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KAZAKHMYS CORPORATION FINANCE LIMITED

Company number 09835320

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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)
13 Jul 2017	PSC04	Change of details for Eduard Ogai as a person with significant control on 6 April 2016	View PDF Change of details for Eduard Ogai as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	PSC04	Change of details for Vladimir Kim as a person with significant control on 6 April 2016	View PDF Change of details for Vladimir Kim as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	PSC04	Change of details for Eduard Ogai as a person with significant control on 6 April 2016	View PDF Change of details for Eduard Ogai as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	PSC04	Change of details for Vladimir Kim as a person with significant control on 6 April 2016	View PDF Change of details for Vladimir Kim as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	PSC04	Change of details for Eduard Ogai as a person with significant control on 6 April 2016	View PDF Change of details for Eduard Ogai as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	PSC04	Change of details for Vladimir Kim as a person with significant control on 6 April 2016	View PDF Change of details for Vladimir Kim as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	PSC01	Notification of Vladimir Kim as a person with significant control on 6 April 2016	View PDF Notification of Vladimir Kim as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	PSC01	Notification of Eduard Ogai as a person with significant control on 6 April 2016	View PDF Notification of Eduard Ogai as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 USD 153.2	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 USD 153.2 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	AD01	Registered office address changed from Cardinal Place 7th Floor 100 Victoria Street London SW1E 5JL United Kingdom to 7th Floor, Cardinal Place, 100 Victoria Street London SW1E 5JL on 28 June 2016	View PDF Registered office address changed from Cardinal Place 7th Floor 100 Victoria Street London SW1E 5JL United Kingdom to 7th Floor, Cardinal Place, 100 Victoria Street London SW1E 5JL on 28 June 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2015	TM01	Termination of appointment of Marko Radosavljevic as a director on 30 November 2015	View PDF Termination of appointment of Marko Radosavljevic as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AP01	Appointment of Ms Helen Yaroslavna Yakubovskaya as a director on 30 November 2015	View PDF Appointment of Ms Helen Yaroslavna Yakubovskaya as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	SH14	Redenomination of shares. Statement of capital 2 November 2015 USD 153.20	View PDF Redenomination of shares. Statement of capital 2 November 2015 USD 153.20 - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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