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KAZ MINERALS ONE LIMITED - 6th, Floor Cardinal Place, 100 Victoria Street, London, United Kingdom
Company Information
- Company registration number
- 07254721
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th
- Floor Cardinal Place
- 100 Victoria Street
- London
- SW1E 5JL 6th, Floor Cardinal Place, 100 Victoria Street, London, SW1E 5JL UK
Management
- Managing Directors
- HADFIELD, John Paul Simeon
- PATON, Andrew John
- SOUTHAM, Andrew
- Company secretaries
- FREEMAN, Susanna
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-14
- Age Of Company 2010-05-14 14 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Kaz Minerals Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COPPER VOSTOK UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-06-13
- Last Date: 2020-05-30
✓
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KAZ MINERALS ONE LIMITED Company Description
- KAZ MINERALS ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 07254721. Its current trading status is "live". It was registered 2010-05-14. It was previously called COPPER VOSTOK UK LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 6Th .
Get KAZ MINERALS ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kaz Minerals One Limited - 6th, Floor Cardinal Place, 100 Victoria Street, London, United Kingdom
- 2010-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KAZ MINERALS ONE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07254721#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07254721#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07254721#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-09-22) - CH01
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capital-allotment-shares (2020-01-13) - SH01
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accounts-with-accounts-type-full (2020-06-29) - AA
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accounts-with-accounts-type-dormant (2018-06-12) - AA
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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accounts-with-accounts-type-dormant (2016-05-31) - AA
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keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-11-03) - CERTNM
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change-of-name-notice (2014-10-31) - CONNOT
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certificate-change-of-name-company (2014-07-07) - CERTNM
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change-of-name-notice (2014-07-07) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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appoint-person-secretary-company-with-name (2014-05-19) - AP03
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-05) - AA
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termination-director-company-with-name (2013-06-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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accounts-with-accounts-type-dormant (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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keyboard_arrow_right 2010
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change-of-name-notice (2010-06-25) - CONNOT
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certificate-change-of-name-company (2010-06-25) - CERTNM
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termination-secretary-company-with-name (2010-06-28) - TM02
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change-account-reference-date-company-current-shortened (2010-06-28) - AA01
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termination-director-company-with-name (2010-06-28) - TM01
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change-registered-office-address-company-with-date-old-address (2010-06-29) - AD01
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change-of-name-notice (2010-07-28) - CONNOT
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appoint-person-director-company-with-name (2010-06-29) - AP01
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appoint-person-secretary-company-with-name (2010-06-29) - AP03
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certificate-change-of-name-company (2010-07-28) - CERTNM
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incorporation-company (2010-05-14) - NEWINC
