LONMIN FINANCE LIMITED

Company number 01789274

Date	Type	Description	View / Download
10 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	(4 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Intercreditor agreement/documents 15/10/2018	(2 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(6 pages)
15 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	(4 pages)
05 Oct 2017	PSC02	Notification of Lonmin Public Limited Company as a person with significant control on 6 April 2016	(2 pages)
05 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 5 October 2017	(2 pages)
10 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(6 pages)
27 Jun 2017	CH04	Secretary's details changed for The African Investment Trust Limited on 3 April 2017	(1 page)
09 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
07 Apr 2017	AD01	Registered office address changed from 4 Grosvenor Place London SW1X 7YL to Connaught House 5th Floor 1-3 Mount Street London W1K 3NB on 7 April 2017	(1 page)
14 Sep 2016	AP01	Appointment of Mrs Annabel Andrew as a director on 14 September 2016	(2 pages)
14 Sep 2016	TM01	Termination of appointment of John Robert Morrison as a director on 14 September 2016	(1 page)
08 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement agreement 21/07/2016	(1 page)
08 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(5 pages)
31 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2,000,000	(4 pages)
13 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	(5 pages)
10 Jul 2015	AP01	Appointment of John Robert Morrison as a director on 3 July 2015	(3 pages)
14 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2,000,000	(3 pages)
21 Feb 2015	TM01	Termination of appointment of Robin Christian Bellhouse as a director on 31 January 2015	(2 pages)
02 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)
28 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2,000,000	(4 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(5 pages)
31 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(4 pages)
22 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(4 pages)
23 Apr 2012	TM01	Termination of appointment of Bothwell Mazarura as a director	(2 pages)

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