HOCHSCHILD MINING ARES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Director's details changed for Rajish Dev Bhasin on 2025-03-12 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 05/12/245 December 2024 | Full accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 23/10/2323 October 2023 | Full accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 23 HANOVER SQUARE LONDON W1S 1JB |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 23/10/1423 October 2014 | SOLVENCY STATEMENT DATED 22/10/14 |
| 23/10/1423 October 2014 | 23/10/14 STATEMENT OF CAPITAL USD 2751 |
| 23/10/1423 October 2014 | SHARE PREMIUM ACCOUNT REDUCED 22/10/2014 |
| 23/10/1423 October 2014 | STATEMENT BY DIRECTORS |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 46 ALBEMARLE STREET LONDON W1S 4JL |
| 25/02/1425 February 2014 | 27/06/13 STATEMENT OF CAPITAL GBP 301 27/06/13 STATEMENT OF CAPITAL USD 2751 |
| 25/02/1425 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | 24/01/13 NO CHANGES |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | 24/01/12 NO CHANGES |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | STATEMENT BY DIRECTORS |
| 24/01/1124 January 2011 | SOLVENCY STATEMENT DATED 21/01/11 |
| 24/01/1124 January 2011 | SHARE PREM ACC REDUCED BY US$38000000 21/01/2011 |
| 24/01/1124 January 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 401 |
| 30/12/1030 December 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 401 |
| 30/12/1030 December 2010 | 22/10/10 STATEMENT OF CAPITAL GBP 401 |
| 30/12/1030 December 2010 | 21/10/10 STATEMENT OF CAPITAL GBP 401 |
| 30/12/1030 December 2010 | 28/07/10 STATEMENT OF CAPITAL GBP 401 |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJISH DEV BHASIN / 01/10/2009 |
| 14/11/0914 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 1 GROSVENOR CRESCENT LONDON SW1X 7EF |
| 02/05/082 May 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR HACKWOOD DIRECTORS LIMITED |
| 02/05/082 May 2008 | DIRECTOR APPOINTED RAJISH DEV BHASIN |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 28/04/0828 April 2008 | GBP NC 100/1000000 24/04/2008 |
| 28/04/0828 April 2008 | NC INC ALREADY ADJUSTED 24/04/08 |
| 28/04/0828 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0825 April 2008 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/04/08 |
| 24/01/0824 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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