About

Registered Number: 07129578
Date of Incorporation: 19/01/2010 (14 years and 3 months ago)
Company Status: Active
Registered Address: 4th Floor, The Charlotte Building, 17 Gresse Street, London, W1T 1QL,

 

First Quantum Minerals (UK) Ltd was founded on 19 January 2010, it's status is listed as "Active". This company has one director listed. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEMON, Christopher 19 January 2010 19 January 2010 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 21 January 2019
AD01 - Change of registered office address 22 October 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 28 September 2017
AP01 - Appointment of director 17 June 2017
TM01 - Termination of appointment of director 17 June 2017
CS01 - N/A 19 January 2017
AP01 - Appointment of director 15 December 2016
TM01 - Termination of appointment of director 15 December 2016
AA - Annual Accounts 16 November 2016
CH01 - Change of particulars for director 21 June 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 10 March 2015
CH01 - Change of particulars for director 17 October 2014
CH01 - Change of particulars for director 16 October 2014
AA - Annual Accounts 10 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 May 2014
AR01 - Annual Return 06 February 2014
AP01 - Appointment of director 18 September 2013
TM01 - Termination of appointment of director 18 September 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 13 February 2013
AD04 - Change of location of company records to the registered office 12 February 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 25 January 2012
AD01 - Change of registered office address 11 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 January 2012
AA - Annual Accounts 14 September 2011
MG01 - Particulars of a mortgage or charge 07 May 2011
CH01 - Change of particulars for director 15 February 2011
AR01 - Annual Return 14 February 2011
CH01 - Change of particulars for director 14 February 2011
AP01 - Appointment of director 02 February 2011
TM01 - Termination of appointment of director 02 February 2011
AD01 - Change of registered office address 21 October 2010
MG01 - Particulars of a mortgage or charge 03 June 2010
CH01 - Change of particulars for director 23 March 2010
AA01 - Change of accounting reference date 23 February 2010
NEWINC - New incorporation documents 19 January 2010

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 03 May 2011 Outstanding

N/A

Rent deposit deed 27 May 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.