ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5AN

Company number 09813906
Status Active
Incorporation Date 7 October 2015
Company Type Private Limited Company
Address 20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement by Directors; Statement of capital on 13 January 2017 USD 1,000 ; Solvency Statement dated 13/01/17. The most likely internet sites of ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED are www.angloamericancapitalinternational.co.uk, and www.anglo-american-capital-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo American Capital International Limited is a Private Limited Company. The company registration number is 09813906. Anglo American Capital International Limited has been working since 07 October 2015. The present status of the company is Active. The registered address of Anglo American Capital International Limited is 20 Carlton House Terrace London United Kingdom Sw1y 5an. . ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a Secretary of the company. DE RENDINGER, Othilie Flore Jeanne Christine is a Director of the company. KLONARIDES, Elaine is a Director of the company. Secretary GERRARD, Ashley Louise has been resigned. Director HODGES, Andrew William has been resigned. Director MILLS, John Michael has been resigned. Director SMAILES, Douglas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Appointed Date: 23 March 2016
Director
DE RENDINGER, Othilie Flore Jeanne Christine
Appointed Date: 09 November 2016
44 years old
Director
KLONARIDES, Elaine
Appointed Date: 09 November 2016
49 years old

Resigned Directors

Secretary
GERRARD, Ashley Louise
Resigned: 21 December 2015
Appointed Date: 07 October 2015
Director
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 07 October 2015
58 years old
Director
MILLS, John Michael
Resigned: 09 November 2016
Appointed Date: 07 October 2015
62 years old
Director
SMAILES, Douglas
Resigned: 09 November 2016
Appointed Date: 07 October 2015
66 years old

Persons With Significant Control

Anglo American International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED Events

13 Jan 2017
Statement by Directors
13 Jan 2017
Statement of capital on 13 January 2017
  • USD 1,000
13 Jan 2017
Solvency Statement dated 13/01/17
13 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 13/01/2017
14 Nov 2016
Termination of appointment of Douglas Smailes as a director on 9 November 2016
...
... and 7 more events
02 Mar 2016
Termination of appointment of Andrew William Hodges as a director on 29 February 2016
20 Jan 2016
Statement of capital following an allotment of shares on 2 November 2015
  • USD 7,118,246
19 Jan 2016
Termination of appointment of Ashley Louise Gerrard as a secretary on 21 December 2015
08 Oct 2015
Current accounting period shortened from 31 October 2016 to 31 December 2015
07 Oct 2015
Incorporation
Statement of capital on 2015-10-07
  • USD 1,000

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