Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOCHSCHILD MINING HOLDINGS LIMITED

Company number 05777700

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Sep 2008 AA Full accounts made up to 31 December 2007
28 Aug 2008 288b Appointment terminated director jorge benavides
15 May 2008 287 Registered office changed on 15/05/2008 from 18 hanover square london W1S 1HX
12 May 2008 363a Return made up to 11/04/08; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
10 Oct 2007 288a New secretary appointed
10 Oct 2007 288b Secretary resigned
17 Sep 2007 88(2)R Ad 05/09/07--------- £ si 3978367@1=3978367 £ ic 481289775/485268142
03 Aug 2007 MISC ML28 document duplicated
25 Jul 2007 88(2)R Ad 10/07/07--------- £ si 797968@1=797968 £ ic 486139023/486936991
18 Jul 2007 88(2)R Ad 15/05/07-25/05/07 £ si 5647216@1=5647216 £ ic 480491807/486139023
17 Jul 2007 363s Return made up to 11/04/07; no change of members; amend
22 Jun 2007 363s Return made up to 11/04/07; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed
08 Jun 2007 288c Secretary's particulars changed
04 Jun 2007 SA Statement of affairs
04 Jun 2007 88(2)R Ad 04/05/07--------- £ si 433246926@1=433246926 £ ic 63338987/496585913
04 Jun 2007 88(2)R Ad 04/05/07--------- £ si 121438@1=121438 £ ic 63217549/63338987
30 May 2007 123 Nc inc already adjusted 04/05/07
30 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2007 363a Return made up to 11/04/07; full list of members
18 Apr 2007 MEM/ARTS Memorandum and Articles of Association
02 Apr 2007 287 Registered office changed on 02/04/07 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ
24 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association