London
SW1H 0HW
Director Name | Mr Andrew Southam |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 2013(6 months, 1 week 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 |
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Status | Current |
Appointed | 08 April 2016(3 years, 5 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 |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2017(5 years 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 |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2012(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 |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British,Russian |
Status | Resigned |
Appointed | 09 November 2012(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 |
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Status | Resigned |
Appointed | 09 November 2012(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 |
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Status | Resigned |
Appointed | 09 May 2014(1 year, 6 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 |
Website | kazakhmys.com/en/ |
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Email address | [email protected] |
Telephone | 020 79017800 |
Telephone region | London |
Registered Address | 7th Floor, 83 Victoria Street London SW1H 0HW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
916m at $1 | Kaz Minerals Aktogay Finance LTD 94.31% Ordinary |
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84.8m at $1 | Kaz Minerals Aktogay Finance LTD 8.74% Ordinary 1 |
Year | 2014 |
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Turnover | £19,766,752 |
Gross Profit | £6,588,917 |
Net Worth | £374,250,511 |
Current Liabilities | £3,294,459 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 23 November 2024 (7 months from now) |
16 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
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29 September 2023 | Full accounts made up to 31 December 2022 (20 pages) |
20 December 2022 | Termination of appointment of Susanna Freeman as a secretary on 16 December 2022 (1 page) |
20 December 2022 | Appointment of Mrs Marie Elizabeth Edwards as a secretary on 16 December 2022 (2 pages) |
24 November 2022 | Change of details for Kaz Minerals Aktogay Finance Limited as a person with significant control on 13 June 2022 (2 pages) |
23 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
3 November 2022 | Statement by Directors (1 page) |
3 November 2022 | Solvency Statement dated 02/11/22 (1 page) |
3 November 2022 | Statement of capital on 3 November 2022
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3 November 2022 | Resolutions
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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 (23 pages) |
18 July 2022 | Director's details changed for Mr John Paul Simeon Hadfield 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 Andrew John Paton 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) |
17 February 2022 | Statement of capital on 17 February 2022
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17 February 2022 | Statement by Directors (1 page) |
17 February 2022 | Resolutions
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17 February 2022 | Solvency Statement dated 16/02/22 (1 page) |
10 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
24 July 2021 | Full accounts made up to 31 December 2020 (22 pages) |
16 November 2020 | Confirmation statement made on 9 November 2020 with no updates (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 (19 pages) |
21 November 2019 | Confirmation statement made on 9 November 2019 with updates (5 pages) |
21 May 2019 | Full accounts made up to 31 December 2018 (23 pages) |
25 April 2019 | Statement of capital following an allotment of shares on 18 March 2019
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15 March 2019 | Statement of capital following an allotment of shares on 25 February 2019
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15 January 2019 | Statement of capital following an allotment of shares on 27 December 2018
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23 November 2018 | Confirmation statement made on 9 November 2018 with updates (5 pages) |
12 June 2018 | Full accounts made up to 31 December 2017 (24 pages) |
9 March 2018 | Statement of capital on 9 March 2018
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9 March 2018 | Solvency Statement dated 09/03/18 (1 page) |
9 March 2018 | Statement by Directors (1 page) |
9 March 2018 | Resolutions
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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) |
20 November 2017 | Confirmation statement made on 9 November 2017 with no updates (5 pages) |
20 November 2017 | Confirmation statement made on 9 November 2017 with no updates (5 pages) |
28 June 2017 | Full accounts made up to 31 December 2016 (24 pages) |
28 June 2017 | Full accounts made up to 31 December 2016 (24 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) |
26 January 2017 | Statement by Directors (1 page) |
26 January 2017 | Statement by Directors (1 page) |
26 January 2017 | Solvency Statement dated 25/01/17 (1 page) |
26 January 2017 | Solvency Statement dated 25/01/17 (1 page) |
26 January 2017 | Resolutions
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26 January 2017 | Statement of capital on 26 January 2017
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26 January 2017 | Resolutions
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26 January 2017 | Statement of capital on 26 January 2017
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20 December 2016 | Statement of capital following an allotment of shares on 5 December 2016
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20 December 2016 | Statement of capital following an allotment of shares on 5 December 2016
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6 December 2016 | Statement of capital following an allotment of shares on 21 November 2016
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6 December 2016 | Statement of capital following an allotment of shares on 21 November 2016
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22 November 2016 | Confirmation statement made on 9 November 2016 with updates (60 pages) |
22 November 2016 | Confirmation statement made on 9 November 2016 with updates (60 pages) |
19 October 2016 | Statement of capital following an allotment of shares on 27 September 2016
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19 October 2016 | Statement of capital following an allotment of shares on 27 September 2016
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21 September 2016 | Statement of capital following an allotment of shares on 6 September 2016
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21 September 2016 | Statement of capital following an allotment of shares on 6 September 2016
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18 August 2016 | Statement of capital following an allotment of shares on 2 August 2016
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18 August 2016 | Statement of capital following an allotment of shares on 2 August 2016
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16 June 2016 | Statement of capital following an allotment of shares on 11 May 2016
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16 June 2016 | Statement of capital following an allotment of shares on 11 May 2016
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16 June 2016 | Statement of capital following an allotment of shares on 7 June 2016
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16 June 2016 | Statement of capital following an allotment of shares on 7 June 2016
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31 May 2016 | Full accounts made up to 31 December 2015 (25 pages) |
31 May 2016 | Full accounts made up to 31 December 2015 (25 pages) |
19 May 2016 | Statement of capital following an allotment of shares on 11 May 2016
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5 May 2016 | Statement of capital following an allotment of shares on 19 April 2016
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5 May 2016 | Statement of capital following an allotment of shares on 19 April 2016
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18 April 2016 | Statement of capital following an allotment of shares on 29 March 2016
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18 April 2016 | Statement of capital following an allotment of shares on 29 March 2016
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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 | 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) |
21 March 2016 | Statement of capital following an allotment of shares on 9 March 2016
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21 March 2016 | Statement of capital following an allotment of shares on 9 March 2016
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12 January 2016 | Statement of capital following an allotment of shares on 17 November 2015
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12 January 2016 | Statement of capital following an allotment of shares on 17 November 2015
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3 December 2015 | Statement of capital following an allotment of shares on 17 November 2015
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3 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders (16 pages) |
3 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders (16 pages) |
3 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders (16 pages) |
2 December 2015 | Second filing of SH01 previously delivered to Companies House
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2 December 2015 | Second filing of SH01 previously delivered to Companies House
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2 December 2015 | Second filing of SH01 previously delivered to Companies House
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2 December 2015 | Second filing of SH01 previously delivered to Companies House
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2 December 2015 | Second filing of SH01 previously delivered to Companies House
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2 December 2015 | Second filing of SH01 previously delivered to Companies House
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2 December 2015 | Second filing of SH01 previously delivered to Companies House
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2 December 2015 | Second filing of SH01 previously delivered to Companies House
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2 December 2015 | Second filing of SH01 previously delivered to Companies House
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2 December 2015 | Second filing of SH01 previously delivered to Companies House
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2 December 2015 | Second filing of SH01 previously delivered to Companies House
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2 December 2015 | Second filing of SH01 previously delivered to Companies House
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30 November 2015 | Statement of capital following an allotment of shares on 23 April 2015
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30 November 2015 | Statement of capital following an allotment of shares on 23 April 2015
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30 November 2015 | Statement of capital following an allotment of shares on 2 November 2015
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30 November 2015 | Statement of capital following an allotment of shares on 2 November 2015
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30 November 2015 | Statement of capital following an allotment of shares on 2 November 2015
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11 November 2015 | Statement of capital following an allotment of shares on 5 October 2015
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11 November 2015 | Statement of capital following an allotment of shares on 5 October 2015
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11 November 2015 | Statement of capital following an allotment of shares on 5 October 2015
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27 October 2015 | Statement of capital following an allotment of shares on 21 September 2015
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27 October 2015 | Statement of capital following an allotment of shares on 21 September 2015
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23 September 2015 | Statement of capital following an allotment of shares on 2 September 2015
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23 September 2015 | Statement of capital following an allotment of shares on 2 September 2015
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23 September 2015 | Statement of capital following an allotment of shares on 2 September 2015
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24 August 2015 | Statement of capital following an allotment of shares on 4 August 2015
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24 August 2015 | Statement of capital following an allotment of shares on 4 August 2015
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24 August 2015 | Statement of capital following an allotment of shares on 4 August 2015
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23 July 2015 | Statement of capital following an allotment of shares on 14 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 14 July 2015
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23 July 2015 | Statement of capital following an allotment of shares on 14 July 2015
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14 July 2015 | Statement of capital following an allotment of shares on 15 June 2015
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14 July 2015 | Statement of capital following an allotment of shares on 15 June 2015
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14 July 2015 | Statement of capital following an allotment of shares on 15 June 2015
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24 June 2015 | Statement of capital following an allotment of shares on 30 March 2015
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24 June 2015 | Statement of capital following an allotment of shares on 30 March 2015
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31 May 2015 | Statement of capital following an allotment of shares on 26 March 2015
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31 May 2015 | Statement of capital following an allotment of shares on 26 March 2015
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15 May 2015 | Full accounts made up to 31 December 2014 (24 pages) |
15 May 2015 | Full accounts made up to 31 December 2014 (24 pages) |
14 May 2015 | Second filing of SH01 previously delivered to Companies House
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14 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 9 November 2014 (18 pages) |
14 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 9 November 2014 (18 pages) |
14 May 2015 | Second filing of SH01 previously delivered to Companies House
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14 May 2015 | Second filing of SH01 previously delivered to Companies House
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14 May 2015 | Second filing of SH01 previously delivered to Companies House
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14 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 9 November 2014 (18 pages) |
14 May 2015 | Second filing of SH01 previously delivered to Companies House
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14 May 2015 | Second filing of SH01 previously delivered to Companies House
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25 April 2015 | Second filing of SH01 previously delivered to Companies House
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25 April 2015 | Second filing of SH01 previously delivered to Companies House
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10 April 2015 | Statement of capital following an allotment of shares on 27 August 2014
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10 April 2015 | Statement of capital following an allotment of shares on 27 August 2014
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30 March 2015 | Statement of capital following an allotment of shares on 10 February 2015
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30 March 2015 | Statement of capital following an allotment of shares on 10 February 2015
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30 March 2015 | Statement of capital following an allotment of shares on 10 February 2015
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9 January 2015 | Statement of capital following an allotment of shares on 18 December 2014
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9 January 2015 | Statement of capital following an allotment of shares on 18 December 2014
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9 January 2015 | Statement of capital following an allotment of shares on 18 December 2014
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10 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders (17 pages) |
10 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders (17 pages) |
10 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders (17 pages) |
31 October 2014 | Change of name notice (2 pages) |
31 October 2014 | Statement of capital following an allotment of shares on 14 October 2014
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31 October 2014 | Change of name notice (2 pages) |
31 October 2014 | Company name changed kazakhmys aktogay project finance LIMITED\certificate issued on 31/10/14
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31 October 2014 | Company name changed kazakhmys aktogay project finance LIMITED\certificate issued on 31/10/14
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31 October 2014 | Statement of capital following an allotment of shares on 14 October 2014
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31 October 2014 | Statement of capital following an allotment of shares on 14 October 2014
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3 September 2014 | Statement of capital following an allotment of shares on 18 August 2014
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3 September 2014 | Statement of capital following an allotment of shares on 18 August 2014
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13 August 2014 | Statement of capital following an allotment of shares on 10 July 2014
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13 August 2014 | Statement of capital following an allotment of shares on 10 July 2014
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31 July 2014 | Statement of capital following an allotment of shares on 7 July 2014
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31 July 2014 | Statement of capital following an allotment of shares on 7 July 2014
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31 July 2014 | Statement of capital following an allotment of shares on 7 July 2014
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25 June 2014 | Full accounts made up to 31 December 2013 (25 pages) |
25 June 2014 | Full accounts made up to 31 December 2013 (25 pages) |
19 May 2014 | Appointment of Stephen David Hodges as a secretary (2 pages) |
19 May 2014 | Appointment of Stephen David Hodges as a secretary on 9 May 2014 (2 pages) |
19 May 2014 | Termination of appointment of Robert Welch as a secretary (1 page) |
19 May 2014 | Termination of appointment of Robert John Welch as a secretary on 9 May 2014 (1 page) |
19 May 2014 | Appointment of Stephen David Hodges as a secretary on 9 May 2014 (2 pages) |
19 May 2014 | Termination of appointment of Robert John Welch as a secretary on 9 May 2014 (1 page) |
19 May 2014 | Termination of appointment of Robert John Welch as a secretary on 9 May 2014 (1 page) |
19 May 2014 | Appointment of Stephen David Hodges as a secretary on 9 May 2014 (2 pages) |
16 April 2014 | Statement of capital following an allotment of shares on 8 April 2014
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16 April 2014 | Statement of capital following an allotment of shares on 8 April 2014
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16 April 2014 | Statement of capital following an allotment of shares on 8 April 2014
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10 April 2014 | Auditor's resignation (2 pages) |
10 April 2014 | Auditor's resignation (2 pages) |
8 April 2014 | Statement of capital following an allotment of shares on 20 March 2014
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8 April 2014 | Statement of capital following an allotment of shares on 20 March 2014
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3 April 2014 | Sec 519 (2 pages) |
3 April 2014 | Sec 519 (2 pages) |
21 March 2014 | Statement of capital following an allotment of shares on 4 March 2014
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21 March 2014 | Statement of capital following an allotment of shares on 4 March 2014
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21 March 2014 | Statement of capital following an allotment of shares on 4 March 2014
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30 January 2014 | Statement of capital following an allotment of shares on 8 January 2014
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30 January 2014 | Statement of capital following an allotment of shares on 8 January 2014
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30 January 2014 | Statement of capital following an allotment of shares on 8 January 2014
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13 January 2014 | Change of share class name or designation (2 pages) |
13 January 2014 | Particulars of variation of rights attached to shares (2 pages) |
13 January 2014 | Resolutions
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13 January 2014 | Particulars of variation of rights attached to shares (2 pages) |
13 January 2014 | Resolutions
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13 January 2014 | Redenomination of shares. Statement of capital 31 December 2013
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13 January 2014 | Change of share class name or designation (2 pages) |
13 January 2014 | Redenomination of shares. Statement of capital 31 December 2013
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13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders (5 pages) |
13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders (5 pages) |
13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders (5 pages) |
13 September 2013 | Statement of capital following an allotment of shares on 11 March 2013
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13 September 2013 | Statement of capital following an allotment of shares on 11 March 2013
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25 June 2013 | Full accounts made up to 31 December 2012 (17 pages) |
25 June 2013 | Full accounts made up to 31 December 2012 (17 pages) |
17 June 2013 | Appointment of Andrew Southam as a director on 17 May 2013 (2 pages) |
17 June 2013 | Termination of appointment of Matthew James Kerridge Hird as a director on 17 May 2013 (1 page) |
17 June 2013 | Termination of appointment of Matthew James Kerridge Hird as a director on 17 May 2013 (1 page) |
17 June 2013 | Appointment of Andrew Southam as a director on 17 May 2013 (2 pages) |
22 May 2013 | Previous accounting period shortened from 31 December 2013 to 31 December 2012 (3 pages) |
22 May 2013 | Previous accounting period shortened from 31 December 2013 to 31 December 2012 (3 pages) |
14 March 2013 | Resolutions
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14 March 2013 | Resolutions
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12 November 2012 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
12 November 2012 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
9 November 2012 | Incorporation (20 pages) |
9 November 2012 | Incorporation (20 pages) |