HOCHSCHILD MINING HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Appointment of Mr Eduardo Luis Noriega Bentin as a director on 2024-05-31 |
| 18/07/2418 July 2024 | Termination of appointment of Jose Augusto Palma as a director on 2024-05-31 |
| 18/07/2418 July 2024 | Appointment of Mr Eduardo Landin Navarro as a director on 2024-05-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 23/10/2323 October 2023 | Full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Termination of appointment of Ignacio Jose Bustamante Romero as a director on 2023-08-26 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-11 with no updates |
| 10/01/2210 January 2022 | Appointment of Jose Augusto Palma as a director on 2021-12-10 |
| 10/01/2210 January 2022 | Termination of appointment of Ramon Barua Costa as a director on 2021-12-10 |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, 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 |
| 05/05/165 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 46 ALBEMARLE STREET LONDON W1S 4JL |
| 08/05/148 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / RAJISH DEV BHASIN / 08/05/2013 |
| 08/05/148 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR RAMON BARUA COSTA |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IGNACIO ROSADO |
| 13/05/1013 May 2010 | 11/04/10 NO CHANGES |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL ARAMBURU |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR IGNACIO JOSE BUSTAMANTE ROMERO |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR JORGE BENAVIDES |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 18 HANOVER SQUARE LONDON W1S 1HX |
| 12/05/0812 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | ML28 DOCUMENT DUPLICATED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS; AMEND |
| 22/06/0722 June 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS; AMEND |
| 08/06/078 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | SHARES AGREEMENT OTC |
| 30/05/0730 May 2007 | £ NC 50000000/500000000 04 |
| 30/05/0730 May 2007 | NC INC ALREADY ADJUSTED 04/05/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/072 April 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: C/O HACKWOOOD SECRETARIES LIMITED, ONE SILK STREET LONDON EC2Y 8HQ |
| 24/01/0724 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED |
| 03/11/063 November 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | COMPANY NAME CHANGED HOCHSCHILD LIMITED CERTIFICATE ISSUED ON 04/10/06 |
| 31/08/0631 August 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | COMPANY NAME CHANGED HACKREMCO (NO. 2371) LIMITED CERTIFICATE ISSUED ON 13/06/06 |
| 11/04/0611 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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