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KAZ MINERALS AKTOGAY PROJECT FINANCE LIMITED - 6th, Floor, Cardinal Place 100 Victoria Street, London, United Kingdom
Company Information
- Company registration number
- 08287598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th
- Floor
- Cardinal Place 100 Victoria Street
- London
- SW1E 5JL 6th, Floor, Cardinal Place 100 Victoria Street, London, SW1E 5JL UK
Management
- Managing Directors
- HADFIELD, John Paul Simeon
- PATON, Andrew John
- SOUTHAM, Andrew
- Company secretaries
- FREEMAN, Susanna
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-09
- Age Of Company 2012-11-09 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Kaz Minerals Aktogay Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KAZAKHMYS AKTOGAY PROJECT FINANCE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-23
- Last Date: 2020-11-09
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KAZ MINERALS AKTOGAY PROJECT FINANCE LIMITED Company Description
- KAZ MINERALS AKTOGAY PROJECT FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 08287598. Its current trading status is "live". It was registered 2012-11-09. It was previously called KAZAKHMYS AKTOGAY PROJECT FINANCE LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 6Th .
Get KAZ MINERALS AKTOGAY PROJECT FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kaz Minerals Aktogay Project Finance Limited - 6th, Floor, Cardinal Place 100 Victoria Street, London, United Kingdom
- 2012-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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accounts-with-accounts-type-full (2020-06-29) - AA
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change-person-director-company-with-change-date (2020-09-22) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-21) - CS01
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accounts-with-accounts-type-full (2019-05-21) - AA
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capital-allotment-shares (2019-04-25) - SH01
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capital-allotment-shares (2019-03-15) - SH01
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capital-allotment-shares (2019-01-15) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-23) - CS01
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accounts-with-accounts-type-full (2018-06-12) - AA
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legacy (2018-03-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-03-09) - SH19
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legacy (2018-03-09) - CAP-SS
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resolution (2018-03-09) - RESOLUTIONS
keyboard_arrow_right 2017
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legacy (2017-01-26) - CAP-SS
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resolution (2017-01-26) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-01-26) - SH19
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legacy (2017-01-26) - SH20
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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accounts-with-accounts-type-full (2017-06-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-31) - AA
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capital-allotment-shares (2016-01-12) - SH01
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capital-allotment-shares (2016-03-21) - SH01
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termination-secretary-company-with-name-termination-date (2016-04-08) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-08) - AP03
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capital-allotment-shares (2016-04-18) - SH01
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capital-allotment-shares (2016-05-05) - SH01
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capital-allotment-shares (2016-06-16) - SH01
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capital-allotment-shares (2016-12-06) - SH01
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capital-allotment-shares (2016-08-18) - SH01
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capital-allotment-shares (2016-09-21) - SH01
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capital-allotment-shares (2016-10-19) - SH01
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confirmation-statement-with-updates (2016-11-22) - CS01
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capital-allotment-shares (2016-12-20) - SH01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-12-02) - RP04
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capital-allotment-shares (2015-11-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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capital-allotment-shares (2015-11-11) - SH01
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second-filing-of-form-with-form-type (2015-04-25) - RP04
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capital-allotment-shares (2015-01-09) - SH01
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capital-allotment-shares (2015-03-30) - SH01
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capital-allotment-shares (2015-04-10) - SH01
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second-filing-of-form-with-form-type-made-up-date (2015-05-14) - RP04
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second-filing-of-form-with-form-type (2015-05-14) - RP04
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accounts-with-accounts-type-full (2015-05-15) - AA
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capital-allotment-shares (2015-05-31) - SH01
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capital-allotment-shares (2015-07-14) - SH01
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capital-allotment-shares (2015-07-23) - SH01
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capital-allotment-shares (2015-08-24) - SH01
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capital-allotment-shares (2015-09-23) - SH01
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capital-allotment-shares (2015-10-27) - SH01
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capital-allotment-shares (2015-06-24) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-30) - SH01
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capital-allotment-shares (2014-04-08) - SH01
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miscellaneous (2014-04-03) - MISC
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capital-allotment-shares (2014-03-21) - SH01
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capital-redomination-of-shares (2014-01-13) - SH14
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capital-allotment-shares (2014-08-13) - SH01
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capital-name-of-class-of-shares (2014-01-13) - SH08
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resolution (2014-01-13) - RESOLUTIONS
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auditors-resignation-company (2014-04-10) - AUD
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capital-variation-of-rights-attached-to-shares (2014-01-13) - SH10
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capital-allotment-shares (2014-04-16) - SH01
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capital-allotment-shares (2014-10-31) - SH01
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appoint-person-secretary-company-with-name-date (2014-05-19) - AP03
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accounts-with-accounts-type-full (2014-06-25) - AA
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capital-allotment-shares (2014-07-31) - SH01
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capital-allotment-shares (2014-09-03) - SH01
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change-of-name-notice (2014-10-31) - CONNOT
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certificate-change-of-name-company (2014-10-31) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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termination-secretary-company-with-name-termination-date (2014-05-19) - TM02
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-05-22) - AA01
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appoint-person-director-company-with-name-date (2013-06-17) - AP01
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termination-director-company-with-name-termination-date (2013-06-17) - TM01
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accounts-with-accounts-type-full (2013-06-25) - AA
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resolution (2013-03-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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capital-allotment-shares (2013-09-13) - SH01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-11-12) - AA01
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incorporation-company (2012-11-09) - NEWINC