KAZ MINERALS PROJECTS FINANCE LIMITED
| Status | ACTIVE |
| Company No. | 07392172 |
| Category | Private Limited Company |
| Incorporated | 30 Sep 2010 |
| Age | 13 years, 7 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
KAZ MINERALS PROJECTS FINANCE LIMITED is an active private limited company with number 07392172. It was incorporated 13 years, 7 months, 4 days ago, on 30 September 2010. The company address is 7th Floor, 83 Victoria Street, London, SW1H 0HW.
Company Fillings
Change to a person with significant control
Date: 28 Nov 2023
Action Date: 02 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-12-02
Psc name: Kaz Minerals Bozshakol B.V.
Documents
Confirmation statement with no updates
Date: 17 Oct 2023
Action Date: 13 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-13
Documents
Accounts with accounts type full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person secretary company with name date
Date: 20 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-12-16
Officer name: Mrs Marie Elizabeth Edwards
Documents
Termination secretary company with name termination date
Date: 20 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-12-16
Officer name: Susanna Freeman
Documents
Confirmation statement with updates
Date: 27 Oct 2022
Action Date: 13 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-13
Documents
Change person director company with change date
Date: 23 Aug 2022
Action Date: 10 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-10
Officer name: Mr Andrew Southam
Documents
Accounts with accounts type full
Date: 25 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 18 Jul 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Paul Simeon Hadfield
Change date: 2022-06-13
Documents
Change person director company with change date
Date: 18 Jul 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-13
Officer name: Mr Andrew John Paton
Documents
Change person secretary company with change date
Date: 18 Jul 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-06-13
Officer name: Susanna Freeman
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2022
Action Date: 13 Jun 2022
Category: Address
Type: AD01
New address: 7th Floor, 83 Victoria Street London SW1H 0HW
Old address: 6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL United Kingdom
Change date: 2022-06-13
Documents
Capital statement capital company with date currency figure
Date: 18 Nov 2021
Action Date: 18 Nov 2021
Category: Capital
Type: SH19
Capital : 1 USD
Date: 2021-11-18
Documents
Legacy
Date: 18 Nov 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 18 Nov 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/11/21
Documents
Resolution
Date: 18 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 22 Oct 2021
Action Date: 13 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-13
Documents
Accounts with accounts type full
Date: 24 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital statement capital company with date currency figure
Date: 12 Jul 2021
Action Date: 12 Jul 2021
Category: Capital
Type: SH19
Date: 2021-07-12
Capital : 16,645,430.53 USD
Documents
Legacy
Date: 12 Jul 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 12 Jul 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 02/07/21
Documents
Resolution
Date: 12 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 29 Oct 2020
Action Date: 13 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-13
Documents
Change person director company with change date
Date: 22 Sep 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-08
Officer name: Mr John Paul Simeon Hadfield
Documents
Legacy
Date: 16 Jul 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 16 Jul 2020
Action Date: 16 Jul 2020
Category: Capital
Type: SH19
Date: 2020-07-16
Capital : 665,817,221.20 USD
Documents
Legacy
Date: 16 Jul 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/07/20
Documents
Resolution
Date: 16 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 29 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 23 Oct 2019
Action Date: 13 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-13
Documents
Legacy
Date: 01 Jul 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Capital
Type: SH19
Capital : 1,064,543,053 USD
Date: 2019-07-01
Documents
Legacy
Date: 01 Jul 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/07/19
Documents
Resolution
Date: 01 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 22 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 31 Oct 2018
Action Date: 13 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-13
Documents
Accounts with accounts type full
Date: 12 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 18 Jan 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Capital
Type: SH19
Date: 2018-01-18
Capital : 1,315,542,333 USD
Documents
Legacy
Date: 18 Jan 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/01/18
Documents
Resolution
Date: 18 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Dec 2017
Action Date: 20 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Paul Simeon Hadfield
Appointment date: 2017-11-20
Documents
Confirmation statement with updates
Date: 19 Oct 2017
Action Date: 13 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-13
Documents
Accounts with accounts type full
Date: 27 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 19 Apr 2017
Action Date: 04 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-04
Officer name: Oleg Novachuk
Documents
Confirmation statement with updates
Date: 31 Oct 2016
Action Date: 03 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-03
Documents
Capital allotment shares
Date: 25 Jun 2016
Action Date: 20 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-20
Capital : 1,712,651,893.80 USD
Documents
Capital allotment shares
Date: 19 Jun 2016
Action Date: 11 May 2016
Category: Capital
Type: SH01
Capital : 1,697,651,893.80 USD
Date: 2016-05-11
Documents
Accounts with accounts type full
Date: 31 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 05 May 2016
Action Date: 13 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-13
Capital : 1,667,651,893.80 USD
Documents
Capital allotment shares
Date: 20 Apr 2016
Action Date: 29 Mar 2016
Category: Capital
Type: SH01
Capital : 1,652,651,893.80 USD
Date: 2016-03-29
Documents
Appoint person secretary company with name date
Date: 08 Apr 2016
Action Date: 08 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Susanna Freeman
Appointment date: 2016-04-08
Documents
Termination secretary company with name termination date
Date: 08 Apr 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen David Hodges
Termination date: 2016-04-07
Documents
Capital allotment shares
Date: 06 Apr 2016
Action Date: 09 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-09
Capital : 1,637,951,893.800000 USD
Documents
Capital allotment shares
Date: 10 Mar 2016
Action Date: 22 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-22
Capital : 1,623,551,893.80 USD
Documents
Capital allotment shares
Date: 03 Mar 2016
Action Date: 16 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-16
Capital : 1,609,351,893.80 USD
Documents
Capital allotment shares
Date: 16 Feb 2016
Action Date: 08 Feb 2016
Category: Capital
Type: SH01
Capital : 1,595,451,893.80 USD
Date: 2016-02-08
Documents
Capital allotment shares
Date: 16 Feb 2016
Action Date: 25 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-25
Capital : 1,581,651,893.80 USD
Documents
Capital allotment shares
Date: 15 Jan 2016
Action Date: 23 Dec 2015
Category: Capital
Type: SH01
Capital : 1,575,651,893.80 USD
Date: 2015-12-23
Documents
Capital allotment shares
Date: 15 Jan 2016
Action Date: 22 Dec 2015
Category: Capital
Type: SH01
Capital : 1,525,651,893.80 USD
Date: 2015-12-22
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Accounts with accounts type full
Date: 15 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 18 Nov 2014
Action Date: 21 Oct 2014
Category: Capital
Type: SH01
Capital : 1,475,651,893.80 USD
Date: 2014-10-21
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Certificate change of name company
Date: 31 Oct 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed kazakhmys projects finance LIMITED\certificate issued on 31/10/14
Documents
Change of name notice
Date: 31 Oct 2014
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 25 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 17 Jun 2014
Action Date: 03 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-03
Capital : 1,420,506,861.80 USD
Documents
Capital allotment shares
Date: 05 Jun 2014
Action Date: 12 May 2014
Category: Capital
Type: SH01
Date: 2014-05-12
Capital : 1,366,007,978.80 USD
Documents
Capital allotment shares
Date: 05 Jun 2014
Action Date: 12 May 2014
Category: Capital
Type: SH01
Capital : 1,366,007,528.000000 USD
Date: 2014-05-12
Documents
Appoint person secretary company with name
Date: 19 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Stephen David Hodges
Documents
Termination secretary company with name
Date: 19 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert John Welch
Documents
Capital allotment shares
Date: 08 Apr 2014
Action Date: 18 Mar 2014
Category: Capital
Type: SH01
Capital : 1,256,142,014 USD
Date: 2014-03-18
Documents
Miscellaneous
Date: 03 Apr 2014
Category: Miscellaneous
Type: MISC
Description: Sec 519
Documents
Capital allotment shares
Date: 05 Mar 2014
Action Date: 12 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-12
Capital : 1,201,215,066.80 USD
Documents
Capital allotment shares
Date: 10 Feb 2014
Action Date: 28 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-28
Capital : 147,014,093.000000 USD
Documents
Capital allotment shares
Date: 30 Jan 2014
Action Date: 14 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-14
Capital : 107,426,495.80 USD
Documents
Capital redomination of shares
Date: 13 Jan 2014
Action Date: 31 Dec 2013
Category: Capital
Type: SH14
Capital figure: 1,048,108,848.07
Date: 2013-12-31
Capital currency: USD
Documents
Capital variation of rights attached to shares
Date: 13 Jan 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 13 Jan 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 13 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Nov 2013
Action Date: 26 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-26
Capital : 161,000,000,000 KZT
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2013
Action Date: 30 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-30
Documents
Capital allotment shares
Date: 26 Sep 2013
Action Date: 25 Sep 2013
Category: Capital
Type: SH01
Capital : 151,000,000,000 KZT
Date: 2013-09-25
Documents
Capital allotment shares
Date: 13 Sep 2013
Action Date: 23 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-23
Capital : 146,000,000,000 KZT
Documents
Capital allotment shares
Date: 13 Sep 2013
Action Date: 26 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-26
Capital : 136,000,000,000 KZT
Documents
Capital allotment shares
Date: 13 Sep 2013
Action Date: 16 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-16
Capital : 131,000,000,000 KZT
Documents
Accounts with accounts type full
Date: 25 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 17 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Southam
Documents
Termination director company with name
Date: 17 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew James Kerridge Hird
Documents
Resolution
Date: 14 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Feb 2013
Action Date: 17 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-17
Capital : 121,000,000,000 KZT
Documents
Capital allotment shares
Date: 21 Dec 2012
Action Date: 11 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-11
Capital : 111,000,000,000 KZT
Documents
Capital allotment shares
Date: 21 Dec 2012
Action Date: 05 Dec 2012
Category: Capital
Type: SH01
Capital : 81,000,000,000 KZT
Date: 2012-12-05
Documents
Capital allotment shares
Date: 12 Nov 2012
Action Date: 07 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-07
Capital : 70,000,000,000 KZT
Documents
Capital allotment shares
Date: 08 Nov 2012
Action Date: 02 Oct 2012
Category: Capital
Type: SH01
Capital : 60,000,000,000 KZT
Date: 2012-10-02
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2012
Action Date: 30 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-30
Documents
Capital allotment shares
Date: 26 Jul 2012
Action Date: 12 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-12
Capital : 50,000,000,000 KZT
Documents
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