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HORIZONTE MINERALS PLC - 1 Knightsbridge Green, 5th Floor, London, SW1X 7QA, United Kingdom
Company Information
- Company registration number
- 05676866
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Knightsbridge Green
- 5th Floor
- London
- SW1X 7QA
- England 1 Knightsbridge Green, 5th Floor, London, SW1X 7QA, England UK
Management
- Managing Directors
- BENOIT, Vincent Marie Michel
- DAVIDSON, Gillian, Dr
- MACKENZIE, John Fraser
- MICHAEL, Nicholas
- NASR, Karim Michel
- SMITH, Paul Norman
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2006-01-16
- Age Of Company 2006-01-16 18 years
- SIC/NACE
- 08990
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- HORIZONTE MINERALS HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 213800OEYYR39UNYQY91
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-30
- Last Date: 2024-01-16
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HORIZONTE MINERALS PLC Company Description
- HORIZONTE MINERALS PLC is a plc registered in United Kingdom with the Company reg no 05676866. Its current trading status is "live". It was registered 2006-01-16. It was previously called HORIZONTE MINERALS HOLDINGS PLC . It has declared SIC or NACE codes as "08990". It has 6 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Knightsbridge Green .
Get HORIZONTE MINERALS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Horizonte Minerals Plc - 1 Knightsbridge Green, 5th Floor, London, SW1X 7QA, United Kingdom
- 2006-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-appointment-of-administrator (2024-05-26) - AM01
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appoint-person-director-company-with-name-date (2024-01-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-29) - MR01
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confirmation-statement-with-no-updates (2024-02-20) - CS01
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termination-secretary-company-with-name-termination-date (2024-04-15) - TM02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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capital-allotment-shares (2023-03-31) - SH01
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resolution (2023-06-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-06-05) - AA
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appoint-person-director-company-with-name-date (2023-07-18) - AP01
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appoint-person-secretary-company-with-name-date (2023-07-18) - AP03
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termination-secretary-company-with-name-termination-date (2023-07-18) - TM02
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capital-allotment-shares (2023-07-31) - SH01
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appoint-person-director-company-with-name-date (2023-12-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-11) - AD01
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termination-director-company-with-name-termination-date (2023-11-30) - TM01
keyboard_arrow_right 2022
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resolution (2022-11-14) - RESOLUTIONS
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capital-allotment-shares (2022-11-12) - SH01
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resolution (2022-06-08) - RESOLUTIONS
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capital-alter-shares-consolidation (2022-06-06) - SH02
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
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capital-allotment-shares (2022-01-06) - SH01
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confirmation-statement-with-no-updates (2022-02-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-17) - MR01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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resolution (2022-01-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-28) - MR01
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accounts-with-accounts-type-group (2022-05-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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capital-allotment-shares (2021-01-13) - SH01
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resolution (2021-02-18) - RESOLUTIONS
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capital-allotment-shares (2021-05-17) - SH01
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resolution (2021-06-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-05-25) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-26) - SH01
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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confirmation-statement-with-no-updates (2020-01-26) - CS01
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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accounts-with-accounts-type-group (2020-06-16) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-07) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01
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accounts-with-accounts-type-group (2019-05-14) - AA
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notification-of-a-person-with-significant-control-statement (2019-03-11) - PSC08
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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resolution (2019-01-29) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-04) - AD01
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confirmation-statement-with-updates (2018-02-20) - CS01
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accounts-with-accounts-type-group (2018-06-15) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-20) - SH01
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resolution (2017-12-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-07-04) - AA
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confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-05) - AA
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resolution (2016-07-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2016-03-02) - AR01
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auditors-resignation-company (2016-09-22) - AUD
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auditors-resignation-company (2016-09-26) - AUD
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resolution (2016-12-29) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-11-28) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-28) - TM02
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-02) - SH01
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accounts-with-accounts-type-group (2015-04-08) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-02-09) - AR01
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capital-allotment-shares (2015-01-16) - SH01
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capital-allotment-shares (2015-12-04) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-02-14) - AR01
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accounts-with-accounts-type-group (2014-04-07) - AA
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capital-allotment-shares (2014-04-04) - SH01
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resolution (2014-04-15) - RESOLUTIONS
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capital-allotment-shares (2014-09-18) - SH01
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capital-allotment-shares (2014-10-23) - SH01
keyboard_arrow_right 2013
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resolution (2013-05-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-03-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-03-11) - AR01
keyboard_arrow_right 2012
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resolution (2012-06-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-04-30) - AA
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annual-return-company-with-made-up-date (2012-04-11) - AR01
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appoint-person-director-company-with-name (2012-01-17) - AP01
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termination-director-company-with-name (2012-01-16) - TM01
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capital-allotment-shares (2012-03-14) - SH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-13) - CH01
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appoint-person-director-company-with-name (2011-06-07) - AP01
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accounts-with-accounts-type-group (2011-05-27) - AA
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memorandum-articles (2011-04-19) - MEM/ARTS
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resolution (2011-04-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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capital-allotment-shares (2011-07-20) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-02-15) - AR01
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accounts-with-accounts-type-group (2010-06-24) - AA
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resolution (2010-08-17) - RESOLUTIONS
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capital-allotment-shares (2010-08-25) - SH01
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capital-allotment-shares (2010-08-31) - SH01
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appoint-person-director-company-with-name (2010-09-13) - AP01
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change-registered-office-address-company-with-date-old-address (2010-12-21) - AD01
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termination-secretary-company-with-name (2010-08-31) - TM02
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appoint-person-secretary-company-with-name (2010-08-31) - AP03
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-13) - AD01
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resolution (2009-06-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-06-05) - AA
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legacy (2009-02-26) - 363a
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legacy (2009-02-26) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-05) - 288b
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accounts-with-accounts-type-group (2008-07-24) - AA
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legacy (2008-03-05) - 288a
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legacy (2008-02-27) - 363s
keyboard_arrow_right 2007
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legacy (2007-08-29) - 88(2)R
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accounts-with-accounts-type-group (2007-08-08) - AA
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legacy (2007-03-11) - 363s
keyboard_arrow_right 2006
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incorporation-company (2006-01-16) - NEWINC
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legacy (2006-03-13) - 288b
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legacy (2006-03-13) - 288a
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legacy (2006-03-23) - 288a
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certificate-change-of-name-company (2006-03-23) - CERTNM
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application-to-commence-business (2006-03-23) - 117
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certificate-authorisation-to-commence-business-borrow (2006-03-23) - CERT8
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resolution (2006-04-07) - RESOLUTIONS
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legacy (2006-04-27) - 88(2)R
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statement-of-affairs (2006-04-27) - SA
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legacy (2006-04-27) - 122
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legacy (2006-04-28) - 288a
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legacy (2006-06-06) - 88(2)R
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legacy (2006-07-31) - 88(2)R
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legacy (2006-09-15) - 225