Company Information for THE INTERNATIONAL COUNCIL ON MINING AND METALS LIMITED
CHANCERY HOUSE CHANCERY LANE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS,
|
Company Registration Number
08164875
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||||
---|---|---|---|---|
THE INTERNATIONAL COUNCIL ON MINING AND METALS LIMITED | ||||
Legal Registered Office | ||||
CHANCERY HOUSE CHANCERY LANE 53-64 CHANCERY LANE LONDON WC2A 1QS Other companies in W1H | ||||
Previous Names | ||||
|
Company Number | 08164875 | |
---|---|---|
Company ID Number | 08164875 | |
Date formed | 2012-08-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB161668690 |
Last Datalog update: | 2024-04-07 00:03:26 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE INTERNATIONAL COUNCIL ON MINING AND METALS | 333 BAY STREET SUITE 2400 BAY ADELAIDE CENTRE BOX 20 TORONTO ONTARIO M5H 2T6 CANADA | Converted / Closed | Company formed on the 2001-10-25 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD ADKERSON |
||
IVAN ARRIAGADA |
||
SVEIN RICHARD BRANDTZAEG |
||
MARK CUTIFANI |
||
KELVIN DUSHNISKY |
||
DAVID GAROFALO |
||
IVAN GLASENBERG |
||
GARY GOLDBERG |
||
PAVEL GRACHEV |
||
NICK HOLLAND |
||
JEAN-SEBASTIEN JACQUES |
||
JIAN JIAO |
||
GRAHAM KERR |
||
PHILIPPE THOMAS KNOCHE |
||
OSCAR LANDERRETCHE |
||
DONALD LINDSAY |
||
ANDREW MACKENZIE |
||
BEN MAGARA |
||
PATRICE TLHOPANE MOTSEPE |
||
YOSHIAKI NAKAZATO |
||
SHIGERU OI |
||
AKIRA TAKEUCHI |
||
SRINIVASAN VENKATAKRISHNAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GORDON MICHELMORE |
Director | ||
CHARLES JEANNES |
Director | ||
DIEGO HERNANDEZ |
Director | ||
LUC OURSEL |
Director | ||
YOSHIMASA ADACHI |
Director | ||
THOMAS KELLER |
Director | ||
MURILO FERREIRA |
Director | ||
NOBUMASA KEMORI |
Director | ||
MARIUS JACQUES KLOPPERS |
Director | ||
MICHAEL LAWRENCE DAVIS |
Director | ||
CYNTHIA BLUM CARROLL |
Director | ||
MATTHEW ALEXANDER OVERTON |
Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 27/03/24 FROM 34-37 Liverpool Street Liverpool Street London EC2M 7PP England | ||
Director's details changed for Ms Hilde Merete Aasheim on 2024-03-26 | ||
Director's details changed for Mr Eduardo Bartolomeo on 2024-03-26 | ||
Director's details changed for Mr Mark Bristow on 2024-03-26 | ||
Director's details changed for Mr Alberto Calderon Zuleta on 2024-03-26 | ||
Director's details changed for Mr Neal John Froneman on 2024-03-26 | ||
Director's details changed for Mr Quinton Todd Hennigh on 2024-03-26 | ||
Director's details changed for Mr Michael Parrish Henry on 2024-03-26 | ||
Director's details changed for Graham Kerr on 2024-03-26 | ||
Director's details changed for Mr Juan Luis Kruger Sayan on 2024-03-26 | ||
Director's details changed for Mr Liangang Li on 2024-03-26 | ||
Director's details changed for Mr Nicolas Jacques Marie Maes on 2024-03-26 | ||
Director's details changed for Patrice Tlhopane Motsepe on 2024-03-26 | ||
Director's details changed for Mr Gary Nagle on 2024-03-26 | ||
Director's details changed for Mr Yoshiaki Nakazato on 2024-03-26 | ||
Director's details changed for Mr William Francis Oplinger on 2024-03-26 | ||
Director's details changed for Mr Jorge Maximo Pacheco Matte on 2024-03-26 | ||
Director's details changed for Mr Thomas Ronald Palmer on 2024-03-26 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN PREECE | ||
DIRECTOR APPOINTED MR MICHAEL JOHN FRASER | ||
Director's details changed for Mr Jonathan Huw Price on 2024-03-26 | ||
Director's details changed for Mr Fritz Olof Mikael Staffas on 2024-03-26 | ||
Director's details changed for Mr Jakob Stausholm on 2024-03-26 | ||
Director's details changed for Mr Duncan Graham Wanblad on 2024-03-26 | ||
DIRECTOR APPOINTED MR NICOLAS JACQUES MARIE MAES | ||
DIRECTOR APPOINTED MR WILLIAM FRANCIS OPLINGER | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR TAKASHI ONDA | ||
DIRECTOR APPOINTED MR QUINTON TODD HENNIGH | ||
DIRECTOR APPOINTED MS SHERRY LEIGH DUHE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDRé ROGER SOUGARRET LARROQUETTE | ||
DIRECTOR APPOINTED MR JORGE MAXIMO PACHECO MATTE | ||
APPOINTMENT TERMINATED, DIRECTOR SANDEEP BISWAS | ||
DIRECTOR APPOINTED MR JONATHAN HUW PRICE | ||
DIRECTOR APPOINTED MR MARTIN PREECE | ||
APPOINTMENT TERMINATED, DIRECTOR DONALD LINDSAY | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IVAN GRIFFITH | ||
APPOINTMENT TERMINATED, DIRECTOR MARK CUTIFANI | ||
DIRECTOR APPOINTED MR ANDRé ROGER SOUGARRET LARROQUETTE | ||
DIRECTOR APPOINTED MR DUNCAN GRAHAM WANBLAD | ||
CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDRĂ© ROGER SOUGARRET LARROQUETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CUTIFANI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN BENAVIDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAVEL GRACHEV | |
DIRECTOR APPOINTED MR ALBERTO CALDERON ZULETA | ||
DIRECTOR APPOINTED MR LIANGANG LI | ||
AP01 | DIRECTOR APPOINTED MR ALBERTO CALDERON ZULETA | |
APPOINTMENT TERMINATED, DIRECTOR TETSURO SAKAI | ||
APPOINTMENT TERMINATED, DIRECTOR XIAOYU GAO | ||
APPOINTMENT TERMINATED, DIRECTOR KANDIMATHIE CHRISTINE RAMON | ||
REGISTERED OFFICE CHANGED ON 02/02/22 FROM 35-38 Portman Square London W1H 6LR | ||
Director's details changed for Ms Hilde Merete Aasheim on 2022-01-01 | ||
Director's details changed for Richard Adkerson on 2022-01-01 | ||
Director's details changed for Mr Ivan Arriagada on 2022-01-01 | ||
Director's details changed for Mr Eduardo Bartolomeo on 2022-01-01 | ||
Director's details changed for Mr Juan Benavides on 2022-01-01 | ||
Director's details changed for Mr Mark Bristow on 2022-01-01 | ||
Director's details changed for Mr Sandeep Biswas on 2022-01-01 | ||
Director's details changed for Mark Cutifani on 2022-01-01 | ||
Director's details changed for Pavel Grachev on 2022-01-01 | ||
Director's details changed for Mr Neal John Froneman on 2022-01-01 | ||
Director's details changed for Mr Christopher Ivan Griffith on 2022-01-01 | ||
Director's details changed for Mr Roy Christopher Harvey on 2022-01-01 | ||
Director's details changed for Mr Michael Parrish Henry on 2022-01-01 | ||
Director's details changed for Mr Kazuhiro Hori on 2022-01-01 | ||
Director's details changed for Mr Philippe Thomas Knoche on 2022-01-01 | ||
Director's details changed for Graham Kerr on 2022-01-01 | ||
Director's details changed for Mr Juan Luis Kruger Sayan on 2022-01-01 | ||
Director's details changed for Donald Lindsay on 2022-01-01 | ||
Director's details changed for Patrice Tlhopane Motsepe on 2022-01-01 | ||
Director's details changed for Mr Takashi Onda on 2022-01-01 | ||
Director's details changed for Mr Gary Nagle on 2022-01-01 | ||
Director's details changed for Mr Yoshiaki Nakazato on 2022-01-01 | ||
Director's details changed for Mr Thomas Ronald Palmer on 2022-01-01 | ||
Director's details changed for Mr Fritz Olof Mikael Staffas on 2022-01-01 | ||
Director's details changed for Mr Jakob Stausholm on 2022-01-01 | ||
CH01 | Director's details changed for Mr Neal John Froneman on 2022-01-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TETSURO SAKAI | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR GARY NAGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELVIN DUSHNISKY | |
AP01 | DIRECTOR APPOINTED MRS KANDIMATHIE CHRISTINE RAMON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TAKASHI ONDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITSUHIRO HIRANO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR NEAL JOHN FRONEMAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PARRISH HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE | |
AP01 | DIRECTOR APPOINTED MR THOMAS RONALD PALMER | |
AP01 | DIRECTOR APPOINTED MR ROY CHRISTOPHER HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GOLDBERG | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK BRISTOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEIN RICHARD BRANDTZAEG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Kelvin Dushnisky on 2018-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN VENKATAKRISHNAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SANDEEP BISWAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSCAR LANDERRETCHE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JIAN JIAO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON MICHELMORE | |
CH01 | Director's details changed for Mr Ivan Arrianda on 2017-07-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER WANTZ | |
AP01 | DIRECTOR APPOINTED MR JEAN-SEBASTIEN JACQUES | |
AP01 | DIRECTOR APPOINTED MR DAVID GAROFALO | |
AP01 | DIRECTOR APPOINTED MR OSCAR LANDERRETCHE | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE THOMAS KNOCHE | |
AP01 | DIRECTOR APPOINTED MR IVAN ARRIANDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NELSON PIZZARO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JEANNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIEGO HERNANDEZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
RES15 | CHANGE OF NAME 14/10/2015 | |
CERTNM | COMPANY NAME CHANGED THE INTERNATIONAL COUNCIL ON MINING AND METALS (UK) LIMITED CERTIFICATE ISSUED ON 11/11/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 01/08/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED PAVEL GRACHEV | |
AP01 | DIRECTOR APPOINTED GRAHAM KERR | |
AP01 | DIRECTOR APPOINTED AKIRA TAKEUCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI YAO | |
AP01 | DIRECTOR APPOINTED OLIVIER WANTZ | |
AP01 | DIRECTOR APPOINTED KELVIN DUSHNISKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SOKALSKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUC OURSEL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AR01 | 01/08/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR SHIGERU OI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURILO FERREIRA | |
AP01 | DIRECTOR APPOINTED MR IVAN GLASENBERG | |
AP01 | DIRECTOR APPOINTED MR NELSON PIZZARO | |
AP01 | DIRECTOR APPOINTED MR DIEGO HERNANDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSHIMASA ADACHI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MURILO FERREIRA | |
AR01 | 01/08/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CUTIFANI / 01/04/2013 | |
AP01 | DIRECTOR APPOINTED MR GARY GOLDBERG | |
AP01 | DIRECTOR APPOINTED MR BEN MAGARA | |
AP01 | DIRECTOR APPOINTED MR YOSHIAKI NAKAZATO | |
AP01 | DIRECTOR APPOINTED MR SRINIVASAN VENKATAKRISHNAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN TILK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIUS KLOPPERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOBUMASA KEMORI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS | |
AA01 | CURREXT FROM 31/08/2013 TO 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MAURICE COSSART WALSH / 28/02/2013 | |
AP01 | DIRECTOR APPOINTED JOCHEN TILK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW OVERTON | |
AP01 | DIRECTOR APPOINTED CYNTHIA CARROLL | |
AP01 | DIRECTOR APPOINTED NICK HOLLAND | |
AP01 | DIRECTOR APPOINTED MARIUS JACQUES KLOPPERS | |
AP01 | DIRECTOR APPOINTED LUC OURSEL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LAWRENCE DAVIS | |
AP01 | DIRECTOR APPOINTED SIMON JOHN SCOTT | |
AP01 | DIRECTOR APPOINTED YOSHIMASA ADACHI | |
AP01 | DIRECTOR APPOINTED SVEIN RICHARD BRANDTZAEG | |
AP01 | DIRECTOR APPOINTED JAMIE SOKALSKY | |
AP01 | DIRECTOR APPOINTED DONALD LINDSAY | |
AP01 | DIRECTOR APPOINTED ANDREW GORDON MICHELMORE | |
AP01 | DIRECTOR APPOINTED PATRICE TLHOPANE MOTSEPE | |
AP01 | DIRECTOR APPOINTED NOBUMASA KEMORI | |
AP01 | DIRECTOR APPOINTED RICHARD ADKERSON | |
AP01 | DIRECTOR APPOINTED SAMUEL MAURICE COSSART WALSH | |
AP01 | DIRECTOR APPOINTED CHARLES JEANNES | |
AP01 | DIRECTOR APPOINTED THOMAS KELLER | |
AP01 | DIRECTOR APPOINTED MARK CUTIFANI | |
AP01 | DIRECTOR APPOINTED HIROSHI YAO | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 2 STONE BUILDINGS LINCOLN'S INN LONDON WC2A 3TH | |
RES01 | ADOPT ARTICLES 21/12/2012 | |
RES15 | CHANGE OF NAME 18/12/2012 | |
CERTNM | COMPANY NAME CHANGED THE COMMITTEE ON MINING AND METALS CERTIFICATE ISSUED ON 19/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 31/10/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE INTERNATIONAL COUNCIL ON MINING AND METALS LIMITED
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as THE INTERNATIONAL COUNCIL ON MINING AND METALS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |