IVANHOE MINES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 20/03/2520 March 2025 | Withdrawal of a person with significant control statement on 2025-03-20 |
| 20/03/2520 March 2025 | Notification of Ivanhoe Mines Ltd. as a person with significant control on 2020-01-01 |
| 20/11/2420 November 2024 | Full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 04/12/234 December 2023 | Full accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 20/12/2220 December 2022 | Amended full accounts made up to 2021-12-31 |
| 14/12/2214 December 2022 | Full accounts made up to 2021-12-31 |
| 20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MARTIE CLOETE / 29/10/2019 |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MR MATTHIEU BOS |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LARS JOHANSSON |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MARTIE CLOETE / 15/11/2017 |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 10 LONDON MEWS LONDON W2 1HY |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS ERIC JOHANSSON / 15/11/2017 |
| 15/11/1715 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARY VINCELLI / 15/11/2017 |
| 15/11/1715 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAWLF |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MS. MARTIE CLOETE |
| 23/06/1423 June 2014 | COMPANY NAME CHANGED IVANPLATS UK LIMITED CERTIFICATE ISSUED ON 23/06/14 |
| 22/04/1422 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARY VINCELLI / 16/04/2014 |
| 22/04/1422 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FORRESTER BAWLF / 16/04/2014 |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS ERIC JOHANSSON / 16/04/2014 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 11-15 QUEENS GATE PLACE MEWS LONDON SW7 5BG |
| 24/04/1324 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIE CLOETE |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR LARS ERIC JOHANSSON |
| 20/06/1220 June 2012 | SECRETARY APPOINTED MARY VINCELLI |
| 22/05/1222 May 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 17/04/1217 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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