Menna Overview
Here’s a quick overview of KAZ MINERALS FINANCE LIMITED 👀 — a London based business that started in 2008.
KAZ MINERALS FINANCE LIMITED
- Company statusactive
- Company No06467400
- Age18 years 6 months Incorporated 8 January 2008
- Officers4
Address
7th Floor, 83 Victoria Street, London, SW1H 0HW
KAZ MINERALS FINANCE LIMITED is an active company incorporated on 8 January 2008 and based in London. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 08 Jan 2025
Resolution
1 Year Ago on 08 Jan 2025
Reregistration Public To Private Company
1 Year Ago on 19 Dec 2024
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 19 Dec 2024
Re Registration Memorandum Articles
1 Year Ago on 19 Dec 2024
Resolution
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOROLEVA, Svetlana | secretary | 08 Jan 2025 | |
| BHOGAL, Inderpal Singh | director | Jul 1990 | 08 Jan 2025 |
| JAMES, Peter Stuart | director | Jul 1989 | 19 May 2025 |
| SOUTHAM, Andrew | director | Dec 1977 | 17 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kaz Minerals Limited | 06 Apr 2016 |
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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HACKWOOD DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of KAZ MINERALS FINANCE LIMITED 👀 — a London based business that started in 2008.