THE INTERNATIONAL COUNCIL ON MINING AND METALS LIMITED
Company Documents
Date | Description |
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18/08/2518 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
18/08/2518 August 2025 New | Appointment of Mr Gustavo Pimenta as a director on 2024-09-30 |
18/08/2518 August 2025 New | Appointment of Mr Ivo Zhao as a director on 2025-04-12 |
15/08/2515 August 2025 New | Termination of appointment of Eduardo Bartolomeo as a director on 2024-09-30 |
13/08/2513 August 2025 New | Termination of appointment of Liang Cao as a director on 2025-04-12 |
07/05/257 May 2025 | Accounts for a small company made up to 2024-12-31 |
15/08/2415 August 2024 | Appointment of Mr Liang Cao as a director on 2024-04-24 |
15/08/2415 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
07/08/247 August 2024 | Appointment of Mr Akira Nozaki as a director on 2024-06-24 |
06/08/246 August 2024 | Appointment of Mr Eivind Kallevik as a director on 2024-05-13 |
05/08/245 August 2024 | Director's details changed for Richard Adkerson on 2024-06-11 |
31/07/2431 July 2024 | Termination of appointment of Yoshiaki Nakazato as a director on 2024-06-24 |
31/07/2431 July 2024 | Termination of appointment of Hilde Merete Aasheim as a director on 2024-05-10 |
31/07/2431 July 2024 | Termination of appointment of Liangang Li as a director on 2024-04-24 |
18/05/2418 May 2024 | Accounts for a small company made up to 2023-12-31 |
27/03/2427 March 2024 | Director's details changed for Mr Jakob Stausholm on 2024-03-26 |
27/03/2427 March 2024 | Director's details changed for Mr Jonathan Huw Price on 2024-03-26 |
27/03/2427 March 2024 | Director's details changed for Mr Thomas Ronald Palmer on 2024-03-26 |
27/03/2427 March 2024 | Director's details changed for Mr Jorge Maximo Pacheco Matte on 2024-03-26 |
27/03/2427 March 2024 | Director's details changed for Mr William Francis Oplinger on 2024-03-26 |
27/03/2427 March 2024 | Termination of appointment of Martin Preece as a director on 2023-12-31 |
27/03/2427 March 2024 | Registered office address changed from 34-37 Liverpool Street Liverpool Street London EC2M 7PP England to Chancery House Chancery Lane 53-64 Chancery Lane London WC2A 1QS on 2024-03-27 |
27/03/2427 March 2024 | Appointment of Mr Michael John Fraser as a director on 2024-01-01 |
27/03/2427 March 2024 | Director's details changed for Ms Hilde Merete Aasheim on 2024-03-26 |
27/03/2427 March 2024 | Director's details changed for Mr Eduardo Bartolomeo on 2024-03-26 |
27/03/2427 March 2024 | Director's details changed for Mr Mark Bristow on 2024-03-26 |
27/03/2427 March 2024 | Director's details changed for Mr Alberto Calderon Zuleta on 2024-03-26 |
27/03/2427 March 2024 | Director's details changed for Mr Neal John Froneman on 2024-03-26 |
27/03/2427 March 2024 | Director's details changed for Mr Quinton Todd Hennigh on 2024-03-26 |
27/03/2427 March 2024 | Director's details changed for Mr Michael Parrish Henry on 2024-03-26 |
27/03/2427 March 2024 | Director's details changed for Graham Kerr on 2024-03-26 |
27/03/2427 March 2024 | Director's details changed for Mr Juan Luis Kruger Sayan on 2024-03-26 |
27/03/2427 March 2024 | Director's details changed for Mr Liangang Li on 2024-03-26 |
27/03/2427 March 2024 | Director's details changed for Mr Nicolas Jacques Marie Maes on 2024-03-26 |
27/03/2427 March 2024 | Director's details changed for Mr Duncan Graham Wanblad on 2024-03-26 |
27/03/2427 March 2024 | Director's details changed for Patrice Tlhopane Motsepe on 2024-03-26 |
27/03/2427 March 2024 | Director's details changed for Mr Gary Nagle on 2024-03-26 |
27/03/2427 March 2024 | Director's details changed for Mr Yoshiaki Nakazato on 2024-03-26 |
27/03/2427 March 2024 | Director's details changed for Mr Fritz Olof Mikael Staffas on 2024-03-26 |
01/12/231 December 2023 | Appointment of Mr Nicolas Jacques Marie Maes as a director on 2023-10-01 |
30/11/2330 November 2023 | Appointment of Mr William Francis Oplinger as a director on 2023-09-24 |
20/11/2320 November 2023 | Termination of appointment of Sherry Leigh Duhe as a director on 2023-11-06 |
20/11/2320 November 2023 | Termination of appointment of Roy Christopher Harvey as a director on 2023-09-25 |
20/11/2320 November 2023 | Termination of appointment of Philippe Thomas Knoche as a director on 2023-09-30 |
16/08/2316 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
16/06/2316 June 2023 | Accounts for a small company made up to 2022-12-31 |
05/05/235 May 2023 | Termination of appointment of Kazuhiro Hori as a director on 2023-04-30 |
27/02/2327 February 2023 | Appointment of Mr Quinton Todd Hennigh as a director on 2023-02-13 |
27/02/2327 February 2023 | Appointment of Ms Sherry Leigh Duhe as a director on 2022-12-18 |
27/02/2327 February 2023 | Termination of appointment of Takashi Onda as a director on 2023-02-13 |
26/01/2326 January 2023 | Termination of appointment of André Roger Sougarret Larroquette as a director on 2023-01-18 |
26/01/2326 January 2023 | Appointment of Mr Jorge Maximo Pacheco Matte as a director on 2023-01-18 |
06/01/236 January 2023 | Appointment of Mr Jonathan Huw Price as a director on 2022-10-01 |
06/01/236 January 2023 | Appointment of Mr Martin Preece as a director on 2023-01-01 |
06/01/236 January 2023 | Termination of appointment of Sandeep Biswas as a director on 2022-12-18 |
04/01/234 January 2023 | Termination of appointment of Christopher Ivan Griffith as a director on 2022-12-31 |
04/01/234 January 2023 | Termination of appointment of Donald Lindsay as a director on 2022-09-30 |
25/03/2225 March 2022 | Termination of appointment of Juan Benavides as a director on 2022-03-11 |
09/02/229 February 2022 | Appointment of Mr Liangang Li as a director on 2022-01-12 |
09/02/229 February 2022 | Appointment of Mr Alberto Calderon Zuleta as a director on 2021-09-01 |
02/02/222 February 2022 | Registered office address changed from 35-38 Portman Square London W1H 6LR to 34-37 Liverpool Street Liverpool Street London EC2M 7PP on 2022-02-02 |
02/02/222 February 2022 | Director's details changed for Mr Philippe Thomas Knoche on 2022-01-01 |
02/02/222 February 2022 | Termination of appointment of Kandimathie Christine Ramon as a director on 2021-09-01 |
02/02/222 February 2022 | Termination of appointment of Xiaoyu Gao as a director on 2022-01-12 |
02/02/222 February 2022 | Termination of appointment of Tetsuro Sakai as a director on 2022-01-01 |
02/02/222 February 2022 | Director's details changed for Mr Jakob Stausholm on 2022-01-01 |
02/02/222 February 2022 | Director's details changed for Mr Fritz Olof Mikael Staffas on 2022-01-01 |
02/02/222 February 2022 | Director's details changed for Mr Thomas Ronald Palmer on 2022-01-01 |
02/02/222 February 2022 | Director's details changed for Mr Yoshiaki Nakazato on 2022-01-01 |
02/02/222 February 2022 | Director's details changed for Mr Gary Nagle on 2022-01-01 |
02/02/222 February 2022 | Director's details changed for Mr Takashi Onda on 2022-01-01 |
02/02/222 February 2022 | Director's details changed for Patrice Tlhopane Motsepe on 2022-01-01 |
02/02/222 February 2022 | Director's details changed for Donald Lindsay on 2022-01-01 |
02/02/222 February 2022 | Director's details changed for Graham Kerr on 2022-01-01 |
02/02/222 February 2022 | Director's details changed for Mr Juan Luis Kruger Sayan on 2022-01-01 |
02/02/222 February 2022 | Director's details changed for Ms Hilde Merete Aasheim on 2022-01-01 |
02/02/222 February 2022 | Director's details changed for Richard Adkerson on 2022-01-01 |
02/02/222 February 2022 | Director's details changed for Mr Ivan Arriagada on 2022-01-01 |
02/02/222 February 2022 | Director's details changed for Mr Juan Benavides on 2022-01-01 |
02/02/222 February 2022 | Director's details changed for Mr Eduardo Bartolomeo on 2022-01-01 |
02/02/222 February 2022 | Director's details changed for Mr Mark Bristow on 2022-01-01 |
02/02/222 February 2022 | Director's details changed for Mr Sandeep Biswas on 2022-01-01 |
02/02/222 February 2022 | Director's details changed for Mark Cutifani on 2022-01-01 |
02/02/222 February 2022 | Director's details changed for Pavel Grachev on 2022-01-01 |
02/02/222 February 2022 | Director's details changed for Mr Neal John Froneman on 2022-01-01 |
02/02/222 February 2022 | Director's details changed for Mr Christopher Ivan Griffith on 2022-01-01 |
02/02/222 February 2022 | Director's details changed for Mr Roy Christopher Harvey on 2022-01-01 |
02/02/222 February 2022 | Director's details changed for Mr Michael Parrish Henry on 2022-01-01 |
02/02/222 February 2022 | Director's details changed for Mr Kazuhiro Hori on 2022-01-01 |
27/10/2127 October 2021 | Compulsory strike-off action has been discontinued |
27/10/2127 October 2021 | Compulsory strike-off action has been discontinued |
26/10/2126 October 2021 | Appointment of Mr Tetsuro Sakai as a director on 2021-04-01 |
26/10/2126 October 2021 | Appointment of Mr Kazuhiro Hori as a director on 2021-07-26 |
26/10/2126 October 2021 | Confirmation statement made on 2021-08-01 with no updates |
26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
25/10/2125 October 2021 | Appointment of Mr Gary Nagle as a director on 2021-07-01 |
24/10/2124 October 2021 | Appointment of Mr Christopher Ivan Griffith as a director on 2021-04-01 |
24/10/2124 October 2021 | Appointment of Mrs Kandimathie Christine Ramon as a director on 2020-09-01 |
24/10/2124 October 2021 | Appointment of Mr Jakob Stausholm as a director on 2021-01-01 |
24/10/2124 October 2021 | Termination of appointment of Kelvin Dushnisky as a director on 2020-08-31 |
24/10/2124 October 2021 | Termination of appointment of Ivan Glasenberg as a director on 2021-06-30 |
24/10/2124 October 2021 | Termination of appointment of Nick Holland as a director on 2021-03-31 |
24/10/2124 October 2021 | Termination of appointment of Osamu Iida as a director on 2021-04-01 |
24/10/2124 October 2021 | Termination of appointment of Jean-Sebastien Jacques as a director on 2020-12-31 |
24/10/2124 October 2021 | Termination of appointment of Shigeru Oi as a director on 2021-06-25 |
24/10/2124 October 2021 | Appointment of Mr Fritz Olof Mikael Staffas as a director on 2021-02-26 |
28/05/2128 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
05/08/205 August 2020 | DIRECTOR APPOINTED MR TAKASHI ONDA |
05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MITSUHIRO HIRANO |
27/05/2027 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
01/04/201 April 2020 | DIRECTOR APPOINTED MR NEAL JOHN FRONEMAN |
22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE |
22/01/2022 January 2020 | DIRECTOR APPOINTED MR MICHAEL PARRISH HENRY |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
06/12/196 December 2019 | DIRECTOR APPOINTED MR THOMAS RONALD PALMER |
06/11/196 November 2019 | DIRECTOR APPOINTED MR ROY CHRISTOPHER HARVEY |
06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY GOLDBERG |
23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAROFALO |
23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SVEIN BRANDTZAEG |
23/08/1923 August 2019 | DIRECTOR APPOINTED MS HILDE MERETE AASHEIM |
23/08/1923 August 2019 | DIRECTOR APPOINTED MR EDUARDO BARTOLOMEO |
23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BEN MAGARA |
23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR FABIO SCHWARTSMAN |
23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
23/08/1923 August 2019 | DIRECTOR APPOINTED MR MARK BRISTOW |
28/05/1928 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN VENKATAKRISHNAN |
01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN DUSHNISKY / 01/09/2018 |
17/08/1817 August 2018 | DIRECTOR APPOINTED MR FABIO SCHWARTSMAN |
17/08/1817 August 2018 | DIRECTOR APPOINTED MR JUAN LUIS KRUGER SAYAN |
17/08/1817 August 2018 | DIRECTOR APPOINTED MR MITSUHIRO HIRANO |
17/08/1817 August 2018 | DIRECTOR APPOINTED MR JUAN BENAVIDES |
17/08/1817 August 2018 | DIRECTOR APPOINTED MR XIAOYU GAO |
17/08/1817 August 2018 | DIRECTOR APPOINTED MR OSAMU IIDA |
17/08/1817 August 2018 | DIRECTOR APPOINTED MR SANDEEP BISWAS |
17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR OSCAR LANDERRETCHE |
15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JIAN JIAO |
15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR AKIRA TAKEUCHI |
11/06/1811 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
22/09/1722 September 2017 | DIRECTOR APPOINTED MR JIAN JIAO |
19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHELMORE |
19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN ARRIANDA / 31/07/2017 |
07/06/177 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER WANTZ |
19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NELSON PIZZARO |
19/09/1619 September 2016 | DIRECTOR APPOINTED MR PHILIPPE THOMAS KNOCHE |
19/09/1619 September 2016 | DIRECTOR APPOINTED MR IVAN ARRIANDA |
19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
19/09/1619 September 2016 | DIRECTOR APPOINTED MR DAVID GAROFALO |
19/09/1619 September 2016 | DIRECTOR APPOINTED MR JEAN-SEBASTIEN JACQUES |
19/09/1619 September 2016 | DIRECTOR APPOINTED MR OSCAR LANDERRETCHE |
16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JEANNES |
16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WALSH |
16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DIEGO HERNANDEZ |
24/05/1624 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
11/11/1511 November 2015 | COMPANY NAME CHANGED THE INTERNATIONAL COUNCIL ON MINING AND METALS (UK) LIMITED CERTIFICATE ISSUED ON 11/11/15 |
11/11/1511 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
26/08/1526 August 2015 | DIRECTOR APPOINTED AKIRA TAKEUCHI |
26/08/1526 August 2015 | 01/08/15 NO MEMBER LIST |
26/08/1526 August 2015 | DIRECTOR APPOINTED PAVEL GRACHEV |
26/08/1526 August 2015 | DIRECTOR APPOINTED GRAHAM KERR |
25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SOKALSKY |
25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LUC OURSEL |
25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI YAO |
25/08/1525 August 2015 | DIRECTOR APPOINTED OLIVIER WANTZ |
25/08/1525 August 2015 | DIRECTOR APPOINTED KELVIN DUSHNISKY |
03/06/153 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
29/08/1429 August 2014 | 01/08/14 NO MEMBER LIST |
28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MURILO FERREIRA |
28/08/1428 August 2014 | DIRECTOR APPOINTED MR SHIGERU OI |
28/08/1428 August 2014 | DIRECTOR APPOINTED MR IVAN GLASENBERG |
15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLER |
15/08/1415 August 2014 | DIRECTOR APPOINTED MR DIEGO HERNANDEZ |
15/08/1415 August 2014 | DIRECTOR APPOINTED MR NELSON PIZZARO |
15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR YOSHIMASA ADACHI |
28/05/1428 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
11/04/1411 April 2014 | DIRECTOR APPOINTED MR MURILO FERREIRA |
27/08/1327 August 2013 | 01/08/13 NO MEMBER LIST |
27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CUTIFANI / 01/04/2013 |
21/08/1321 August 2013 | DIRECTOR APPOINTED MR SRINIVASAN VENKATAKRISHNAN |
21/08/1321 August 2013 | DIRECTOR APPOINTED MR YOSHIAKI NAKAZATO |
21/08/1321 August 2013 | DIRECTOR APPOINTED MR GARY GOLDBERG |
21/08/1321 August 2013 | DIRECTOR APPOINTED MR BEN MAGARA |
15/08/1315 August 2013 | DIRECTOR APPOINTED MR ANDREW MACKENZIE |
15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIUS KLOPPERS |
15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NOBUMASA KEMORI |
15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS |
15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTT |
15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA CARROLL |
15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN TILK |
04/07/134 July 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MAURICE COSSART WALSH / 28/02/2013 |
20/02/1320 February 2013 | DIRECTOR APPOINTED JOCHEN TILK |
19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW OVERTON |
08/02/138 February 2013 | DIRECTOR APPOINTED CYNTHIA CARROLL |
05/02/135 February 2013 | DIRECTOR APPOINTED SIMON JOHN SCOTT |
05/02/135 February 2013 | DIRECTOR APPOINTED SVEIN RICHARD BRANDTZAEG |
05/02/135 February 2013 | DIRECTOR APPOINTED YOSHIMASA ADACHI |
05/02/135 February 2013 | DIRECTOR APPOINTED NICK HOLLAND |
05/02/135 February 2013 | DIRECTOR APPOINTED MARIUS JACQUES KLOPPERS |
05/02/135 February 2013 | DIRECTOR APPOINTED LUC OURSEL |
05/02/135 February 2013 | DIRECTOR APPOINTED MR MICHAEL LAWRENCE DAVIS |
05/02/135 February 2013 | DIRECTOR APPOINTED NOBUMASA KEMORI |
05/02/135 February 2013 | DIRECTOR APPOINTED RICHARD ADKERSON |
05/02/135 February 2013 | DIRECTOR APPOINTED SAMUEL MAURICE COSSART WALSH |
05/02/135 February 2013 | DIRECTOR APPOINTED CHARLES JEANNES |
05/02/135 February 2013 | DIRECTOR APPOINTED THOMAS KELLER |
05/02/135 February 2013 | DIRECTOR APPOINTED HIROSHI YAO |
05/02/135 February 2013 | DIRECTOR APPOINTED MARK CUTIFANI |
05/02/135 February 2013 | DIRECTOR APPOINTED PATRICE TLHOPANE MOTSEPE |
05/02/135 February 2013 | DIRECTOR APPOINTED ANDREW GORDON MICHELMORE |
05/02/135 February 2013 | DIRECTOR APPOINTED DONALD LINDSAY |
05/02/135 February 2013 | DIRECTOR APPOINTED JAMIE SOKALSKY |
04/01/134 January 2013 | ADOPT ARTICLES 21/12/2012 |
04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 2 STONE BUILDINGS LINCOLN'S INN LONDON WC2A 3TH |
19/12/1219 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
19/12/1219 December 2012 | COMPANY NAME CHANGED THE COMMITTEE ON MINING AND METALS CERTIFICATE ISSUED ON 19/12/12 |
08/11/128 November 2012 | ADOPT ARTICLES 31/10/2012 |
01/08/121 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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