ANGLO AMERICAN INVESTMENTS (NA) LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

20 Carlton House Terrace London SW1Y 5AN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 5,330 Shares £532.90m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
14 Nov 2018	ORDINARY	5,330	$532.90m	$100k

Officers

5 active 10 resigned

Show resigned officers

						Status
Anglo American Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Mar 2016	Active
Ceri Howells	Director	British	United Kingdom	53	3 Jul 2017	Active
Douglas Smailes	Director	British	United Kingdom	66	14 Nov 2018	Active
Elaine Klonarides	Director	British	England	49	9 Nov 2016	Active
Othilie Flore Jeanne Christine De Rendinger	Director	French	United Kingdom	45	9 Nov 2016	Active

Shareholders

Shareholders (1)


Anglo American Services (uk) Ltd	100.0%	13,012	Ordinary	8 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anglo American Services (uk) Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ANGLO AMERICAN SERVICES (UK) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLO AMERICAN PLC united kingdom

ANGLO AMERICAN INVESTMENTS (NA) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Nov 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
23 Aug 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
16 Jan 2019	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
16 Jan 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
16 Jan 2019	Resolution	Resolutions	View(2 pages)