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KAZ MINERALS AKTOGAY FINANCE LIMITED - 7th Floor, 83 Victoria Street,, London, SW1H 0HW, United Kingdom
Company Information
- Company registration number
- 07570226
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor, 83 Victoria Street,
- London
- SW1H 0HW 7th Floor, 83 Victoria Street,, London, SW1H 0HW UK
Management
- Managing Directors
- HADFIELD, John Paul Simeon
- PATON, Andrew John
- SOUTHAM, Andrew
- Company secretaries
- EDWARDS, Marie Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-18
- Age Of Company 2011-03-18 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Kaz Minerals Aktogay B.V.
- Kaz Minerals Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KAZAKHMYS AKTOGAY FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800A716WDJR1TYN80
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-03-19
- Annual Return
- Due Date: 2025-04-12
- Last Date: 2024-03-29
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KAZ MINERALS AKTOGAY FINANCE LIMITED Company Description
- KAZ MINERALS AKTOGAY FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 07570226. Its current trading status is "live". It was registered 2011-03-18. It was previously called KAZAKHMYS AKTOGAY FINANCE LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-03-19.It can be contacted at 7Th Floor, 83 Victoria Street .
Get KAZ MINERALS AKTOGAY FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kaz Minerals Aktogay Finance Limited - 7th Floor, 83 Victoria Street,, London, SW1H 0HW, United Kingdom
- 2011-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-07-18) - AA
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change-to-a-person-with-significant-control (2024-05-29) - PSC05
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notification-of-a-person-with-significant-control (2024-05-29) - PSC02
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resolution (2024-05-23) - RESOLUTIONS
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capital-allotment-shares (2024-05-23) - SH01
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confirmation-statement-with-no-updates (2024-04-10) - CS01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-11-28) - PSC05
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accounts-with-accounts-type-full (2023-08-29) - AA
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confirmation-statement-with-no-updates (2023-04-05) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-13) - AD01
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change-person-secretary-company-with-change-date (2022-07-18) - CH03
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change-person-director-company-with-change-date (2022-07-18) - CH01
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change-person-director-company-with-change-date (2022-08-22) - CH01
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appoint-person-secretary-company-with-name-date (2022-12-20) - AP03
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termination-secretary-company-with-name-termination-date (2022-12-20) - TM02
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accounts-with-accounts-type-full (2022-07-25) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-07) - SH01
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confirmation-statement-with-updates (2021-05-18) - CS01
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accounts-with-accounts-type-full (2021-07-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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accounts-with-accounts-type-full (2020-06-29) - AA
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change-person-director-company-with-change-date (2020-09-22) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-22) - AA
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confirmation-statement-with-no-updates (2019-04-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-12) - AA
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confirmation-statement-with-no-updates (2018-03-29) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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accounts-with-accounts-type-full (2017-06-27) - AA
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-04-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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termination-secretary-company-with-name-termination-date (2016-04-08) - TM02
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accounts-with-accounts-type-full (2016-05-31) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
keyboard_arrow_right 2014
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change-of-name-notice (2014-10-31) - CONNOT
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accounts-with-accounts-type-full (2014-06-25) - AA
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miscellaneous (2014-04-03) - MISC
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termination-secretary-company-with-name (2014-05-19) - TM02
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auditors-resignation-company (2014-04-10) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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capital-allotment-shares (2014-01-09) - SH01
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appoint-person-secretary-company-with-name (2014-05-19) - AP03
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certificate-change-of-name-company (2014-10-31) - CERTNM
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-05) - TM01
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capital-allotment-shares (2013-09-26) - SH01
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accounts-with-accounts-type-full (2013-06-25) - AA
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appoint-person-director-company-with-name (2013-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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capital-allotment-shares (2013-03-19) - SH01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-02-02) - AA01
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auditors-resignation-company (2012-07-02) - AUD
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accounts-with-accounts-type-full (2012-05-14) - AA
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capital-allotment-shares (2012-02-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-03-18) - NEWINC