HOCHSCHILD MINING HOLDINGS LIMITED
Company number 05777700
- Company Overview for HOCHSCHILD MINING HOLDINGS LIMITED (05777700)
- Filing history for HOCHSCHILD MINING HOLDINGS LIMITED (05777700)
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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) |
|---|---|---|---|
| 06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 25 Apr 2017 | CS01 | Confirmation statement made on 11 April 2017 with updates | |
| 04 Jan 2017 | AD01 | Registered office address changed from 23 Hanover Square London W1S 1JB to 17 Cavendish Square London W1G 0PH on 4 January 2017 | |
| 10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 05 May 2016 | AR01 |
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
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| 08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 08 May 2015 | AR01 |
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
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| 22 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 21 Jul 2014 | AD01 | Registered office address changed from 46 Albemarle Street London W1S 4JL to 23 Hanover Square London W1S 1JB on 21 July 2014 | |
| 08 May 2014 | AR01 |
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
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| 08 May 2014 | CH03 | Secretary's details changed for Rajish Dev Bhasin on 8 May 2013 | |
| 03 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 08 May 2013 | AR01 | Annual return made up to 11 April 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 09 May 2012 | AR01 | Annual return made up to 11 April 2012 with full list of shareholders | |
| 06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 05 May 2011 | AR01 | Annual return made up to 11 April 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 Jul 2010 | AP01 | Appointment of Mr Ramon Barua Costa as a director | |
| 07 Jun 2010 | TM01 | Termination of appointment of Ignacio Rosado as a director | |
| 13 May 2010 | AR01 | Annual return made up to 11 April 2010 | |
| 14 Apr 2010 | AP01 | Appointment of Mr Ignacio Jose Bustamante Romero as a director | |
| 14 Apr 2010 | TM01 | Termination of appointment of Miguel Aramburu as a director | |
| 22 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 06 May 2009 | 363a | Return made up to 11/04/09; full list of members |