Introduction
Watch Company
Updated On: 01/04/2026
A
ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED
ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED is an converted-closed company incorporated on with the registered office located in St Helier. ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED was registered 10 years ago.
Status
converted-closed
Active since 10 years ago
Company No
FC034255
OVERSEA-COMPANY Company
Age
10 Years
Incorporated 29 July 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2018 (7 years ago)
Submitted on 26 September 2019 (7 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
3rd Floor 44 Esplanade St Helier, JE4 9WG,
Timeline
No significant events found
Capital Table
People
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
KLONARIDES, Elaine
ActiveCarlton House Terrace, LondonSW1Y 5AN
Born April 1976
Director
Appointed 20 Apr 2017
KLONARIDES, Elaine
Carlton House Terrace, LondonSW1Y 5AN
Born April 1976
Director
20 Apr 2017
Active
DONNELLY, Michael Patrick
ActiveCarlton House Terrace, LondonSW1Y 5AN
Born October 1976
Director
Appointed 20 Apr 2017
DONNELLY, Michael Patrick
Carlton House Terrace, LondonSW1Y 5AN
Born October 1976
Director
20 Apr 2017
Active
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
ActiveCarlton House Terrace, LondonSW1Y 5AN
Corporate secretary
Appointed 20 Apr 2017
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Carlton House Terrace, LondonSW1Y 5AN
Corporate secretary
20 Apr 2017
Active
WARD-BREW, William Kow Buabin
ActiveCarlton House Terrace, LondonSW1Y 5AN
Born February 1969
Director
Appointed 20 Apr 2017
WARD-BREW, William Kow Buabin
Carlton House Terrace, LondonSW1Y 5AN
Born February 1969
Director
20 Apr 2017
Active
HOWELLS, Ceri
ResignedCarlton House Terrace, LondonSW1Y 5AN
Born August 1972
Director
Appointed 20 Apr 2017
Resigned 27 Sept 2019
HOWELLS, Ceri
Carlton House Terrace, LondonSW1Y 5AN
Born August 1972
Director
20 Apr 2017
Resigned 27 Sept 2019
Resigned
INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED
ResignedEsplanade, St HelierJE4 9WG
Corporate secretary
Appointed 20 Apr 2017
Resigned 07 Feb 2019
INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED
Esplanade, St HelierJE4 9WG
Corporate secretary
20 Apr 2017
Resigned 07 Feb 2019
Resigned
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
ActiveEsplanade, St HelierJE4 9WG
Corporate secretary
Appointed 07 Feb 2019
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
Esplanade, St HelierJE4 9WG
Corporate secretary
07 Feb 2019
Active
Fundings
Financials
Latest Activities
Filing History
11
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 October 2019
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
15 March 2019
26 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 July 2017