Active
Company Information for KAZAKHMYS CORPORATION FINANCE LIMITED
1ST FLOOR,, 229 THE BROADWAY, LONDON, SW19 1SD,
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Company Registration Number
09835320
Private Limited Company
Active |
Company Name | |
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KAZAKHMYS CORPORATION FINANCE LIMITED | |
Legal Registered Office | |
1ST FLOOR, 229 THE BROADWAY LONDON SW19 1SD | |
Company Number | 09835320 | |
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Company ID Number | 09835320 | |
Date formed | 2015-10-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB327464688 |
Last Datalog update: | 2024-03-07 00:02:36 |
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Officer | Role | Date Appointed |
---|---|---|
ROMAN ELIASOV |
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HELEN YAROSLAVNA YAKUBOVSKAYA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARKO RADOSAVLJEVIC |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEEPDALE PROJECT LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
WHITECLIFF BUSINESS SERVICES LIMITED | Director | 2016-08-05 | CURRENT | 2016-07-07 | Active | |
GLOBAL ASIA MINING LIMITED | Director | 2016-03-10 | CURRENT | 2016-01-15 | Active | |
COOPER INTERNATIONAL LIMITED | Director | 2016-03-07 | CURRENT | 2015-03-13 | Active | |
KAZAKHMYS LIMITED | Director | 2016-01-01 | CURRENT | 2014-07-15 | Active | |
KAZAKHMYS SMELTING FINANCE LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Liquidation | |
WHITECLIFF MANAGEMENT CORPORATION LIMITED | Director | 2014-09-22 | CURRENT | 2014-04-22 | Active | |
KAZAKHMYS SMELTING FINANCE LIMITED | Director | 2015-11-30 | CURRENT | 2015-10-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 04/03/24 | ||
Statement by Directors | ||
Statement of capital on USD 73.536 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 25/05/23 | ||
Statement by Directors | ||
Statement of capital on USD 8,331,651.12 | ||
17/04/23 STATEMENT OF CAPITAL USD 6370651.116 | ||
17/04/23 STATEMENT OF CAPITAL USD 9370651.12 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Change of details for Vladimir Kim as a person with significant control on 2023-03-20 | ||
Change of details for Vladimir Kim as a person with significant control on 2023-03-20 | ||
DIRECTOR APPOINTED MR MILOVAN VESNIC | ||
APPOINTMENT TERMINATED, DIRECTOR ROMAN ELIASOV | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMAN ELIASOV | |
AP01 | DIRECTOR APPOINTED MR MILOVAN VESNIC | |
30/12/22 STATEMENT OF CAPITAL USD 8671378.91 | ||
SH01 | 30/12/22 STATEMENT OF CAPITAL USD 8671378.91 | |
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
15/12/22 STATEMENT OF CAPITAL USD 72406.916 | ||
SH01 | 15/12/22 STATEMENT OF CAPITAL USD 72406.916 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 31/10/22 | ||
Solvency Statement dated 31/10/22 | ||
Statement by Directors | ||
Statement by Directors | ||
Statement of capital on USD 500.964 | ||
Statement of capital on USD 500.964 | ||
SH19 | Statement of capital on 2022-11-14 USD 500.964 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/10/22 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR HELEN YAROSLAVNA YAKUBOVSKAYA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN YAROSLAVNA YAKUBOVSKAYA | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 03/12/21 | ||
Statement by Directors | ||
Statement by Directors | ||
Statement of capital on USD 4,717,950.108 | ||
Statement of capital on USD 4,717,950.108 | ||
Statement of capital on USD 47,179,501.108 | ||
SH19 | Statement of capital on 2021-12-23 USD 47,179,501.108 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 03/12/21 | |
RES06 | Resolutions passed:
| |
SH01 | 19/11/21 STATEMENT OF CAPITAL USD 65069500 | |
SH01 | 02/11/21 STATEMENT OF CAPITAL USD 64270300.076 | |
SH01 | 20/10/21 STATEMENT OF CAPITAL USD 52071329.656 | |
SH01 | 02/09/21 STATEMENT OF CAPITAL USD 51277124.656 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM Unit 1 Moore House, Millfields Road London E5 0BF England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | |
SH01 | 25/06/20 STATEMENT OF CAPITAL USD 35978125.3 | |
SH01 | 27/12/19 STATEMENT OF CAPITAL USD 13979152.236 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
SH01 | 07/05/19 STATEMENT OF CAPITAL USD 3979152.46 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/18 FROM 7th Floor, Cardinal Place, 100 Victoria Street London SW1E 5JL United Kingdom | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;USD 153.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / EDUARD OGAI / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / VLADIMIR KIM / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / EDUARD OGAI / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / VLADIMIR KIM / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / EDUARD OGAI / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / VLADIMIR KIM / 06/04/2016 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;USD 153.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADIMIR KIM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDUARD OGAI | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/16 FROM Cardinal Place 7th Floor 100 Victoria Street London SW1E 5JL United Kingdom | |
AA01 | Current accounting period extended from 31/10/16 TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKO RADOSAVLJEVIC | |
AP01 | DIRECTOR APPOINTED MS HELEN YAROSLAVNA YAKUBOVSKAYA | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;USD 153.2 | |
SH14 | Capital statement. Redenomination of shares
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RES 17 | Resolutions passed:
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MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KAZAKHMYS CORPORATION FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |