IVANHOE MINES UK LIMITED
Active - Accounts Filed
General Information
NAME
IVANHOE MINES UK LIMITED
COMPANY NUMBER
08034474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/04/2012
(12 years and 7 months old)
WEBSITE
ivanhoemines.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
17/04/2012
23/06/2014
IVANPLATS UK LIMITED
LONDON
SW7 5BG
9-15 Queen's Gate Place Mews
LONDON
SW7 5BG
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 |
|---|---|---|
| IVANHOE MINES LTD | N/A | N/A |
| IVANHOE MINES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IVANHOE MINES UK LIMITED?
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 IVANHOE MINES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IVANHOE MINES UK LIMITED?
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 |
|---|---|---|---|---|
|
19/06/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2014 - Present (10 years and 3 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/07/2020 - Present (4 years and 3 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2021 - Present (3 years and 7 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/04/2012 - 13/08/2012 (3 months) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IVANHOE MINES LTD | N/A | N/A |
| BEALES SARL | N/A | N/A |
| GARDNER & BARNARD MINING UK LIMITED | Active - Accounts Filed | View Report |
| IVANHOE MINES UK LIMITED | Active - Accounts Filed | View Report |
| IVANTPLANTS HOLDINGS SARL | N/A | N/A |
| RKR MINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 22/04/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Board Member Mark Eric Sumner (928206859) Appointed |
| 08/01/2021 | New Accounts filed |
| 30/07/2020 | New Board Member Alex Pickard (927248621) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 07/11/2019 | Martie Cloete (919008184) has left the board |
| 07/11/2019 | New Board Member Martie Cloete (913353804) Appointed |
| 12/10/2019 | New Accounts filed |
| 28/08/2019 | New Board Member Matthieu Bos (926175853) Appointed |
| 28/08/2019 | Lars Eric Johansson (913632456) has left the board |
| 23/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 17/11/2017 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 13/08/2014 | Martin Forrester Bawlf (916841397) has left the board |
| 13/08/2014 | New Board Member Martie Cloete (919008184) Appointed |
| 26/04/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 29/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
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