HOCHSCHILD MINING HOLDINGS LIMITED - History of Changes


DateDescription
2022-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES
2022-03-11 update statutory_documents DIRECTOR APPOINTED MR RAJISH BHASIN
2022-01-10 update statutory_documents DIRECTOR APPOINTED JOSE AUGUSTO PALMA
2022-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMON BARUA COSTA
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-02 update statutory_documents SOLVENCY STATEMENT DATED 01/09/21
2021-09-02 update statutory_documents REDUCE ISSUED CAPITAL 01/09/2021
2021-09-02 update statutory_documents 02/09/21 STATEMENT OF CAPITAL GBP 489883.343
2021-09-02 update statutory_documents STATEMENT BY DIRECTORS
2021-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-02-08 delete address 23 HANOVER SQUARE LONDON W1S 1JB
2017-02-08 insert address 17 CAVENDISH SQUARE LONDON ENGLAND W1G 0PH
2017-02-08 update registered_address
2017-01-22 update personal_address This information is on record
2017-01-22 update personal_address This information is on record
2017-01-22 update personal_address This information is on record
2017-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 23 HANOVER SQUARE LONDON W1S 1JB
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07 update returns_last_madeup_date 2015-04-11 => 2016-04-11
2016-06-07 update returns_next_due_date 2016-05-09 => 2017-05-09
2016-05-05 update statutory_documents 11/04/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-07 delete address 23 HANOVER SQUARE LONDON ENGLAND W1S 1JB
2015-06-07 insert address 23 HANOVER SQUARE LONDON W1S 1JB
2015-06-07 update registered_address
2015-06-07 update returns_last_madeup_date 2014-04-11 => 2015-04-11
2015-06-07 update returns_next_due_date 2015-05-09 => 2016-05-09
2015-05-08 update statutory_documents 11/04/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07 delete address 46 ALBEMARLE STREET LONDON W1S 4JL
2014-08-07 insert address 23 HANOVER SQUARE LONDON ENGLAND W1S 1JB
2014-08-07 update registered_address
2014-08-07 update personal_address This information is on record
2014-08-07 update personal_address This information is on record
2014-08-07 update personal_address This information is on record
2014-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 46 ALBEMARLE STREET LONDON W1S 4JL
2014-06-07 delete address 46 ALBEMARLE STREET LONDON UNITED KINGDOM W1S 4JL
2014-06-07 insert address 46 ALBEMARLE STREET LONDON W1S 4JL
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-11 => 2014-04-11
2014-06-07 update returns_next_due_date 2014-05-09 => 2015-05-09
2014-06-07 update personal_address This information is on record
2014-05-08 update statutory_documents 11/04/14 FULL LIST
2014-05-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAJISH DEV BHASIN / 08/05/2013
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-04-11 => 2013-04-11
2013-06-26 update returns_next_due_date 2013-05-09 => 2014-05-09
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-08 update statutory_documents 11/04/13 FULL LIST
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-09 update statutory_documents 11/04/12 FULL LIST
2011-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-05 update statutory_documents 11/04/11 FULL LIST
2010-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-19 update statutory_documents DIRECTOR APPOINTED MR RAMON BARUA COSTA
2010-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGNACIO ROSADO
2010-05-13 update statutory_documents 11/04/10 NO CHANGES
2010-04-14 update statutory_documents DIRECTOR APPOINTED MR IGNACIO JOSE BUSTAMANTE ROMERO
2010-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIGUEL ARAMBURU
2009-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-06 update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JORGE BENAVIDES
2008-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 18 HANOVER SQUARE LONDON W1S 1HX
2008-05-12 update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-10 update statutory_documents NEW SECRETARY APPOINTED
2007-10-10 update statutory_documents SECRETARY RESIGNED
2007-08-03 update statutory_documents ML28 DOCUMENT DUPLICATED
2007-07-17 update statutory_documents RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS; AMEND
2007-06-22 update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS; AMEND
2007-06-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-06-04 update statutory_documents SHARES AGREEMENT OTC
2007-05-30 update statutory_documents NC INC ALREADY ADJUSTED 04/05/07
2007-05-30 update statutory_documents £ NC 50000000/500000000 04
2007-05-01 update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-04-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/07 FROM: C/O HACKWOOOD SECRETARIES LIMITED, ONE SILK STREET LONDON EC2Y 8HQ
2007-01-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-22 update statutory_documents DIRECTOR RESIGNED
2006-12-22 update statutory_documents DIRECTOR RESIGNED
2006-12-22 update statutory_documents DIRECTOR RESIGNED
2006-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-03 update statutory_documents NEW SECRETARY APPOINTED
2006-11-03 update statutory_documents SECRETARY RESIGNED
2006-10-04 update statutory_documents COMPANY NAME CHANGED HOCHSCHILD LIMITED CERTIFICATE ISSUED ON 04/10/06
2006-08-31 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-08-31 update statutory_documents DIRECTOR RESIGNED
2006-06-13 update statutory_documents COMPANY NAME CHANGED HACKREMCO (NO. 2371) LIMITED CERTIFICATE ISSUED ON 13/06/06
2006-04-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION