The International Council On Mining And Metals Limited

Company Name	The International Council On Mining And Metals Limited
Company Status	Active
Company Number	08164875
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 August 2012(11 years, 9 months ago)
Previous Names	The Committee On Mining And Metals and The International Council On Mining And Metals (UK) Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Richard Adkerson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	30 January 2013(6 months after company formation)
Appointment Duration	11 years, 2 months
Role	President And Chief Eceutive Officer
Country of Residence	United States
Correspondence Address	34-37 Liverpool Street Liverpool Street London EC2M 7PP

Director Name	Patrice Tlhopane Motsepe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	South African
Status	Current
Appointed	30 January 2013(6 months after company formation)
Appointment Duration	11 years, 2 months
Role	Executive Chairman, African Rainbow Minerals (Arm)
Country of Residence	South Africa
Correspondence Address	Chancery House Chancery Lane 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Yoshiaki Nakazato
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Japanese
Status	Current
Appointed	24 June 2013(10 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months
Role	President
Country of Residence	Japan
Correspondence Address	Chancery House Chancery Lane 53-64 Chancery Lane London WC2A 1QS

Director Name	Graham Kerr
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	26 June 2015(2 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	Chancery House Chancery Lane 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Ivan Arriagada
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Chilean
Status	Current
Appointed	08 April 2016(3 years, 8 months after company formation)
Appointment Duration	8 years
Role	CEO
Country of Residence	Chile
Correspondence Address	34-37 Liverpool Street Liverpool Street London EC2M 7PP

Director Name	Mr Juan Luis Kruger Sayan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Peruvian
Status	Current
Appointed	16 May 2018(5 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	CEO
Country of Residence	Peru
Correspondence Address	Chancery House Chancery Lane 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Mark Bristow
Date of Birth	January 1959 (Born 65 years ago)
Nationality	South African
Status	Current
Appointed	01 January 2019(6 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	President And CEO
Country of Residence	Mauritius
Correspondence Address	Chancery House Chancery Lane 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Eduardo Bartolomeo
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Brazilian
Status	Current
Appointed	30 April 2019(6 years, 9 months after company formation)
Appointment Duration	4 years, 12 months
Role	CEO
Country of Residence	Chile
Correspondence Address	Chancery House Chancery Lane 53-64 Chancery Lane London WC2A 1QS

Director Name	Ms Hilde Merete Aasheim
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Norwegian
Status	Current
Appointed	07 May 2019(6 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	President And CEO
Country of Residence	Norway
Correspondence Address	Chancery House Chancery Lane 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Thomas Ronald Palmer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	01 October 2019(7 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	CEO
Country of Residence	United States
Correspondence Address	Chancery House Chancery Lane 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Michael Parrish Henry
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	01 January 2020(7 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	Chancery House Chancery Lane 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Neal John Froneman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	South African
Status	Current
Appointed	25 February 2020(7 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Executive Director And Ceo
Country of Residence	South Africa
Correspondence Address	Chancery House Chancery Lane 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Jakob Stausholm
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Danish
Status	Current
Appointed	01 January 2021(8 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	Chancery House Chancery Lane 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Fritz Olof Mikael Staffas
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Swedish
Status	Current
Appointed	26 February 2021(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	CEO
Country of Residence	Sweden
Correspondence Address	Chancery House Chancery Lane 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Gary Nagle
Date of Birth	January 1975 (Born 49 years ago)
Nationality	South African
Status	Current
Appointed	01 July 2021(8 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Chancery House Chancery Lane 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Alberto Calderon Zuleta
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Colombian
Status	Current
Appointed	01 September 2021(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	Chancery House Chancery Lane 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Liangang Li
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Chinese
Status	Current
Appointed	12 January 2022(9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Acting Ceo
Country of Residence	Australia
Correspondence Address	Chancery House Chancery Lane 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Duncan Graham Wanblad
Date of Birth	February 1967 (Born 57 years ago)
Nationality	South African,Britis
Status	Current
Appointed	19 April 2022(9 years, 8 months after company formation)
Appointment Duration	2 years
Role	CEO
Country of Residence	England
Correspondence Address	Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Jonathan Huw Price
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	CEO
Country of Residence	Canada
Correspondence Address	Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Jorge Maximo Pacheco Matte
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Chilean
Status	Current
Appointed	18 January 2023(10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chairman
Country of Residence	Chile
Correspondence Address	Chancery House Chancery Lane 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Quinton Todd Hennigh
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	13 February 2023(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	President And Director
Country of Residence	United States
Correspondence Address	Chancery House Chancery Lane 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr William Francis Oplinger
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	24 September 2023(11 years, 1 month after company formation)
Appointment Duration	7 months
Role	Chief Executive Offier And President
Country of Residence	United States
Correspondence Address	Chancery House Chancery Lane 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Nicolas Jacques Marie Maes
Date of Birth	March 1976 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	01 October 2023(11 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	CEO
Country of Residence	France
Correspondence Address	Chancery House Chancery Lane 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Michael John Fraser
Date of Birth	July 1965 (Born 58 years ago)
Nationality	South African,Britis
Status	Current
Appointed	01 January 2024(11 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Chief Executive Officer
Country of Residence	South Africa
Correspondence Address	Chancery House Chancery Lane 53-64 Chancery Lane London WC2A 1QS

Director Name	Cynthia Blum Carroll
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2013(6 months after company formation)
Appointment Duration	2 months (resigned 01 April 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Anglo American Plc 20 Carlton House Terrace London SW1Y 5AN

Director Name	Mark Cutifani
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 January 2013(6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	34-37 Liverpool Street Liverpool Street London EC2M 7PP

Director Name	Svein Richard Brandtzaeg
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 January 2013(6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 May 2019)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Hydro Drammensvelen 264 Oslo N-0240 Norway

Director Name	Yoshimasa Adachi
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 January 2013(6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 June 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Jx Building 6-3 Otemachi 2-Chome, Chiyoda-Ku Tokyo 100-8164 Japan

Director Name	Sir Michael Lawrence Davis
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(6 months after company formation)
Appointment Duration	3 months (resigned 02 May 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Xtrata Plc 1st Floor Almack House 26-28 King Street London SW1Y 6QW

Director Name	Mr Murilo Ferreira
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	11 April 2014(1 year, 8 months after company formation)
Appointment Duration	1 month (resigned 14 May 2014)
Role	President And CEO
Country of Residence	Brazil
Correspondence Address	35-38 Portman Square London W1H 6LR

Director Name	Kelvin Dushnisky
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 September 2014(2 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 2020)
Role	CEO
Country of Residence	South Africa
Correspondence Address	35-38 Portman Square London W1H 6LR

Director Name	Mr Sandeep Biswas
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Indian,Australian
Status	Resigned
Appointed	01 November 2017(5 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 December 2022)
Role	Managing Director And Ceo
Country of Residence	Australia
Correspondence Address	34-37 Liverpool Street Liverpool Street London EC2M 7PP

Director Name	Mr Juan Benavides
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Chilean
Status	Resigned
Appointed	18 July 2018(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 March 2022)
Role	President Of The Board
Country of Residence	Chile
Correspondence Address	34-37 Liverpool Street Liverpool Street London EC2M 7PP

Director Name	Mr Xiaoyu Gao
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 August 2018(6 years after company formation)
Appointment Duration	3 years, 5 months (resigned 12 January 2022)
Role	CEO
Country of Residence	Australia
Correspondence Address	35-38 Portman Square London W1H 6LR

Director Name	Ms Sherry Leigh Duhe
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 December 2022(10 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 November 2023)
Role	Interim Ceo
Country of Residence	Australia
Correspondence Address	34-37 Liverpool Street Liverpool Street London EC2M 7PP

Contact

Telephone	020 79353853
Telephone region	London

Location

Registered Address	Chancery House Chancery Lane 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,709,839
Cash	£3,150,478
Current Liabilities	£1,402,856

Accounts

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

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

1 December 2023	Appointment of Mr Nicolas Jacques Marie Maes as a director on 1 October 2023 (2 pages)
30 November 2023	Appointment of Mr William Francis Oplinger as a director on 24 September 2023 (2 pages)
20 November 2023	Termination of appointment of Roy Christopher Harvey as a director on 25 September 2023 (1 page)
20 November 2023	Termination of appointment of Philippe Thomas Knoche as a director on 30 September 2023 (1 page)
20 November 2023	Termination of appointment of Sherry Leigh Duhe as a director on 6 November 2023 (1 page)
16 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
16 June 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
5 May 2023	Termination of appointment of Kazuhiro Hori as a director on 30 April 2023 (1 page)
27 February 2023	Appointment of Mr Quinton Todd Hennigh as a director on 13 February 2023 (2 pages)
27 February 2023	Termination of appointment of Takashi Onda as a director on 13 February 2023 (1 page)
27 February 2023	Appointment of Ms Sherry Leigh Duhe as a director on 18 December 2022 (2 pages)
26 January 2023	Termination of appointment of André Roger Sougarret Larroquette as a director on 18 January 2023 (1 page)
26 January 2023	Appointment of Mr Jorge Maximo Pacheco Matte as a director on 18 January 2023 (2 pages)
6 January 2023	Appointment of Mr Martin Preece as a director on 1 January 2023 (2 pages)
6 January 2023	Termination of appointment of Sandeep Biswas as a director on 18 December 2022 (1 page)
6 January 2023	Appointment of Mr Jonathan Huw Price as a director on 1 October 2022 (2 pages)
4 January 2023	Termination of appointment of Donald Lindsay as a director on 30 September 2022 (1 page)
4 January 2023	Termination of appointment of Christopher Ivan Griffith as a director on 31 December 2022 (1 page)
9 September 2022	Appointment of Mr André Roger Sougarret Larroquette as a director on 29 August 2022 (2 pages)
9 September 2022	Appointment of Mr Duncan Graham Wanblad as a director on 19 April 2022 (2 pages)
9 September 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
9 September 2022	Termination of appointment of Mark Cutifani as a director on 18 April 2022 (1 page)
15 June 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
25 March 2022	Termination of appointment of Juan Benavides as a director on 11 March 2022 (1 page)
7 March 2022	Termination of appointment of Pavel Grachev as a director on 3 March 2022 (1 page)
9 February 2022	Appointment of Mr Liangang Li as a director on 12 January 2022 (2 pages)
9 February 2022	Appointment of Mr Alberto Calderon Zuleta as a director on 1 September 2021 (2 pages)
2 February 2022	Director's details changed for Mr Sandeep Biswas on 1 January 2022 (2 pages)
2 February 2022	Director's details changed for Mark Cutifani on 1 January 2022 (2 pages)
2 February 2022	Director's details changed for Mr Takashi Onda on 1 January 2022 (2 pages)
2 February 2022	Director's details changed for Mr Yoshiaki Nakazato on 1 January 2022 (2 pages)
2 February 2022	Director's details changed for Mr Philippe Thomas Knoche on 1 January 2022 (2 pages)
2 February 2022	Director's details changed for Mr Eduardo Bartolomeo on 1 January 2022 (2 pages)
2 February 2022	Director's details changed for Mr Juan Luis Kruger Sayan on 1 January 2022 (2 pages)
2 February 2022	Director's details changed for Mr Thomas Ronald Palmer on 1 January 2022 (2 pages)
2 February 2022	Director's details changed for Patrice Tlhopane Motsepe on 1 January 2022 (2 pages)
2 February 2022	Director's details changed for Mr Michael Parrish Henry on 1 January 2022 (2 pages)
2 February 2022	Director's details changed for Graham Kerr on 1 January 2022 (2 pages)
2 February 2022	Director's details changed for Mr Roy Christopher Harvey on 1 January 2022 (2 pages)
2 February 2022	Director's details changed for Pavel Grachev on 1 January 2022 (2 pages)
2 February 2022	Director's details changed for Mr Jakob Stausholm on 1 January 2022 (2 pages)
2 February 2022	Director's details changed for Mr Juan Benavides on 1 January 2022 (2 pages)
2 February 2022	Director's details changed for Mr Christopher Ivan Griffith on 1 January 2022 (2 pages)
2 February 2022	Director's details changed for Richard Adkerson on 1 January 2022 (2 pages)
2 February 2022	Director's details changed for Mr Ivan Arriagada on 1 January 2022 (2 pages)
2 February 2022	Director's details changed for Ms Hilde Merete Aasheim on 1 January 2022 (2 pages)
2 February 2022	Termination of appointment of Xiaoyu Gao as a director on 12 January 2022 (1 page)
2 February 2022	Director's details changed for Mr Kazuhiro Hori on 1 January 2022 (2 pages)
2 February 2022	Director's details changed for Mr Gary Nagle on 1 January 2022 (2 pages)
2 February 2022	Registered office address changed from 35-38 Portman Square London W1H 6LR to 34-37 Liverpool Street Liverpool Street London EC2M 7PP on 2 February 2022 (1 page)
2 February 2022	Director's details changed for Donald Lindsay on 1 January 2022 (2 pages)
2 February 2022	Director's details changed for Mr Neal John Froneman on 1 January 2022 (2 pages)
2 February 2022	Termination of appointment of Kandimathie Christine Ramon as a director on 1 September 2021 (1 page)
2 February 2022	Termination of appointment of Tetsuro Sakai as a director on 1 January 2022 (1 page)
2 February 2022	Director's details changed for Mr Mark Bristow on 1 January 2022 (2 pages)
2 February 2022	Director's details changed for Mr Fritz Olof Mikael Staffas on 1 January 2022 (2 pages)
27 October 2021	Compulsory strike-off action has been discontinued (1 page)
26 October 2021	Appointment of Mr Kazuhiro Hori as a director on 26 July 2021 (2 pages)
26 October 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
26 October 2021	First Gazette notice for compulsory strike-off (1 page)
26 October 2021	Appointment of Mr Tetsuro Sakai as a director on 1 April 2021 (2 pages)
25 October 2021	Appointment of Mr Gary Nagle as a director on 1 July 2021 (2 pages)
24 October 2021	Termination of appointment of Ivan Glasenberg as a director on 30 June 2021 (1 page)
24 October 2021	Appointment of Mr Christopher Ivan Griffith as a director on 1 April 2021 (2 pages)
24 October 2021	Appointment of Mr Jakob Stausholm as a director on 1 January 2021 (2 pages)
24 October 2021	Termination of appointment of Osamu Iida as a director on 1 April 2021 (1 page)
24 October 2021	Termination of appointment of Nick Holland as a director on 31 March 2021 (1 page)
24 October 2021	Appointment of Mrs Kandimathie Christine Ramon as a director on 1 September 2020 (2 pages)
24 October 2021	Termination of appointment of Jean-Sebastien Jacques as a director on 31 December 2020 (1 page)
24 October 2021	Termination of appointment of Shigeru Oi as a director on 25 June 2021 (1 page)
24 October 2021	Appointment of Mr Fritz Olof Mikael Staffas as a director on 26 February 2021 (2 pages)
24 October 2021	Termination of appointment of Kelvin Dushnisky as a director on 31 August 2020 (1 page)
28 May 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
5 August 2020	Appointment of Mr Takashi Onda as a director on 11 May 2020 (2 pages)
5 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
4 August 2020	Termination of appointment of Mitsuhiro Hirano as a director on 11 May 2020 (1 page)
27 May 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
1 April 2020	Appointment of Mr Neal John Froneman as a director on 25 February 2020 (2 pages)
22 January 2020	Termination of appointment of Andrew Mackenzie as a director on 31 December 2019 (1 page)
22 January 2020	Appointment of Mr Michael Parrish Henry as a director on 1 January 2020 (2 pages)
6 December 2019	Appointment of Mr Thomas Ronald Palmer as a director on 1 October 2019 (2 pages)
6 November 2019	Termination of appointment of Gary Goldberg as a director on 1 October 2019 (1 page)
6 November 2019	Appointment of Mr Roy Christopher Harvey as a director on 30 October 2019 (2 pages)
23 August 2019	Appointment of Mr Eduardo Bartolomeo as a director on 30 April 2019 (2 pages)
23 August 2019	Appointment of Ms Hilde Merete Aasheim as a director on 7 May 2019 (2 pages)
23 August 2019	Appointment of Mr Mark Bristow as a director on 1 January 2019 (2 pages)
23 August 2019	Termination of appointment of Svein Richard Brandtzaeg as a director on 7 May 2019 (1 page)
23 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
23 August 2019	Termination of appointment of David Garofalo as a director on 19 April 2019 (1 page)
23 August 2019	Termination of appointment of Fabio Schwartsman as a director on 1 March 2019 (1 page)
23 August 2019	Termination of appointment of Ben Magara as a director on 10 June 2019 (1 page)
28 May 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
1 March 2019	Director's details changed for Kelvin Dushnisky on 1 September 2018 (2 pages)
1 March 2019	Termination of appointment of Srinivasan Venkatakrishnan as a director on 1 September 2018 (1 page)
17 August 2018	Appointment of Mr Juan Luis Kruger Sayan as a director on 16 May 2018 (2 pages)
17 August 2018	Appointment of Mr Fabio Schwartsman as a director on 3 October 2017 (2 pages)
17 August 2018	Appointment of Mr Osamu Iida as a director on 1 August 2017 (2 pages)
17 August 2018	Appointment of Mr Mitsuhiro Hirano as a director on 16 May 2018 (2 pages)
17 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
17 August 2018	Appointment of Mr Xiaoyu Gao as a director on 1 August 2018 (2 pages)
17 August 2018	Appointment of Mr Juan Benavides as a director on 18 July 2018 (2 pages)
17 August 2018	Appointment of Mr Sandeep Biswas as a director on 1 November 2017 (2 pages)
15 August 2018	Termination of appointment of Akira Takeuchi as a director on 1 October 2017 (1 page)
15 August 2018	Termination of appointment of Jian Jiao as a director on 1 August 2018 (1 page)
15 August 2018	Termination of appointment of Oscar Landerretche as a director on 11 May 2018 (1 page)
11 June 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
22 September 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
22 September 2017	Appointment of Mr Jian Jiao as a director on 18 May 2017 (2 pages)
22 September 2017	Appointment of Mr Jian Jiao as a director on 18 May 2017 (2 pages)
19 September 2017	Termination of appointment of Andrew Gordon Michelmore as a director on 18 May 2017 (1 page)
19 September 2017	Termination of appointment of Andrew Gordon Michelmore as a director on 18 May 2017 (1 page)
19 September 2017	Director's details changed for Mr Ivan Arrianda on 31 July 2017 (2 pages)
19 September 2017	Director's details changed for Mr Ivan Arrianda on 31 July 2017 (2 pages)
7 June 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
7 June 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
19 September 2016	Termination of appointment of Olivier Wantz as a director on 30 June 2016 (1 page)
19 September 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
19 September 2016	Appointment of Mr Oscar Landerretche as a director on 1 September 2015 (2 pages)
19 September 2016	Appointment of Mr Jean-Sebastien Jacques as a director on 1 July 2016 (2 pages)
19 September 2016	Appointment of Mr Philippe Thomas Knoche as a director on 1 July 2016 (2 pages)
19 September 2016	Appointment of Mr Philippe Thomas Knoche as a director on 1 July 2016 (2 pages)
19 September 2016	Appointment of Mr Ivan Arrianda as a director on 8 April 2016 (2 pages)
19 September 2016	Appointment of Mr David Garofalo as a director on 1 May 2016 (2 pages)
19 September 2016	Appointment of Mr Ivan Arrianda as a director on 8 April 2016 (2 pages)
19 September 2016	Termination of appointment of Olivier Wantz as a director on 30 June 2016 (1 page)
19 September 2016	Appointment of Mr Jean-Sebastien Jacques as a director on 1 July 2016 (2 pages)
19 September 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
19 September 2016	Termination of appointment of Nelson Pizzaro as a director on 1 September 2015 (1 page)
19 September 2016	Appointment of Mr Oscar Landerretche as a director on 1 September 2015 (2 pages)
19 September 2016	Appointment of Mr David Garofalo as a director on 1 May 2016 (2 pages)
19 September 2016	Termination of appointment of Nelson Pizzaro as a director on 1 September 2015 (1 page)
16 August 2016	Termination of appointment of Samuel Maurice Cossart Walsh as a director on 1 July 2016 (1 page)
16 August 2016	Termination of appointment of Samuel Maurice Cossart Walsh as a director on 1 July 2016 (1 page)
16 August 2016	Termination of appointment of Diego Hernandez as a director on 8 April 2016 (1 page)
16 August 2016	Termination of appointment of Diego Hernandez as a director on 8 April 2016 (1 page)
16 August 2016	Termination of appointment of Charles Jeannes as a director on 1 May 2016 (1 page)
16 August 2016	Termination of appointment of Charles Jeannes as a director on 1 May 2016 (1 page)
24 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
24 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
11 November 2015	Change of name notice (2 pages)
11 November 2015	Company name changed the international council on mining and metals (uk) LIMITED\certificate issued on 11/11/15 RES15 ‐ Change company name resolution on 2015-10-14 (2 pages)
11 November 2015	Change of name notice (2 pages)
11 November 2015	Company name changed the international council on mining and metals (uk) LIMITED\certificate issued on 11/11/15 RES15 ‐ Change company name resolution on 2015-10-14 (2 pages)
26 August 2015	Appointment of Pavel Grachev as a director on 26 June 2015 (2 pages)
26 August 2015	Annual return made up to 1 August 2015 no member list (21 pages)
26 August 2015	Annual return made up to 1 August 2015 no member list (21 pages)
26 August 2015	Annual return made up to 1 August 2015 no member list (21 pages)
26 August 2015	Appointment of Pavel Grachev as a director on 26 June 2015 (2 pages)
26 August 2015	Appointment of Graham Kerr as a director on 26 June 2015 (2 pages)
26 August 2015	Appointment of Akira Takeuchi as a director on 28 April 2015 (2 pages)
26 August 2015	Appointment of Akira Takeuchi as a director on 28 April 2015 (2 pages)
26 August 2015	Appointment of Graham Kerr as a director on 26 June 2015 (2 pages)
25 August 2015	Termination of appointment of Luc Oursel as a director on 4 December 2014 (1 page)
25 August 2015	Termination of appointment of Jamie Sokalsky as a director on 14 September 2014 (1 page)
25 August 2015	Termination of appointment of Jamie Sokalsky as a director on 14 September 2014 (1 page)
25 August 2015	Termination of appointment of Luc Oursel as a director on 4 December 2014 (1 page)
25 August 2015	Appointment of Kelvin Dushnisky as a director on 15 September 2014 (2 pages)
25 August 2015	Termination of appointment of Hiroshi Yao as a director on 28 April 2015 (1 page)
25 August 2015	Termination of appointment of Luc Oursel as a director on 4 December 2014 (1 page)
25 August 2015	Termination of appointment of Hiroshi Yao as a director on 28 April 2015 (1 page)
25 August 2015	Appointment of Kelvin Dushnisky as a director on 15 September 2014 (2 pages)
25 August 2015	Appointment of Olivier Wantz as a director on 13 May 2015 (2 pages)
25 August 2015	Appointment of Olivier Wantz as a director on 13 May 2015 (2 pages)
3 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
29 August 2014	Annual return made up to 1 August 2014 no member list (22 pages)
29 August 2014	Annual return made up to 1 August 2014 no member list (22 pages)
29 August 2014	Annual return made up to 1 August 2014 no member list (22 pages)
28 August 2014	Termination of appointment of Murilo Ferreira as a director on 14 May 2014 (1 page)
28 August 2014	Termination of appointment of Murilo Ferreira as a director on 14 May 2014 (1 page)
28 August 2014	Appointment of Mr Ivan Glasenberg as a director on 14 May 2014 (2 pages)
28 August 2014	Appointment of Mr Shigeru Oi as a director on 24 June 2014 (2 pages)
28 August 2014	Appointment of Mr Shigeru Oi as a director on 24 June 2014 (2 pages)
28 August 2014	Appointment of Mr Ivan Glasenberg as a director on 14 May 2014 (2 pages)
15 August 2014	Appointment of Mr Diego Hernandez as a director on 14 May 2014 (2 pages)
15 August 2014	Termination of appointment of Yoshimasa Adachi as a director on 23 June 2014 (1 page)
15 August 2014	Appointment of Mr Nelson Pizzaro as a director on 1 August 2014 (2 pages)
15 August 2014	Termination of appointment of Thomas Keller as a director on 15 June 2014 (1 page)
15 August 2014	Appointment of Mr Diego Hernandez as a director on 14 May 2014 (2 pages)
15 August 2014	Termination of appointment of Yoshimasa Adachi as a director on 23 June 2014 (1 page)
15 August 2014	Appointment of Mr Nelson Pizzaro as a director on 1 August 2014 (2 pages)
15 August 2014	Termination of appointment of Thomas Keller as a director on 15 June 2014 (1 page)
15 August 2014	Appointment of Mr Nelson Pizzaro as a director on 1 August 2014 (2 pages)
28 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
28 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
11 April 2014	Appointment of Mr Murilo Ferreira as a director (2 pages)
11 April 2014	Appointment of Mr Murilo Ferreira as a director (2 pages)
27 August 2013	Annual return made up to 1 August 2013 no member list (20 pages)
27 August 2013	Annual return made up to 1 August 2013 no member list (20 pages)
27 August 2013	Director's details changed for Mark Cutifani on 1 April 2013 (2 pages)
27 August 2013	Annual return made up to 1 August 2013 no member list (20 pages)
27 August 2013	Director's details changed for Mark Cutifani on 1 April 2013 (2 pages)
21 August 2013	Appointment of Mr Gary Goldberg as a director (2 pages)
21 August 2013	Appointment of Mr Srinivasan Venkatakrishnan as a director (2 pages)
21 August 2013	Appointment of Mr Yoshiaki Nakazato as a director (2 pages)
21 August 2013	Appointment of Mr Gary Goldberg as a director (2 pages)
21 August 2013	Appointment of Mr Srinivasan Venkatakrishnan as a director (2 pages)
21 August 2013	Appointment of Mr Yoshiaki Nakazato as a director (2 pages)
21 August 2013	Appointment of Mr Ben Magara as a director (2 pages)
21 August 2013	Appointment of Mr Ben Magara as a director (2 pages)
15 August 2013	Termination of appointment of Michael Davis as a director (1 page)
15 August 2013	Termination of appointment of Cynthia Carroll as a director (1 page)
15 August 2013	Termination of appointment of Michael Davis as a director (1 page)
15 August 2013	Termination of appointment of Cynthia Carroll as a director (1 page)
15 August 2013	Termination of appointment of Simon Scott as a director (1 page)
15 August 2013	Appointment of Mr Andrew Mackenzie as a director (2 pages)
15 August 2013	Termination of appointment of Simon Scott as a director (1 page)
15 August 2013	Termination of appointment of Marius Kloppers as a director (1 page)
15 August 2013	Appointment of Mr Andrew Mackenzie as a director (2 pages)
15 August 2013	Termination of appointment of Nobumasa Kemori as a director (1 page)
15 August 2013	Termination of appointment of Jochen Tilk as a director (1 page)
15 August 2013	Termination of appointment of Nobumasa Kemori as a director (1 page)
15 August 2013	Termination of appointment of Marius Kloppers as a director (1 page)
15 August 2013	Termination of appointment of Jochen Tilk as a director (1 page)
4 July 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages)
4 July 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages)
30 April 2013	Director's details changed for Samuel Maurice Cossart Walsh on 28 February 2013 (3 pages)
30 April 2013	Director's details changed for Samuel Maurice Cossart Walsh on 28 February 2013 (3 pages)
20 February 2013	Appointment of Jochen Tilk as a director (3 pages)
20 February 2013	Appointment of Jochen Tilk as a director (3 pages)
19 February 2013	Termination of appointment of Matthew Overton as a director (2 pages)
19 February 2013	Termination of appointment of Matthew Overton as a director (2 pages)
8 February 2013	Appointment of Cynthia Carroll as a director (3 pages)
8 February 2013	Appointment of Cynthia Carroll as a director (3 pages)
5 February 2013	Appointment of Nick Holland as a director (3 pages)
5 February 2013	Appointment of Yoshimasa Adachi as a director (3 pages)
5 February 2013	Appointment of Marius Jacques Kloppers as a director (3 pages)
5 February 2013	Appointment of Mr Michael Lawrence Davis as a director (3 pages)
5 February 2013	Appointment of Simon John Scott as a director (3 pages)
5 February 2013	Appointment of Donald Lindsay as a director (3 pages)
5 February 2013	Appointment of Charles Jeannes as a director (3 pages)
5 February 2013	Appointment of Jamie Sokalsky as a director (3 pages)
5 February 2013	Appointment of Luc Oursel as a director (3 pages)
5 February 2013	Appointment of Patrice Tlhopane Motsepe as a director (3 pages)
5 February 2013	Appointment of Luc Oursel as a director (3 pages)
5 February 2013	Appointment of Marius Jacques Kloppers as a director (3 pages)
5 February 2013	Appointment of Hiroshi Yao as a director (3 pages)
5 February 2013	Appointment of Nobumasa Kemori as a director (3 pages)
5 February 2013	Appointment of Mark Cutifani as a director (3 pages)
5 February 2013	Appointment of Nobumasa Kemori as a director (3 pages)
5 February 2013	Appointment of Yoshimasa Adachi as a director (3 pages)
5 February 2013	Appointment of Richard Adkerson as a director (3 pages)
5 February 2013	Appointment of Simon John Scott as a director (3 pages)
5 February 2013	Appointment of Jamie Sokalsky as a director (3 pages)
5 February 2013	Appointment of Andrew Gordon Michelmore as a director (3 pages)
5 February 2013	Appointment of Thomas Keller as a director (3 pages)
5 February 2013	Appointment of Hiroshi Yao as a director (3 pages)
5 February 2013	Appointment of Samuel Maurice Cossart Walsh as a director (3 pages)
5 February 2013	Appointment of Richard Adkerson as a director (3 pages)
5 February 2013	Appointment of Svein Richard Brandtzaeg as a director (3 pages)
5 February 2013	Appointment of Charles Jeannes as a director (3 pages)
5 February 2013	Appointment of Svein Richard Brandtzaeg as a director (3 pages)
5 February 2013	Appointment of Thomas Keller as a director (3 pages)
5 February 2013	Appointment of Mark Cutifani as a director (3 pages)
5 February 2013	Appointment of Mr Michael Lawrence Davis as a director (3 pages)
5 February 2013	Appointment of Andrew Gordon Michelmore as a director (3 pages)
5 February 2013	Appointment of Donald Lindsay as a director (3 pages)
5 February 2013	Appointment of Samuel Maurice Cossart Walsh as a director (3 pages)
5 February 2013	Appointment of Patrice Tlhopane Motsepe as a director (3 pages)
5 February 2013	Appointment of Nick Holland as a director (3 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
4 January 2013	Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3TH on 4 January 2013 (2 pages)
4 January 2013	Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3TH on 4 January 2013 (2 pages)
4 January 2013	Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3TH on 4 January 2013 (2 pages)
19 December 2012	Change of name notice (2 pages)
19 December 2012	Company name changed the committee on mining and metals\certificate issued on 19/12/12 RES15 ‐ Change company name resolution on 2012-12-18 (2 pages)
19 December 2012	Change of name notice (2 pages)
19 December 2012	Company name changed the committee on mining and metals\certificate issued on 19/12/12 RES15 ‐ Change company name resolution on 2012-12-18 (2 pages)
8 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
8 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
1 August 2012	Incorporation (45 pages)
1 August 2012	Incorporation (45 pages)

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