HOCHSCHILD MINING PLC

Company Documents

Date	Description
17/06/2517 June 2025 New	Termination of appointment of Michael Ian Rawlinson as a director on 2025-06-12 View Document
16/06/2516 June 2025 New	Appointment of Mr Andrew Michael Wray as a director on 2025-06-12 View Document
07/05/257 May 2025	Confirmation statement made on 2025-04-11 with no updates View Document
29/06/2429 June 2024	Group of companies' accounts made up to 2023-12-31 View Document
26/06/2426 June 2024	Resolutions View Document
26/06/2426 June 2024	Resolutions View Document
26/06/2426 June 2024	Resolutions View Document
26/06/2426 June 2024	Resolutions View Document
26/06/2426 June 2024	Resolutions View Document
30/04/2430 April 2024	Confirmation statement made on 2024-04-11 with no updates View Document
11/01/2411 January 2024	Termination of appointment of Ignacio Jose Bustamante Romero as a director on 2023-12-31 View Document
27/11/2327 November 2023	Appointment of Miss Joanna Lynn Pearson as a director on 2023-10-01 View Document
04/09/234 September 2023	Director's details changed for Mr Ignacio Jose Bustamante Romero on 2023-08-26 View Document
04/09/234 September 2023	Appointment of Mr Eduardo Landin Navarro as a director on 2023-08-26 View Document
05/07/235 July 2023	Resolutions View Document
05/07/235 July 2023	Resolutions View Document
05/07/235 July 2023	Resolutions View Document
05/07/235 July 2023	Resolutions View Document
05/07/235 July 2023	Resolutions View Document
04/07/234 July 2023	Group of companies' accounts made up to 2022-12-31 View Document
14/06/2314 June 2023	Statement of capital following an allotment of shares on 2023-05-12 View Document
09/06/239 June 2023	Termination of appointment of Nicolas Hochschild as a director on 2023-06-09 View Document
09/06/239 June 2023	Confirmation statement made on 2023-04-11 with no updates View Document
09/06/239 June 2023	Termination of appointment of Eileen Ann Kamerick as a director on 2023-06-09 View Document
13/05/2213 May 2022	Confirmation statement made on 2022-04-11 with no updates View Document
13/12/2113 December 2021	Termination of appointment of Emani Sanjay Sarma as a director on 2021-12-10 View Document
13/12/2113 December 2021	Appointment of Ms Tracey Louise Kerr as a director on 2021-12-10 View Document
29/09/2129 September 2021	Interim accounts made up to 2021-09-06 View Document
06/07/216 July 2021	Group of companies' accounts made up to 2020-12-31 View Document
05/07/215 July 2021	Resolutions View Document
05/07/215 July 2021	Resolutions View Document
05/07/215 July 2021	Resolutions View Document
05/07/215 July 2021	Resolutions View Document
05/07/215 July 2021	Resolutions View Document
05/07/215 July 2021	Resolutions View Document
05/07/215 July 2021	Memorandum and Articles of Association View Document
29/04/2029 April 2020	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES View Document
07/01/207 January 2020	31/12/19 STATEMENT OF CAPITAL GBP 127634448.5 31/12/19 STATEMENT OF CAPITAL USD 4031.5 View Document
28/06/1928 June 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/06/1921 June 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
26/04/1926 April 2019	CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES View Document
01/02/191 February 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 11/04/2018 View Document
14/01/1914 January 2019	31/12/18 STATEMENT OF CAPITAL GBP 127634448.5 31/12/18 STATEMENT OF CAPITAL USD 4031.5 View Document
04/07/184 July 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/07/182 July 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
26/04/1826 April 2018	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES View Document
16/01/1816 January 2018	02/01/18 STATEMENT OF CAPITAL GBP 126388837.37869 02/01/18 STATEMENT OF CAPITAL USD 4031.5 View Document
10/01/1810 January 2018	DIRECTOR APPOINTED MR DIONISIO ROMERO PAOLETTI View Document
04/01/184 January 2018	APPOINTMENT TERMINATED, DIRECTOR ENRICO BOMBIERI View Document
19/07/1719 July 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
04/07/174 July 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/05/1716 May 2017	APPOINTMENT TERMINATED, DIRECTOR NIGEL MOORE View Document
16/05/1716 May 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERTO DANINO View Document
27/04/1727 April 2017	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View Document
26/04/1726 April 2017	DIRECTOR APPOINTED MR EMANI SANJAY SARMA View Document
04/01/174 January 2017	30/12/16 STATEMENT OF CAPITAL GBP 126388844.75 30/12/16 STATEMENT OF CAPITAL USD 4031.5 View Document
03/01/173 January 2017	REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 23 HANOVER SQUARE LONDON W1S 1JB ENGLAND View Document
02/11/162 November 2016	DIRECTOR APPOINTED MRS EILEEN ANN KAMERICK View Document
12/09/1612 September 2016	INTERIM ACCOUNTS MADE UP TO 30/06/16 View Document
28/06/1628 June 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
28/06/1628 June 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/05/1623 May 2016	APPOINTMENT TERMINATED, DIRECTOR MALCOLM FIELD View Document
16/05/1616 May 2016	11/04/16 NO MEMBER LIST View Document
04/01/164 January 2016	DIRECTOR APPOINTED MR MICHAEL IAN RAWLINSON View Document
18/11/1518 November 2015	04/11/15 STATEMENT OF CAPITAL GBP 91775338 View Document
17/11/1517 November 2015	20/03/15 STATEMENT OF CAPITAL GBP 91775338 View Document
04/07/154 July 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
03/07/153 July 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/05/1519 May 2015	11/04/15 NO MEMBER LIST View Document
21/07/1421 July 2014	REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 46 ALBEMARLE STREET LONDON W1S 4JL UNITED KINGDOM View Document
09/06/149 June 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
09/06/149 June 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/05/1420 May 2014	11/04/14 NO MEMBER LIST View Document
08/05/148 May 2014	SECRETARY'S CHANGE OF PARTICULARS / RAJISH DEV BHASIN / 08/05/2014 View Document
24/10/1324 October 2013	02/10/13 STATEMENT OF CAPITAL GBP 91775338.00 View Document
01/08/131 August 2013	APPOINTMENT TERMINATED, DIRECTOR RUPERT PENNANT-REA View Document
01/08/131 August 2013	APPOINTMENT TERMINATED, DIRECTOR ALFRED VINTON View Document

11/06/1311 June 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/06/1311 June 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
15/05/1315 May 2013	11/04/13 NO MEMBER LIST View Document
29/01/1329 January 2013	24/12/12 STATEMENT OF CAPITAL GBP 84525338.00 View Document
08/11/128 November 2012	DIRECTOR APPOINTED ENRICO MARIA BOMBIERI View Document
29/05/1229 May 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
29/05/1229 May 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
29/05/1229 May 2012	APPOINTMENT TERMINATED, DIRECTOR DIONISIO ROMERO View Document
14/05/1214 May 2012	11/04/12 NO CHANGES View Document
13/09/1113 September 2011	DIRECTOR APPOINTED MR RUPERT LASCELLES PENNANT-REA View Document
18/07/1118 July 2011	DIRECTOR APPOINTED DR GRAHAM JOHN BIRCH View Document
14/06/1114 June 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
14/06/1114 June 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/05/1110 May 2011	Annual return made up to 11 April 2011 with full list of shareholders View Document
06/07/106 July 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
10/06/1010 June 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/06/107 June 2010	APPOINTMENT TERMINATED, DIRECTOR JUAN ROSADO GOMEZ DE LA TORRE View Document
11/05/1011 May 2010	11/04/10 BULK LIST View Document
11/05/1011 May 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
11/05/1011 May 2010	SAIL ADDRESS CREATED View Document
07/04/107 April 2010	DIRECTOR APPOINTED MR IGNACIO JOSE BUSTAMANTE ROMERO View Document
06/04/106 April 2010	APPOINTMENT TERMINATED, DIRECTOR MIGUEL ARAMBURU View Document
27/10/0927 October 2009	ARTICLES OF ASSOCIATION View Document
23/10/0923 October 2009	12/10/09 STATEMENT OF CAPITAL GBP 84521306.50 View Document
04/08/094 August 2009	DIRECTOR APPOINTED MR ALFRED MERTON VINTON View Document
02/07/092 July 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
07/06/097 June 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/05/096 May 2009	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View Document
08/01/098 January 2009	DIRECTOR APPOINTED MR MIGUEL ARAMBURU ALVAREZ CALDERON View Document
08/01/098 January 2009	DIRECTOR APPOINTED MR JUAN IGNACIO ROSADO GOMEZ DE LA TORRE View Document
24/11/0824 November 2008	ARTICLES OF ASSOCIATION View Document
01/10/081 October 2008	APPOINTMENT TERMINATED DIRECTOR ALBERTO BEECK View Document
22/05/0822 May 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
15/05/0815 May 2008	REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 18 HANOVER SQUARE LONDON W1S 1HX View Document
15/05/0815 May 2008	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
13/05/0813 May 2008	RETURN MADE UP TO 11/04/08; BULK LIST AVAILABLE SEPARATELY View Document
10/10/0710 October 2007	SECRETARY RESIGNED View Document
10/10/0710 October 2007	NEW SECRETARY APPOINTED View Document
24/08/0724 August 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
06/08/076 August 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/05/0723 May 2007	SECRETARY'S PARTICULARS CHANGED View Document
23/05/0723 May 2007	RETURN MADE UP TO 11/04/07; BULK LIST AVAILABLE SEPARATELY View Document
02/04/072 April 2007	REGISTERED OFFICE CHANGED ON 02/04/07 FROM: C/O HACKWOOOD SECRETARIES LIMITED, ONE SILK STREET LONDON EC2Y 8HQ View Document
16/01/0716 January 2007	LOCATION OF REGISTER OF MEMBERS View Document
09/12/069 December 2006	DIRECTOR RESIGNED View Document
17/11/0617 November 2006	SHARES AGREEMENT OTC View Document
14/11/0614 November 2006	ARTICLES OF ASSOCIATION View Document
08/11/068 November 2006	£ NC 100/250000000 16/10/06 View Document
08/11/068 November 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
08/11/068 November 2006	DIVIDE SHARES 16/10/06 View Document
08/11/068 November 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
08/11/068 November 2006	REDUCTION OF ISS CAPITAL AND MINUTE (OC) View Document
08/11/068 November 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/11/068 November 2006	REDUCTION OF ISSUED CAPITAL View Document
08/11/068 November 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/11/068 November 2006	NEW DIRECTOR APPOINTED View Document
08/11/068 November 2006	NC INC ALREADY ADJUSTED 16/10/06 View Document
31/10/0631 October 2006	NEW SECRETARY APPOINTED View Document
31/10/0631 October 2006	NEW DIRECTOR APPOINTED View Document
31/10/0631 October 2006	NEW DIRECTOR APPOINTED View Document
31/10/0631 October 2006	NEW DIRECTOR APPOINTED View Document
31/10/0631 October 2006	SECRETARY RESIGNED View Document
31/10/0631 October 2006	NEW DIRECTOR APPOINTED View Document
24/10/0624 October 2006	S-DIV 16/10/06 View Document
17/10/0617 October 2006	REREGISTRATION MEMORANDUM AND ARTICLES View Document
17/10/0617 October 2006	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
17/10/0617 October 2006	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
17/10/0617 October 2006	REREG PRI-PLC 17/10/06 View Document
17/10/0617 October 2006	BALANCE SHEET View Document
17/10/0617 October 2006	AUDITORS' STATEMENT View Document
17/10/0617 October 2006	AUDITORS' REPORT View Document
17/10/0617 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/10/0617 October 2006	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
25/09/0625 September 2006	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 View Document
24/07/0624 July 2006	NEW DIRECTOR APPOINTED View Document
24/07/0624 July 2006	NEW DIRECTOR APPOINTED View Document
13/06/0613 June 2006	COMPANY NAME CHANGED HACKREMCO (NO. 2372) LIMITED CERTIFICATE ISSUED ON 13/06/06 View Document
11/04/0611 April 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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