KAZ MINERALS COPPER FINANCE LIMITED
LONDON KAZAKHMYS COPPER FINANCE LIMITED

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 07348443
Status Active
Incorporation Date 17 August 2010
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL PLACE, 100 VICTORIA STREET, LONDON, SW1E 5JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Susanna Freeman as a secretary on 8 April 2016. The most likely internet sites of KAZ MINERALS COPPER FINANCE LIMITED are www.kazmineralscopperfinance.co.uk, and www.kaz-minerals-copper-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kaz Minerals Copper Finance Limited is a Private Limited Company. The company registration number is 07348443. Kaz Minerals Copper Finance Limited has been working since 17 August 2010. The present status of the company is Active. The registered address of Kaz Minerals Copper Finance Limited is 6th Floor Cardinal Place 100 Victoria Street London Sw1e 5jl. . FREEMAN, Susanna is a Secretary of the company. NOVACHUK, Oleg is a Director of the company. PATON, Andrew John is a Director of the company. SOUTHAM, Andrew is a Director of the company. Secretary HODGES, Stephen David has been resigned. Secretary WELCH, Robert John has been resigned. Director HIRD, Matthew James Kerridge has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FREEMAN, Susanna
Appointed Date: 08 April 2016
Director
NOVACHUK, Oleg
Appointed Date: 17 August 2010
54 years old
Director
PATON, Andrew John
Appointed Date: 17 August 2010
64 years old
Director
SOUTHAM, Andrew
Appointed Date: 17 May 2013
47 years old

Resigned Directors

Secretary
HODGES, Stephen David
Resigned: 07 April 2016
Appointed Date: 09 May 2014
Secretary
WELCH, Robert John
Resigned: 09 May 2014
Appointed Date: 17 August 2010
Director
HIRD, Matthew James Kerridge
Resigned: 17 May 2013
Appointed Date: 17 August 2010
53 years old

Persons With Significant Control

Vostoktsvetmet Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAZ MINERALS COPPER FINANCE LIMITED Events

05 Sep 2016
Confirmation statement made on 18 August 2016 with updates
31 May 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Appointment of Susanna Freeman as a secretary on 8 April 2016
08 Apr 2016
Termination of appointment of Stephen David Hodges as a secretary on 7 April 2016
20 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • USD 3,550,000,000
...
... and 30 more events
30 Dec 2010
Solvency statement dated 22/12/10
30 Dec 2010
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2010
Statement of capital following an allotment of shares on 24 September 2010
  • USD 1,930,000,000
22 Sep 2010
Statement of capital following an allotment of shares on 15 September 2010
  • USD 150,000,000.00
17 Aug 2010
Incorporation

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