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KAZ MINERALS INVESTMENTS LIMITED - 7th Floor, 83 Victoria Street,, London, SW1H 0HW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06322951
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th Floor, 83 Victoria Street,
- London
- SW1H 0HW 7th Floor, 83 Victoria Street,, London, SW1H 0HW UK
Management
- Geschäftsführung
- HADFIELD, John Paul Simeon
- PATON, Andrew John
- SOUTHAM, Andrew
- Prokuristen
- EDWARDS, Marie Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.07.2007
- Alter der Firma 2007-07-24 16 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Kaz Minerals Plc
- Kaz Minerals Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- KAZAKHMYS INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-07-24
- Jahresmeldung
- Fälligkeit: 2023-08-30
- Letzte Einreichung: 2022-08-16
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KAZ MINERALS INVESTMENTS LIMITED Firmenbeschreibung
- KAZ MINERALS INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06322951. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.07.2007 registriert. KAZ MINERALS INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KAZAKHMYS INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.07.2012.Die Firma kann schriftlich über 7Th Floor, 83 Victoria Street erreicht werden.
Jetzt sichern KAZ MINERALS INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kaz Minerals Investments Limited - 7th Floor, 83 Victoria Street,, London, SW1H 0HW, Grossbritannien
- 2007-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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resolution (2023-05-26) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-05-26) - SH19
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legacy (2023-05-26) - CAP-SS
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-12-20) - TM02
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resolution (2022-10-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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change-to-a-person-with-significant-control (2022-08-15) - PSC05
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accounts-with-accounts-type-full (2022-07-25) - AA
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change-person-director-company-with-change-date (2022-07-18) - CH01
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appoint-person-secretary-company-with-name-date (2022-12-20) - AP03
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change-person-director-company-with-change-date (2022-08-22) - CH01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-07-01) - PSC05
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confirmation-statement-with-updates (2021-08-20) - 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 (2020-08-21) - CS01
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change-person-director-company-with-change-date (2020-09-22) - CH01
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accounts-with-accounts-type-full (2020-07-02) - AA
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change-person-director-company-with-change-date (2020-10-21) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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resolution (2019-01-18) - RESOLUTIONS
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capital-allotment-shares (2019-02-04) - SH01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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accounts-with-accounts-type-full (2019-05-21) - AA
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legacy (2019-06-05) - CAP-SS
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resolution (2019-06-05) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-06-06) - SH19
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resolution (2019-06-11) - RESOLUTIONS
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capital-redomination-of-shares (2019-06-11) - SH14
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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legacy (2019-06-05) - SH20
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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accounts-with-accounts-type-full (2018-06-12) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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accounts-with-accounts-type-full (2017-06-27) - AA
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-23) - CS01
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accounts-with-accounts-type-full (2016-05-31) - AA
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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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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accounts-with-accounts-type-full (2015-05-15) - AA
keyboard_arrow_right 2014
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miscellaneous (2014-04-03) - MISC
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auditors-resignation-company (2014-04-10) - AUD
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termination-secretary-company-with-name (2014-05-19) - TM02
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appoint-person-secretary-company-with-name (2014-05-19) - AP03
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change-of-name-notice (2014-10-31) - CONNOT
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certificate-change-of-name-company (2014-10-31) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-with-accounts-type-full (2014-06-25) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-17) - TM01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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accounts-with-accounts-type-full (2013-06-25) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-16) - CH01
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statement-of-companys-objects (2012-09-25) - CC04
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resolution (2012-09-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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capital-allotment-shares (2012-07-10) - SH01
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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 (2012-12-13) - SH01
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capital-allotment-shares (2012-02-09) - SH01
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capital-allotment-shares (2012-02-10) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-30) - AA
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capital-allotment-shares (2011-05-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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change-person-director-company-with-change-date (2010-08-05) - CH01
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accounts-amended-with-accounts-type-full (2010-07-13) - AAMD
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accounts-with-accounts-type-full (2010-05-20) - AA
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appoint-person-director-company-with-name (2010-01-26) - AP01
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termination-director-company-with-name (2010-01-05) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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legacy (2009-01-29) - OC138
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certificate-capital-cancellation-share-premium-account (2009-01-29) - CERT21
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resolution (2009-03-17) - RESOLUTIONS
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resolution (2009-03-19) - RESOLUTIONS
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legacy (2009-03-19) - 88(2)
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legacy (2009-03-19) - 123
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memorandum-articles (2009-03-19) - MEM/ARTS
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accounts-with-accounts-type-full (2009-05-20) - AA
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certificate-change-of-name-company (2009-08-04) - CERTNM
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legacy (2009-09-01) - 88(2)
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legacy (2009-03-19) - 88(3)
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legacy (2009-09-03) - 88(2)
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legacy (2009-09-05) - 363a
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legacy (2009-09-05) - 88(2)
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resolution (2009-09-11) - RESOLUTIONS
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legacy (2009-09-11) - 123
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memorandum-articles (2009-09-11) - MEM/ARTS
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legacy (2009-09-11) - 88(2)
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legacy (2009-09-11) - 88(3)
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legacy (2009-09-13) - 288a
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legacy (2009-09-02) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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resolution (2008-12-10) - RESOLUTIONS
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legacy (2008-12-10) - 123
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legacy (2008-12-10) - 88(2)
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legacy (2008-12-28) - 225
keyboard_arrow_right 2007
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incorporation-company (2007-07-24) - NEWINC