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

KAZAKHMYS SMELTING FINANCE LIMITED

Company number 09835186

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)
13 Feb 2025 LIQ03 Liquidators' statement of receipts and payments to 12 December 2024
03 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-13
31 Dec 2023 LIQ01 Declaration of solvency
31 Dec 2023 AD01 Registered office address changed from 1st Floor, 229 the Broadway London SW19 1SD England to 31st Floor 40 Bank Street London E14 5NR on 31 December 2023
31 Dec 2023 600 Appointment of a voluntary liquidator
22 Sep 2023 SH19 Statement of capital on 22 September 2023
  • USD 2,794.252
22 Sep 2023 SH20 Statement by Directors
22 Sep 2023 SH20 Statement by Directors
22 Sep 2023 CAP-SS Solvency Statement dated 15/09/23
22 Sep 2023 CAP-SS Solvency Statement dated 15/09/23
22 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with updates
21 Apr 2023 AA Full accounts made up to 31 December 2021
06 Feb 2023 CH01 Director's details changed for Mr Milovan Vesnic on 31 January 2023
01 Feb 2023 TM01 Termination of appointment of Roman Eliasov as a director on 1 February 2023
01 Feb 2023 AP01 Appointment of Mr Milovan Vesnic as a director on 31 January 2023
29 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
24 Nov 2022 SH19 Statement of capital on 24 November 2022
  • USD 535,757.252
  • ANNOTATION Clarification this form is a second filing of the SH19 registered on 14/11/2022.
17 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 October 2022
  • USD 73,511,756.1
14 Nov 2022 SH19 Statement of capital on 14 November 2022
  • USD 1,343.564
  • ANNOTATION Clarification a second filed SH19 was registered on 24/11/2022.
14 Nov 2022 SH20 Statement by Directors
14 Nov 2022 CAP-SS Solvency Statement dated 31/10/22
14 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2022 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • USD 72,977,343.9
  • ANNOTATION Clarification a second filed SH01 was registered on 17/11/2022.