KAZ Minerals Finance Plc

Company Name	KAZ Minerals Finance Plc
Company Status	Active
Company Number	06467400
Category	Public Limited Company
Incorporation Date	8 January 2008(16 years, 3 months ago)
Previous Name	Kazakhmys Finance Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew John Paton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 September 2009(1 year, 7 months after company formation)
Appointment Duration	14 years, 8 months
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	7th Floor, 83 Victoria Street London SW1H 0HW

Director Name	Mr Andrew Southam
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 May 2013(5 years, 4 months after company formation)
Appointment Duration	10 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7th Floor, 83 Victoria Street London SW1H 0HW

Secretary Name	Susanna Freeman
Status	Current
Appointed	08 April 2016(8 years, 3 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	7th Floor, 83 Victoria Street London SW1H 0HW

Director Name	Mr John Paul Simeon Hadfield
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 November 2017(9 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor, 83 Victoria Street London SW1H 0HW

Director Name	Mr Matthew James Kerridge Hird
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(2 days after company formation)
Appointment Duration	5 years, 4 months (resigned 17 May 2013)
Role	Chief Financial Officer
Country of Residence	Republic Of Kazakhstan
Correspondence Address	6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL

Director Name	Mr Oleg Novachuk
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British,Russian
Status	Resigned
Appointed	10 January 2008(2 days after company formation)
Appointment Duration	9 years, 2 months (resigned 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL

Secretary Name	Robert John Welsh
Nationality	British
Status	Resigned
Appointed	10 January 2008(2 days after company formation)
Appointment Duration	6 years, 4 months (resigned 09 May 2014)
Role	Company Director
Correspondence Address	6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL

Secretary Name	Stephen David Hodges
Status	Resigned
Appointed	09 May 2014(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 April 2016)
Role	Company Director
Correspondence Address	6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	08 January 2008(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 2008(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	kazakhmys.com
Email address	[email protected]
Telephone	020 79017800
Telephone region	London

Location

Registered Address	7th Floor, 83 Victoria Street London SW1H 0HW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

65m at £1	Kaz Minerals PLC 100.00% Ordinary
1 at £1	Stephen David Hodges 0.00% Ordinary

Financials

Year	2014
Turnover	£77,671,214
Gross Profit	-£87,802,242
Net Worth	£69,566,392
Cash	£602,458,463
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

28 November 2023	Change of details for Kaz Minerals Limited as a person with significant control on 13 June 2022 (2 pages)
29 August 2023	Full accounts made up to 31 December 2022 (29 pages)
5 July 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
20 December 2022	Appointment of Mrs Marie Elizabeth Edwards as a secretary on 16 December 2022 (2 pages)
20 December 2022	Termination of appointment of Susanna Freeman as a secretary on 16 December 2022 (1 page)
22 August 2022	Director's details changed for Mr Andrew Southam on 10 August 2022 (2 pages)
21 July 2022	Full accounts made up to 31 December 2021 (36 pages)
13 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
13 July 2022	Director's details changed for Mr John Paul Simeon Hadfield on 13 June 2022 (2 pages)
13 July 2022	Secretary's details changed for Susanna Freeman on 13 June 2022 (1 page)
13 June 2022	Registered office address changed from 6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL to 7th Floor, 83 Victoria Street London SW1H 0HW on 13 June 2022 (1 page)
24 July 2021	Full accounts made up to 31 December 2020 (37 pages)
30 June 2021	Change of details for Kaz Minerals Plc as a person with significant control on 15 June 2021 (2 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
8 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
22 September 2020	Director's details changed for Mr John Paul Simeon Hadfield on 8 September 2020 (2 pages)
2 July 2020	Full accounts made up to 31 December 2019 (30 pages)
12 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
21 May 2019	Full accounts made up to 31 December 2018 (32 pages)
7 February 2019	Confirmation statement made on 28 January 2019 with updates (2 pages)
12 June 2018	Full accounts made up to 31 December 2017 (32 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
20 December 2017	Appointment of Mr John Paul Simeon Hadfield as a director on 20 November 2017 (3 pages)
20 December 2017	Appointment of Mr John Paul Simeon Hadfield as a director on 20 November 2017 (3 pages)
29 June 2017	Full accounts made up to 31 December 2016 (33 pages)
29 June 2017	Full accounts made up to 31 December 2016 (33 pages)
19 April 2017	Termination of appointment of Oleg Novachuk as a director on 4 April 2017 (1 page)
19 April 2017	Termination of appointment of Oleg Novachuk as a director on 4 April 2017 (1 page)
7 February 2017	Confirmation statement made on 10 January 2017 with updates (58 pages)
7 February 2017	Confirmation statement made on 10 January 2017 with updates (58 pages)
31 May 2016	Full accounts made up to 31 December 2015 (35 pages)
31 May 2016	Full accounts made up to 31 December 2015 (35 pages)
8 April 2016	Appointment of Susanna Freeman as a secretary on 8 April 2016 (2 pages)
8 April 2016	Appointment of Susanna Freeman as a secretary on 8 April 2016 (2 pages)
8 April 2016	Termination of appointment of Stephen David Hodges as a secretary on 7 April 2016 (1 page)
8 April 2016	Termination of appointment of Stephen David Hodges as a secretary on 7 April 2016 (1 page)
15 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 64,992,000 (4 pages)
15 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 64,992,000 (4 pages)
13 April 2015	Full accounts made up to 31 December 2014 (36 pages)
13 April 2015	Full accounts made up to 31 December 2014 (36 pages)
9 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 64,992,000 (4 pages)
9 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 64,992,000 (4 pages)
9 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 64,992,000 (4 pages)
31 October 2014	Change of name notice (2 pages)
31 October 2014	Change of name notice (2 pages)
31 October 2014	Company name changed kazakhmys finance PLC\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-10-28 (2 pages)
31 October 2014	Company name changed kazakhmys finance PLC\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-10-28 (2 pages)
25 June 2014	Full accounts made up to 31 December 2013 (34 pages)
25 June 2014	Full accounts made up to 31 December 2013 (34 pages)
19 May 2014	Termination of appointment of Robert Welsh as a secretary (1 page)
19 May 2014	Appointment of Stephen David Hodges as a secretary (2 pages)
19 May 2014	Termination of appointment of Robert Welsh as a secretary (1 page)
19 May 2014	Appointment of Stephen David Hodges as a secretary (2 pages)
10 April 2014	Auditor's resignation (2 pages)
10 April 2014	Auditor's resignation (2 pages)
3 April 2014	Sec 519 (2 pages)
3 April 2014	Sec 519 (2 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 64,992,000 (4 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 64,992,000 (4 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 64,992,000 (4 pages)
25 June 2013	Full accounts made up to 31 December 2012 (36 pages)
25 June 2013	Full accounts made up to 31 December 2012 (36 pages)
17 June 2013	Termination of appointment of Matthew Hird as a director (1 page)
17 June 2013	Appointment of Andrew Southam as a director (2 pages)
17 June 2013	Appointment of Andrew Southam as a director (2 pages)
17 June 2013	Termination of appointment of Matthew Hird as a director (1 page)
15 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
26 September 2012	Statement of company's objects (2 pages)
26 September 2012	Statement of company's objects (2 pages)
26 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
26 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
2 July 2012	Auditor's resignation (1 page)
2 July 2012	Auditor's resignation (1 page)
14 May 2012	Full accounts made up to 31 December 2011 (35 pages)
14 May 2012	Full accounts made up to 31 December 2011 (35 pages)
23 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
30 June 2011	Full accounts made up to 31 December 2010 (29 pages)
30 June 2011	Full accounts made up to 31 December 2010 (29 pages)
7 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Matthew James Kerridge Hird on 1 April 2010 (2 pages)
5 August 2010	Director's details changed for Matthew James Kerridge Hird on 1 April 2010 (2 pages)
5 August 2010	Director's details changed for Matthew James Kerridge Hird on 1 April 2010 (2 pages)
20 May 2010	Full accounts made up to 31 December 2009 (26 pages)
20 May 2010	Full accounts made up to 31 December 2009 (26 pages)
8 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Matthew James Kerridge Hird on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Robert John Welch on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Robert John Welch on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Matthew James Kerridge Hird on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Robert John Welch on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Matthew James Kerridge Hird on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew John Paton on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew John Paton on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Oleg Novachuck on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew John Paton on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Oleg Novachuck on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Oleg Novachuck on 1 October 2009 (2 pages)
13 September 2009	Director appointed andrew john paton (2 pages)
13 September 2009	Director appointed andrew john paton (2 pages)
20 May 2009	Full accounts made up to 31 December 2008 (23 pages)
20 May 2009	Full accounts made up to 31 December 2008 (23 pages)
20 March 2009	Capitals not rolled up (2 pages)
20 March 2009	Resolutions RES13 ‐ Conflict of interest 24/12/2008 (1 page)
20 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
20 March 2009	Memorandum and Articles of Association (31 pages)
20 March 2009	Capitals not rolled up (2 pages)
20 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
20 March 2009	Nc inc already adjusted 24/12/08 (1 page)
20 March 2009	Resolutions RES13 ‐ Conflict of interest 24/12/2008 (1 page)
20 March 2009	Memorandum and Articles of Association (31 pages)
20 March 2009	Nc inc already adjusted 24/12/08 (1 page)
18 February 2009	Return made up to 08/01/09; full list of members (5 pages)
18 February 2009	Return made up to 08/01/09; full list of members (5 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	New director appointed (2 pages)
14 January 2008	Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page)
14 January 2008	Ad 10/01/08--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
14 January 2008	Ad 10/01/08--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
14 January 2008	Secretary resigned;director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Secretary resigned;director resigned (1 page)
11 January 2008	Application to commence business (2 pages)
11 January 2008	Certificate of authorisation to commence business and borrow (1 page)
11 January 2008	Certificate of authorisation to commence business and borrow (1 page)
11 January 2008	Application to commence business (2 pages)
8 January 2008	Incorporation (18 pages)
8 January 2008	Incorporation (18 pages)

KAZ Minerals Finance Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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