Kaz Minerals Services Limited. Head office in London. Check Director.

Kaz Minerals Services Limited, London

Kaz Minerals Services Limited is a private limited company. Formerly, it was called Kazakhmys Services Limited (changed on 2014-10-31). Situated at 7Th Floor, 83, Victoria Street,, London SW1H 0HW, this 16 years old business was incorporated on 2007-07-24 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the company: Christopher S. (appointed on 16 December 2019), John H. (appointed on 20 November 2017), Andrew S. (appointed on 17 May 2013). As for the secretaries (1 in total), we can name: Marie E. (appointed on 16 December 2022).

About
Name: Kaz Minerals Services Limited
Number: 06322749
Incorporation date: 2007-07-24
End of financial year: 31 December


Address:	7th Floor, 83 Victoria Street, London SW1H 0HW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Kaz Minerals Limited

6 April 2016

Address	7th Floor 83 Victoria Street, London, SW1H 0HW, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05180783
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Kaz Minerals Services Limited confirmation statement filing is 2024-08-30. The previous confirmation statement was submitted on 2023-08-16. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only company Kaz Minerals Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 83 Victoria Street, SW1H 0HW London.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (25 pages)
AP03	Appointment (date: December 16, 2022) of a secretary filed on: 20th, December 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 16, 2022 filed on: 20th, December 2022 \| officers	Free Download (1 page)
CH01	On August 10, 2022 director's details were changed filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 25th, July 2022 \| accounts	Free Download (27 pages)
CH03	On June 13, 2022 secretary's details were changed filed on: 18th, July 2022 \| officers	Free Download (1 page)
CH01	On June 13, 2022 director's details were changed filed on: 18th, July 2022 \| officers	Free Download (2 pages)
AD01	New registered office address 7th Floor, 83 Victoria Street, London SW1H 0HW. Change occurred on June 13, 2022. Company's previous address: 6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL. filed on: 13th, June 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 24th, July 2021 \| accounts	Free Download (25 pages)
CH01	On October 16, 2020 director's details were changed filed on: 21st, October 2020 \| officers	Free Download (2 pages)
CH01	On September 8, 2020 director's details were changed filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 29th, June 2020 \| accounts	Free Download (22 pages)
AP01	On December 16, 2019 new director was appointed. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 17, 2019 filed on: 31st, July 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 22nd, May 2019 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 12th, June 2018 \| accounts	Free Download (34 pages)
AP01	On November 20, 2017 new director was appointed. filed on: 20th, December 2017 \| officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, June 2017 \| accounts	Free Download (34 pages)
TM01	Director's appointment was terminated on April 4, 2017 filed on: 19th, April 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 31st, May 2016 \| accounts	Free Download (35 pages)
AP03	Appointment (date: April 8, 2016) of a secretary filed on: 8th, April 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 7, 2016 filed on: 8th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 24, 2015 filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 30, 2015: 32471002.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 15th, May 2015 \| accounts	Free Download (34 pages)
CERTNM	Company name changed kazakhmys services LIMITEDcertificate issued on 31/10/14 filed on: 31st, October 2014 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 31st, October 2014 \| change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2014 filed on: 24th, July 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 25th, June 2014 \| accounts	Free Download (33 pages)
AP03	Appointment (date: May 19, 2014) of a secretary filed on: 19th, May 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 19, 2014 filed on: 19th, May 2014 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 10th, April 2014 \| auditors	Free Download (2 pages)
MISC	Sec 519 filed on: 3rd, April 2014 \| miscellaneous	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2013 filed on: 14th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 14, 2013: 32,471,002 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 25th, June 2013 \| accounts	Free Download (32 pages)
TM01	Director's appointment was terminated on June 17, 2013 filed on: 17th, June 2013 \| officers	Free Download (1 page)
AP01	On June 17, 2013 new director was appointed. filed on: 17th, June 2013 \| officers	Free Download (2 pages)
CH01	On October 1, 2012 director's details were changed filed on: 16th, October 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, September 2012 \| resolution	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2012 filed on: 27th, July 2012 \| annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 2nd, July 2012 \| auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, May 2012 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2011 filed on: 27th, September 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, July 2011 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2010 filed on: 24th, November 2010 \| annual return	Free Download (4 pages)
CH01	On April 1, 2010 director's details were changed filed on: 5th, August 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 20th, May 2010 \| accounts	Free Download (24 pages)
AP01	On January 26, 2010 new director was appointed. filed on: 26th, January 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 5, 2010 filed on: 5th, January 2010 \| officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 22nd, October 2009 \| officers	Free Download (1 page)
363a	Period up to September 5, 2009 - Annual return with full member list filed on: 5th, September 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 20th, May 2009 \| accounts	Free Download (22 pages)
123	Nc inc already adjusted 24/12/08 filed on: 20th, March 2009 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, March 2009 \| incorporation	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 20th, March 2009 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 28th, December 2008 \| accounts	Free Download (1 page)
363a	Period up to November 10, 2008 - Annual return with full member list filed on: 10th, November 2008 \| annual return	Free Download (6 pages)
288a	On December 6, 2007 New director appointed filed on: 6th, December 2007 \| officers	Free Download (1 page)
288a	On December 6, 2007 New director appointed filed on: 6th, December 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed kazakhmys uk management services LIMITEDcertificate issued on 20/11/07 filed on: 20th, November 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed kazakhmys uk management services LIMITEDcertificate issued on 20/11/07 filed on: 20th, November 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, July 2007 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 24th, July 2007 \| incorporation	Free Download (21 pages)

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