• UK
  • HOCHSCHILD MINING PLC - 17 Cavendish Square, London, W1G 0PH, England, United Kingdom

Company Information

Company registration number
05777693
Company Status
LIVE
Country
United Kingdom
Registered Address
17 Cavendish Square
London
W1G 0PH
England
17 Cavendish Square, London, W1G 0PH, England UK

Management

Managing Directors
BORN, Jorge
GARDINER, Jill Veronica
HOCHSCHILD, Eduardo
RAWLINSON, Michael Ian
KERR, Tracey Louise
SYLVESTRE, Michel
LANDIN NAVARRO, Eduardo
PEARSON, Joanna Lynn
Company secretaries
BHASIN, Rajish Dev

Company Details

Type of Business
plc
Incorporated
2006-04-11
Age Of Company
2006-04-11 18 years
SIC/NACE
07290

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HOCHSCHILD MINING LIMITED
Legal Entity Identifier (LEI)
549300JK10TVQ3CCJQ89
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-04-11
Annual Return
Due Date: 2025-04-25
Last Date: 2024-04-11

HOCHSCHILD MINING PLC Company Description

HOCHSCHILD MINING PLC is a plc registered in United Kingdom with the Company reg no 05777693. Its current trading status is "live". It was registered 2006-04-11. It was previously called HOCHSCHILD MINING LIMITED. It has declared SIC or NACE codes as "07290". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-04-11.It can be contacted at 17 Cavendish Square .
More information

Get HOCHSCHILD MINING PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hochschild Mining Plc - 17 Cavendish Square, London, W1G 0PH, England, United Kingdom

2006-04-11 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-30) - CS01

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  • termination-director-company-with-name-termination-date (2024-01-11) - TM01

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  • capital-allotment-shares (2023-06-14) - SH01

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  • termination-director-company-with-name-termination-date (2023-06-09) - TM01

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  • confirmation-statement-with-no-updates (2023-06-09) - CS01

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  • resolution (2023-07-05) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2023-09-04) - AP01

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  • change-person-director-company-with-change-date (2023-09-04) - CH01

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  • appoint-person-director-company-with-name-date (2023-11-27) - AP01

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  • accounts-with-accounts-type-group (2023-07-04) - AA

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  • certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2022-06-24) - CERT17

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  • accounts-with-accounts-type-group (2022-07-01) - AA

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  • resolution (2022-06-29) - RESOLUTIONS

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  • resolution (2022-06-27) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2022-06-24) - SH19

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  • legacy (2022-06-24) - OC138

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  • legacy (2022-06-23) - RP04SH01

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  • appoint-person-director-company-with-name-date (2022-05-30) - AP01

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  • capital-allotment-shares (2022-06-22) - SH01

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  • termination-director-company-with-name-termination-date (2022-05-30) - TM01

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  • confirmation-statement-with-no-updates (2022-05-13) - CS01

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  • termination-director-company-with-name-termination-date (2021-12-13) - TM01

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  • change-sail-address-company-with-old-address-new-address (2021-05-11) - AD02

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  • appoint-person-director-company-with-name-date (2021-12-13) - AP01

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  • accounts-with-accounts-type-interim (2021-09-29) - AA

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  • confirmation-statement-with-no-updates (2021-05-11) - CS01

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  • memorandum-articles (2021-07-05) - MA

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  • accounts-with-accounts-type-group (2021-07-06) - AA

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  • resolution (2021-07-05) - RESOLUTIONS

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  • resolution (2020-09-25) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-09-23) - AA

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  • appoint-person-director-company-with-name-date (2020-08-13) - AP01

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  • confirmation-statement-with-updates (2020-04-29) - CS01

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  • capital-allotment-shares (2020-01-07) - SH01

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  • legacy (2019-02-01) - RP04CS01

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  • capital-allotment-shares (2019-01-14) - SH01

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  • accounts-with-accounts-type-group (2019-06-21) - AA

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  • resolution (2019-06-28) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-04-26) - CS01

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  • resolution (2018-07-04) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-07-02) - AA

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  • confirmation-statement-with-updates (2018-04-26) - CS01

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  • capital-allotment-shares (2018-01-16) - SH01

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  • appoint-person-director-company-with-name-date (2018-01-10) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-04) - TM01

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  • capital-allotment-shares (2017-01-04) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01

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  • appoint-person-director-company-with-name-date (2017-04-26) - AP01

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  • accounts-with-accounts-type-group (2017-07-19) - AA

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  • termination-director-company-with-name-termination-date (2017-05-16) - TM01

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  • resolution (2017-07-04) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-04-27) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-02) - AP01

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  • accounts-with-accounts-type-interim (2016-09-12) - AA

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  • accounts-with-accounts-type-group (2016-06-28) - AA

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  • resolution (2016-06-28) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-05-23) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2016-05-16) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-04) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-05-19) - AR01

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  • resolution (2015-07-03) - RESOLUTIONS

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  • capital-allotment-shares (2015-11-18) - SH01

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  • capital-allotment-shares (2015-11-17) - SH01

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  • accounts-with-accounts-type-group (2015-07-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-21) - AD01

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  • accounts-with-accounts-type-group (2014-06-09) - AA

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  • resolution (2014-06-09) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2014-05-20) - AR01

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  • change-person-secretary-company-with-change-date (2014-05-08) - CH03

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  • capital-allotment-shares (2013-10-24) - SH01

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  • termination-director-company-with-name (2013-08-01) - TM01

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  • accounts-with-accounts-type-group (2013-06-11) - AA

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  • resolution (2013-06-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2013-05-15) - AR01

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  • capital-allotment-shares (2013-01-29) - SH01

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  • annual-return-company-with-made-up-date (2012-05-14) - AR01

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  • resolution (2012-05-29) - RESOLUTIONS

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  • termination-director-company-with-name (2012-05-29) - TM01

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  • appoint-person-director-company-with-name (2012-11-08) - AP01

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  • accounts-with-accounts-type-group (2012-05-29) - AA

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  • appoint-person-director-company-with-name (2011-09-13) - AP01

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  • appoint-person-director-company-with-name (2011-07-18) - AP01

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  • resolution (2011-06-14) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01

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  • accounts-with-accounts-type-group (2010-07-06) - AA

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  • resolution (2010-06-10) - RESOLUTIONS

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  • termination-director-company-with-name (2010-06-07) - TM01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-11) - AR01

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  • move-registers-to-sail-company (2010-05-11) - AD03

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  • change-sail-address-company (2010-05-11) - AD02

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  • termination-director-company-with-name (2010-04-06) - TM01

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  • appoint-person-director-company-with-name (2010-04-07) - AP01

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  • memorandum-articles (2009-10-27) - MEM/ARTS

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  • capital-allotment-shares (2009-10-23) - SH01

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  • legacy (2009-08-04) - 288a

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  • accounts-with-accounts-type-group (2009-07-02) - AA

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  • resolution (2009-06-07) - RESOLUTIONS

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  • legacy (2009-05-06) - 363a

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  • legacy (2009-01-08) - 288a

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  • legacy (2008-05-13) - 363a

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  • resolution (2008-05-15) - RESOLUTIONS

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  • legacy (2008-05-15) - 287

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  • legacy (2008-10-01) - 288b

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  • memorandum-articles (2008-11-24) - MEM/ARTS

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  • accounts-with-accounts-type-group (2008-05-22) - AA

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  • legacy (2007-04-02) - 287

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  • legacy (2007-05-23) - 288c

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  • legacy (2007-05-23) - 363a

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  • resolution (2007-08-06) - RESOLUTIONS

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  • legacy (2007-01-16) - 353

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  • accounts-with-accounts-type-group (2007-08-24) - AA

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  • legacy (2007-10-10) - 288b

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  • legacy (2007-10-10) - 288a

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  • auditors-statement (2006-10-17) - AUDS

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  • legacy (2006-10-31) - 288a

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  • legacy (2006-10-24) - 122

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  • certificate-re-registration-private-to-public-limited-company (2006-10-17) - CERT5

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  • re-registration-memorandum-articles (2006-10-17) - MAR

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  • accounts-balance-sheet (2006-10-17) - BS

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  • auditors-report (2006-10-17) - AUDR

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  • resolution (2006-10-17) - RESOLUTIONS

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  • legacy (2006-09-25) - 225

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  • legacy (2006-10-17) - 43(3)e

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  • legacy (2006-10-17) - 43(3)

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  • legacy (2006-07-24) - 288a

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  • certificate-change-of-name-company (2006-06-13) - CERTNM

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  • incorporation-company (2006-04-11) - NEWINC

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  • legacy (2006-11-08) - 123

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  • legacy (2006-12-09) - 288b

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  • statement-of-affairs (2006-11-17) - SA

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  • legacy (2006-11-17) - 88(2)R

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  • memorandum-articles (2006-11-14) - MEM/ARTS

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  • certificate-capital-reduction-issued-capital (2006-11-08) - CERT15

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  • legacy (2006-11-08) - OC138

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  • resolution (2006-11-08) - RESOLUTIONS

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  • legacy (2006-11-08) - 288a

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  • legacy (2006-11-08) - 88(2)R

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  • legacy (2006-10-31) - 288b

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