Anglo American Finance (Uk) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
|
Last balance sheet date | 2022-12-31 | |
Gross Profit | £287 | -1,721% |
Trade Debtors | £2,806 | +2.74% |
Employees | £0 | 0% |
Operating Profit | £287 | -13,740% |
Total assets | £3,631 | +8.42% |
MINORCO FINANCE (U.K.) PLC
Company type | Private Limited Company |
Company Number | 02295371 |
Record last updated | Sunday, April 27, 2025 7:08:02 AM UTC |
Postal Code | SW1Y 5AN |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Mar 28, 2025 | Resignation of one Director (a woman) |  |
Registry | Mar 27, 2024 | Appointment of a man as Director |  |
Registry | Mar 27, 2024 | Resignation of one Director (a man) |  |
Registry | Jan 17, 2024 | Appointment of a man as Accountant and Director |  |
Registry | Jan 17, 2024 | Resignation of one Director (a man) |  |
Registry | Nov 12, 2021 | Resignation of one Director (a woman) |  |
Registry | Nov 12, 2021 | Appointment of a woman |  |
Registry | May 7, 2021 | Appointment of a man as Director and Company Director |  |
Registry | Apr 30, 2021 | Resignation of one Director (a man) |  |
Registry | Oct 6, 2020 | Appointment of a man as Director and Company Director |  |
Registry | Sep 16, 2020 | Appointment of a man as Director and Chartered Tax Adviser |  |
Registry | Sep 27, 2019 | Resignation of one Director (a man) |  |
Registry | Mar 12, 2019 | Appointment of a man as Director and Accountant |  |
Registry | Feb 11, 2019 | Resignation of one Director (a woman) |  |
Registry | Jul 3, 2017 | Appointment of a man as Accountant and Director |  |
Registry | Nov 9, 2016 | Two appointments: 2 women,: 2 women |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Mar 23, 2016 | Appointment of a person as Secretary |  |
Registry | Feb 27, 2014 | Annual return |  |
Financials | Oct 7, 2013 | Annual accounts |  |
Registry | Mar 6, 2013 | Annual return |  |
Financials | Sep 17, 2012 | Annual accounts |  |
Registry | Feb 15, 2012 | Annual return |  |
Registry | Nov 1, 2011 | Change of particulars for director |  |
Financials | Sep 30, 2011 | Annual accounts |  |
Registry | Feb 10, 2011 | Annual return |  |
Financials | Sep 29, 2010 | Annual accounts |  |
Registry | Mar 1, 2010 | Annual return |  |
Registry | Nov 19, 2009 | Change of particulars for director |  |
Registry | Nov 4, 2009 | Change of particulars for director 2295... |  |
Registry | Nov 3, 2009 | Change of particulars for secretary |  |
Registry | Oct 6, 2009 | Change of particulars for director |  |
Financials | Sep 14, 2009 | Annual accounts |  |
Registry | May 6, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 11, 2009 | Annual return |  |
Registry | Sep 11, 2008 | Appointment of a man as Director |  |
Registry | Sep 5, 2008 | Resignation of a director |  |
Registry | Sep 3, 2008 | Appointment of a man as Director |  |
Registry | May 28, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Financials | May 16, 2008 | Annual accounts |  |
Registry | Feb 13, 2008 | Annual return |  |
Financials | Jul 12, 2007 | Annual accounts |  |
Registry | Mar 19, 2007 | Resignation of a director |  |
Registry | Mar 19, 2007 | Resignation of one Director (a man) |  |
Registry | Feb 13, 2007 | Annual return |  |
Registry | Feb 12, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 17, 2007 | Appointment of a director |  |
Registry | Jan 4, 2007 | Appointment of a man as Deputy Company Secretary and Director |  |
Financials | Nov 5, 2006 | Annual accounts |  |
Registry | Aug 22, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Aug 1, 2006 | Notice of change of directors or secretaries or in their particulars 2295... |  |
Registry | Apr 21, 2006 | Appointment of a secretary |  |
Registry | Mar 27, 2006 | Appointment of a man as Secretary |  |
Registry | Feb 22, 2006 | Annual return |  |
Registry | Feb 21, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 22, 2005 | Re-registration of a company from public to private |  |
Registry | Nov 22, 2005 | Application by a public company for re-registration as a private company |  |
Registry | Nov 22, 2005 | Memorandum and articles - used in re-registration |  |
Registry | Nov 22, 2005 | Rereg pri-plc |  |
Registry | Sep 6, 2005 | Appointment of a director |  |
Registry | Sep 6, 2005 | Resignation of a director |  |
Registry | Aug 31, 2005 | Appointment of a man as Director and Finance Director |  |
Financials | Aug 5, 2005 | Annual accounts |  |
Registry | Feb 21, 2005 | Annual return |  |
Financials | Aug 4, 2004 | Annual accounts |  |
Registry | Mar 11, 2004 | Annual return |  |
Financials | Aug 7, 2003 | Annual accounts |  |
Registry | Feb 28, 2003 | Annual return |  |
Registry | Sep 3, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Jul 14, 2002 | Annual accounts |  |
Registry | Feb 21, 2002 | Annual return |  |
Registry | Dec 20, 2001 | Resignation of a director |  |
Registry | Dec 14, 2001 | Resignation of one Accountant and one Director (a man) |  |
Financials | Jul 31, 2001 | Annual accounts |  |
Registry | Mar 5, 2001 | Annual return |  |
Registry | Aug 1, 2000 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Jun 2, 2000 | Annual accounts |  |
Registry | Mar 3, 2000 | Memorandum of association |  |
Registry | Mar 3, 2000 | Annual return |  |
Registry | Feb 21, 2000 | Alter mem and arts |  |
Registry | Oct 22, 1999 | Appointment of a director |  |
Registry | Oct 22, 1999 | Appointment of a director 2295... |  |
Registry | Oct 22, 1999 | Appointment of a director |  |
Registry | Oct 15, 1999 | Three appointments: 3 men |  |
Registry | Aug 27, 1999 | Resignation of a director |  |
Registry | Aug 17, 1999 | Resignation of one Director Of Companies and one Director (a man) |  |
Registry | Aug 16, 1999 | Appointment of a secretary |  |
Registry | Aug 16, 1999 | Resignation of a secretary |  |
Registry | Aug 4, 1999 | Appointment of a director |  |
Financials | Aug 3, 1999 | Annual accounts |  |
Registry | Jul 30, 1999 | Resignation of one Secretary (a man) |  |
Registry | Jul 26, 1999 | Appointment of a man as Company Secretary and Director |  |
Registry | Jul 7, 1999 | Change in situation or address of registered office |  |
Registry | Jul 1, 1999 | Company name change |  |
Registry | Jun 30, 1999 | Change of name certificate |  |
Registry | Mar 30, 1999 | Annual return |  |
Financials | Jul 23, 1998 | Annual accounts |  |
Registry | Mar 31, 1998 | Annual return |  |
Financials | Jul 29, 1997 | Annual accounts |  |
Registry | May 15, 1997 | Annual return |  |