Company NameKazakhmys Smelting Finance Limited
DirectorMilovan Vesnic
Company StatusLiquidation
Company Number09835186
CategoryPrivate Limited Company
Incorporation Date21 October 2015(8 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Milovan Vesnic
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2023(7 years, 3 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor, 229 The Broadway
London
SW19 1SD
Director NameMr Marko Radosavljevic
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2015(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressCardinal Place 7th Floor
100 Victoria Street
London
SW1E 5JL
Director NameMr Roman Eliasov
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2015(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address1st Floor, 229 The Broadway
London
SW19 1SD
Director NameMs Helen Yaroslavna Yakubovskaya
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed30 November 2015(1 month, 1 week after company formation)
Appointment Duration6 years, 2 months (resigned 01 February 2022)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address1st Floor, 229 The Broadway
London
SW19 1SD

Location

Registered Address31st Floor 40 Bank Street
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Next Accounts Due30 December 2023 (overdue)
Accounts CategoryFull
Accounts Year End30 December

Returns

Latest Return28 June 2023 (9 months ago)
Next Return Due12 July 2024 (3 months, 2 weeks from now)

Filing History

13 January 2021Statement of capital following an allotment of shares on 5 January 2021
  • USD 67,557,976.672
(3 pages)
4 January 2021Registered office address changed from Unit 1 Moore House, Millfields Road London E5 0BF England to 1st Floor, 229 the Broadway London SW19 1SD on 4 January 2021 (1 page)
9 November 2020Statement of capital following an allotment of shares on 27 October 2020
  • USD 67,086,002.7
(3 pages)
24 September 2020Full accounts made up to 31 December 2019 (20 pages)
13 July 2020Confirmation statement made on 28 June 2020 with updates (4 pages)
10 July 2020Statement of capital following an allotment of shares on 25 June 2020
  • USD 64,487,056.6
(3 pages)
6 April 2020Statement of capital following an allotment of shares on 27 March 2020
  • USD 63,932,144.8
(3 pages)
23 December 2019Statement of capital following an allotment of shares on 2 December 2019
  • USD 63,507,740.9
(3 pages)
22 October 2019Statement of capital following an allotment of shares on 16 September 2019
  • USD 62,308,794.684
(3 pages)
30 September 2019Full accounts made up to 31 December 2018 (20 pages)
10 July 2019Confirmation statement made on 28 June 2019 with updates (4 pages)
5 April 2019Second filing of a statement of capital following an allotment of shares on 31 December 2018
  • USD 61,309,847.956
(7 pages)
7 February 2019Statement of capital following an allotment of shares on 31 December 2018
  • USD 61,009,848.652
  • ANNOTATION Clarification a second filed SH01 was registered on 05/04/2019.
(4 pages)
8 October 2018Full accounts made up to 31 December 2017 (101 pages)
24 August 2018Registered office address changed from 7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL United Kingdom to Unit 1 Moore House, Millfields Road London E5 0BF on 24 August 2018 (1 page)
2 July 2018Confirmation statement made on 28 June 2018 with updates (4 pages)
26 June 2018Change of details for Eduard Ogai as a person with significant control on 19 June 2018 (2 pages)
26 June 2018Change of details for Vladimir Kim as a person with significant control on 19 June 2018 (2 pages)
10 November 2017Statement of capital following an allotment of shares on 30 October 2017
  • USD 61,009,848.652
(3 pages)
10 November 2017Statement of capital following an allotment of shares on 30 October 2017
  • USD 61,009,848.652
(3 pages)
17 July 2017Total exemption full accounts made up to 31 December 2016 (16 pages)
17 July 2017Total exemption full accounts made up to 31 December 2016 (16 pages)
12 July 2017Change of details for Vladimir Kim as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Confirmation statement made on 28 June 2017 with updates (5 pages)
12 July 2017Notification of Vladimir Kim as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Change of details for Vladimir Kim as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Confirmation statement made on 28 June 2017 with updates (5 pages)
12 July 2017Notification of Vladimir Kim as a person with significant control on 12 July 2017 (2 pages)
11 July 2017Notification of Vladimir Kim as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Eduard Ogai as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of Eduard Ogai as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Vladimir Kim as a person with significant control on 11 July 2017 (2 pages)
17 March 2017Statement of capital following an allotment of shares on 8 March 2017
  • USD 60,324,220.436
(3 pages)
17 March 2017Statement of capital following an allotment of shares on 8 March 2017
  • USD 60,324,220.436
(3 pages)
3 February 2017Statement of capital following an allotment of shares on 6 January 2017
  • USD 45,206,303.492
(3 pages)
3 February 2017Statement of capital following an allotment of shares on 24 January 2017
  • USD 50,324,262.02
(3 pages)
3 February 2017Statement of capital following an allotment of shares on 6 January 2017
  • USD 45,206,303.492
(3 pages)
3 February 2017Statement of capital following an allotment of shares on 24 January 2017
  • USD 50,324,262.02
(3 pages)
7 December 2016Statement of capital following an allotment of shares on 6 December 2016
  • USD 37,325,969.72
(3 pages)
7 December 2016Statement of capital following an allotment of shares on 6 December 2016
  • USD 37,325,969.72
(3 pages)
9 November 2016Statement of capital following an allotment of shares on 1 November 2016
  • USD 30,296,553.176
(3 pages)
9 November 2016Statement of capital following an allotment of shares on 1 November 2016
  • USD 30,296,553.176
(3 pages)
14 October 2016Statement of capital following an allotment of shares on 3 October 2016
  • USD 24,188,637.696
(3 pages)
14 October 2016Statement of capital following an allotment of shares on 3 October 2016
  • USD 24,188,637.696
(3 pages)
14 October 2016Statement of capital following an allotment of shares on 10 October 2016
  • USD 29,188,595.456
(3 pages)
14 October 2016Statement of capital following an allotment of shares on 10 October 2016
  • USD 29,188,595.456
(3 pages)
6 September 2016Statement of capital following an allotment of shares on 5 September 2016
  • USD 12,463,512.464
(3 pages)
6 September 2016Statement of capital following an allotment of shares on 5 September 2016
  • USD 12,463,512.464
(3 pages)
12 August 2016Statement of capital following an allotment of shares on 8 August 2016
  • USD 7,300,845.58
(3 pages)
12 August 2016Statement of capital following an allotment of shares on 8 August 2016
  • USD 7,300,845.58
(3 pages)
5 July 2016Statement of capital following an allotment of shares on 5 July 2016
  • USD 7,300,845.58
(3 pages)
5 July 2016Statement of capital following an allotment of shares on 5 July 2016
  • USD 7,300,845.58
(3 pages)
28 June 2016Registered office address changed from Cardinal Place 7th Floor 100 Victoria Street London SW1E 5JL United Kingdom to 7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 28 June 2016 (1 page)
28 June 2016Registered office address changed from Cardinal Place 7th Floor 100 Victoria Street London SW1E 5JL United Kingdom to 7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 28 June 2016 (1 page)
28 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • USD 315,098.696
(3 pages)
28 June 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • USD 315,098.696
(3 pages)
18 April 2016Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
18 April 2016Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
2 March 2016Statement of capital following an allotment of shares on 29 February 2016
  • USD 315,098.696
(3 pages)
2 March 2016Statement of capital following an allotment of shares on 29 February 2016
  • USD 315,098.696
(3 pages)
30 November 2015Appointment of Ms Helen Yaroslavna Yakubovskaya as a director on 30 November 2015 (2 pages)
30 November 2015Appointment of Ms Helen Yaroslavna Yakubovskaya as a director on 30 November 2015 (2 pages)
30 November 2015Termination of appointment of Marko Radosavljevic as a director on 30 November 2015 (1 page)
30 November 2015Termination of appointment of Marko Radosavljevic as a director on 30 November 2015 (1 page)
25 November 2015Redenomination of shares. Statement of capital 2 November 2015
  • USD 153.20
(4 pages)
25 November 2015Resolutions
  • RES 17 ‐ Resolution to redenominate shares
(2 pages)
25 November 2015Redenomination of shares. Statement of capital 2 November 2015
  • USD 153.20
(4 pages)
25 November 2015Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES 17 ‐ Resolution to redenominate shares
(2 pages)
21 October 2015Incorporation
Statement of capital on 2015-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 October 2015Incorporation
Statement of capital on 2015-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)