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HOCHSCHILD MINING PLC - 17 Cavendish Square, London, W1G 0PH, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05777693
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 17 Cavendish Square
- London
- W1G 0PH
- England 17 Cavendish Square, London, W1G 0PH, England UK
Management
- Geschäftsführung
- BORN, Jorge
- GARDINER, Jill Veronica
- HOCHSCHILD, Eduardo
- RAWLINSON, Michael Ian
- KERR, Tracey Louise
- SYLVESTRE, Michel
- LANDIN NAVARRO, Eduardo
- PEARSON, Joanna Lynn
- Prokuristen
- BHASIN, Rajish Dev
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 11.04.2006
- Alter der Firma 2006-04-11 18 Jahre
- SIC/NACE
- 07290
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HOCHSCHILD MINING LIMITED
- Rechtsträger-Kennung (LEI)
- 549300JK10TVQ3CCJQ89
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-04-11
- Jahresmeldung
- Fälligkeit: 2025-04-25
- Letzte Einreichung: 2024-04-11
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HOCHSCHILD MINING PLC Firmenbeschreibung
- HOCHSCHILD MINING PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05777693. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.04.2006 registriert. HOCHSCHILD MINING PLC hat Ihre Tätigkeit zuvor unter dem Namen HOCHSCHILD MINING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "07290" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.04.2014.Die Firma kann schriftlich über 17 Cavendish Square erreicht werden.
Jetzt sichern HOCHSCHILD MINING PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hochschild Mining Plc - 17 Cavendish Square, London, W1G 0PH, England, Grossbritannien
- 2006-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-30) - CS01
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-06-14) - SH01
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termination-director-company-with-name-termination-date (2023-06-09) - TM01
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confirmation-statement-with-no-updates (2023-06-09) - CS01
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resolution (2023-07-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-09-04) - AP01
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change-person-director-company-with-change-date (2023-09-04) - CH01
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appoint-person-director-company-with-name-date (2023-11-27) - AP01
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accounts-with-accounts-type-group (2023-07-04) - AA
keyboard_arrow_right 2022
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2022-06-24) - CERT17
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accounts-with-accounts-type-group (2022-07-01) - AA
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resolution (2022-06-29) - RESOLUTIONS
-
resolution (2022-06-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-06-24) - SH19
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legacy (2022-06-24) - OC138
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legacy (2022-06-23) - RP04SH01
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
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capital-allotment-shares (2022-06-22) - SH01
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
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confirmation-statement-with-no-updates (2022-05-13) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
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change-sail-address-company-with-old-address-new-address (2021-05-11) - AD02
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appoint-person-director-company-with-name-date (2021-12-13) - AP01
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accounts-with-accounts-type-interim (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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memorandum-articles (2021-07-05) - MA
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accounts-with-accounts-type-group (2021-07-06) - AA
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resolution (2021-07-05) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-09-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-09-23) - AA
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appoint-person-director-company-with-name-date (2020-08-13) - AP01
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confirmation-statement-with-updates (2020-04-29) - CS01
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capital-allotment-shares (2020-01-07) - SH01
keyboard_arrow_right 2019
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legacy (2019-02-01) - RP04CS01
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capital-allotment-shares (2019-01-14) - SH01
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accounts-with-accounts-type-group (2019-06-21) - AA
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resolution (2019-06-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-04-26) - CS01
keyboard_arrow_right 2018
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resolution (2018-07-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-07-02) - AA
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confirmation-statement-with-updates (2018-04-26) - CS01
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capital-allotment-shares (2018-01-16) - SH01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-04) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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accounts-with-accounts-type-group (2017-07-19) - AA
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
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resolution (2017-07-04) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-27) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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accounts-with-accounts-type-interim (2016-09-12) - AA
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accounts-with-accounts-type-group (2016-06-28) - AA
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resolution (2016-06-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-05-16) - AR01
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-05-19) - AR01
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resolution (2015-07-03) - RESOLUTIONS
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capital-allotment-shares (2015-11-18) - SH01
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capital-allotment-shares (2015-11-17) - SH01
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accounts-with-accounts-type-group (2015-07-04) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-21) - AD01
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accounts-with-accounts-type-group (2014-06-09) - AA
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resolution (2014-06-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-05-20) - AR01
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change-person-secretary-company-with-change-date (2014-05-08) - CH03
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-24) - SH01
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termination-director-company-with-name (2013-08-01) - TM01
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accounts-with-accounts-type-group (2013-06-11) - AA
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resolution (2013-06-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-05-15) - AR01
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capital-allotment-shares (2013-01-29) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-05-14) - AR01
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resolution (2012-05-29) - RESOLUTIONS
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termination-director-company-with-name (2012-05-29) - TM01
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appoint-person-director-company-with-name (2012-11-08) - AP01
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accounts-with-accounts-type-group (2012-05-29) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-13) - AP01
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appoint-person-director-company-with-name (2011-07-18) - AP01
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resolution (2011-06-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-06) - AA
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resolution (2010-06-10) - RESOLUTIONS
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termination-director-company-with-name (2010-06-07) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-11) - AR01
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move-registers-to-sail-company (2010-05-11) - AD03
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change-sail-address-company (2010-05-11) - AD02
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termination-director-company-with-name (2010-04-06) - TM01
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appoint-person-director-company-with-name (2010-04-07) - AP01
keyboard_arrow_right 2009
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memorandum-articles (2009-10-27) - MEM/ARTS
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capital-allotment-shares (2009-10-23) - SH01
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legacy (2009-08-04) - 288a
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accounts-with-accounts-type-group (2009-07-02) - AA
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resolution (2009-06-07) - RESOLUTIONS
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legacy (2009-05-06) - 363a
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legacy (2009-01-08) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-13) - 363a
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resolution (2008-05-15) - RESOLUTIONS
-
legacy (2008-05-15) - 287
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legacy (2008-10-01) - 288b
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memorandum-articles (2008-11-24) - MEM/ARTS
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accounts-with-accounts-type-group (2008-05-22) - AA
keyboard_arrow_right 2007
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legacy (2007-04-02) - 287
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legacy (2007-05-23) - 288c
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legacy (2007-05-23) - 363a
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resolution (2007-08-06) - RESOLUTIONS
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legacy (2007-01-16) - 353
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accounts-with-accounts-type-group (2007-08-24) - AA
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legacy (2007-10-10) - 288b
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legacy (2007-10-10) - 288a
keyboard_arrow_right 2006
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auditors-statement (2006-10-17) - AUDS
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legacy (2006-10-31) - 288a
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legacy (2006-10-24) - 122
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certificate-re-registration-private-to-public-limited-company (2006-10-17) - CERT5
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re-registration-memorandum-articles (2006-10-17) - MAR
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accounts-balance-sheet (2006-10-17) - BS
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auditors-report (2006-10-17) - AUDR
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resolution (2006-10-17) - RESOLUTIONS
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legacy (2006-09-25) - 225
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legacy (2006-10-17) - 43(3)e
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legacy (2006-10-17) - 43(3)
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legacy (2006-07-24) - 288a
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certificate-change-of-name-company (2006-06-13) - CERTNM
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incorporation-company (2006-04-11) - NEWINC
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legacy (2006-11-08) - 123
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legacy (2006-12-09) - 288b
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statement-of-affairs (2006-11-17) - SA
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legacy (2006-11-17) - 88(2)R
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memorandum-articles (2006-11-14) - MEM/ARTS
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certificate-capital-reduction-issued-capital (2006-11-08) - CERT15
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legacy (2006-11-08) - OC138
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resolution (2006-11-08) - RESOLUTIONS
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legacy (2006-11-08) - 288a
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legacy (2006-11-08) - 88(2)R
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legacy (2006-10-31) - 288b