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CENTAMIN EGYPT INVESTMENTS 1 LIMITED

Company number 13472583

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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)
06 Dec 2024	PSC05	Change of details for Centamin Plc as a person with significant control on 26 November 2024	View PDF Change of details for Centamin Plc as a person with significant control on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	TM02	Termination of appointment of Darren Arthur Le Masurier as a secretary on 26 November 2024	View PDF Termination of appointment of Darren Arthur Le Masurier as a secretary on 26 November 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	AP03	Appointment of Catherine Stead as a secretary on 26 November 2024	View PDF Appointment of Catherine Stead as a secretary on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AD01	Registered office address changed from 2 New Street Square London EC4A 3BZ United Kingdom to 4th Floor, Communications House South Street Staines-upon-Thames Surrey TW18 4PR on 4 December 2024	View PDF Registered office address changed from 2 New Street Square London EC4A 3BZ United Kingdom to 4th Floor, Communications House South Street Staines-upon-Thames Surrey TW18 4PR on 4 December 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	TM01	Termination of appointment of Martin Horgan as a director on 22 November 2024	View PDF Termination of appointment of Martin Horgan as a director on 22 November 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	TM01	Termination of appointment of Francois Jean Du Plessis as a director on 22 November 2024	View PDF Termination of appointment of Francois Jean Du Plessis as a director on 22 November 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	TM01	Termination of appointment of Ross Ian Jerrard as a director on 22 November 2024	View PDF Termination of appointment of Ross Ian Jerrard as a director on 22 November 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	AP01	Appointment of Thayu Krishnan as a director on 22 November 2024	View PDF Appointment of Thayu Krishnan as a director on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	AP01	Appointment of Mr Robert Paul Harling Hayes as a director on 22 November 2024	View PDF Appointment of Mr Robert Paul Harling Hayes as a director on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 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 - 17 pages (17 pages)
26 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ on 31 March 2023	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ on 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AP01	Appointment of Mr Francois Jean Du Plessis as a director on 1 January 2023	View PDF Appointment of Mr Francois Jean Du Plessis as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
04 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-23 USD 2	View PDF Incorporation Statement of capital on 2021-06-23 USD 2 - link opens in a new window - 43 pages (43 pages)

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