2021
Certificate of reduction of share premium
dot icon02/06/2021
Appointment of Hilary Barbara Maxson as a director on 2021-06-01
dot icon20/05/2021
Resolutions
dot icon20/05/2021
Group of companies' accounts made up to 2020-12-31
dot icon19/05/2021
Resolutions
dot icon19/05/2021
Memorandum and Articles of Association
dot icon11/05/2021
Secretary's details changed for Mr Richard Price on 2021-04-26
dot icon10/05/2021
Secretary's details changed for Mrs Clare Elizabeth Davage on 2021-04-26
dot icon10/05/2021
Director's details changed for Mr Stephen Thomas Pearce on 2021-04-26
dot icon10/05/2021
Director's details changed for Mr Stuart John Chambers on 2021-04-26
dot icon10/05/2021
Director's details changed for Ms Anne Stevens on 2021-04-26
dot icon10/05/2021
Director's details changed for Mr Ian Robert Ashby on 2021-04-26
dot icon10/05/2021
Director's details changed for Mr Mark Cutifani on 2021-04-26
dot icon27/04/2021
Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 17 Charterhouse Street London London London EC1N 6RA on 2021-04-27
dot icon02/03/2021
Appointment of Elisabeth Brinton as a director on 2021-03-01
dot icon20/02/2021
Director's details changed for Ms Anne Stevens on 2021-01-15
dot icon17/02/2021
Confirmation statement made on 2021-02-10 with no updates
dot icon05/01/2021
Termination of appointment of James Edmund Rutherford as a director on 2020-12-31
dot icon03/11/2020
Purchase of own shares.
dot icon03/11/2020
Purchase of own shares.
dot icon03/11/2020
Purchase of own shares.
dot icon03/11/2020
Purchase of own shares.
dot icon03/11/2020
Purchase of own shares.
dot icon03/11/2020
Purchase of own shares.
dot icon03/11/2020
Purchase of own shares.
dot icon03/11/2020
Purchase of own shares.
dot icon03/11/2020
Purchase of own shares.
dot icon03/11/2020
Purchase of own shares.
dot icon03/11/2020
Purchase of own shares.
dot icon03/11/2020
Purchase of own shares.
dot icon03/11/2020
Purchase of own shares.
dot icon03/11/2020
Purchase of own shares.
dot icon03/11/2020
Purchase of own shares.
dot icon03/11/2020
Purchase of own shares.
dot icon03/11/2020
Purchase of own shares.
dot icon03/11/2020
Purchase of own shares.
dot icon03/11/2020
Purchase of own shares.
dot icon03/11/2020
Purchase of own shares.
dot icon03/11/2020
Purchase of own shares.
dot icon03/11/2020
Purchase of own shares.
dot icon03/11/2020
Purchase of own shares.
dot icon03/11/2020
Purchase of own shares.
dot icon03/11/2020
Purchase of own shares.
dot icon29/10/2020
Purchase of own shares.
dot icon29/10/2020
Purchase of own shares.
dot icon29/10/2020
Purchase of own shares.
dot icon29/10/2020
Purchase of own shares.
dot icon29/10/2020
Purchase of own shares.
dot icon29/10/2020
Purchase of own shares.
dot icon29/10/2020
Purchase of own shares.
dot icon29/10/2020
Purchase of own shares.
dot icon29/10/2020
Purchase of own shares.
dot icon29/10/2020
Purchase of own shares.
dot icon29/10/2020
Purchase of own shares.
dot icon29/10/2020
Purchase of own shares.
dot icon22/10/2020
Cancellation of shares by a PLC. Statement of capital on 2020-03-04
dot icon22/10/2020
Cancellation of shares by a PLC. Statement of capital on 2020-02-27
dot icon22/10/2020
Cancellation of shares by a PLC. Statement of capital on 2020-02-24
dot icon22/10/2020
Cancellation of shares by a PLC. Statement of capital on 2020-02-17
dot icon22/10/2020
Cancellation of shares by a PLC. Statement of capital on 2020-02-19
dot icon22/10/2020
Cancellation of shares by a PLC. Statement of capital on 2020-03-02
dot icon22/10/2020
Cancellation of shares by a PLC. Statement of capital on 2020-02-21
dot icon22/10/2020
Cancellation of shares by a PLC. Statement of capital on 2020-03-05
dot icon22/10/2020
Cancellation of shares by a PLC. Statement of capital on 2020-03-03
dot icon22/10/2020
Cancellation of shares by a PLC. Statement of capital on 2020-02-26
dot icon22/10/2020
Cancellation of shares by a PLC. Statement of capital on 2020-02-12
dot icon22/10/2020
Cancellation of shares by a PLC. Statement of capital on 2020-03-06
dot icon22/10/2020
Cancellation of shares by a PLC. Statement of capital on 2020-02-28
dot icon22/10/2020
Cancellation of shares by a PLC. Statement of capital on 2020-02-25
dot icon22/10/2020
Cancellation of shares by a PLC. Statement of capital on 2020-02-14
dot icon20/10/2020
Cancellation of shares by a PLC. Statement of capital on 2020-02-13
dot icon20/10/2020
Cancellation of shares by a PLC. Statement of capital on 2020-02-18
dot icon20/10/2020
Cancellation of shares by a PLC. Statement of capital on 2020-02-20
dot icon17/09/2020
Group of companies' accounts made up to 2019-12-31
dot icon06/08/2020
Purchase of own shares.
dot icon06/08/2020
Purchase of own shares.
dot icon06/08/2020
Purchase of own shares.
dot icon06/08/2020
Purchase of own shares.
dot icon06/08/2020
Purchase of own shares.
dot icon06/08/2020
Purchase of own shares.
dot icon13/07/2020
Director's details changed for Mr Ian Robert Ashby on 2020-07-09
dot icon04/06/2020
Resolutions
dot icon06/05/2020
Termination of appointment of Mphu Keneiloe Ramatlapeng as a director on 2020-05-05
dot icon18/02/2020
Purchase of own shares.
dot icon18/02/2020
Purchase of own shares.
dot icon18/02/2020
Purchase of own shares.
dot icon18/02/2020
Cancellation of shares by a PLC. Statement of capital on 2020-01-23
dot icon18/02/2020
Cancellation of shares by a PLC. Statement of capital on 2020-02-03
dot icon18/02/2020
Purchase of own shares.
dot icon18/02/2020
Cancellation of shares by a PLC. Statement of capital on 2020-02-06
dot icon18/02/2020
Cancellation of shares by a PLC. Statement of capital on 2020-02-11
dot icon18/02/2020
Cancellation of shares by a PLC. Statement of capital on 2020-01-28
dot icon18/02/2020
Cancellation of shares by a PLC. Statement of capital on 2020-01-24
dot icon18/02/2020
Purchase of own shares.
dot icon18/02/2020
Purchase of own shares.
dot icon18/02/2020
Purchase of own shares.
dot icon18/02/2020
Purchase of own shares.
dot icon18/02/2020
Purchase of own shares.
dot icon18/02/2020
Purchase of own shares.
dot icon18/02/2020
Purchase of own shares.
dot icon18/02/2020
Purchase of own shares.
dot icon18/02/2020
Purchase of own shares.
dot icon18/02/2020
Purchase of own shares.
dot icon18/02/2020
Cancellation of shares by a PLC. Statement of capital on 2020-02-10
dot icon18/02/2020
Cancellation of shares by a PLC. Statement of capital on 2020-01-29
dot icon18/02/2020
Cancellation of shares by a PLC. Statement of capital on 2020-02-04
dot icon18/02/2020
Cancellation of shares by a PLC. Statement of capital on 2020-01-27
dot icon18/02/2020
Cancellation of shares by a PLC. Statement of capital on 2020-01-31
dot icon18/02/2020
Cancellation of shares by a PLC. Statement of capital on 2020-02-07
dot icon18/02/2020
Cancellation of shares by a PLC. Statement of capital on 2020-02-05
dot icon18/02/2020
Cancellation of shares by a PLC. Statement of capital on 2020-01-30
dot icon17/02/2020
Sale or transfer of treasury shares. Treasury capital:
dot icon17/02/2020
Sale or transfer of treasury shares. Treasury capital:
dot icon12/02/2020
Confirmation statement made on 2020-02-08 with updates
dot icon31/01/2020
Purchase of own shares.
dot icon31/01/2020
Purchase of own shares.
dot icon31/01/2020
Purchase of own shares.
dot icon31/01/2020
Purchase of own shares.
dot icon31/01/2020
Purchase of own shares.
dot icon31/01/2020
Purchase of own shares.
dot icon31/01/2020
Purchase of own shares.
dot icon31/01/2020
Purchase of own shares.
dot icon31/01/2020
Cancellation of shares by a PLC. Statement of capital on 2020-01-15
dot icon31/01/2020
Purchase of own shares.
dot icon31/01/2020
Cancellation of shares by a PLC. Statement of capital on 2020-01-14
dot icon31/01/2020
Purchase of own shares.
dot icon31/01/2020
Cancellation of shares by a PLC. Statement of capital on 2020-01-10
dot icon31/01/2020
Purchase of own shares.
dot icon31/01/2020
Cancellation of shares by a PLC. Statement of capital on 2020-01-22
dot icon31/01/2020
Cancellation of shares by a PLC. Statement of capital on 2020-01-13
dot icon31/01/2020
Purchase of own shares.
dot icon31/01/2020
Cancellation of shares by a PLC. Statement of capital on 2020-01-17
dot icon31/01/2020
Cancellation of shares by a PLC. Statement of capital on 2020-01-21
dot icon31/01/2020
Cancellation of shares by a PLC. Statement of capital on 2020-01-20
dot icon31/01/2020
Purchase of own shares.
dot icon31/01/2020
Cancellation of shares by a PLC. Statement of capital on 2020-01-16
dot icon31/01/2020
Purchase of own shares.
dot icon31/01/2020
Purchase of own shares.
dot icon31/01/2020
Purchase of own shares.
dot icon31/01/2020
Purchase of own shares.
dot icon31/01/2020
Purchase of own shares.
dot icon31/01/2020
Purchase of own shares.
dot icon31/01/2020
Purchase of own shares.
dot icon15/01/2020
Purchase of own shares.
dot icon15/01/2020
Purchase of own shares.
dot icon15/01/2020
Purchase of own shares.
dot icon15/01/2020
Purchase of own shares.
dot icon15/01/2020
Purchase of own shares.
dot icon15/01/2020
Purchase of own shares.
dot icon15/01/2020
Purchase of own shares.
dot icon15/01/2020
Cancellation of shares by a PLC. Statement of capital on 2020-01-07
dot icon15/01/2020
Cancellation of shares by a PLC. Statement of capital on 2020-01-08
dot icon15/01/2020
Cancellation of shares by a PLC. Statement of capital on 2020-01-09
dot icon15/01/2020
Cancellation of shares by a PLC. Statement of capital on 2020-01-06
dot icon14/01/2020
Purchase of own shares.
dot icon14/01/2020
Purchase of own shares.
dot icon14/01/2020
Cancellation of shares by a PLC. Statement of capital on 2019-12-20
dot icon14/01/2020
Cancellation of shares by a PLC. Statement of capital on 2019-12-23
dot icon14/01/2020
Cancellation of shares by a PLC. Statement of capital on 2019-12-23
dot icon14/01/2020
Cancellation of shares by a PLC. Statement of capital on 2019-12-27
dot icon14/01/2020
Cancellation of shares by a PLC. Statement of capital on 2019-12-31
dot icon14/01/2020
Cancellation of shares by a PLC. Statement of capital on 2019-12-30
dot icon14/01/2020
Purchase of own shares.
dot icon14/01/2020
Purchase of own shares.
dot icon07/01/2020
Purchase of own shares.
dot icon07/01/2020
Purchase of own shares.
dot icon07/01/2020
Purchase of own shares.
dot icon07/01/2020
Purchase of own shares.
dot icon07/01/2020
Purchase of own shares.
dot icon07/01/2020
Cancellation of shares by a PLC. Statement of capital on 2019-12-12
dot icon07/01/2020
Purchase of own shares.
dot icon07/01/2020
Cancellation of shares by a PLC. Statement of capital on 2019-12-09
dot icon07/01/2020
Cancellation of shares by a PLC. Statement of capital on 2019-12-16
dot icon07/01/2020
Cancellation of shares by a PLC. Statement of capital on 2019-12-10
dot icon07/01/2020
Cancellation of shares by a PLC. Statement of capital on 2019-12-17
dot icon07/01/2020
Purchase of own shares.
dot icon02/01/2020
Appointment of Ms Nonkululeko Nyembezi as a director on 2020-01-01
dot icon19/12/2019
Purchase of own shares.
dot icon19/12/2019
Purchase of own shares.
dot icon19/12/2019
Purchase of own shares.
dot icon19/12/2019
Purchase of own shares.
dot icon19/12/2019
Purchase of own shares.
dot icon19/12/2019
Purchase of own shares.
dot icon19/12/2019
Purchase of own shares.
dot icon17/12/2019
Cancellation of shares by a PLC. Statement of capital on 2019-11-29
dot icon17/12/2019
Cancellation of shares by a PLC. Statement of capital on 2019-12-04
dot icon17/12/2019
Cancellation of shares by a PLC. Statement of capital on 2019-12-03
dot icon17/12/2019
Cancellation of shares by a PLC. Statement of capital on 2019-12-04
dot icon06/12/2019
Cancellation of shares by a PLC. Statement of capital on 2019-11-28
dot icon06/12/2019
Cancellation of shares by a PLC. Statement of capital on 2019-11-27
dot icon06/12/2019
Cancellation of shares by a PLC. Statement of capital on 2019-11-22
dot icon06/12/2019
Cancellation of shares by a PLC. Statement of capital on 2019-11-25
dot icon06/12/2019
Cancellation of shares by a PLC. Statement of capital on 2019-11-20
dot icon06/12/2019
Cancellation of shares by a PLC. Statement of capital on 2019-11-19
dot icon06/12/2019
Cancellation of shares by a PLC. Statement of capital on 2019-11-21
dot icon06/12/2019
Cancellation of shares by a PLC. Statement of capital on 2019-11-18
dot icon05/12/2019
Purchase of own shares.
dot icon05/12/2019
Purchase of own shares.
dot icon05/12/2019
Purchase of own shares.
dot icon05/12/2019
Purchase of own shares.
dot icon05/12/2019
Purchase of own shares.
dot icon05/12/2019
Purchase of own shares.
dot icon05/12/2019
Purchase of own shares.
dot icon28/11/2019
Cancellation of shares by a PLC. Statement of capital on 2019-11-08
dot icon28/11/2019
Cancellation of shares by a PLC. Statement of capital on 2019-11-15
dot icon28/11/2019
Cancellation of shares by a PLC. Statement of capital on 2019-11-14
dot icon28/11/2019
Cancellation of shares by a PLC. Statement of capital on 2019-11-12
dot icon28/11/2019
Cancellation of shares by a PLC. Statement of capital on 2019-11-13
dot icon28/11/2019
Purchase of own shares.
dot icon28/11/2019
Purchase of own shares.
dot icon28/11/2019
Purchase of own shares.
dot icon28/11/2019
Purchase of own shares.
dot icon28/11/2019
Purchase of own shares.
dot icon28/11/2019
Purchase of own shares.
dot icon28/11/2019
Purchase of own shares.
dot icon28/11/2019
Purchase of own shares.
dot icon28/11/2019
Purchase of own shares.
dot icon28/11/2019
Purchase of own shares.
dot icon28/11/2019
Purchase of own shares.
dot icon14/11/2019
Cancellation of shares by a PLC. Statement of capital on 2019-11-05
dot icon14/11/2019
Cancellation of shares by a PLC. Statement of capital on 2019-11-06
dot icon14/11/2019
Cancellation of shares by a PLC. Statement of capital on 2019-11-01
dot icon14/11/2019
Purchase of own shares.
dot icon14/11/2019
Purchase of own shares.
dot icon14/11/2019
Purchase of own shares.
dot icon14/11/2019
Purchase of own shares.
dot icon14/11/2019
Purchase of own shares.
dot icon14/11/2019
Purchase of own shares.
dot icon08/11/2019
Cancellation of shares by a PLC. Statement of capital on 2019-10-10
dot icon08/11/2019
Cancellation of shares by a PLC. Statement of capital on 2019-10-15
dot icon08/11/2019
Cancellation of shares by a PLC. Statement of capital on 2019-10-14
dot icon08/11/2019
Cancellation of shares by a PLC. Statement of capital on 2019-10-04
dot icon08/11/2019
Cancellation of shares by a PLC. Statement of capital on 2019-10-07
dot icon08/11/2019
Cancellation of shares by a PLC. Statement of capital on 2019-10-09
dot icon08/11/2019
Cancellation of shares by a PLC. Statement of capital on 2019-10-03
dot icon08/11/2019
Cancellation of shares by a PLC. Statement of capital on 2019-10-22
dot icon08/11/2019
Cancellation of shares by a PLC. Statement of capital on 2019-10-24
dot icon08/11/2019
Cancellation of shares by a PLC. Statement of capital on 2019-10-08
dot icon04/11/2019
Purchase of own shares.
dot icon04/11/2019
Purchase of own shares.
dot icon04/11/2019
Appointment of Thembalihle Hixonia Nyasulu as a director on 2019-11-01
dot icon04/11/2019
Purchase of own shares.
dot icon04/11/2019
Purchase of own shares.
dot icon04/11/2019
Purchase of own shares.
dot icon27/10/2019
Purchase of own shares.
dot icon27/10/2019
Purchase of own shares.
dot icon27/10/2019
Purchase of own shares.
dot icon27/10/2019
Purchase of own shares.
dot icon27/10/2019
Purchase of own shares.
dot icon21/10/2019
Purchase of own shares.
dot icon21/10/2019
Purchase of own shares.
dot icon21/10/2019
Purchase of own shares.
dot icon21/10/2019
Purchase of own shares.
dot icon21/10/2019
Purchase of own shares.
dot icon18/10/2019
Cancellation of shares by a PLC. Statement of capital on 2019-10-02
dot icon18/10/2019
Cancellation of shares by a PLC. Statement of capital on 2019-10-01
dot icon18/10/2019
Cancellation of shares by a PLC. Statement of capital on 2019-09-30
dot icon18/10/2019
Cancellation of shares by a PLC. Statement of capital on 2019-09-27
dot icon18/10/2019
Cancellation of shares by a PLC. Statement of capital on 2019-09-26
dot icon18/10/2019
Sale or transfer of treasury shares. Treasury capital:
dot icon15/10/2019
Purchase of own shares.
dot icon15/10/2019
Purchase of own shares.
dot icon15/10/2019
Purchase of own shares.
dot icon15/10/2019
Purchase of own shares.
dot icon15/10/2019
Purchase of own shares.
dot icon15/10/2019
Purchase of own shares.
dot icon15/10/2019
Purchase of own shares.
dot icon15/10/2019
Purchase of own shares.
dot icon14/10/2019
Cancellation of shares by a PLC. Statement of capital on 2019-09-19
dot icon14/10/2019
Cancellation of shares by a PLC. Statement of capital on 2019-09-20
dot icon14/10/2019
Cancellation of shares by a PLC. Statement of capital on 2019-09-23
dot icon14/10/2019
Cancellation of shares by a PLC. Statement of capital on 2019-09-24
dot icon14/10/2019
Cancellation of shares by a PLC. Statement of capital on 2019-09-25
dot icon14/10/2019
Purchase of own shares.
dot icon14/10/2019
Purchase of own shares.
dot icon14/10/2019
Purchase of own shares.
dot icon14/10/2019
Purchase of own shares.
dot icon14/10/2019
Purchase of own shares.
dot icon14/10/2019
Purchase of own shares.
dot icon07/10/2019
Cancellation of shares by a PLC. Statement of capital on 2019-09-13
dot icon07/10/2019
Cancellation of shares by a PLC. Statement of capital on 2019-09-16
dot icon07/10/2019
Cancellation of shares by a PLC. Statement of capital on 2019-09-18
dot icon07/10/2019
Cancellation of shares by a PLC. Statement of capital on 2019-09-17
dot icon07/10/2019
Purchase of own shares.
dot icon07/10/2019
Purchase of own shares.
dot icon07/10/2019
Purchase of own shares.
dot icon07/10/2019
Purchase of own shares.
dot icon07/10/2019
Purchase of own shares.
dot icon07/10/2019
Purchase of own shares.
dot icon07/10/2019
Purchase of own shares.
dot icon07/10/2019
Purchase of own shares.
dot icon01/10/2019
Cancellation of shares by a PLC. Statement of capital on 2019-09-12
dot icon01/10/2019
Cancellation of shares by a PLC. Statement of capital on 2019-09-09
dot icon01/10/2019
Cancellation of shares by a PLC. Statement of capital on 2019-09-06
dot icon01/10/2019
Cancellation of shares by a PLC. Statement of capital on 2019-09-11
dot icon01/10/2019
Cancellation of shares by a PLC. Statement of capital on 2019-09-10
dot icon30/09/2019
Purchase of own shares.
dot icon30/09/2019
Purchase of own shares.
dot icon30/09/2019
Purchase of own shares.
dot icon26/09/2019
Purchase of own shares.
dot icon26/09/2019
Purchase of own shares.
dot icon26/09/2019
Purchase of own shares.
dot icon26/09/2019
Purchase of own shares.
dot icon26/09/2019
Purchase of own shares.
dot icon26/09/2019
Purchase of own shares.
dot icon26/09/2019
Purchase of own shares.
dot icon26/09/2019
Purchase of own shares.
dot icon26/09/2019
Purchase of own shares.
dot icon26/09/2019
Purchase of own shares.
dot icon26/09/2019
Purchase of own shares.
dot icon26/09/2019
Purchase of own shares.
dot icon26/09/2019
Purchase of own shares.
dot icon26/09/2019
Purchase of own shares.
dot icon26/09/2019
Purchase of own shares.
dot icon26/09/2019
Purchase of own shares.
dot icon26/09/2019
Purchase of own shares.
dot icon26/09/2019
Purchase of own shares.
dot icon26/09/2019
Purchase of own shares.
dot icon26/09/2019
Purchase of own shares.
dot icon26/09/2019
Purchase of own shares.
dot icon23/09/2019
Cancellation of shares by a PLC. Statement of capital on 2019-09-04
dot icon23/09/2019
Cancellation of shares by a PLC. Statement of capital on 2019-09-05
dot icon23/09/2019
Cancellation of shares by a PLC. Statement of capital on 2019-09-02
dot icon23/09/2019
Cancellation of shares by a PLC. Statement of capital on 2019-09-03
dot icon23/09/2019
Cancellation of shares by a PLC. Statement of capital on 2019-08-30
dot icon16/09/2019
Cancellation of shares by a PLC. Statement of capital on 2019-08-29
dot icon16/09/2019
Cancellation of shares by a PLC. Statement of capital on 2019-08-28
dot icon16/09/2019
Cancellation of shares by a PLC. Statement of capital on 2019-08-26
dot icon16/09/2019
Cancellation of shares by a PLC. Statement of capital on 2019-08-23
dot icon16/09/2019
Cancellation of shares by a PLC. Statement of capital on 2019-08-27
dot icon16/09/2019
Cancellation of shares by a PLC. Statement of capital on 2019-07-29
dot icon16/09/2019
Cancellation of shares by a PLC. Statement of capital on 2019-07-31
dot icon16/09/2019
Cancellation of shares by a PLC. Statement of capital on 2019-08-01
dot icon16/09/2019
Cancellation of shares by a PLC. Statement of capital on 2019-07-30
dot icon16/09/2019
Cancellation of shares by a PLC. Statement of capital on 2019-08-02
dot icon16/09/2019
Cancellation of shares by a PLC. Statement of capital on 2019-08-05
dot icon16/09/2019
Cancellation of shares by a PLC. Statement of capital on 2019-08-07
dot icon16/09/2019
Cancellation of shares by a PLC. Statement of capital on 2019-08-06
dot icon16/09/2019
Cancellation of shares by a PLC. Statement of capital on 2019-08-21
dot icon16/09/2019
Cancellation of shares by a PLC. Statement of capital on 2019-08-20
dot icon16/09/2019
Cancellation of shares by a PLC. Statement of capital on 2019-08-19
dot icon16/09/2019
Cancellation of shares by a PLC. Statement of capital on 2019-08-14
dot icon16/09/2019
Cancellation of shares by a PLC. Statement of capital on 2019-08-22
dot icon16/09/2019
Cancellation of shares by a PLC. Statement of capital on 2019-08-13
dot icon16/09/2019
Purchase of own shares.
dot icon16/09/2019
Purchase of own shares.
dot icon16/09/2019
Purchase of own shares.
dot icon16/09/2019
Purchase of own shares.
dot icon16/09/2019
Purchase of own shares.
dot icon16/09/2019
Purchase of own shares.
dot icon16/09/2019
Purchase of own shares.
dot icon16/09/2019
Purchase of own shares.
dot icon16/09/2019
Cancellation of shares by a PLC. Statement of capital on 2019-08-12
dot icon16/09/2019
Cancellation of shares by a PLC. Statement of capital on 2019-08-09
dot icon16/09/2019
Cancellation of shares by a PLC. Statement of capital on 2019-08-08
dot icon02/09/2019
Termination of appointment of Victoria Nolitha Fakude as a director on 2019-08-31
dot icon28/08/2019
Purchase of own shares.
dot icon28/08/2019
Purchase of own shares.
dot icon28/08/2019
Purchase of own shares.
dot icon28/08/2019
Purchase of own shares.
dot icon28/08/2019
Purchase of own shares.
dot icon28/08/2019
Purchase of own shares.
dot icon28/08/2019
Purchase of own shares.
dot icon28/08/2019
Purchase of own shares.
dot icon28/08/2019
Purchase of own shares.
dot icon28/08/2019
Purchase of own shares.
dot icon12/08/2019
Director's details changed for Mr James Edmund Rutherford on 2019-08-08
dot icon21/05/2019
Sale or transfer of treasury shares. Treasury capital:
dot icon21/05/2019
Sale or transfer of treasury shares. Treasury capital:
dot icon21/05/2019
Sale or transfer of treasury shares. Treasury capital:
dot icon16/05/2019
Resolutions
dot icon07/05/2019
Group of companies' accounts made up to 2018-12-31
dot icon01/05/2019
Termination of appointment of Jack Edward Thompson as a director on 2019-04-30
dot icon01/04/2019
Appointment of Marcelo Hubmeyer De Almeida Bastos as a director on 2019-04-01
dot icon14/02/2019
Confirmation statement made on 2019-02-08 with no updates
dot icon03/01/2019
Termination of appointment of Sir Philip Hampton as a director on 2018-12-31
dot icon09/08/2018
Sale or transfer of treasury shares. Treasury capital:
dot icon31/07/2018
Cancellation of shares. Statement of capital on 2018-06-15
dot icon31/07/2018
Purchase of own shares.
dot icon17/05/2018
Resolutions
dot icon16/05/2018
Group of companies' accounts made up to 2017-12-31
dot icon01/05/2018
Second filing for the appointment of Anne Stevens as a director
dot icon24/04/2018
Sale or transfer of treasury shares. Treasury capital:
dot icon23/04/2018
Termination of appointment of John Michael Mills as a secretary on 2018-04-05
dot icon16/04/2018
Appointment of Mr Richard Price as a secretary on 2018-03-09
dot icon13/04/2018
Appointment of Elaine Klonarides as a secretary on 2018-03-09
dot icon13/04/2018
Appointment of Mrs Clare Elizabeth Davage as a secretary on 2018-03-09
dot icon13/02/2018
Confirmation statement made on 2018-02-08 with updates
dot icon05/02/2018
Sale or transfer of treasury shares. Treasury capital:
dot icon12/12/2017
Sale or transfer of treasury shares. Treasury capital:
dot icon29/11/2017
Second filing to change the details of Mark Cutifani as a director
dot icon16/11/2017
Sale or transfer of treasury shares. Treasury capital:
dot icon01/11/2017
Termination of appointment of Thomas John Parker as a director on 2017-10-31
dot icon17/10/2017
Sale or transfer of treasury shares. Treasury capital:
dot icon02/10/2017
Director's details changed for Mr Stephen Thomas Pearce on 2017-09-26
dot icon27/09/2017
Sale or transfer of treasury shares. Treasury capital:
dot icon01/09/2017
Appointment of Mr Stuart John Chambers as a director on 2017-09-01
dot icon11/08/2017
Sale or transfer of treasury shares. Treasury capital:
dot icon28/07/2017
Appointment of Mr Ian Robert Ashby as a director on 2017-07-25
dot icon07/06/2017
Second filing for the appointment of Victoria Nolitha Fakude as a director
dot icon25/05/2017
Resolutions
dot icon10/05/2017
Resolutions
dot icon02/05/2017
Group of companies' accounts made up to 2016-12-31
dot icon28/04/2017
Sale or transfer of treasury shares. Treasury capital:
dot icon26/04/2017
Termination of appointment of Rene Medori as a director on 2017-04-24
dot icon26/04/2017
Appointment of Nolitha Fakude as a director on 2017-04-24
dot icon26/04/2017
Sale or transfer of treasury shares. Treasury capital:
dot icon25/04/2017
Appointment of Mr Stephen Thomas Pearce as a director on 2017-04-24
dot icon18/04/2017
Sale or transfer of treasury shares. Treasury capital:
dot icon23/03/2017
Sale or transfer of treasury shares. Treasury capital:
dot icon22/02/2017
Sale or transfer of treasury shares. Treasury capital:
dot icon13/02/2017
Confirmation statement made on 2017-02-08 with updates
dot icon07/02/2017
Sale or transfer of treasury shares. Treasury capital:
dot icon17/12/2016
Sale or transfer of treasury shares. Treasury capital:
dot icon16/12/2016
Sale or transfer of treasury shares. Treasury capital:
dot icon20/10/2016
Sale or transfer of treasury shares. Treasury capital:
dot icon20/10/2016
Sale or transfer of treasury shares. Treasury capital:
dot icon14/09/2016
Sale or transfer of treasury shares. Treasury capital:
dot icon05/09/2016
Termination of appointment of Judith Nobuhle Dlamini as a director on 2016-08-30
dot icon24/08/2016
Sale or transfer of treasury shares. Treasury capital:
dot icon24/08/2016
Director's details changed for Sir Philip Hampton on 2016-08-23
dot icon24/08/2016
Sale or transfer of treasury shares. Treasury capital:
dot icon01/08/2016
Termination of appointment of Raymond Gabriel O'rourke as a director on 2016-07-25
dot icon18/05/2016
Resolutions
dot icon06/05/2016
Group of companies' accounts made up to 2015-12-31
dot icon22/04/2016
Annual return
dot icon03/03/2016
Termination of appointment of Andrew Hodges as a secretary
dot icon03/03/2016
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Limited Aspect House Spencer Road, Lancing West Sussex BN99 6DA
dot icon03/03/2016
Rectified TM01 was removed from the register on 20/06/2016 as it was invalid
dot icon02/03/2016
Termination of appointment of Andrew William Hodges as a secretary on 2016-02-29
dot icon07/01/2016
Secretary's details changed for Mr John Michael Mills on 2015-01-01
dot icon02/12/2015
Termination of appointment of Phuthuma Nhleko as a director on 2015-11-27
dot icon23/07/2015
Appointment of Anthony Martin O'neill as a director on 2015-07-22
dot icon03/07/2015
Group of companies' accounts made up to 2014-12-31
dot icon15/06/2015
Director's details changed for Anne Stevens on 2015-06-11
dot icon01/06/2015
Director's details changed for Jack Edward Thompson on 2015-05-04
dot icon28/05/2015
Resolutions
dot icon09/04/2015
Annual return made up to 2015-02-08 no member list
dot icon01/04/2015
Director's details changed for Mark Cutifani on 2015-04-01
dot icon10/03/2015
Sale or transfer of treasury shares. Treasury capital:
dot icon10/03/2015
Sale or transfer of treasury shares. Treasury capital:
dot icon21/11/2014
Appointment of Mr John Michael Mills as a secretary on 2014-11-17
dot icon15/08/2014
Sale or transfer of treasury shares. Treasury capital:
dot icon01/08/2014
Termination of appointment of Nicholas Jordan as a secretary on 2014-07-31
dot icon10/06/2014
Sale or transfer of treasury shares. Treasury capital:
dot icon10/06/2014
Sale or transfer of treasury shares. Treasury capital:
dot icon10/06/2014
Sale or transfer of treasury shares. Treasury capital:
dot icon10/06/2014
Sale or transfer of treasury shares. Treasury capital:
dot icon10/06/2014
Sale or transfer of treasury shares. Treasury capital:
dot icon12/05/2014
Group of companies' accounts made up to 2013-12-31
dot icon07/05/2014
Termination of appointment of David Challen as a director
dot icon07/05/2014
Termination of appointment of Sir Ck Chow as a director
dot icon06/05/2014
Resolutions
dot icon06/03/2014
Annual return made up to 2014-02-08 no member list
dot icon22/01/2014
Appointment of Dr Judith Nobuhle Dlamini as a director
dot icon06/11/2013
Appointment of James Edmund Rutherford as a director
dot icon11/07/2013
Appointment of Dr Mphu Keneiloe Ramatlapeng as a director
dot icon11/06/2013
Sale or transfer of treasury shares. Treasury capital:
dot icon11/06/2013
Sale or transfer of treasury shares. Treasury capital:
dot icon11/06/2013
Sale or transfer of treasury shares. Treasury capital:
dot icon11/06/2013
Sale or transfer of treasury shares. Treasury capital:
dot icon11/06/2013
Sale or transfer of treasury shares. Treasury capital:
dot icon02/05/2013
Appointment of Byron Elmer Grote as a director
dot icon29/04/2013
Termination of appointment of Cynthia Carroll as a director
dot icon29/04/2013
Termination of appointment of Peter Woicke as a director
dot icon11/04/2013
Statement of capital following an allotment of shares on 2013-04-02
dot icon09/04/2013
Appointment of Mark Cutifani as a director
dot icon21/03/2013
Annual return made up to 2013-02-08 with full list of shareholders
dot icon19/03/2013
Group of companies' accounts made up to 2012-12-31
dot icon16/01/2013
Statement of capital following an allotment of shares on 2013-01-09
dot icon13/12/2012
Sale or transfer of treasury shares. Treasury capital:
dot icon12/10/2012
Sale or transfer of treasury shares. Treasury capital:
dot icon08/10/2012
Statement of capital following an allotment of shares on 2012-10-01
dot icon05/09/2012
Sale or transfer of treasury shares. Treasury capital:
dot icon25/07/2012
Termination of appointment of Mamphela Ramphele as a director
dot icon16/07/2012
Sale or transfer of treasury shares. Treasury capital:
dot icon16/07/2012
Sale or transfer of treasury shares. Treasury capital:
dot icon09/07/2012
Statement of capital following an allotment of shares on 2012-07-02
dot icon29/06/2012
Sale or transfer of treasury shares. Treasury capital:
dot icon14/06/2012
Resolutions
dot icon07/06/2012
Statement of capital following an allotment of shares on 2012-05-15
dot icon07/06/2012
Statement of capital following an allotment of shares on 2012-05-16
dot icon07/06/2012
Statement of capital following an allotment of shares on 2012-05-11
dot icon07/06/2012
Statement of capital following an allotment of shares on 2012-05-10
dot icon07/06/2012
Statement of capital following an allotment of shares on 2012-05-09
dot icon07/06/2012
Statement of capital following an allotment of shares on 2012-04-05
dot icon07/06/2012
Statement of capital following an allotment of shares on 2012-05-17
dot icon25/05/2012
Appointment of Anne Stevens as a director
dot icon11/05/2012
Statement of capital following an allotment of shares on 2011-06-15
dot icon11/05/2012
Statement of capital following an allotment of shares on 2011-05-20
dot icon11/05/2012
Statement of capital following an allotment of shares on 2011-05-20
dot icon09/05/2012
Sale or transfer of treasury shares. Treasury capital:
dot icon03/05/2012
Statement of capital following an allotment of shares on 2012-04-03
dot icon03/05/2012
Statement of capital following an allotment of shares on 2012-04-03
dot icon03/05/2012
Resolutions
dot icon16/04/2012
Sale or transfer of treasury shares. Treasury capital:
dot icon16/04/2012
Sale or transfer of treasury shares. Treasury capital:
dot icon16/04/2012
Sale or transfer of treasury shares. Treasury capital:
dot icon16/04/2012
Sale or transfer of treasury shares. Treasury capital:
dot icon29/03/2012
Annual return made up to 2012-02-08 no member list
dot icon22/03/2012
Group of companies' accounts made up to 2011-12-31
dot icon16/01/2012
Director's details changed for Sir Thomas John Parker on 2012-01-01
dot icon13/01/2012
Statement of capital following an allotment of shares on 2012-01-05
dot icon12/12/2011
Register inspection address has been changed from Equiniti Holm Oak Holm Oak Buisness Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE
dot icon07/12/2011
Sale or transfer of treasury shares. Treasury capital:
dot icon07/12/2011
Sale or transfer of treasury shares. Treasury capital:
dot icon07/12/2011
Sale or transfer of treasury shares. Treasury capital:
dot icon08/11/2011
Statement of capital following an allotment of shares on 2011-10-04
dot icon08/11/2011
Sale or transfer of treasury shares. Treasury capital:
dot icon01/11/2011
Director's details changed for Rene Medori on 2011-10-12
dot icon23/08/2011
Sale or transfer of treasury shares. Treasury capital:
dot icon23/08/2011
Sale or transfer of treasury shares. Treasury capital:
dot icon08/07/2011
Statement of capital following an allotment of shares on 2011-07-04
dot icon07/07/2011
Sale or transfer of treasury shares. Treasury capital:
dot icon02/06/2011
Sale or transfer of treasury shares. Treasury capital:
dot icon02/06/2011
Sale or transfer of treasury shares. Treasury capital:
dot icon02/06/2011
Sale or transfer of treasury shares. Treasury capital:
dot icon02/06/2011
Sale or transfer of treasury shares. Treasury capital:
dot icon20/05/2011
Group of companies' accounts made up to 2010-12-31
dot icon12/05/2011
Resolutions
dot icon06/05/2011
Statement of capital following an allotment of shares on 2011-04-04
dot icon27/04/2011
Termination of appointment of Nicholas Oppenheimer as a director
dot icon08/04/2011
Appointment of Phuthuma Nhleko as a director
dot icon02/03/2011
Sale or transfer of treasury shares. Treasury capital:
dot icon02/03/2011
Sale or transfer of treasury shares. Treasury capital:
dot icon15/02/2011
Annual return made up to 2011-02-08 with full list of shareholders
dot icon12/01/2011
Statement of capital following an allotment of shares on 2011-01-05
dot icon12/01/2011
Sale or transfer of treasury shares. Treasury capital:
dot icon06/12/2010
Sale or transfer of treasury shares. Treasury capital:
dot icon09/11/2010
Sale or transfer of treasury shares. Treasury capital:
dot icon29/10/2010
Statement of capital following an allotment of shares on 2010-10-01
dot icon12/10/2010
Sale or transfer of treasury shares. Treasury capital:
dot icon12/10/2010
Sale or transfer of treasury shares. Treasury capital:
dot icon20/08/2010
Director's details changed for Sir Thomas John Parker on 2010-08-20
dot icon11/08/2010
Director's details changed for Peter Woicke on 2010-08-10
dot icon11/08/2010
Director's details changed for Nicholas Frank Oppenheimer on 2010-08-10
dot icon28/07/2010
Director's details changed for Sir Thomas John Parker on 2010-07-20
dot icon13/07/2010
Statement of capital following an allotment of shares on 2010-07-05
dot icon11/06/2010
Annual return made up to 2010-05-14 with bulk list of shareholders
dot icon10/05/2010
Resolutions
dot icon10/05/2010
Resolutions
dot icon05/05/2010
Statement of capital following an allotment of shares on 2010-04-06
dot icon27/04/2010
Termination of appointment of Christopher Fay as a director
dot icon27/04/2010
Termination of appointment of Robert Margetts as a director
dot icon16/04/2010
Sale or transfer of treasury shares. Treasury capital:
dot icon14/04/2010
Group of companies' accounts made up to 2009-12-31
dot icon11/01/2010
Appointment of Raymond Gabriel O'rourke as a director
dot icon06/01/2010
Statement of capital following an allotment of shares on 2010-01-05
dot icon04/01/2010
Termination of appointment of Frederick Phaswana as a director
dot icon03/01/2010
Statement of capital following an allotment of shares on 2009-10-31
dot icon09/12/2009
Appointment of Jack Edward Thompson as a director
dot icon17/11/2009
Director's details changed for Sir Robert John Margetts on 2009-11-17
dot icon16/11/2009
Appointment of Sir Philip Hampton as a director
dot icon04/11/2009
Secretary's details changed for Andrew William Hodges on 2009-10-21
dot icon13/10/2009
Register inspection address has been changed
dot icon13/10/2009
Register(s) moved to registered inspection location
dot icon06/10/2009
Secretary's details changed for Nicholas Jordan on 2009-10-01
dot icon04/08/2009
Appointment terminated director mark moody stuart
dot icon29/07/2009
Director appointed thomas john parker
dot icon09/07/2009
Ad 07/07/09\usd si [email protected]=802.197\usd ic 737869776.41535/737870578.61235\
dot icon06/07/2009
Return made up to 14/05/09; full list of members
dot icon24/06/2009
Appointment terminated director karel van miert
dot icon24/04/2009
Director's change of particulars / rene medori / 23/04/2009
dot icon23/04/2009
Resolutions
dot icon07/04/2009
Ad 02/04/09\usd si [email protected]=1132.41645\usd ic 737868643.9989/737869776.41535\
dot icon07/04/2009
Miscellaneous
dot icon23/03/2009
Group of companies' accounts made up to 2008-12-31
dot icon27/01/2009
Director's change of particulars / david challen / 26/01/2009
dot icon23/01/2009
Location of register of members (non legible)
dot icon06/01/2009
Ad 05/01/09\usd si [email protected]=1788.45975\usd ic 737866855.53915/737868643.9989\
dot icon20/11/2008
02/10/08\Usd ti [email protected]=891967.2399\
dot icon28/10/2008
Memorandum and Articles of Association
dot icon22/10/2008
Ad 02/10/08\usd si [email protected]=1267.0317\usd ic 737865588.50745/737866855.53915\
dot icon17/10/2008
10/09/08\Usd ti [email protected]=2212420.8645\
dot icon10/07/2008
Ad 02/07/08\usd si [email protected]=791.75745\usd ic 737864796.75/737865588.50745\
dot icon25/06/2008
Return made up to 14/05/08; bulk list available separately
dot icon20/05/2008
Appointment terminated director robert godsell
dot icon09/05/2008
Director appointed sir ck chow
dot icon25/04/2008
Resolutions
dot icon07/04/2008
Group of companies' accounts made up to 2007-12-31
dot icon09/01/2008
13/11/07 us$ ti [email protected]=2993978
dot icon08/01/2008
Ad 07/01/08--------- us$ si [email protected]=914 us$ ic 737863737/737864651
dot icon20/11/2007
20/06/07 us$ ti [email protected]=3674350
dot icon12/11/2007
Director resigned
dot icon26/10/2007
Ad 05/10/07--------- us$ si [email protected]=900 us$ ic 737862837/737863737
dot icon09/10/2007
Memorandum and Articles of Association
dot icon27/09/2007
03/08/07 us$ tr [email protected]= 32967000 us$ ic 770829837/737862837
dot icon12/09/2007
Conso s-div 02/07/07
dot icon30/08/2007
06/08/07 us$ ti [email protected]=5671794
dot icon29/08/2007
Director's particulars changed
dot icon07/08/2007
Interim accounts made up to 2007-07-27
dot icon23/07/2007
Director resigned
dot icon17/07/2007
Ad 05/07/07--------- us$ si [email protected]=962 us$ ic 770828875/770829837
dot icon11/07/2007
Memorandum and Articles of Association
dot icon06/07/2007
Return made up to 14/05/07; bulk list available separately
dot icon04/07/2007
Interim accounts made up to 2007-06-19
dot icon04/07/2007
Resolutions
dot icon04/07/2007
Resolutions
dot icon15/06/2007
11/04/07 us$ ti [email protected]=2322766
dot icon15/05/2007
Group of companies' accounts made up to 2006-12-31
dot icon10/05/2007
10/04/07 us$ ti [email protected]=941030
dot icon09/05/2007
Memorandum and Articles of Association
dot icon09/05/2007
Resolutions
dot icon18/04/2007
Director resigned
dot icon16/04/2007
Ad 03/04/07--------- us$ si [email protected]=103 us$ ic 770827838/770827941
dot icon13/04/2007
Director resigned
dot icon13/04/2007
08/03/07 us$ ti [email protected]=200000
dot icon29/03/2007
Director's particulars changed
dot icon26/03/2007
27/02/07 us$ ti [email protected]=714729
dot icon19/03/2007
Secretary resigned
dot icon28/02/2007
09/02/07 us$ ti [email protected]=1312585
dot icon21/02/2007
26/01/07 us$ ti [email protected]=1534121
dot icon14/02/2007
12/01/07 us$ ti [email protected]=1487002
dot icon09/02/2007
New director appointed
dot icon30/01/2007
Director's particulars changed
dot icon15/01/2007
15/12/06 us$ ti [email protected]=2101575
dot icon11/01/2007
Ad 03/01/07--------- us$ si [email protected]=1037 us$ ic 770826801/770827838
dot icon08/01/2007
05/12/06 us$ ti [email protected]=2842412
dot icon19/12/2006
17/11/06 us$ ti [email protected]=1596000
dot icon12/12/2006
03/11/06 us$ ti [email protected]=2424500
dot icon08/12/2006
13/10/06 us$ ti [email protected]=1939691
dot icon11/10/2006
Ad 03/10/06--------- us$ si [email protected]=1053 us$ ic 770825748/770826801
dot icon22/08/2006
Secretary's particulars changed
dot icon22/08/2006
Return made up to 14/05/06; change of members
dot icon18/08/2006
Interim accounts made up to 2006-06-30
dot icon09/08/2006
Resolutions
dot icon09/08/2006
Resolutions
dot icon07/08/2006
Ad 10/07/06-25/07/06 us$ si [email protected]=4115156 us$ ic 766710592/770825748
dot icon18/07/2006
Ad 26/06/06-10/07/06 us$ si [email protected]=2676644 us$ ic 764033948/766710592
dot icon14/07/2006
Director's particulars changed
dot icon13/07/2006
Director's particulars changed
dot icon13/07/2006
Director's particulars changed
dot icon12/07/2006
Ad 05/07/06--------- us$ si [email protected]=1105 us$ ic 764032843/764033948
dot icon07/07/2006
22/05/06 us$ ti [email protected]=3819157
dot icon31/05/2006
08/05/06 us$ ti [email protected]=3264000
dot icon31/05/2006
New director appointed
dot icon30/05/2006
Ad 15/03/06-20/03/06 us$ si [email protected]=71366 us$ ic 763917102/763988468
dot icon30/05/2006
Ad 08/05/06-16/05/06 us$ si [email protected]=44375 us$ ic 763988468/764032843
dot icon19/05/2006
Memorandum and Articles of Association
dot icon19/05/2006
Resolutions
dot icon18/05/2006
Group of companies' accounts made up to 2005-12-31
dot icon15/05/2006
04/04/06 us$ ti [email protected]=2947211
dot icon02/05/2006
Director resigned
dot icon02/05/2006
06/04/06 us$ ti [email protected]=1876140
dot icon13/04/2006
Ad 03/04/06--------- us$ si [email protected]=1083 us$ ic 763916019/763917102
dot icon17/03/2006
Ad 14/02/06-09/03/06 us$ si [email protected]=16782638 us$ ic 747133381/763916019
dot icon10/02/2006
Ad 01/02/06--------- us$ si [email protected]=107050 us$ ic 747026331/747133381
dot icon10/02/2006
Ad 26/01/06--------- us$ si [email protected]=97318 us$ ic 746929013/747026331
dot icon23/01/2006
Director's particulars changed
dot icon17/01/2006
Ad 04/01/06--------- us$ si [email protected]=1065 us$ ic 746927948/746929013
dot icon16/01/2006
New director appointed
dot icon11/01/2006
Ad 08/12/05--------- us$ si [email protected]=1946 us$ ic 746926002/746927948
dot icon10/01/2006
New secretary appointed
dot icon10/01/2006
Director resigned
dot icon10/01/2006
Director resigned
dot icon13/10/2005
Ad 30/09/05--------- us$ si [email protected]=1165 us$ ic 746924837/746926002
dot icon14/07/2005
Ad 30/06/05--------- us$ si [email protected]=1356 us$ ic 746923481/746924837
dot icon01/07/2005
New director appointed
dot icon09/06/2005
Return made up to 14/05/05; bulk list available separately
dot icon24/05/2005
New director appointed
dot icon28/04/2005
New director appointed
dot icon28/04/2005
New director appointed
dot icon27/04/2005
Director resigned
dot icon27/04/2005
Director resigned
dot icon20/04/2005
Group of companies' accounts made up to 2004-12-31
dot icon15/04/2005
Ad 31/03/05--------- us$ si [email protected]=1862 us$ ic 746531326/746533188
dot icon15/03/2005
Location of overseas branch register (non legible)
dot icon08/03/2005
Location of register of members (non legible)
dot icon22/02/2005
Director's particulars changed
dot icon27/01/2005
Director's particulars changed
dot icon13/01/2005
Ad 07/01/05--------- us$ si [email protected]=1924 us$ ic 746529402/746531326
dot icon10/01/2005
Director resigned
dot icon16/12/2004
Director's particulars changed
dot icon25/11/2004
Ad 11/10/04-12/11/04 us$ si [email protected]=111670 us$ ic 746417732/746529402
dot icon05/11/2004
Ad 23/08/04-08/10/04 us$ si [email protected]=4850 us$ si [email protected]=488316 us$ ic 745924566/746417732
dot icon07/10/2004
Ad 30/09/04--------- us$ si [email protected]=2107 us$ ic 745922459/745924566
dot icon14/09/2004
Ad 12/07/04-20/08/04 us$ si [email protected]=214105 us$ ic 745708354/745922459
dot icon21/07/2004
Ad 07/06/04-09/07/04 us$ si [email protected]=85182 us$ ic 745623172/745708354
dot icon09/07/2004
Ad 01/07/04--------- us$ si [email protected]=1975 us$ ic 745621197/745623172
dot icon06/07/2004
Group of companies' accounts made up to 2003-12-31
dot icon18/06/2004
Return made up to 14/05/04; bulk list available separately
dot icon17/06/2004
Resolutions
dot icon17/06/2004
Resolutions
dot icon17/06/2004
Resolutions
dot icon16/06/2004
Ad 28/04/04-04/06/04 us$ si [email protected]=119127 us$ ic 745502070/745621197
dot icon18/05/2004
Ad 15/03/04-27/04/04 us$ si [email protected]=194918 us$ ic 745307152/745502070
dot icon18/05/2004
Statement of affairs
dot icon17/05/2004
Director's particulars changed
dot icon07/05/2004
Ad 05/04/04--------- us$ si [email protected]=4090999 us$ ic 741216153/745307152
dot icon08/04/2004
Ad 02/04/04--------- us$ si [email protected]=1802 us$ ic 741214351/741216153
dot icon23/03/2004
Ad 26/01/04-12/03/04 us$ si [email protected]=561491 us$ ic 740652860/741214351
dot icon17/03/2004
Listing of particulars
dot icon16/03/2004
Ad 12/02/04--------- us$ si [email protected]=2654643 us$ ic 737998217/740652860
dot icon16/03/2004
Statement of affairs
dot icon02/02/2004
Ad 24/11/03-23/01/04 us$ si [email protected]=370277 us$ ic 737627940/737998217
dot icon18/01/2004
Ad 07/01/04--------- us$ si [email protected]=1670 us$ ic 737626270/737627940
dot icon10/01/2004
New director appointed
dot icon04/12/2003
Ad 27/10/03-21/11/03 us$ si [email protected]=441716 us$ ic 737184554/737626270
dot icon07/11/2003
Ad 29/09/03-24/10/03 us$ si [email protected]=265783 us$ ic 736918771/737184554
dot icon05/11/2003
Ad 09/10/03--------- us$ si [email protected]=1683 us$ ic 736917088/736918771
dot icon29/10/2003
Ad 26/08/03-26/09/03 us$ si [email protected]=614080 us$ ic 736303008/736917088
dot icon05/09/2003
Ad 30/07/03-22/08/03 us$ si [email protected]=710539 us$ ic 735592469/736303008
dot icon06/08/2003
Ad 14/07/03-29/07/03 us$ si [email protected]=322418 us$ ic 735270051/735592469
dot icon21/07/2003
Ad 27/06/03-11/07/03 us$ si [email protected]=331200 us$ ic 734938851/735270051
dot icon11/07/2003
Ad 30/06/03--------- us$ si [email protected]=2030 us$ ic 735276872/735278902
dot icon02/07/2003
Ad 04/06/03-25/06/03 us$ si [email protected]=121443 us$ ic 735155429/735276872
dot icon02/07/2003
Return made up to 14/05/03; bulk list available separately
dot icon11/06/2003
Ad 13/05/03-03/06/03 us$ si [email protected]=63832 us$ ic 735091597/735155429
dot icon20/05/2003
Ad 24/04/03-09/05/03 us$ si [email protected]=15552 us$ ic 735076045/735091597
dot icon01/05/2003
Resolutions
dot icon01/05/2003
Resolutions
dot icon11/04/2003
Group of companies' accounts made up to 2002-12-31
dot icon10/04/2003
Ad 01/04/03-01/04/03 us$ si [email protected]=1995 us$ ic 735074050/735076045
dot icon10/04/2003
Ad 05/03/03-01/04/03 us$ si [email protected]=229289 us$ ic 734844761/735074050
dot icon17/03/2003
Listing of particulars
dot icon11/03/2003
Ad 12/02/03-04/03/03 us$ si [email protected]=141304 us$ ic 734703457/734844761
dot icon18/02/2003
Ad 13/01/03-11/02/03 us$ si [email protected]=125772 us$ ic 734577685/734703457
dot icon20/01/2003
Ad 04/12/02-10/01/03 us$ si [email protected]=115525 us$ ic 734462160/734577685
dot icon10/01/2003
Ad 02/01/03--------- us$ si [email protected]=1831 us$ ic 734460329/734462160
dot icon11/12/2002
Ad 11/11/02-03/12/02 us$ si [email protected]=42092 us$ ic 734418237/734460329
dot icon10/12/2002
Director resigned
dot icon19/11/2002
Ad 28/10/02-08/11/02 us$ si [email protected]=75925 us$ ic 734342312/734418237
dot icon14/11/2002
Ad 14/10/02-24/10/02 us$ si [email protected]=11400 us$ ic 734330912/734342312
dot icon16/10/2002
Ad 23/09/02-08/10/02 us$ si [email protected]=38215 us$ ic 734292697/734330912
dot icon09/10/2002
Ad 01/10/02--------- us$ si [email protected]=1490 us$ ic 734291207/734292697
dot icon08/10/2002
Director's particulars changed
dot icon07/10/2002
New director appointed
dot icon27/09/2002
Ad 10/09/02-17/09/02 us$ si [email protected]=47721 us$ ic 734243486/734291207
dot icon20/09/2002
Director's particulars changed
dot icon10/09/2002
Ad 21/08/02-04/09/02 us$ si [email protected]=8550 us$ ic 734234936/734243486
dot icon03/09/2002
Secretary's particulars changed
dot icon30/08/2002
Ad 06/08/02-15/08/02 us$ si [email protected]=44155 us$ ic 734190781/734234936
dot icon28/08/2002
Ad 18/07/02-25/07/02 us$ si [email protected]=4021 us$ ic 734186760/734190781
dot icon28/08/2002
Ad 08/07/02-15/07/02 us$ si [email protected]=105050 us$ ic 734081710/734186760
dot icon14/08/2002
Nc inc already adjusted 10/05/02
dot icon01/08/2002
Ad 03/07/02-08/07/02 us$ si [email protected]=20341 us$ ic 734061369/734081710
dot icon01/08/2002
New director appointed
dot icon23/07/2002
New director appointed
dot icon15/07/2002
Ad 25/06/02-02/07/02 us$ si [email protected]=340690 us$ ic 733719783/734060473
dot icon15/07/2002
Ad 01/07/02--------- us$ si [email protected]=896 us$ ic 734060473/734061369
dot icon03/07/2002
Return made up to 14/05/02; bulk list available separately
dot icon23/05/2002
Director resigned
dot icon23/05/2002
Director resigned
dot icon17/05/2002
Resolutions
dot icon17/05/2002
Resolutions
dot icon17/05/2002
Resolutions
dot icon17/05/2002
Resolutions
dot icon17/05/2002
Memorandum and Articles of Association
dot icon07/05/2002
Group of companies' accounts made up to 2001-12-31
dot icon22/04/2002
Listing of particulars
dot icon09/04/2002
Ad 03/04/02--------- us$ si [email protected]=1080 us$ ic 733718702/733719782
dot icon08/04/2002
New director appointed
dot icon08/01/2002
Ad 03/01/02--------- us$ si [email protected]=1278 us$ ic 733717424/733718702
dot icon04/10/2001
Ad 03/07/01--------- us$ si [email protected]=400 us$ ic 733717024/733717424
dot icon04/10/2001
Ad 01/10/01--------- us$ si [email protected]=820 us$ ic 733716204/733717024
dot icon03/10/2001
New director appointed
dot icon03/08/2001
Director resigned
dot icon18/07/2001
Us$ nc 815500000/733893716 04/06/01
dot icon21/06/2001
Return made up to 14/05/01; bulk list available separately
dot icon14/06/2001
Memorandum and Articles of Association
dot icon14/06/2001
Resolutions
dot icon14/06/2001
Resolutions
dot icon14/06/2001
Resolutions
dot icon11/06/2001
Director resigned
dot icon06/06/2001
Ad 04/05/01--------- us$ si [email protected]
dot icon22/05/2001
Director resigned
dot icon22/05/2001
New director appointed
dot icon22/05/2001
New director appointed
dot icon22/05/2001
Director resigned
dot icon18/05/2001
Full group accounts made up to 2000-12-31
dot icon16/05/2001
Resolutions
dot icon16/05/2001
Resolutions
dot icon16/05/2001
Nc inc already adjusted 04/05/01
dot icon16/05/2001
Resolutions
dot icon16/05/2001
Resolutions
dot icon27/06/2000
Full group accounts made up to 1999-12-31
dot icon16/06/2000
Return made up to 14/05/00; bulk list available separately
dot icon09/06/2000
Miscellaneous
dot icon09/02/2000
Director resigned
dot icon16/12/1999
New director appointed
dot icon14/12/1999
Location of register of members (non legible)
dot icon13/12/1999
Ad 06/12/99--------- us$ si [email protected]=7773 us$ ic 203822849/203830622
dot icon08/10/1999
Interim accounts made up to 1999-06-30
dot icon10/08/1999
Director resigned
dot icon14/07/1999
Particulars of contract relating to shares
dot icon14/07/1999
Ad 23/05/99--------- us$ si [email protected]=55904784 us$ ic 147918065/203822849
dot icon06/07/1999
Return made up to 14/05/99; full list of members
dot icon06/07/1999
Director resigned
dot icon05/07/1999
Ad 24/05/99--------- us$ si [email protected]=9192142 us$ ic 138725923/147918065
dot icon05/07/1999
Statement of affairs
dot icon24/06/1999
New secretary appointed
dot icon24/06/1999
New director appointed
dot icon23/06/1999
Ad 23/05/99--------- us$ si [email protected]=9000000 us$ ic 129725923/138725923
dot icon23/06/1999
Ad 24/05/99--------- us$ si [email protected]=129725922 us$ ic 1/129725923
dot icon17/06/1999
Secretary's particulars changed
dot icon28/05/1999
Location of overseas branch register
dot icon26/05/1999
Location of register of members
dot icon26/05/1999
Registered office changed on 26/05/99 from: 30 ely place, london, EC1N 6TD
dot icon12/05/1999
Listing of particulars
dot icon07/05/1999
Director resigned
dot icon04/05/1999
Resolutions
dot icon04/05/1999
Resolutions
dot icon04/05/1999
Resolutions
dot icon23/04/1999
Memorandum and Articles of Association
dot icon20/04/1999
Registered office changed on 20/04/99 from: c/o hackwood secretaries LIMITED, one silk street,, london, EC2Y 8HQ
dot icon20/04/1999
Location of register of members
dot icon08/04/1999
New director appointed
dot icon08/04/1999
New director appointed
dot icon08/04/1999
New director appointed
dot icon08/04/1999
New director appointed
dot icon08/04/1999
New director appointed
dot icon08/04/1999
New director appointed
dot icon08/04/1999
New director appointed
dot icon08/04/1999
New director appointed
dot icon08/04/1999
New director appointed
dot icon08/04/1999
New director appointed
dot icon08/04/1999
New director appointed
dot icon08/04/1999
New director appointed
dot icon08/04/1999
New director appointed
dot icon08/04/1999
New director appointed
dot icon08/04/1999
New director appointed
dot icon08/04/1999
New secretary appointed
dot icon26/03/1999
Resolutions
dot icon26/03/1999
Resolutions
dot icon26/03/1999
Us$ nc 0/300000000 18/03/99
dot icon26/03/1999
Resolutions
dot icon26/03/1999
Resolutions
dot icon26/03/1999
Resolutions
dot icon26/03/1999
Ad 18/03/99--------- us$ si [email protected]=1 us$ ic 0/1
dot icon25/03/1999
Secretary resigned
dot icon25/03/1999
Director resigned
dot icon12/03/1999
Miscellaneous
dot icon05/02/1999
Ad 01/02/99--------- £ si 49998@1=49998 £ ic 2/50000
dot icon02/02/1999
Application to commence business
dot icon02/02/1999
Certificate of authorisation to commence business and borrow
dot icon28/01/1999
Accounts for a dormant company made up to 1998-12-31
dot icon28/01/1999
Accounting reference date shortened from 31/05/99 to 31/12/98
dot icon28/01/1999
Resolutions
dot icon30/09/1998
Certificate of change of name
dot icon14/05/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ANGLO AMERICAN PLC

ANGLO AMERICAN PLC is an(a) Active company incorporated on 14/05/1998 with the registered office located at 17 Charterhouse Street, London EC1N 6RA. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO AMERICAN PLC?

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ANGLO AMERICAN PLC is currently Active. It was registered on 14/05/1998 .

Where is ANGLO AMERICAN PLC located?

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ANGLO AMERICAN PLC is registered at 17 Charterhouse Street, London EC1N 6RA.

What does ANGLO AMERICAN PLC do?

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ANGLO AMERICAN PLC operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for ANGLO AMERICAN PLC?

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The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-10 with updates.