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STRATEGIC MINERALS PLC - 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 07440902
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27-28 Eastcastle Street
- London
- W1W 8DH 27-28 Eastcastle Street, London, W1W 8DH UK
Management
- Managing Directors
- BROOME, Alan John
- WALE, Peter Verdun
- Company secretaries
- CARGIL MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2010-11-16
- Age Of Company 2010-11-16 13 years
- SIC/NACE
- 82990
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STRATEGIC MINERALS LIMITED
- Legal Entity Identifier (LEI)
- 213800DICA5NPVOJT776
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2023-11-30
- Last Date: 2022-11-16
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STRATEGIC MINERALS PLC Company Description
- STRATEGIC MINERALS PLC is a plc registered in United Kingdom with the Company reg no 07440902. Its current trading status is "live". It was registered 2010-11-16. It was previously called STRATEGIC MINERALS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-16.It can be contacted at 27-28 Eastcastle Street .
Get STRATEGIC MINERALS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Strategic Minerals Plc - 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
- 2010-11-16
- 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 2023
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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accounts-with-accounts-type-group (2023-07-03) - AA
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resolution (2023-07-31) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-06-30) - AA
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resolution (2022-07-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-11-18) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-29) - CS01
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capital-allotment-shares (2021-10-28) - SH01
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resolution (2021-08-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-07-26) - AA
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capital-allotment-shares (2021-06-25) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-16) - CS01
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resolution (2020-08-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-07-16) - AA
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capital-allotment-shares (2020-06-16) - SH01
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capital-allotment-shares (2020-06-11) - SH01
keyboard_arrow_right 2019
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resolution (2019-07-03) - RESOLUTIONS
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capital-allotment-shares (2019-01-31) - SH01
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notification-of-a-person-with-significant-control-statement (2019-01-31) - PSC08
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capital-allotment-shares (2019-03-06) - SH01
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capital-allotment-shares (2019-03-11) - SH01
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capital-allotment-shares (2019-07-18) - SH01
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accounts-with-accounts-type-group (2019-07-23) - AA
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confirmation-statement-with-updates (2019-11-18) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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capital-allotment-shares (2018-09-01) - SH01
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resolution (2018-06-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-06-08) - AA
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capital-allotment-shares (2018-05-23) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-12) - AA
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capital-allotment-shares (2017-03-31) - SH01
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capital-allotment-shares (2017-06-23) - SH01
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capital-allotment-shares (2017-09-26) - SH01
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resolution (2017-10-26) - RESOLUTIONS
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resolution (2017-07-07) - RESOLUTIONS
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capital-allotment-shares (2017-12-20) - SH01
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confirmation-statement-with-updates (2017-12-20) - CS01
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capital-allotment-shares (2017-12-13) - SH01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-02-16) - GAZ1
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termination-secretary-company-with-name-termination-date (2016-02-23) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-02-24) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-25) - AD01
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gazette-filings-brought-up-to-date (2016-03-12) - DISS40
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annual-return-company-with-made-up-date-no-member-list (2016-03-14) - AR01
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capital-allotment-shares (2016-06-27) - SH01
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resolution (2016-07-01) - RESOLUTIONS
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capital-allotment-shares (2016-03-02) - SH01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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capital-allotment-shares (2016-08-10) - SH01
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change-sail-address-company-with-old-address-new-address (2016-08-17) - AD02
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accounts-with-accounts-type-group (2016-08-30) - AA
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capital-allotment-shares (2016-11-01) - SH01
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confirmation-statement-with-updates (2016-11-30) - CS01
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-20) - AP01
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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capital-allotment-shares (2015-06-29) - SH01
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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resolution (2015-10-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-02-18) - TM01
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accounts-with-accounts-type-group (2015-06-25) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-12-29) - AR01
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accounts-with-accounts-type-group (2014-09-04) - AA
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resolution (2014-09-04) - RESOLUTIONS
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termination-director-company-with-name (2014-05-13) - TM01
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appoint-person-director-company-with-name (2014-05-13) - AP01
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termination-director-company-with-name (2014-05-09) - TM01
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capital-allotment-shares (2014-04-28) - SH01
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termination-director-company-with-name (2014-02-11) - TM01
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appoint-person-director-company-with-name (2014-01-17) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-14) - AA
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appoint-person-director-company-with-name (2013-01-10) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-01-14) - AR01
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capital-allotment-shares (2013-03-05) - SH01
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capital-allotment-shares (2013-04-18) - SH01
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termination-director-company-with-name (2013-05-09) - TM01
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miscellaneous (2013-07-25) - MISC
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resolution (2013-07-03) - RESOLUTIONS
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miscellaneous (2013-08-13) - MISC
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annual-return-company-with-made-up-date-no-member-list (2013-12-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-02-07) - AR01
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capital-allotment-shares (2012-02-13) - SH01
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capital-allotment-shares (2012-03-21) - SH01
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capital-allotment-shares (2012-01-26) - SH01
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capital-allotment-shares (2012-05-15) - SH01
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change-person-director-company-with-change-date (2012-01-25) - CH01
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appoint-person-director-company-with-name (2012-03-29) - AP01
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resolution (2012-07-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-05-21) - AA
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termination-director-company-with-name (2012-07-03) - TM01
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appoint-person-director-company-with-name (2012-07-27) - AP01
keyboard_arrow_right 2011
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auditors-statement (2011-02-09) - AUDS
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change-person-director-company-with-change-date (2011-03-31) - CH01
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appoint-person-director-company-with-name (2011-03-30) - AP01
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termination-secretary-company-with-name (2011-03-29) - TM02
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appoint-person-secretary-company-with-name (2011-03-08) - AP03
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capital-alter-shares-subdivision (2011-02-10) - SH02
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certificate-re-registration-private-to-public-limited-company (2011-02-09) - CERT5
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appoint-person-director-company-with-name (2011-01-20) - AP01
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resolution (2011-02-09) - RESOLUTIONS
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auditors-report (2011-02-09) - AUDR
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accounts-balance-sheet (2011-02-09) - BS
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reregistration-private-to-public-company (2011-02-09) - RR01
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capital-alter-shares-subdivision (2011-02-07) - SH02
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termination-director-company-with-name (2011-04-04) - TM01
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capital-allotment-shares (2011-01-28) - SH01
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re-registration-memorandum-articles (2011-02-09) - MAR
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appoint-person-director-company-with-name (2011-04-04) - AP01
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change-account-reference-date-company-current-extended (2011-11-30) - AA01
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resolution (2011-05-18) - RESOLUTIONS
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capital-allotment-shares (2011-11-07) - SH01
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capital-allotment-shares (2011-09-26) - SH01
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capital-allotment-shares (2011-08-17) - SH01
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capital-allotment-shares (2011-07-14) - SH01
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resolution (2011-05-16) - RESOLUTIONS
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capital-alter-shares-consolidation (2011-07-12) - SH02
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capital-allotment-shares (2011-07-12) - SH01
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capital-alter-shares-subdivision (2011-07-12) - SH02
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move-registers-to-sail-company (2011-06-13) - AD03
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change-sail-address-company (2011-06-13) - AD02
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resolution (2011-01-28) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-09) - AP01
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incorporation-company (2010-11-16) - NEWINC