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KAZ MINERALS PROJECTS FINANCE LIMITED

Company number 07392172

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2023 PSC05 Change of details for Kaz Minerals Bozshakol B.V. as a person with significant control on 2 December 2022
17 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
20 Dec 2022 AP03 Appointment of Mrs Marie Elizabeth Edwards as a secretary on 16 December 2022
20 Dec 2022 TM02 Termination of appointment of Susanna Freeman as a secretary on 16 December 2022
27 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
23 Aug 2022 CH01 Director's details changed for Mr Andrew Southam on 10 August 2022
25 Jul 2022 AA Full accounts made up to 31 December 2021
18 Jul 2022 CH01 Director's details changed for Mr John Paul Simeon Hadfield on 13 June 2022
18 Jul 2022 CH01 Director's details changed for Mr Andrew John Paton on 13 June 2022
18 Jul 2022 CH03 Secretary's details changed for Susanna Freeman on 13 June 2022
13 Jun 2022 AD01 Registered office address changed from 6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL United Kingdom to 7th Floor, 83 Victoria Street London SW1H 0HW on 13 June 2022
18 Nov 2021 SH19 Statement of capital on 18 November 2021
  • USD 1
18 Nov 2021 SH20 Statement by Directors
18 Nov 2021 CAP-SS Solvency Statement dated 17/11/21
18 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
24 Jul 2021 AA Full accounts made up to 31 December 2020
12 Jul 2021 SH19 Statement of capital on 12 July 2021
  • USD 16,645,430.53
12 Jul 2021 SH20 Statement by Directors
12 Jul 2021 CAP-SS Solvency Statement dated 02/07/21
12 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
22 Sep 2020 CH01 Director's details changed for Mr John Paul Simeon Hadfield on 8 September 2020
16 Jul 2020 SH20 Statement by Directors