Barrick Tz Limited
07123187
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
Industry
Officers
secretary · Since 17/09/2019
director · Since 30/11/2020
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 7 other boards
director · Since 26/07/2022
GENERAL COUNSEL
FRENCH · UNITED KINGDOM · Age 43
Also on 11 other boards
Former
director · Resigned 19/01/2010
director · Resigned 15/02/2010
secretary · Resigned 01/11/2010
director · Resigned 11/08/2011
director · Resigned 08/03/2012
director · Resigned 06/06/2012
director · Resigned 18/04/2013
director · Resigned 18/04/2013
director · Resigned 21/08/2013
director · Resigned 24/04/2014
director · Resigned 31/08/2014
director · Resigned 21/04/2016
secretary · Resigned 31/08/2016
secretary · Resigned 10/02/2017
director · Resigned 20/04/2017
director · Resigned 13/07/2017
director · Resigned 31/12/2017
director · Resigned 31/08/2018
secretary · Resigned 05/07/2019
director · Resigned 31/07/2019
director · Resigned 31/07/2019
director · Resigned 17/09/2019
director · Resigned 17/09/2019
director · Resigned 17/09/2019
director · Resigned 17/09/2019
director · Resigned 17/09/2019
director · Resigned 17/09/2019
secretary · Resigned 17/09/2019
director · Resigned 25/07/2022
director · Resigned 28/02/2026
Persons with Significant Control
Barrick Mining Corporation
1600-925, West Georgia Street, Vancouver
Reg: C1188150 · Bc Registry Services · Public Corporation
Notified 17/09/2019
Change History
Active
Private Limited Company
FIRST FLOOR
LONDON
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
capital allotment shares
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
capital statement capital company with date currency figure
legacy
legacy
resolution
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
notification of a person with significant control
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
move registers to sail company with new address
change sail address company with old address new address
resolution
court order
resolution
change registered office address company with date old address new address
re registration memorandum articles
resolution
certificate re registration public limited company to private
reregistration public to private company
appoint corporate secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
resolution
termination director company with name termination date
termination director company with name termination date
resolution
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
resolution
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
resolution
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with updates
termination secretary company with name termination date
appoint person secretary company with name date
resolution
accounts with accounts type group
termination director company with name termination date
annual return company with made up date no member list
resolution
accounts with accounts type group
annual return company with made up date no member list
certificate change of name company
change of name notice
termination director company with name termination date
resolution
accounts with accounts type group
termination director company with name
annual return company with made up date no member list
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
change registered office address company with date old address
appoint person director company with name
appoint person director company with name
resolution
accounts with accounts type group
termination director company with name