FIRST QUANTUM MINERALS (UK) LTD
Active - Accounts Filed
General Information
NAME
FIRST QUANTUM MINERALS (UK) LTD
COMPANY NUMBER
07129578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/01/2010
(14 years and 11 months old)
WEBSITE
www.first-quantum.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 1QL
Telephone: 02076128600
TPS: No
Tennyson House
159-165 Great Portland Street
London
W1W 5PA
Telephone: 76128600
4th Floor, The Charlotte Buildin
17 Gresse Street
London
W1T 1QL
W1T 1QL
Telephone: 76128600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST QUANTUM MINERALS LTD | N/A | N/A |
| FIRST QUANTUM MINERALS (UK) LTD | Active - Accounts Filed | View Report |
| METAL CORP TRADING (UK) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRST QUANTUM MINERALS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST QUANTUM MINERALS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST QUANTUM MINERALS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2016 - Present (8years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/06/2017 - Present (7 years and 6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
19/01/2010 - Present (14 years and 11 months) Born in Feb 1950 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
19/01/2010 - 19/01/2010 (0 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST QUANTUM MINERALS LTD | N/A | N/A |
| BLACK BARK INVESTMENTS | N/A | N/A |
| KANSANSHI HOLDINGS LIMITED | N/A | N/A |
| FIRST QUANTUM MINERALS (UK) LTD | Active - Accounts Filed | View Report |
| METAL CORP TRADING (UK) LTD | Company is dissolved | View Report |
| KIWARA NETHERLANDS B.V. | N/A | N/A |
| COVER INVESTMENTS LIMITED | N/A | N/A |
| ORYX LTD | N/A | N/A |
| KIWARA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member Ryan Leslie Mac William (929124272) Appointed |
| 12/01/2022 | Geoffrey Clive Newall (900435823) has left the board |
| 24/12/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 24/10/2018 | Change in Reg. Office |
| 23/09/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 28/06/2017 | New Board Member Sarah Elizabeth Highton Robertson (919603532) Appointed |
| 28/06/2017 | Sarah Elizabeth Highton Robertson (923378004) has left the board |
| 21/06/2017 | Christopher Lemon (915298326) has left the board |
| 21/06/2017 | New Board Member Sarah Elizabeth Highton Robertson (923378004) Appointed |
| 24/01/2017 | New Annual Return filed |
| 19/12/2016 | Tiana Jenine Joannou (917951172) has left the board |
| 19/12/2016 | New Board Member David Anthony Silvestro (922070088) Appointed |
| 19/11/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 13/06/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 20/09/2013 | Philip Pascall (914828817) has left the board |
| 20/09/2013 | New Board Member Tiana Jenine Johnson (917951172) Appointed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 15/02/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
| 24/09/2012 | Change in Reg. Office |
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