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ANGLO SOUTH AMERICAN INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglo South American Investments Limited. The company was founded 7 years ago and was given the registration number FC034283. The firm's registered office is in ST HELIER. You can find them at 3rd Floor, 44 Esplanade, St Helier, . This company's SIC code is None Supplied.

Company Information

Name:ANGLO SOUTH AMERICAN INVESTMENTS LIMITED
Company Number:FC034283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2016
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:3rd Floor, 44 Esplanade, St Helier, Jersey, JE4 9WG
Country Origin:JERSEY
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Corporate Secretary25 April 2017Active
3rd Floor, 44, Esplanade, St Helier, Jersey, JE4 9WG

Corporate Secretary07 February 2019Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director01 August 2023Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director25 April 2017Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director12 November 2021Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director01 August 2023Active
44, Esplanade, St Helier, JE4Y 9WG

Corporate Secretary25 April 2017Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director02 September 2021Active
17, Charterhouse Street, London, England, EC1N 6RA

Director28 September 2022Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director01 May 2018Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director25 April 2017Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director25 April 2017Active
17, Charterhouse Street, London, United Kingdom, EC1N 6RA

Director02 September 2019Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director25 April 2017Active
20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Director27 February 2019Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Officers

Change person director overseas company with change date.

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2023-10-02Officers

Appoint person director overseas company with name appointment date.

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2023-09-11Officers

Termination person director overseas company with name termination date.

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2023-08-30Officers

Termination person director overseas company with name termination date.

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2023-08-30Officers

Termination person director overseas company with name termination date.

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2023-08-30Officers

Appoint person director overseas company with name appointment date.

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2023-07-20Accounts

Accounts with accounts type full.

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2022-11-28Accounts

Accounts with accounts type full.

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2022-11-22Officers

Appoint person director overseas company with name appointment date.

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2021-12-10Officers

Appoint person director overseas company with name appointment date.

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2021-11-24Accounts

Accounts with accounts type full.

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2021-11-22Officers

Termination person director overseas company with name termination date.

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2021-11-05Officers

Appoint person director overseas company with name appointment date.

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2021-10-14Officers

Change person director overseas company with change date.

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2021-10-14Officers

Change person director overseas company with change date.

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2021-10-07Officers

Termination person director overseas company with name termination date.

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2021-07-22Other

Change company details by uk establishment overseas company with change details.

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2021-05-20Officers

Change person director overseas company with change date.

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2020-11-09Accounts

Accounts with accounts type full.

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2019-09-26Accounts

Accounts with accounts type full.

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2019-09-26Officers

Termination person director overseas company with name termination date.

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2019-09-26Officers

Appoint person director overseas company with name appointment date.

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2019-04-30Officers

Termination person director overseas company with name termination date.

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2019-04-17Officers

Appoint person director overseas company with name appointment date.

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2019-03-15Officers

Termination person secretary overseas company with name termination date.

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