About

Registered Number: 07570226
Date of Incorporation: 18/03/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: 6th Floor Cardinal Place, 100 Victoria Street, London, SW1E 5JL

 

Established in 2011, Kaz Minerals Aktogay Finance Ltd are based in London, it's status is listed as "Active". There are 3 directors listed as Freeman, Susanna, Hodges, Stephen David, Welch, Robert John for the business. Currently we aren't aware of the number of employees at the Kaz Minerals Aktogay Finance Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FREEMAN, Susanna 08 April 2016 - 1
HODGES, Stephen David 09 May 2014 07 April 2016 1
WELCH, Robert John 18 March 2011 09 May 2014 1

Filing History

Document Type Date
CH01 - Change of particulars for director 22 September 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 22 May 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 29 March 2018
AP01 - Appointment of director 19 December 2017
AA - Annual Accounts 27 June 2017
TM01 - Termination of appointment of director 19 April 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 31 May 2016
AP03 - Appointment of secretary 08 April 2016
TM02 - Termination of appointment of secretary 08 April 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 25 March 2015
CERTNM - Change of name certificate 31 October 2014
CONNOT - N/A 31 October 2014
AA - Annual Accounts 25 June 2014
AP03 - Appointment of secretary 19 May 2014
TM02 - Termination of appointment of secretary 19 May 2014
AUD - Auditor's letter of resignation 10 April 2014
MISC - Miscellaneous document 03 April 2014
AR01 - Annual Return 20 March 2014
SH01 - Return of Allotment of shares 09 January 2014
SH01 - Return of Allotment of shares 26 September 2013
AA - Annual Accounts 25 June 2013
AP01 - Appointment of director 13 June 2013
TM01 - Termination of appointment of director 05 June 2013
AR01 - Annual Return 22 March 2013
SH01 - Return of Allotment of shares 19 March 2013
AUD - Auditor's letter of resignation 02 July 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 17 April 2012
SH01 - Return of Allotment of shares 07 February 2012
AA01 - Change of accounting reference date 02 February 2012
NEWINC - New incorporation documents 18 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.