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KAZ MINERALS LIMITED - 7th Floor, 83 Victoria Street,, London, SW1H 0HW, United Kingdom
Company Information
- Company registration number
- 05180783
- 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
- KIM, Vladimir Sergeivich
- NOVACHUK, Oleg
- SOUTHAM, Andrew
- BOWEN, David Alun
- Company secretaries
- EDWARDS, Marie Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-15
- Age Of Company 2004-07-15 19 years
- SIC/NACE
- 46720
Ownership
- Beneficial Owners
- Mr Vladimir Kim
- Mr Oleg Novachuk
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KAZ MINERALS PLC
- Legal Entity Identifier (LEI)
- 2138001H9E453FQRFY56
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-23
- Last Date: 2023-06-09
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KAZ MINERALS LIMITED Company Description
- KAZ MINERALS LIMITED is a ltd registered in United Kingdom with the Company reg no 05180783. Its current trading status is "live". It was registered 2004-07-15. It was previously called KAZ MINERALS PLC. It has declared SIC or NACE codes as "46720". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 7Th Floor, 83 Victoria Street .
Get KAZ MINERALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kaz Minerals Limited - 7th Floor, 83 Victoria Street,, London, SW1H 0HW, United Kingdom
- 2004-07-15
- 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 2023
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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accounts-with-accounts-type-full (2023-10-06) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-06) - CH01
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change-person-director-company-with-change-date (2022-08-22) - CH01
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change-person-director-company-with-change-date (2022-08-04) - CH01
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accounts-with-accounts-type-group (2022-07-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-13) - AD01
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confirmation-statement-with-updates (2022-06-09) - CS01
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change-person-director-company-with-change-date (2022-05-09) - CH01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2022-02-14) - SH05
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change-person-secretary-company-with-change-date (2022-07-18) - CH03
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resolution (2022-01-27) - RESOLUTIONS
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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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change-person-director-company-with-change-date (2022-11-24) - CH01
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change-to-a-person-with-significant-control (2022-11-24) - PSC04
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memorandum-articles (2022-01-27) - MA
keyboard_arrow_right 2021
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resolution (2021-05-26) - RESOLUTIONS
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confirmation-statement-with-updates (2021-06-09) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-04-02) - SH04
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termination-director-company-with-name-termination-date (2021-05-12) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-02-02) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-05-18) - SH04
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accounts-with-accounts-type-group (2021-06-29) - AA
-
appoint-person-director-company-with-name-date (2021-07-20) - AP01
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change-person-director-company-with-change-date (2021-06-23) - CH01
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resolution (2021-06-15) - RESOLUTIONS
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re-registration-memorandum-articles (2021-06-15) - MAR
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certificate-re-registration-public-limited-company-to-private (2021-06-15) - CERT10
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reregistration-public-to-private-company (2021-06-15) - RR02
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notification-of-a-person-with-significant-control (2021-06-10) - PSC01
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mortgage-satisfy-charge-full (2021-09-30) - MR04
keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-03-10) - RP04SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-12-29) - SH04
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accounts-with-accounts-type-group (2020-06-08) - AA
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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resolution (2020-05-19) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-05-05) - SH04
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-17) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-06-17) - SH04
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resolution (2019-05-23) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-05-10) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-03-25) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-02-08) - SH04
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legacy (2019-02-04) - RP04CS01
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capital-allotment-shares (2019-02-04) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-01-08) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-07-29) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-10-29) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-09-17) - SH04
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confirmation-statement-with-no-updates (2019-08-05) - CS01
keyboard_arrow_right 2018
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-04-19) - SH04
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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resolution (2018-05-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-05-17) - AA
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-06-20) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-07-06) - SH04
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-09-24) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-10-16) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-11-23) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-07-24) - SH04
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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confirmation-statement-with-no-updates (2017-08-04) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-07-24) - SH04
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resolution (2017-05-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-05-09) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-04-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-08) - TM02
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resolution (2016-05-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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change-person-director-company-with-change-date (2016-08-17) - CH01
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accounts-with-accounts-type-group (2016-05-25) - AA
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change-person-director-company-with-change-date (2016-08-18) - CH01
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confirmation-statement-with-updates (2016-08-23) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-16) - CH01
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appoint-person-director-company-with-name-date (2015-03-05) - AP01
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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accounts-with-accounts-type-group (2015-05-19) - AA
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resolution (2015-05-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-07-21) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-05-20) - AP03
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resolution (2014-05-22) - RESOLUTIONS
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termination-secretary-company-with-name (2014-05-20) - TM02
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auditors-resignation-company (2014-04-10) - AUD
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change-person-director-company-with-change-date (2014-03-04) - CH01
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resolution (2014-01-13) - RESOLUTIONS
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miscellaneous (2014-04-03) - MISC
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change-of-name-notice (2014-08-31) - CONNOT
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annual-return-company-with-made-up-date-no-member-list (2014-08-11) - AR01
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resolution (2014-08-31) - RESOLUTIONS
-
resolution (2014-09-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-10-31) - TM01
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certificate-change-of-name-company (2014-10-31) - CERTNM
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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accounts-with-accounts-type-group (2014-07-01) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-13) - AP01
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accounts-with-accounts-type-group (2013-06-07) - AA
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resolution (2013-06-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-07-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
-
resolution (2013-08-27) - RESOLUTIONS
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termination-director-company-with-name (2013-09-02) - TM01
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appoint-person-director-company-with-name (2013-10-24) - AP01
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capital-return-purchase-own-shares (2013-11-26) - SH03
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capital-cancellation-shares (2013-11-26) - SH06
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termination-director-company-with-name (2013-12-06) - TM01
keyboard_arrow_right 2012
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capital-return-purchase-own-shares-treasury-capital-date (2012-03-20) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-03-22) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-03-26) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-04-04) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-04-12) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-04-17) - SH03
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capital-allotment-shares (2012-02-15) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2012-05-02) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-01-30) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-01-06) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-01-09) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-01-10) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-01-23) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-01-25) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-01-27) - SH03
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capital-return-purchase-own-shares (2012-01-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-04-25) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-05-24) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-05-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-05-18) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-05-21) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-05-15) - SH03
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resolution (2012-05-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-05-30) - AA
-
auditors-resignation-company (2012-07-02) - AUD
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capital-allotment-shares (2012-07-10) - SH01
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change-person-director-company-with-change-date (2012-10-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2012-05-04) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2012-05-09) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-05-08) - SH03
keyboard_arrow_right 2011
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capital-return-purchase-own-shares-treasury-capital-date (2011-10-31) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2011-12-08) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2011-10-24) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-10-21) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2011-10-13) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-10-12) - SH03
-
resolution (2011-10-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-09-02) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2011-11-01) - SH03
-
appoint-person-director-company-with-name (2011-06-09) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-12) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2011-11-07) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-11-16) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-11-08) - SH03
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capital-return-purchase-own-shares (2011-11-09) - SH03
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capital-return-purchase-own-shares (2011-11-17) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-11-25) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-11-28) - SH03
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termination-director-company-with-name (2011-06-09) - TM01
-
resolution (2011-05-20) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2011-12-28) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-12-21) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-12-16) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-12-15) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-12-13) - SH03
-
capital-return-purchase-own-shares (2011-12-13) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-12-09) - SH03
-
accounts-with-accounts-type-group (2011-05-20) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-21) - AR01
keyboard_arrow_right 2010
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memorandum-articles (2010-05-24) - MEM/ARTS
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accounts-with-accounts-type-group (2010-05-24) - AA
-
resolution (2010-05-25) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-08-05) - CH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-16) - AR01
-
termination-director-company-with-name (2010-09-13) - TM01
-
resolution (2010-01-16) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-12) - CH01
-
memorandum-articles (2009-06-02) - MEM/ARTS
-
legacy (2009-01-26) - 288a
-
accounts-with-accounts-type-group (2009-06-01) - AA
-
resolution (2009-06-02) - RESOLUTIONS
-
legacy (2009-06-02) - 288a
-
legacy (2009-08-10) - 353
-
legacy (2009-08-10) - 363a
-
change-person-director-company-with-change-date (2009-10-08) - CH01
-
change-person-secretary-company-with-change-date (2009-10-08) - CH03
-
change-person-director-company-with-change-date (2009-10-09) - CH01
-
change-sail-address-company (2009-10-09) - AD02
-
move-registers-to-sail-company (2009-10-09) - AD03
-
appoint-person-director-company-with-name (2009-10-09) - AP01
-
change-person-director-company-with-change-date (2009-10-22) - CH01
keyboard_arrow_right 2008
-
legacy (2008-02-15) - 169
-
legacy (2008-02-29) - 169
-
legacy (2008-02-01) - 169
-
legacy (2008-08-15) - 363a
-
legacy (2008-01-25) - 169
-
legacy (2008-01-02) - 169
-
legacy (2008-12-28) - 288b
-
resolution (2008-05-12) - RESOLUTIONS
-
resolution (2008-07-23) - RESOLUTIONS
-
legacy (2008-08-27) - 88(2)
-
statement-of-affairs (2008-08-27) - SA
-
accounts-with-accounts-type-group (2008-05-06) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-28) - 288a
-
legacy (2007-01-12) - 288b
-
legacy (2007-03-28) - 288b
-
legacy (2007-01-12) - 288c
-
legacy (2007-01-12) - 288a
-
legacy (2007-10-10) - 88(2)R
-
resolution (2007-05-22) - RESOLUTIONS
-
resolution (2007-10-22) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-06-02) - AA
-
legacy (2007-08-15) - 363s
-
legacy (2007-12-13) - 169
-
statement-of-affairs (2007-10-10) - SA
-
accounts-with-accounts-type-interim (2007-10-10) - AA
-
legacy (2007-11-16) - 169
-
legacy (2007-12-06) - 169
-
legacy (2007-12-11) - 169
-
accounts-with-accounts-type-interim (2007-09-20) - AA
keyboard_arrow_right 2006
-
statement-of-affairs (2006-01-25) - SA
-
resolution (2006-06-12) - RESOLUTIONS
-
memorandum-articles (2006-01-05) - MEM/ARTS
-
legacy (2006-01-25) - 88(2)R
-
legacy (2006-02-10) - 288a
-
legacy (2006-02-14) - 395
-
legacy (2006-04-11) - 395
-
legacy (2006-04-19) - 403a
-
legacy (2006-05-11) - 287
-
accounts-with-accounts-type-group (2006-06-02) - AA
-
legacy (2006-08-09) - 288c
-
legacy (2006-08-23) - 363s
-
accounts-with-accounts-type-interim (2006-09-25) - AA
-
legacy (2006-12-01) - 288a
keyboard_arrow_right 2005
-
legacy (2005-03-30) - 88(2)R
-
statement-of-affairs (2005-03-30) - SA
-
legacy (2005-04-25) - 88(2)R
-
legacy (2005-02-24) - 395
-
statement-of-affairs (2005-04-25) - SA
-
statement-of-affairs (2005-05-23) - SA
-
legacy (2005-05-23) - 88(2)R
-
statement-of-affairs (2005-01-25) - SA
-
resolution (2005-10-04) - RESOLUTIONS
-
legacy (2005-01-17) - 288a
-
legacy (2005-01-10) - 395
-
resolution (2005-10-12) - RESOLUTIONS
-
resolution (2005-03-30) - RESOLUTIONS
-
legacy (2005-01-25) - 88(2)R
-
legacy (2005-11-21) - 288a
-
legacy (2005-07-11) - 88(2)R
-
legacy (2005-12-22) - 288a
-
accounts-with-accounts-type-group (2005-12-22) - AA
-
legacy (2005-12-22) - 122
-
accounts-with-accounts-type-initial (2005-12-20) - AA
-
legacy (2005-11-21) - 288b
-
legacy (2005-11-18) - 363s
-
legacy (2005-11-10) - 288a
-
legacy (2005-11-10) - 288b
-
legacy (2005-10-26) - 88(2)R
-
statement-of-affairs (2005-10-12) - SA
-
memorandum-articles (2005-10-12) - MEM/ARTS
-
legacy (2005-10-12) - 122
-
legacy (2005-10-12) - 123
-
certificate-change-of-name-company (2005-09-26) - CERTNM
-
statement-of-affairs (2005-09-15) - SA
-
legacy (2005-09-15) - 88(2)R
-
statement-of-affairs (2005-09-02) - SA
-
legacy (2005-09-02) - 88(2)R
-
legacy (2005-10-12) - 88(2)R
-
legacy (2005-07-27) - 225
-
statement-of-affairs (2005-07-11) - SA
keyboard_arrow_right 2004
-
resolution (2004-12-07) - RESOLUTIONS
-
resolution (2004-10-26) - RESOLUTIONS
-
legacy (2004-12-10) - 88(2)R
-
legacy (2004-12-07) - 88(2)R
-
legacy (2004-08-09) - 288b
-
legacy (2004-12-07) - 123
-
certificate-authorisation-to-commence-business-borrow (2004-10-26) - CERT8
-
application-to-commence-business (2004-10-26) - 117
-
memorandum-articles (2004-10-26) - MEM/ARTS
-
legacy (2004-10-26) - 88(2)R
-
legacy (2004-10-26) - 122
-
legacy (2004-10-26) - 123
-
incorporation-company (2004-07-15) - NEWINC
-
legacy (2004-09-28) - 287
-
legacy (2004-09-07) - 288a
-
statement-of-affairs (2004-12-10) - SA
-
legacy (2004-08-09) - 288a
-
legacy (2004-08-09) - 287
-
legacy (2004-09-08) - 288c
-
legacy (2004-08-16) - 288a