South32 Sa Investments Limited

Company Name	South32 Sa Investments Limited
Company Status	Active
Company Number	04373282
Category	Private Limited Company
Incorporation Date	13 February 2002(22 years, 2 months ago)
Previous Names	Hackremco (No.1928) Limited and BHP Billiton Sa Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Brian Robert Purdy
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	28 May 2015(13 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Accountant
Country of Residence	Australia
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Ms Corinne Berthoux
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(18 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Thomas Anthony Nelson Bedford
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(18 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Commercial Manager
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Ms Pippa Louise Coppin
Status	Current
Appointed	11 March 2022(20 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Current
Appointed	03 February 2015(12 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Christiaan Lourens Smit
Date of Birth	April 1951 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	23 April 2002(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 2003)
Role	Company Director
Correspondence Address	30 St Andrew Drive Greenways Country Estate Strand Cape Town 7140 South Africa

Director Name	Mary Taylor
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(2 months, 1 week after company formation)
Appointment Duration	1 week (resigned 30 April 2002)
Role	Secretary
Correspondence Address	126 Lakenheath Oakwood London N14 4RX

Secretary Name	Mary Taylor
Nationality	British
Status	Resigned
Appointed	23 April 2002(2 months, 1 week after company formation)
Appointment Duration	1 week (resigned 30 April 2002)
Role	Company Director
Correspondence Address	126 Lakenheath Oakwood London N14 4RX

Secretary Name	Ines Lucia Watson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(2 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 02 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spa House 1 Montague Road Wimbledon London SW19 1TB

Director Name	William Broughton Smith
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 May 2002(3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 October 2005)
Role	Regional Counsel Bhp Billiton
Correspondence Address	Flat 3 42 King Street Covent Garden London WC2E 8JS

Secretary Name	Elizabeth Anne Hobley
Nationality	British
Status	Resigned
Appointed	02 December 2002(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 12 October 2005)
Role	Deputy Company Secretary Bhp B
Correspondence Address	12 Spice Court Asher Way Wapping London E1W 2JD

Secretary Name	Ines Lucia Watson
Nationality	British
Status	Resigned
Appointed	02 December 2002(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 29 August 2008)
Role	Assistant Company Secretary Bh
Country of Residence	United Kingdom
Correspondence Address	Spa House 1 Montague Road Wimbledon London SW19 1TB

Director Name	Elizabeth Anne Hobley
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(1 year, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 March 2009)
Role	Secretary
Correspondence Address	21 Tradewinds Court Asher Way Wapping London EW1 2JB

Director Name	Jeremy Stephen Thomas
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(2 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 March 2009)
Role	Counsel Bhp Billiton Plc
Correspondence Address	The Old Vicarage Church Lane Lydden Kent CT15 7JP

Director Name	Ines Lucia Watson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(2 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 August 2008)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Spa House 1 Montague Road Wimbledon London SW19 1TB

Director Name	Mr Stephen Francis Mitchell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 October 2005(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 March 2009)
Role	Regional Counsel - Europe/Afri
Country of Residence	United Kingdom
Correspondence Address	16 South Terrace London SW7 2TD

Director Name	Mr Robert Norman Carew Franklin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 2008)
Role	Company Secretary Bhp Billiton
Country of Residence	United Kingdom
Correspondence Address	16 Beauchamp Road Twickenham TW1 3JD

Director Name	Mr Richard Derek Harvey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	13 December 2006(4 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 29 December 2006)
Role	Senior Counsel, Bhp Billiton P
Country of Residence	England
Correspondence Address	Coopers Cross House Coopers Green Uckfield East Sussex TN22 3AD

Secretary Name	Gail McGrath
Nationality	British
Status	Resigned
Appointed	01 September 2008(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 November 2011)
Role	Company Director
Correspondence Address	Neathouse Place London SW1V 1BH

Director Name	Brendan Gerald Mulqueen
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 March 2009(7 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 27 January 2010)
Role	Head Of Tax Europe And Africa
Correspondence Address	Neathouse Place London SW1V 1BH

Director Name	Gwen Jones
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(7 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 27 January 2010)
Role	Tax Adviser Assurance
Country of Residence	United Kingdom
Correspondence Address	Neathouse Place London SW1V 1BH

Director Name	Hendre Ackermann
Date of Birth	October 1980 (Born 43 years ago)
Nationality	South African
Status	Resigned
Appointed	24 March 2009(7 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 January 2010)
Role	Accountant
Correspondence Address	Neathouse Place London SW1V 1BH

Director Name	Alexander John Hesketh
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(7 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Neathouse Place London SW1V 1LH

Director Name	Mr David John Fletcher
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Neathouse Place London SW1V 1BH

Director Name	Gwen Jones
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 August 2012)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Neathouse Place London SW1V 1BH

Secretary Name	Frances Julie Niven
Status	Resigned
Appointed	10 February 2012(9 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 May 2012)
Role	Company Director
Correspondence Address	Bhp Billiton Neathouse Place London SW1V 1BH

Secretary Name	Andrew Peter Story
Status	Resigned
Appointed	18 May 2012(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 February 2015)
Role	Company Director
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Hendrik Jan Bogers
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 August 2012(10 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 May 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Neathouse Place London SW1V 1LH

Director Name	Ms Charlotte Elizabeth Gillan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(10 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 May 2015)
Role	Chartered Accountant And Chartered Tax Adviser
Country of Residence	England
Correspondence Address	Neathouse Place London SW1V 1LH

Director Name	Mr Peter Clinton Bright
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 February 2014(11 years, 12 months after company formation)
Appointment Duration	1 year (resigned 09 February 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Neathouse Place London SW1V 1LH

Director Name	Jacobus Adriaan Scholtz
Date of Birth	July 1983 (Born 40 years ago)
Nationality	South African
Status	Resigned
Appointed	08 May 2014(12 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 December 2014)
Role	Finance And Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Neathouse Place London SW1V 1LH

Director Name	Daniel James Chandler
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(12 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Mustapha Hamdi-Cherif
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(15 years after company formation)
Appointment Duration	1 year, 4 months (resigned 25 July 2018)
Role	Regional Manager, Marketing
Country of Residence	United Kingdom
Correspondence Address	Neathouse Place London Sw1v 1lh

Secretary Name	Mrs Katherine O'Connell
Status	Resigned
Appointed	21 February 2020(18 years after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2021)
Role	Company Director
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	bhpbilliton.com

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.7b at $0.5	Bhp Billiton Jersey Limited 100.00% Ordinary
1 at £1	Bhp Billiton Jersey Limited 0.00% Ordinary 1

Financials

Year	2014
Net Worth	£338,755,622
Current Liabilities	£20,615

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	8 May 2023 (1 year ago)
Next Return Due	22 May 2024 (2 weeks from now)

Filing History

28 March 2024	Statement of capital on 28 March 2024 GBP 1 USD 849,416,319 (5 pages)
28 March 2024	Statement by Directors (1 page)
28 March 2024	Resolutions RES13 ‐ Share premium account o the company be reduced 27/03/2024 (1 page)
28 March 2024	Solvency Statement dated 27/03/24 (1 page)
8 December 2023	Full accounts made up to 30 June 2023 (29 pages)
19 May 2023	Appointment of Ms Li Ching Delaney as a secretary on 19 May 2023 (2 pages)
19 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
19 May 2023	Appointment of Ms Rebecca Angela Healy as a secretary on 19 May 2023 (2 pages)
19 May 2023	Termination of appointment of Pippa Louise Coppin as a secretary on 19 May 2023 (1 page)
30 December 2022	Full accounts made up to 30 June 2022 (29 pages)
10 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
15 March 2022	Appointment of Ms Pippa Louise Coppin as a secretary on 11 March 2022 (2 pages)
16 December 2021	Full accounts made up to 30 June 2021 (28 pages)
2 June 2021	Termination of appointment of Katherine O'connell as a secretary on 2 June 2021 (1 page)
11 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
27 April 2021	Director's details changed for Mr Thomas Anthony Nelson Bedford on 27 April 2021 (2 pages)
27 April 2021	Director's details changed for Ms Corinne Berthoux on 27 April 2021 (2 pages)
13 January 2021	Registered office address changed from 4th Floor, 62 Buckingham Gate London SW1E 6AJ United Kingdom to 7 Albemarle Street London W1S 4HQ on 13 January 2021 (1 page)
8 January 2021	Appointment of Mr Thomas Anthony Nelson Bedford as a director on 18 December 2020 (2 pages)
7 January 2021	Appointment of Ms Corinne Berthoux as a director on 18 December 2020 (2 pages)
7 January 2021	Termination of appointment of Anna Margarita Wood as a director on 18 December 2020 (1 page)
7 January 2021	Termination of appointment of Daniel James Chandler as a director on 18 December 2020 (1 page)
23 December 2020	Full accounts made up to 30 June 2020 (34 pages)
4 August 2020	Director's details changed for Daniel James Chandler on 10 October 2019 (2 pages)
31 July 2020	Director's details changed for Anna Margarita Wood on 30 October 2018 (2 pages)
11 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
25 February 2020	Appointment of Mrs Katherine O'connell as a secretary on 21 February 2020 (2 pages)
31 January 2020	Full accounts made up to 30 June 2019 (30 pages)
23 January 2020	Resolutions RES13 ‐ Re share prem reduction 21/01/2020 (2 pages)
11 July 2019	Statement of capital on 11 July 2019 GBP 1 USD 849,416,319.0 (5 pages)
3 July 2019	Statement by Directors (2 pages)
3 July 2019	Resolutions RES13 ‐ Reduce share prem a/c 12/06/2019 (1 page)
3 July 2019	Solvency Statement dated 12/06/19 (2 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
3 April 2019	Full accounts made up to 30 June 2018 (29 pages)
16 January 2019	Resolutions RES13 ‐ The share premium account of the company be reduced by us$ 74,000,000 30/11/2018 (2 pages)
16 January 2019	Statement of capital on 16 January 2019 GBP 1 USD 849,416,319.0 (3 pages)
16 January 2019	Solvency Statement dated 30/11/18 (1 page)
16 January 2019	Statement by Directors (1 page)
30 July 2018	Termination of appointment of Mustapha Hamdi-Cherif as a director on 25 July 2018 (1 page)
9 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
9 April 2018	Full accounts made up to 30 June 2017 (30 pages)
6 June 2017	Registered office address changed from Neathouse Place London SW1V 1LH to 4th Floor, 62 Buckingham Gate London SW1E 6AJ on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from Neathouse Place London SW1V 1LH to 4th Floor, 62 Buckingham Gate London SW1E 6AJ on 6 June 2017 (1 page)
16 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
10 April 2017	Full accounts made up to 30 June 2016 (28 pages)
10 April 2017	Full accounts made up to 30 June 2016 (28 pages)
17 March 2017	Appointment of Mustapha Hamdi-Cherif as a director on 6 March 2017 (2 pages)
17 March 2017	Appointment of Mustapha Hamdi-Cherif as a director on 6 March 2017 (2 pages)
22 August 2016	Resolutions RES13 ‐ Redistribution of share premium account 22/08/2016 (1 page)
22 August 2016	Solvency Statement dated 19/08/16 (1 page)
22 August 2016	Statement by Directors (1 page)
22 August 2016	Statement by Directors (1 page)
22 August 2016	Statement of capital on 22 August 2016 GBP 1 USD 849,416,319 (6 pages)
22 August 2016	Solvency Statement dated 19/08/16 (1 page)
22 August 2016	Statement of capital on 22 August 2016 GBP 1 USD 849,416,319 (6 pages)
22 August 2016	Resolutions RES13 ‐ Redistribution of share premium account 22/08/2016 (1 page)
27 June 2016	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (2 pages)
27 June 2016	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (2 pages)
17 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders (6 pages)
17 May 2016	Resolutions RES13 ‐ Reduction of share premium account. 17/05/2016 (1 page)
17 May 2016	Solvency Statement dated 17/05/16 (1 page)
17 May 2016	Solvency Statement dated 17/05/16 (1 page)
17 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders (6 pages)
17 May 2016	Statement by Directors (1 page)
17 May 2016	Statement of capital on 17 May 2016 GBP 1 USD 849,416,319.0 (4 pages)
17 May 2016	Statement of capital on 17 May 2016 GBP 1 USD 849,416,319.0 (4 pages)
17 May 2016	Statement by Directors (1 page)
17 May 2016	Resolutions RES13 ‐ Reduction of share premium account. 17/05/2016 (1 page)
29 April 2016	Resolutions RES13 ‐ Reduction of the share premium account 26/04/2016 (1 page)
29 April 2016	Solvency Statement dated 26/04/16 (2 pages)
29 April 2016	Statement by Directors (2 pages)
29 April 2016	Resolutions RES13 ‐ Reduction of the share premium account 26/04/2016 (1 page)
29 April 2016	Statement of capital on 29 April 2016 GBP 1 USD 849,416,319 (4 pages)
29 April 2016	Solvency Statement dated 26/04/16 (2 pages)
29 April 2016	Statement by Directors (2 pages)
29 April 2016	Statement of capital on 29 April 2016 GBP 1 USD 849,416,319 (4 pages)
8 April 2016	Full accounts made up to 30 June 2015 (21 pages)
8 April 2016	Full accounts made up to 30 June 2015 (21 pages)
5 June 2015	Appointment of Brian Robert Purdy as a director on 28 May 2015 (2 pages)
5 June 2015	Appointment of Brian Robert Purdy as a director on 28 May 2015 (2 pages)
4 June 2015	Termination of appointment of Hendrik Jan Bogers as a director on 22 May 2015 (1 page)
4 June 2015	Termination of appointment of Charlotte Elizabeth Gillan as a director on 22 May 2015 (1 page)
4 June 2015	Termination of appointment of Charlotte Elizabeth Gillan as a director on 22 May 2015 (1 page)
4 June 2015	Termination of appointment of Hendrik Jan Bogers as a director on 22 May 2015 (1 page)
21 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 USD 849,416,319 (7 pages)
21 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 USD 849,416,319 (7 pages)
21 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 USD 849,416,319 (7 pages)
14 May 2015	Company name changed bhp billiton sa investments LIMITED\certificate issued on 14/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-14 (3 pages)
14 May 2015	Company name changed bhp billiton sa investments LIMITED\certificate issued on 14/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-14 (3 pages)
16 April 2015	Statement of capital following an allotment of shares on 27 March 2015 USD 849,416,319.0 GBP 1 (4 pages)
16 April 2015	Statement of capital following an allotment of shares on 27 March 2015 USD 849,416,319.0 GBP 1 (4 pages)
9 March 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 1 USD 765,989,629.0 (4 pages)
9 March 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 1 USD 765,989,629.0 (4 pages)
9 March 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 1 USD 765,989,629.0 (4 pages)
3 March 2015	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
3 March 2015	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
2 March 2015	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
2 March 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ to Neathouse Place London SW1V 1LH on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ to Neathouse Place London SW1V 1LH on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ to Neathouse Place London SW1V 1LH on 2 March 2015 (1 page)
2 March 2015	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
19 February 2015	Full accounts made up to 30 June 2014 (21 pages)
19 February 2015	Full accounts made up to 30 June 2014 (21 pages)
19 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
11 February 2015	Appointment of Anna Margarita Wood as a director on 9 February 2015 (2 pages)
11 February 2015	Appointment of Daniel James Chandler as a director on 9 February 2015 (2 pages)
11 February 2015	Termination of appointment of Peter Clinton Bright as a director on 9 February 2015 (1 page)
11 February 2015	Termination of appointment of Peter Clinton Bright as a director on 9 February 2015 (1 page)
11 February 2015	Appointment of Anna Margarita Wood as a director on 9 February 2015 (2 pages)
11 February 2015	Appointment of Anna Margarita Wood as a director on 9 February 2015 (2 pages)
11 February 2015	Termination of appointment of Peter Clinton Bright as a director on 9 February 2015 (1 page)
11 February 2015	Appointment of Daniel James Chandler as a director on 9 February 2015 (2 pages)
11 February 2015	Appointment of Daniel James Chandler as a director on 9 February 2015 (2 pages)
4 February 2015	Termination of appointment of Andrew Peter Story as a secretary on 3 February 2015 (1 page)
4 February 2015	Registered office address changed from Neathouse Place London SW1V 1LH to 7 Albemarle Street London W1S 4HQ on 4 February 2015 (1 page)
4 February 2015	Appointment of Citco Management (Uk) Limited as a secretary on 3 February 2015 (2 pages)
4 February 2015	Registered office address changed from Neathouse Place London SW1V 1LH to 7 Albemarle Street London W1S 4HQ on 4 February 2015 (1 page)
4 February 2015	Appointment of Citco Management (Uk) Limited as a secretary on 3 February 2015 (2 pages)
4 February 2015	Termination of appointment of Andrew Peter Story as a secretary on 3 February 2015 (1 page)
4 February 2015	Appointment of Citco Management (Uk) Limited as a secretary on 3 February 2015 (2 pages)
4 February 2015	Registered office address changed from Neathouse Place London SW1V 1LH to 7 Albemarle Street London W1S 4HQ on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Andrew Peter Story as a secretary on 3 February 2015 (1 page)
6 January 2015	Termination of appointment of Jacobus Adriaan Scholtz as a director on 23 December 2014 (1 page)
6 January 2015	Termination of appointment of Jacobus Adriaan Scholtz as a director on 23 December 2014 (1 page)
29 August 2014	Section 519 (1 page)
29 August 2014	Section 519 (1 page)
14 August 2014	Section 519 (1 page)
14 August 2014	Section 519 (1 page)
22 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 USD 519,064,447 (6 pages)
22 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 USD 519,064,447 (6 pages)
22 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 USD 519,064,447 (6 pages)
8 May 2014	Appointment of Jacobus Adriaan Scholtz as a director (2 pages)
8 May 2014	Appointment of Jacobus Adriaan Scholtz as a director (2 pages)
29 April 2014	Director's details changed for Mr Peter Clinton Bright on 24 April 2014 (2 pages)
29 April 2014	Director's details changed for Mr Peter Clinton Bright on 24 April 2014 (2 pages)
13 March 2014	Statement of capital on 13 March 2014 GBP 1 USD 519,064,447.0 (4 pages)
13 March 2014	Solvency statement dated 12/03/14 (1 page)
13 March 2014	Statement of capital on 13 March 2014 GBP 1 USD 519,064,447.0 (4 pages)
13 March 2014	Solvency statement dated 12/03/14 (1 page)
13 March 2014	Statement by directors (1 page)
13 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
13 March 2014	Statement by directors (1 page)
13 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
12 March 2014	Termination of appointment of Alexander Hesketh as a director (1 page)
12 March 2014	Termination of appointment of Alexander Hesketh as a director (1 page)
11 February 2014	Memorandum and Articles of Association (34 pages)
11 February 2014	Memorandum and Articles of Association (34 pages)
7 February 2014	Appointment of Mr Peter Clinton Bright as a director (2 pages)
7 February 2014	Termination of appointment of Catriona White as a director (1 page)
7 February 2014	Appointment of Mr Peter Clinton Bright as a director (2 pages)
7 February 2014	Termination of appointment of Catriona White as a director (1 page)
3 January 2014	Accounts made up to 30 June 2013 (18 pages)
3 January 2014	Accounts made up to 30 June 2013 (18 pages)
16 December 2013	Director's details changed for Mrs Catriona White on 16 December 2013 (2 pages)
16 December 2013	Director's details changed for Mrs. Charlotte Elizabeth Gillan on 16 December 2013 (2 pages)
16 December 2013	Secretary's details changed for Andrew Peter Story on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from Neathouse Place London SW1V 1BH on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from Neathouse Place London SW1V 1BH on 16 December 2013 (1 page)
16 December 2013	Director's details changed for Mrs. Charlotte Elizabeth Gillan on 16 December 2013 (2 pages)
16 December 2013	Director's details changed for Mrs Catriona White on 16 December 2013 (2 pages)
16 December 2013	Secretary's details changed for Andrew Peter Story on 16 December 2013 (1 page)
10 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 03/12/2013 (1 page)
10 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 03/12/2013 (1 page)
10 December 2013	Memorandum and Articles of Association (33 pages)
10 December 2013	Statement of company's objects (3 pages)
10 December 2013	Statement of company's objects (3 pages)
10 December 2013	Memorandum and Articles of Association (33 pages)
13 May 2013	Appointment of Andrew Peter Story as a secretary (1 page)
13 May 2013	Appointment of Andrew Peter Story as a secretary (1 page)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
28 December 2012	Accounts made up to 30 June 2012 (19 pages)
28 December 2012	Accounts made up to 30 June 2012 (19 pages)
9 November 2012	Appointment of Charlotte Elizabeth Gillan as a director (2 pages)
9 November 2012	Appointment of Charlotte Elizabeth Gillan as a director (2 pages)
16 August 2012	Termination of appointment of Gwen Jones as a director (1 page)
16 August 2012	Termination of appointment of Gwen Jones as a director (1 page)
9 August 2012	Appointment of Hendrik Jan Bogers as a director (2 pages)
9 August 2012	Director's details changed for Hendrik Jan Bogers on 9 August 2012 (2 pages)
9 August 2012	Director's details changed for Hendrik Jan Bogers on 9 August 2012 (2 pages)
9 August 2012	Termination of appointment of David Fletcher as a director (1 page)
9 August 2012	Appointment of Hendrik Jan Bogers as a director (2 pages)
9 August 2012	Termination of appointment of David Fletcher as a director (1 page)
9 August 2012	Director's details changed for Hendrik Jan Bogers on 9 August 2012 (2 pages)
18 May 2012	Termination of appointment of Frances Niven as a secretary (1 page)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Termination of appointment of Frances Niven as a secretary (1 page)
23 February 2012	Accounts made up to 30 June 2011 (18 pages)
23 February 2012	Accounts made up to 30 June 2011 (18 pages)
21 February 2012	Appointment of Frances Julie Niven as a secretary (2 pages)
21 February 2012	Appointment of Frances Julie Niven as a secretary (2 pages)
15 November 2011	Statement by directors (1 page)
15 November 2011	Statement of capital on 15 November 2011 GBP 1 USD 519,979,447.0 (4 pages)
15 November 2011	Statement of capital on 15 November 2011 GBP 1 USD 519,979,447.0 (4 pages)
15 November 2011	Solvency statement dated 08/11/11 (1 page)
15 November 2011	Statement by directors (1 page)
15 November 2011	Resolutions RES13 ‐ Share premium account reduced by us$68,309,997 08/11/2011 (2 pages)
15 November 2011	Solvency statement dated 08/11/11 (1 page)
15 November 2011	Resolutions RES13 ‐ Share premium account reduced by us$68,309,997 08/11/2011 (2 pages)
9 November 2011	Termination of appointment of Gail Mcgrath as a secretary (2 pages)
9 November 2011	Termination of appointment of Gail Mcgrath as a secretary (2 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
4 January 2011	Accounts made up to 30 June 2010 (16 pages)
4 January 2011	Accounts made up to 30 June 2010 (16 pages)
8 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (18 pages)
8 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (18 pages)
9 February 2010	Appointment of Gwen Jones as a director (3 pages)
9 February 2010	Appointment of Gwen Jones as a director (3 pages)
4 February 2010	Appointment of David John Fletcher as a director (3 pages)
4 February 2010	Appointment of David John Fletcher as a director (3 pages)
2 February 2010	Termination of appointment of Gwen Jones as a director (2 pages)
2 February 2010	Termination of appointment of Gwen Jones as a director (2 pages)
29 January 2010	Termination of appointment of Brendan Mulqueen as a director (1 page)
29 January 2010	Termination of appointment of Brendan Mulqueen as a director (1 page)
15 January 2010	Appointment of Alexander John Hesketh as a director (3 pages)
15 January 2010	Appointment of Alexander John Hesketh as a director (3 pages)
8 January 2010	Termination of appointment of Hendre Ackermann as a director (1 page)
8 January 2010	Termination of appointment of Hendre Ackermann as a director (1 page)
2 December 2009	Accounts made up to 30 June 2009 (16 pages)
2 December 2009	Accounts made up to 30 June 2009 (16 pages)
30 October 2009	Director's details changed for Brendan Gerald Mulqueen on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Brendan Gerald Mulqueen on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Brendan Gerald Mulqueen on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Gail Mcgrath on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Gail Mcgrath on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Gail Mcgrath on 1 October 2009 (1 page)
8 June 2009	Director's change of particulars / brendan mulqueen / 05/06/2009 (1 page)
8 June 2009	Director's change of particulars / brendan mulqueen / 05/06/2009 (1 page)
30 April 2009	Accounts made up to 30 June 2008 (16 pages)
30 April 2009	Accounts made up to 30 June 2008 (16 pages)
16 April 2009	Director appointed brendan gerard mulqueen (3 pages)
16 April 2009	Director appointed brendan gerard mulqueen (3 pages)
14 April 2009	Director appointed hendre ackermann (2 pages)
14 April 2009	Director appointed gwen jones (3 pages)
14 April 2009	Director appointed hendre ackermann (2 pages)
14 April 2009	Director appointed catriona white (2 pages)
14 April 2009	Director appointed catriona white (2 pages)
14 April 2009	Director appointed gwen jones (3 pages)
7 April 2009	Appointment terminated director jeremy thomas (1 page)
7 April 2009	Appointment terminated director elizabeth hobley (1 page)
7 April 2009	Appointment terminated director elizabeth hobley (1 page)
7 April 2009	Appointment terminated director jeremy thomas (1 page)
7 April 2009	Appointment terminated director stephen mitchell (1 page)
7 April 2009	Appointment terminated director stephen mitchell (1 page)
19 February 2009	Return made up to 13/02/09; full list of members (4 pages)
19 February 2009	Return made up to 13/02/09; full list of members (4 pages)
15 September 2008	Appointment terminated director ines watson (1 page)
15 September 2008	Appointment terminated director ines watson (1 page)
12 September 2008	Secretary appointed gail mcgrath (1 page)
12 September 2008	Secretary appointed gail mcgrath (1 page)
8 September 2008	Appointment terminated secretary ines watson (1 page)
8 September 2008	Appointment terminated secretary ines watson (1 page)
24 April 2008	Accounts made up to 30 June 2007 (16 pages)
24 April 2008	Accounts made up to 30 June 2007 (16 pages)
7 April 2008	Appointment terminated director robert franklin (1 page)
7 April 2008	Appointment terminated director robert franklin (1 page)
4 March 2008	Return made up to 13/02/08; full list of members (5 pages)
4 March 2008	Return made up to 13/02/08; full list of members (5 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
1 May 2007	Accounts made up to 30 June 2006 (16 pages)
1 May 2007	Accounts made up to 30 June 2006 (16 pages)
13 March 2007	Return made up to 13/02/07; full list of members (3 pages)
13 March 2007	Return made up to 13/02/07; full list of members (3 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	New director appointed (1 page)
30 August 2006	New director appointed (1 page)
30 August 2006	New director appointed (1 page)
3 May 2006	Accounts made up to 30 June 2005 (12 pages)
3 May 2006	Accounts made up to 30 June 2005 (12 pages)
3 March 2006	Return made up to 13/02/06; full list of members (3 pages)
3 March 2006	Return made up to 13/02/06; full list of members (3 pages)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Director's particulars changed (1 page)
18 October 2005	New director appointed (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	New director appointed (1 page)
18 October 2005	Director resigned (1 page)
17 March 2005	Return made up to 13/02/05; full list of members (11 pages)
17 March 2005	Return made up to 13/02/05; full list of members (11 pages)
25 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
14 December 2004	Accounts made up to 30 June 2004 (11 pages)
14 December 2004	Accounts made up to 30 June 2004 (11 pages)
11 October 2004	New director appointed (3 pages)
11 October 2004	New director appointed (3 pages)
11 October 2004	New director appointed (3 pages)
11 October 2004	New director appointed (3 pages)
29 March 2004	Return made up to 13/02/04; full list of members (10 pages)
29 March 2004	Return made up to 13/02/04; full list of members (10 pages)
23 February 2004	Accounts made up to 30 June 2003 (11 pages)
23 February 2004	Accounts made up to 30 June 2003 (11 pages)
21 July 2003	Ad 20/02/03--------- us$ si 915000@1=915000 us$ ic 519064447/519979447 (2 pages)
21 July 2003	Ad 20/02/03--------- us$ si 915000@1=915000 us$ ic 519064447/519979447 (2 pages)
14 July 2003	New director appointed (3 pages)
14 July 2003	New director appointed (3 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
2 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 March 2003	Return made up to 13/02/03; full list of members (9 pages)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Return made up to 13/02/03; full list of members (9 pages)
21 March 2003	Director's particulars changed (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 1-3 strand london WC2N 5HA (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 1-3 strand london WC2N 5HA (1 page)
12 February 2003	Director's particulars changed (1 page)
12 February 2003	Director's particulars changed (1 page)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Secretary resigned (1 page)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Secretary resigned (1 page)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	New secretary appointed (2 pages)
11 July 2002	Director's particulars changed (1 page)
11 July 2002	Director's particulars changed (1 page)
20 June 2002	New director appointed (3 pages)
20 June 2002	New director appointed (3 pages)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (3 pages)
7 May 2002	New director appointed (3 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	New director appointed (3 pages)
7 May 2002	New director appointed (3 pages)
7 May 2002	New secretary appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 May 2002	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
2 May 2002	Ad 23/04/02--------- us$ si [email protected]=519000000 us$ ic 0/519000000 (2 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Registered office changed on 02/05/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
2 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Resolutions ELRES ‐ Elective resolution (14 pages)
2 May 2002	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
2 May 2002	Nc dec already adjusted 23/04/02 (1 page)
2 May 2002	Nc inc already adjusted 23/04/02 (1 page)
2 May 2002	Registered office changed on 02/05/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
2 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2002	Nc inc already adjusted 23/04/02 (1 page)
2 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2002	Ad 23/04/02--------- us$ si [email protected]=519000000 us$ ic 0/519000000 (2 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Nc dec already adjusted 23/04/02 (1 page)
2 May 2002	Resolutions ELRES ‐ Elective resolution (14 pages)
16 April 2002	Company name changed hackremco (no.1928) LIMITED\certificate issued on 16/04/02 (2 pages)
16 April 2002	Company name changed hackremco (no.1928) LIMITED\certificate issued on 16/04/02 (2 pages)
13 February 2002	Incorporation (17 pages)
13 February 2002	Incorporation (17 pages)

South32 Sa Investments Limited

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