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

Kaz Minerals Sales Limited, London

Kaz Minerals Sales Limited is a private limited company. Previously, it was called Kazakhmys Sales Limited (changed on 2014-10-31). Registered at 7Th Floor, 83, Victoria Street,, London SW1H 0HW, the aforementioned 16 years old firm was incorporated on 2007-07-24 and is officially categorised as "wholesale of metals and metal ores" (SIC: 46720).
3 directors can be found in this business: Christopher S. (appointed on 16 December 2019), John H. (appointed on 20 November 2017), Andrew S. (appointed on 17 May 2013). When it comes to the secretaries (1 in total), we can name: Marie E. (appointed on 16 December 2022).

About
Name: Kaz Minerals Sales Limited
Number: 06322809
Incorporation date: 2007-07-24
End of financial year: 31 December


Address:	7th Floor, 83 Victoria Street, London SW1H 0HW
SIC code:	46720 - Wholesale of metals and metal ores

Company staff

People with significant control

Kaz Minerals Limited

6 April 2016

Address	6th Floor Cardinal Place 100 Victoria Street, London, SW1E 5JL, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	Uk
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 Sales Limited confirmation statement filing is 2024-07-14. The most recent confirmation statement was filed on 2023-06-30. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation Kaz Minerals Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 100 Victoria Street, SW1E 5JL London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 29th, August 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 29th, August 2023 \| accounts	Free Download (33 pages)
TM02	16th December 2022 - the day secretary's appointment was terminated filed on: 20th, December 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on 16th December 2022 filed on: 20th, December 2022 \| officers	Free Download (2 pages)
CH01	On 10th August 2022 director's details were changed filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 25th, July 2022 \| accounts	Free Download (35 pages)
CH01	On 13th June 2022 director's details were changed filed on: 13th, July 2022 \| officers	Free Download (2 pages)
CH03	On 13th June 2022 secretary's details were changed filed on: 13th, July 2022 \| officers	Free Download (1 page)
AD01	Address change date: 13th June 2022. New Address: 7th Floor, 83 Victoria Street, London SW1H 0HW. 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 for the period ending 31st December 2020 filed on: 24th, July 2021 \| accounts	Free Download (33 pages)
CH01	On 16th October 2020 director's details were changed filed on: 21st, October 2020 \| officers	Free Download (2 pages)
CH01	On 8th September 2020 director's details were changed filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 29th, June 2020 \| accounts	Free Download (30 pages)
AP01	New director was appointed on 16th December 2019 filed on: 17th, December 2019 \| officers	Free Download (2 pages)
TM01	17th July 2019 - the day director's appointment was terminated filed on: 2nd, August 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 21st, May 2019 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 12th, June 2018 \| accounts	Free Download (31 pages)
AP01	New director was appointed on 20th November 2017 filed on: 21st, December 2017 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 27th, June 2017 \| accounts	Free Download (30 pages)
TM01	4th April 2017 - the day director's appointment was terminated filed on: 19th, April 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 31st, May 2016 \| accounts	Free Download (32 pages)
TM02	7th April 2016 - the day secretary's appointment was terminated filed on: 8th, April 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on 8th April 2016 filed on: 8th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th July 2015 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th July 2015: 34350002.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 15th, May 2015 \| accounts	Free Download (32 pages)
CONNOT	Notice of change of name filed on: 31st, October 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed kazakhmys sales LIMITEDcertificate issued on 31/10/14 filed on: 31st, October 2014 \| change of name	Free Download (2 pages)
AR01	Annual return drawn up to 24th July 2014 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 25th, June 2014 \| accounts	Free Download (31 pages)
TM02	19th May 2014 - the day secretary's appointment was terminated filed on: 19th, May 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on 19th May 2014 filed on: 19th, May 2014 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor 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 drawn up to 24th July 2013 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th August 2013: 34,350,002 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 25th, June 2013 \| accounts	Free Download (31 pages)
AP01	New director was appointed on 17th June 2013 filed on: 17th, June 2013 \| officers	Free Download (2 pages)
TM01	17th June 2013 - the day director's appointment was terminated filed on: 17th, June 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th October 2012 filed on: 16th, October 2012 \| officers	Free Download (2 pages)
TM01	16th October 2012 - the day director's appointment was terminated filed on: 16th, October 2012 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, September 2012 \| resolution	Free Download (10 pages)
AR01	Annual return drawn up to 24th July 2012 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 2nd, July 2012 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 14th, May 2012 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to 24th July 2011 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 30th, June 2011 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 24th July 2010 with full list of members filed on: 24th, November 2010 \| annual return	Free Download (4 pages)
CH01	On 1st April 2010 director's details were changed filed on: 5th, August 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 20th, May 2010 \| accounts	Free Download (28 pages)
CH01	On 1st October 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 22nd, October 2009 \| officers	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 5th September 2009 with shareholders record filed on: 5th, September 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 20th, May 2009 \| accounts	Free Download (25 pages)
123	Nc inc already adjusted 30/12/08 filed on: 20th, March 2009 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, March 2009 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Authorised share capital increase resolution, Resolution of allotment of securities 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	Annual return up to 7th November 2008 with shareholders record filed on: 7th, November 2008 \| annual return	Free Download (6 pages)
CERTNM	Company name changed kazakhmys uk sales LIMITEDcertificate issued on 20/11/07 filed on: 20th, November 2007 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, July 2007 \| incorporation	Free Download (22 pages)

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