Date | Description |
2024-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
2024-01-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRIAN HEASLEY |
2024-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WHITCUTT |
2024-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE |
2023-10-24 |
update statutory_documents DIRECTOR APPOINTED MATOME TSHOLETSA MALEMA |
2023-10-24 |
update statutory_documents DIRECTOR APPOINTED OLESITSE MASIMEGA |
2023-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN RICHARD-MADISA |
2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGLO AMERICAN CORPORATE SECRETARY LIMITED |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'NEILL |
2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILFRED MANDLEBE |
2022-11-14 |
update statutory_documents SECRETARY APPOINTED THOMAS PAUL FOSTER JOHNSON |
2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CUTIFANI |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MMETLA MASIRE |
2021-10-19 |
update statutory_documents DIRECTOR APPOINTED ELLEN LOPANG RICHARD-MADISA |
2021-10-19 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN O'NEILL / 26/04/2021 |
2021-10-19 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GRAHAM WANBLAD / 26/04/2021 |
2021-10-19 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CUTIFANI / 26/04/2021 |
2021-10-19 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAEME WHITCUTT / 26/04/2021 |
2021-10-19 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS PEARCE / 26/04/2021 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-05-21 |
update statutory_documents BR019351 ADDRESS CHANGE 26/04/21
20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN, UNITED KINGDOM |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-11-09 |
update statutory_documents DIRECTOR APPOINTED WILFRED JIWA MANDLEBE |
2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOLOMON SEKWAKWA |
2020-02-20 |
update statutory_documents DIRECTOR APPOINTED MR MMETLA MASIRE |
2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIUS DEKOP |
2019-04-07 |
delete address 44 ESPLANADE ST HELIER JERSEY JE4 9WG |
2019-04-07 |
insert address 3RD FLOOR 44 ESPLANADE ST HELIER JERSEY JE4 9WG |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update registered_address |
2019-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-03-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED |
2019-03-15 |
update statutory_documents CHANGE OF ADDRESS 07/02/19
44 ESPLANADE, ST HELIER, JE4 9WG, JERSEY |
2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED |
2018-08-17 |
update statutory_documents DIRECTOR APPOINTED CORNELIUS KARLENS DEKOP |
2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KGOMOTSO ABI |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN THOMAS PEARCE |
2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENÉ MÉDORI |
2017-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
2017-11-07 |
update accounts_last_madeup_date null => 2016-12-31 |
2017-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-04-21 |
update statutory_documents BR019351 PA APPOINTED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
20
CARLTON HOUSE TERRACE
LONDON
UNITED KINGDOMSW1Y 5AN |
2017-04-21 |
update statutory_documents BR019351 PR APPOINTED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
20
CARLTON HOUSE TERRACE
LONDON
UNITED KINGDOMSW1Y 5AN |
2017-04-21 |
update statutory_documents INITIAL BRANCH REGISTRATION |