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NORTHERN METALS (UK) LIMITED - 103 Mount Street, London, W1K 2TJ, United Kingdom
Company Information
- Company registration number
- 07290425
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 103 Mount Street
- London
- W1K 2TJ
- United Kingdom 103 Mount Street, London, W1K 2TJ, United Kingdom UK
Management
- Managing Directors
- ORTIZ JARA, Mauricio Esteban
- ANDERSON, Julian Thomas Roddan
- ORCHARD VERGARA, Rosario
- Company secretaries
- ANDERSON, Julian Thomas Roddan
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-21
- Age Of Company 2010-06-21 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Antofagasta Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NOKOMIS HOLDING (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2024-09-16
- Last Date: 2023-09-02
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NORTHERN METALS (UK) LIMITED Company Description
- NORTHERN METALS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07290425. Its current trading status is "live". It was registered 2010-06-21. It was previously called NOKOMIS HOLDING (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-21.It can be contacted at 103 Mount Street .
Get NORTHERN METALS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern Metals (Uk) Limited - 103 Mount Street, London, W1K 2TJ, United Kingdom
- 2010-06-21
- 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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capital-allotment-shares (2024-03-25) - SH01
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capital-allotment-shares (2024-06-04) - SH01
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capital-allotment-shares (2024-08-06) - SH01
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second-filing-capital-allotment-shares (2024-09-03) - RP04SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-07-25) - SH01
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appoint-person-director-company-with-name-date (2023-05-23) - AP01
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capital-allotment-shares (2023-05-16) - SH01
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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capital-allotment-shares (2023-10-23) - SH01
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accounts-with-accounts-type-full (2023-10-16) - AA
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confirmation-statement-with-updates (2023-09-13) - CS01
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appoint-person-director-company-with-name-date (2023-05-24) - AP01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-02-22) - SH01
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accounts-with-accounts-type-full (2022-08-19) - AA
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confirmation-statement-with-no-updates (2022-09-16) - CS01
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capital-allotment-shares (2022-09-23) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-02) - CS01
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capital-allotment-shares (2021-02-09) - SH01
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capital-allotment-shares (2021-08-17) - SH01
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capital-allotment-shares (2021-05-21) - SH01
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change-to-a-person-with-significant-control (2021-06-08) - PSC05
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accounts-with-accounts-type-full (2021-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-08) - AD01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-28) - SH01
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confirmation-statement-with-updates (2020-10-08) - CS01
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change-person-director-company-with-change-date (2020-10-07) - CH01
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change-person-director-company-with-change-date (2020-10-06) - CH01
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capital-allotment-shares (2020-08-18) - SH01
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accounts-with-accounts-type-full (2020-07-29) - AA
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capital-allotment-shares (2020-05-12) - SH01
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capital-allotment-shares (2020-02-03) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-29) - SH01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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capital-allotment-shares (2019-05-22) - SH01
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capital-allotment-shares (2019-11-04) - SH01
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confirmation-statement-with-updates (2019-09-05) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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capital-allotment-shares (2019-08-06) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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capital-allotment-shares (2018-10-09) - SH01
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capital-allotment-shares (2018-12-28) - SH01
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second-filing-capital-allotment-shares (2018-10-29) - RP04SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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capital-allotment-shares (2017-08-17) - SH01
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capital-allotment-shares (2017-07-17) - SH01
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confirmation-statement-with-no-updates (2017-10-13) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-28) - SH01
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accounts-with-accounts-type-full (2016-10-13) - AA
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auditors-resignation-company (2016-09-28) - AUD
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confirmation-statement-with-updates (2016-09-26) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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capital-allotment-shares (2016-03-08) - SH01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-13) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-14) - TM02
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capital-allotment-shares (2015-07-10) - SH01
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accounts-with-accounts-type-full (2015-12-10) - AA
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change-person-director-company-with-change-date (2015-07-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-19) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-31) - SH01
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capital-allotment-shares (2014-12-04) - SH01
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capital-allotment-shares (2014-10-31) - SH01
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accounts-with-accounts-type-full (2014-10-03) - AA
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capital-allotment-shares (2014-09-26) - SH01
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capital-allotment-shares (2014-04-16) - SH01
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capital-allotment-shares (2014-02-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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capital-allotment-shares (2013-07-30) - SH01
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capital-allotment-shares (2013-06-06) - SH01
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capital-allotment-shares (2013-11-05) - SH01
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appoint-person-director-company-with-name (2013-12-20) - AP01
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accounts-with-accounts-type-full (2013-09-30) - AA
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termination-director-company-with-name (2013-12-20) - TM01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-28) - SH01
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termination-director-company-with-name (2012-07-25) - TM01
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capital-allotment-shares (2012-07-27) - SH01
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termination-director-company-with-name (2012-07-27) - TM01
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-28) - CH01
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change-registered-office-address-company-with-date-old-address (2011-06-28) - AD01
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change-corporate-secretary-company-with-change-date (2011-08-11) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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capital-allotment-shares (2011-06-29) - SH01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-07) - SH01
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incorporation-company (2010-06-21) - NEWINC
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change-of-name-notice (2010-06-24) - CONNOT
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certificate-change-of-name-company (2010-06-24) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-06-28) - AD01
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termination-director-company-with-name (2010-06-28) - TM01
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termination-secretary-company-with-name (2010-06-28) - TM02
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appoint-person-director-company-with-name (2010-06-30) - AP01
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change-of-name-notice (2010-07-02) - CONNOT
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certificate-change-of-name-company (2010-07-02) - CERTNM
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appoint-corporate-secretary-company-with-name (2010-07-05) - AP04
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change-account-reference-date-company-current-shortened (2010-07-15) - AA01
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capital-allotment-shares (2010-08-10) - SH01
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capital-allotment-shares (2010-12-29) - SH01