MINORCO OVERSEAS HOLDINGS LIMITED

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Company Documents

DateDescription
03/06/243 June 2024 Appointment of Sarahan Zariffis as a director on 2024-03-27

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03/06/243 June 2024 Termination of appointment of Chandrika Kumari Kher as a director on 2023-08-18

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03/06/243 June 2024 Termination of appointment of James Paul Maher as a director on 2024-03-27

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30/04/2430 April 2024 Appointment of Sarahan Zariffis as a director on 2024-04-27

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30/04/2430 April 2024 Termination of appointment of James Paul Maher as a director on 2024-04-27

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11/09/2311 September 2023 Termination of appointment of Chandrika Kumari Kher as a director on 2023-08-01

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20/07/2320 July 2023 Full accounts made up to 2022-12-31

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28/11/2228 November 2022 Full accounts made up to 2021-12-31

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22/11/2222 November 2022 Appointment of Ms Chandrika Kumari Kher as a director on 2022-09-08

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24/11/2124 November 2021 Full accounts made up to 2020-12-31

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19/11/2119 November 2021 Termination of appointment of Elaine Klonarides as a director on 2021-11-12

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13/10/2113 October 2021 Director's details changed for Ms Elaine Klonarides on 2021-04-26

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13/10/2113 October 2021 Director's details changed for Ann Elizabeth Brennan on 2021-04-26

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13/10/2113 October 2021 Director's details changed for Mr James Paul Maher on 2021-04-26

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23/07/2123 July 2021 Appointment of Mr Guy Ingram as a director on 2021-05-07

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15/03/1915 March 2019 APPOINTMENT TERMINATED, SECRETARY INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED

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15/03/1915 March 2019 CORPORATE SECRETARY APPOINTED OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED

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15/03/1915 March 2019 CHANGE OF ADDRESS 07/02/19 44 ESPLANADE, ST HELIER, JE4 9WG, JERSEY

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14/09/1814 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/01/183 January 2018 FULL ACCOUNTS MADE UP TO 31/12/16

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13/11/1713 November 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016

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31/08/1731 August 2017 INITIAL BRANCH REGISTRATION

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31/08/1731 August 2017 BR019667 PA APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED 20 CARLTON HOUSE TERRACE LONDON UNITED KINGDOMSW1Y 5AN

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31/08/1731 August 2017 BR019667 PR APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED 20 CARLTON HOUSE TERRACE LONDON UNITED KINGDOMSW1Y 5AN

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