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Anglogold Ashanti International Exploration Holdings LTD

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Reports

Extended Company Report with Annual Accounts ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2014)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PEPHOLD LIMITED
ASHANTI GOLDFIELDS SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 03135531
Record last updated Saturday, December 5, 2020 3:58:58 AM UTC
Official Address 31 Suite Second Floor 107 Cheapside Cheap
There are 441 companies registered at this street
Postal Code EC2V6DN
Sector Activities of head offices

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ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED (United Kingdom) Page visits 2024

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ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 23, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 11, 2020 Appointment of a man as Executive - General Manager and Director Appointment of a man as Executive - General Manager and Director
Registry Jan 31, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Oct 30, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 9, 2014 Annual return Annual return
Registry Dec 9, 2014 Change of particulars for director Change of particulars for director
Registry Sep 5, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2014 Appointment of a man as Financial Manager: Accounts and Director Appointment of a man as Financial Manager: Accounts and Director
Registry Aug 21, 2014 Resignation of one Director Resignation of one Director
Registry Aug 15, 2014 Resignation of one Finance Manager: Accounts and one Director (a man) Resignation of one Finance Manager: Accounts and one Director (a man)
Financials Jun 25, 2014 Annual accounts Annual accounts
Registry May 15, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 10, 2013 Change of particulars for director Change of particulars for director
Registry Dec 10, 2013 Change of particulars for director 3135... Change of particulars for director 3135...
Registry Dec 10, 2013 Change of particulars for director Change of particulars for director
Registry Dec 10, 2013 Annual return Annual return
Registry Dec 10, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 10, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Aug 5, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 1, 2013 Change of registered office address Change of registered office address
Financials Jul 23, 2013 Annual accounts Annual accounts
Registry Dec 12, 2012 Annual return Annual return
Registry Aug 22, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 21, 2012 Resignation of one Director Resignation of one Director
Registry Aug 2, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 12, 2012 Resignation of a woman Resignation of a woman
Registry May 31, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Apr 10, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Annual return Annual return
Registry Jul 22, 2011 Return of allotment of shares Return of allotment of shares
Financials Jun 2, 2011 Annual accounts Annual accounts
Registry Mar 3, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 22, 2010 Annual return Annual return
Registry Dec 21, 2010 Return of allotment of shares Return of allotment of shares
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry Apr 19, 2010 Memorandum of association Memorandum of association
Registry Mar 31, 2010 Change of name certificate Change of name certificate
Registry Mar 31, 2010 Company name change Company name change
Registry Mar 15, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 10, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 4, 2010 Annual return Annual return
Registry Jan 4, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 4, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 4, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 4, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 3135... Change of particulars for director 3135...
Registry Nov 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 3135... Change of particulars for director 3135...
Registry Aug 19, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 19, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 19, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 18, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 13, 2009 Annual accounts Annual accounts
Registry Mar 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2008 Annual return Annual return
Registry Dec 10, 2008 Register of members Register of members
Registry Dec 10, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2008 Notice of change of directors or secretaries or in their particulars 3135... Notice of change of directors or secretaries or in their particulars 3135...
Registry Oct 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 8, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2008 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Registry Oct 1, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2008 Appointment of a director Appointment of a director
Financials Jul 11, 2008 Annual accounts Annual accounts
Registry Dec 13, 2007 Annual return Annual return
Registry Dec 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 23, 2007 Appointment of a director Appointment of a director
Registry Oct 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Sep 25, 2007 Appointment of a man as Director and Finance Manager: Accounts Appointment of a man as Director and Finance Manager: Accounts
Registry Jul 6, 2007 Resignation of a director Resignation of a director
Registry Jun 29, 2007 Resignation of a woman Resignation of a woman
Registry Dec 18, 2006 Annual return Annual return
Registry Dec 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 4, 2006 Annual accounts Annual accounts
Financials Nov 4, 2006 Annual accounts 3135... Annual accounts 3135...
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Dec 28, 2005 Annual return Annual return
Registry Dec 28, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2005 Appointment of a director Appointment of a director
Registry Nov 14, 2005 Resignation of a director Resignation of a director
Registry Nov 14, 2005 Appointment of a director Appointment of a director
Registry Nov 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 14, 2005 Appointment of a director Appointment of a director
Registry Nov 14, 2005 Resignation of a director Resignation of a director
Registry Nov 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2005 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Aug 1, 2005 Resignation of one Mechanical Engineer and one Director (a man) Resignation of one Mechanical Engineer and one Director (a man)
Registry Feb 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 16, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 16, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Dec 29, 2004 Annual accounts Annual accounts
Registry Dec 15, 2004 Annual return Annual return
Registry Sep 24, 2004 Register of members Register of members

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