FIRST QUANTUM MINERALS (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Registered office address changed from The Heal's Building 1 Alfred Mews London W1T 7AA United Kingdom to The Heal's Building 1 Alfred Mews 2nd Floor London W1T 7AA on 2025-09-16 |
| 15/09/2515 September 2025 New | Registered office address changed from 4th Floor, the Charlotte Building 17 Gresse Street London W1T 1QL England to The Heal's Building 1 Alfred Mews London W1T 7AA on 2025-09-15 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | Director's details changed for Miss Sarah Elizabeth Highton Robertson on 2024-10-14 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 11/01/2211 January 2022 | Appointment of Mr Ryan Leslie Mac William as a director on 2022-01-01 |
| 10/01/2210 January 2022 | Termination of appointment of Geoffrey Clive Newall as a director on 2022-01-01 |
| 20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM FIRST FLOOR TENNYSON HOUSE 159 - 165 GREAT PORTLAND STREET LONDON W1W 5PA |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/06/1717 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEMON |
| 17/06/1717 June 2017 | DIRECTOR APPOINTED MS SARAH ELIZABETH HIGHTON ROBERTSON |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TIANA JOANNOU |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR DAVID ANTHONY SILVESTRO |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TIANA JENINE JOANNOU / 02/06/2016 |
| 19/01/1619 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TIANA JENINE JOANNOU / 13/10/2014 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TIANA JENINE JOHNSON / 13/10/2014 |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | SAIL ADDRESS CHANGED FROM: C/O MCCARTHY TETRAULT 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM |
| 06/02/146 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MISS TIANA JENINE JOHNSON |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PASCALL |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 12/02/1312 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, C/O MCCARTHY TETRAULT, 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM |
| 11/01/1211 January 2012 | SAIL ADDRESS CREATED |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/05/117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CLIVE NEWALL / 19/01/2011 |
| 14/02/1114 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PASCALL / 19/01/2011 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEMON |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR CHRISTOPHER LEMON |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, MCCARTHY TETRAULT 5 OLD BAILEY, LONDON, EC4M 7BA, UNITED KINGDOM |
| 03/06/103 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NEWALL / 23/03/2010 |
| 23/02/1023 February 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 19/01/1019 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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