KAZ MINERALS FINANCE PLC
LONDON KAZAKHMYS FINANCE PLC

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 06467400
Status Active
Incorporation Date 8 January 2008
Company Type Public 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 fifty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 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 FINANCE PLC are www.kazmineralsfinance.co.uk, and www.kaz-minerals-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven 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 Finance Plc is a Public Limited Company. The company registration number is 06467400. Kaz Minerals Finance Plc has been working since 08 January 2008. The present status of the company is Active. The registered address of Kaz Minerals Finance Plc 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 WELSH, Robert John has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director HIRD, Matthew James Kerridge has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director HACKWOOD SECRETARIES LIMITED 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: 10 January 2008
54 years old
Director
PATON, Andrew John
Appointed Date: 01 September 2009
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
WELSH, Robert John
Resigned: 09 May 2014
Appointed Date: 10 January 2008
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 10 January 2008
Appointed Date: 08 January 2008
Director
HIRD, Matthew James Kerridge
Resigned: 17 May 2013
Appointed Date: 10 January 2008
53 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 10 January 2008
Appointed Date: 08 January 2008
Nominee Director
HACKWOOD SECRETARIES LIMITED
Resigned: 10 January 2008
Appointed Date: 08 January 2008

Persons With Significant Control

Kaz Minerals Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAZ MINERALS FINANCE PLC Events

07 Feb 2017
Confirmation statement made on 10 January 2017 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
15 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 64,992,000
...
... and 41 more events
14 Jan 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
14 Jan 2008
Ad 10/01/08--------- £ si 49998@1=49998 £ ic 2/50000
11 Jan 2008
Certificate of authorisation to commence business and borrow
11 Jan 2008
Application to commence business
08 Jan 2008
Incorporation

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