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

KAZ MINERALS AKTOGAY FINANCE LIMITED

Company number 07570226

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)
18 May 2021 CS01 Confirmation statement made on 29 March 2021 with updates
07 May 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • USD 300,000,000
22 Sep 2020 CH01 Director's details changed for Mr John Paul Simeon Hadfield on 8 September 2020
29 Jun 2020 AA Full accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
22 May 2019 AA Full accounts made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
12 Jun 2018 AA Full accounts made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
19 Dec 2017 AP01 Appointment of John Hadfield as a director on 20 November 2017
27 Jun 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 TM01 Termination of appointment of Oleg Novachuk as a director on 4 April 2017
07 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
31 May 2016 AA Full accounts made up to 31 December 2015
08 Apr 2016 AP03 Appointment of Susanna Freeman as a secretary on 8 April 2016
08 Apr 2016 TM02 Termination of appointment of Stephen David Hodges as a secretary on 7 April 2016
24 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • USD 80,000,000
15 May 2015 AA Full accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • USD 80,000,000
31 Oct 2014 CERTNM Company name changed kazakhmys aktogay finance LIMITED\certificate issued on 31/10/14
  • RES15 ‐ Change company name resolution on 2014-10-28
31 Oct 2014 CONNOT Change of name notice
25 Jun 2014 AA Full accounts made up to 31 December 2013
19 May 2014 AP03 Appointment of Stephen David Hodges as a secretary
19 May 2014 TM02 Termination of appointment of Robert Welch as a secretary
10 Apr 2014 AUD Auditor's resignation