KAZ Minerals Aktogay Finance Limited

Company Name	KAZ Minerals Aktogay Finance Limited
Company Status	Active
Company Number	07570226
Category	Private Limited Company
Incorporation Date	18 March 2011(13 years, 1 month ago)
Previous Name	Kazakhmys Aktogay Finance Limited

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	18 March 2011(same day as company formation)
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(2 years, 2 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(5 years 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(6 years, 8 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	18 March 2011(same day as company formation)
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	18 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	18 March 2011(same day as company formation)
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(3 years, 1 month 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

Contact

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	4 other UK companies use this postal address

Shareholders

80m at $1	Kazakhmys Aktogay B.v. 100.00% Ordinary

Financials

Year	2014
Turnover	£1,976,675
Gross Profit	-£5,271,134
Net Worth	£48,099,097
Cash	£133,096,132
Current Liabilities	£3,294,459

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 March 2024 (3 weeks, 1 day ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Filing History

28 November 2023	Change of details for Kaz Minerals Aktogay Bv as a person with significant control on 2 December 2022 (2 pages)
29 August 2023	Full accounts made up to 31 December 2022 (33 pages)
5 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 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)
25 July 2022	Full accounts made up to 31 December 2021 (36 pages)
18 July 2022	Director's details changed for Mr Andrew John Paton on 13 June 2022 (2 pages)
18 July 2022	Secretary's details changed for Susanna Freeman on 13 June 2022 (1 page)
18 July 2022	Director's details changed for Mr John Paul Simeon Hadfield on 13 June 2022 (2 pages)
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)
12 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
24 July 2021	Full accounts made up to 31 December 2020 (37 pages)
18 May 2021	Confirmation statement made on 29 March 2021 with updates (5 pages)
7 May 2021	Statement of capital following an allotment of shares on 18 March 2021 USD 300,000,000 (3 pages)
22 September 2020	Director's details changed for Mr John Paul Simeon Hadfield on 8 September 2020 (2 pages)
29 June 2020	Full accounts made up to 31 December 2019 (31 pages)
6 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
22 May 2019	Full accounts made up to 31 December 2018 (32 pages)
16 April 2019	Confirmation statement made on 29 March 2019 with no updates (2 pages)
12 June 2018	Full accounts made up to 31 December 2017 (30 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
19 December 2017	Appointment of John Hadfield as a director on 20 November 2017 (3 pages)
19 December 2017	Appointment of John Hadfield as a director on 20 November 2017 (3 pages)
27 June 2017	Full accounts made up to 31 December 2016 (30 pages)
27 June 2017	Full accounts made up to 31 December 2016 (30 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 April 2017	Confirmation statement made on 20 March 2017 with updates (59 pages)
7 April 2017	Confirmation statement made on 20 March 2017 with updates (59 pages)
31 May 2016	Full accounts made up to 31 December 2015 (30 pages)
31 May 2016	Full accounts made up to 31 December 2015 (30 pages)
8 April 2016	Termination of appointment of Stephen David Hodges as a secretary on 7 April 2016 (1 page)
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)
24 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 USD 80,000,000 (4 pages)
24 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 USD 80,000,000 (4 pages)
15 May 2015	Full accounts made up to 31 December 2014 (28 pages)
15 May 2015	Full accounts made up to 31 December 2014 (28 pages)
25 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 USD 80,000,000 (4 pages)
25 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 USD 80,000,000 (4 pages)
31 October 2014	Company name changed kazakhmys aktogay finance LIMITED\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-10-28 (2 pages)
31 October 2014	Change of name notice (2 pages)
31 October 2014	Company name changed kazakhmys aktogay finance LIMITED\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-10-28 (2 pages)
31 October 2014	Change of name notice (2 pages)
25 June 2014	Full accounts made up to 31 December 2013 (28 pages)
25 June 2014	Full accounts made up to 31 December 2013 (28 pages)
19 May 2014	Appointment of Stephen David Hodges as a secretary (2 pages)
19 May 2014	Termination of appointment of Robert Welch as a secretary (1 page)
19 May 2014	Termination of appointment of Robert Welch 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)
20 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 USD 80,000,000 (4 pages)
20 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 USD 80,000,000 (4 pages)
9 January 2014	Statement of capital following an allotment of shares on 8 January 2014 USD 80,000,000 (3 pages)
9 January 2014	Statement of capital following an allotment of shares on 8 January 2014 USD 80,000,000 (3 pages)
9 January 2014	Statement of capital following an allotment of shares on 8 January 2014 USD 80,000,000 (3 pages)
26 September 2013	Statement of capital following an allotment of shares on 9 September 2013 USD 12,000,000 (3 pages)
26 September 2013	Statement of capital following an allotment of shares on 9 September 2013 USD 12,000,000 (3 pages)
26 September 2013	Statement of capital following an allotment of shares on 9 September 2013 USD 12,000,000 (3 pages)
25 June 2013	Full accounts made up to 31 December 2012 (20 pages)
25 June 2013	Full accounts made up to 31 December 2012 (20 pages)
13 June 2013	Appointment of Andrew Southam as a director (2 pages)
13 June 2013	Appointment of Andrew Southam as a director (2 pages)
5 June 2013	Termination of appointment of Matthew Hird as a director (1 page)
5 June 2013	Termination of appointment of Matthew Hird as a director (1 page)
22 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 8 March 2013 USD 10,000,000 (3 pages)
19 March 2013	Statement of capital following an allotment of shares on 8 March 2013 USD 10,000,000 (3 pages)
19 March 2013	Statement of capital following an allotment of shares on 8 March 2013 USD 10,000,000 (3 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 (14 pages)
14 May 2012	Full accounts made up to 31 December 2011 (14 pages)
17 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
7 February 2012	Statement of capital following an allotment of shares on 25 January 2012 USD 8,000,001 (3 pages)
7 February 2012	Statement of capital following an allotment of shares on 25 January 2012 USD 8,000,001 (3 pages)
2 February 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
2 February 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
18 March 2011	Incorporation (39 pages)
18 March 2011	Incorporation (39 pages)

KAZ Minerals Aktogay Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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