Companies House does not verify the accuracy of the information filed

KAZ MINERALS FINANCE LIMITED

Company number 06467400

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	AP03	Appointment of Ms Svetlana Koroleva as a secretary on 8 January 2025	View PDF Appointment of Ms Svetlana Koroleva as a secretary on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	TM02	Termination of appointment of Marie Elizabeth Edwards as a secretary on 8 January 2025	View PDF Termination of appointment of Marie Elizabeth Edwards as a secretary on 8 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	AP01	Appointment of Mr Inderpal Singh Bhogal as a director on 8 January 2025	View PDF Appointment of Mr Inderpal Singh Bhogal as a director on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	SH19	Statement of capital on 8 January 2025 GBP 649,920	View PDF Statement of capital on 8 January 2025 GBP 649,920 - link opens in a new window - 3 pages (3 pages)
08 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jan 2025	CAP-SS	Solvency Statement dated 07/01/25	View PDF Solvency Statement dated 07/01/25 - link opens in a new window - 1 page (1 page)
08 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Dec 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
19 Dec 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)
19 Dec 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
19 Dec 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
09 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
01 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	PSC05	Change of details for Kaz Minerals Limited as a person with significant control on 13 June 2022	View PDF Change of details for Kaz Minerals Limited as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
05 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	AP03	Appointment of Mrs Marie Elizabeth Edwards as a secretary on 16 December 2022	View PDF Appointment of Mrs Marie Elizabeth Edwards as a secretary on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM02	Termination of appointment of Susanna Freeman as a secretary on 16 December 2022	View PDF Termination of appointment of Susanna Freeman as a secretary on 16 December 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CH01	Director's details changed for Mr Andrew Southam on 10 August 2022	View PDF Director's details changed for Mr Andrew Southam on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
13 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CH01	Director's details changed for Mr John Paul Simeon Hadfield on 13 June 2022	View PDF Director's details changed for Mr John Paul Simeon Hadfield on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CH03	Secretary's details changed for Susanna Freeman on 13 June 2022	View PDF Secretary's details changed for Susanna Freeman on 13 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AD01	Registered office address changed from 6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL to 7th Floor, 83 Victoria Street London SW1H 0HW on 13 June 2022	View PDF Registered office address changed from 6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL to 7th Floor, 83 Victoria Street London SW1H 0HW on 13 June 2022 - link opens in a new window - 1 page (1 page)
24 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)

Cookies on Companies House services

KAZ MINERALS FINANCE LIMITED

Filter by category