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PETROPAVLOVSK ROUBLE TREASURY LIMITED - 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06908991
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 167-169 Great Portland Street
- Fifth Floor
- London
- W1W 5PF
- England 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England UK
Management
- Geschäftsführung
- KIRSANOV, Fedor
- Prokuristen
- SVETLOVA, Tatiana
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.05.2009
- Alter der Firma 2009-05-18 15 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Petropavlovsk Mining Treasury Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PETER HAMBRO MINING ROUBLE TREASURY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-05-18
- Jahresmeldung
- Fälligkeit: 2023-09-22
- Letzte Einreichung: 2022-09-08
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PETROPAVLOVSK ROUBLE TREASURY LIMITED Firmenbeschreibung
- PETROPAVLOVSK ROUBLE TREASURY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06908991. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.05.2009 registriert. PETROPAVLOVSK ROUBLE TREASURY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PETER HAMBRO MINING ROUBLE TREASURY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.05.2012.Die Firma kann schriftlich über 167-169 Great Portland Street erreicht werden.
Jetzt sichern PETROPAVLOVSK ROUBLE TREASURY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Petropavlovsk Rouble Treasury Limited - 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, Grossbritannien
- 2009-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-02-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-02) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-07) - AD01
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termination-director-company-with-name-termination-date (2022-09-07) - TM01
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appoint-person-secretary-company-with-name-date (2022-09-07) - AP03
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termination-secretary-company-with-name-termination-date (2022-09-07) - TM02
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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confirmation-statement-with-updates (2022-09-07) - CS01
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
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confirmation-statement-with-updates (2022-09-08) - CS01
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auditors-resignation-company (2022-09-14) - AUD
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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accounts-with-accounts-type-small (2021-12-29) - AA
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second-filing-capital-allotment-shares (2021-02-24) - RP04SH01
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appoint-person-director-company-with-name-date (2021-01-21) - AP01
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appoint-person-secretary-company-with-name-date (2021-01-20) - AP03
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termination-director-company-with-name-termination-date (2021-01-20) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-20) - TM02
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confirmation-statement-with-updates (2021-05-19) - CS01
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capital-allotment-shares (2021-07-16) - SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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capital-allotment-shares (2020-06-10) - SH01
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accounts-with-accounts-type-small (2020-07-24) - AA
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-08) - AA
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change-person-director-company-with-change-date (2019-06-18) - CH01
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confirmation-statement-with-updates (2019-05-23) - CS01
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capital-allotment-shares (2019-02-11) - SH01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-06) - PSC05
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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change-to-a-person-with-significant-control (2018-06-01) - PSC05
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-06-06) - CS01
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change-to-a-person-with-significant-control-without-name-date (2018-06-01) - PSC05
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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resolution (2017-05-25) - RESOLUTIONS
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resolution (2017-07-04) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-22) - CS01
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statement-of-companys-objects (2017-07-04) - CC04
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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memorandum-articles (2017-07-04) - MA
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resolution (2017-09-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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change-person-director-company-with-change-date (2016-05-19) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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capital-allotment-shares (2015-05-15) - SH01
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accounts-with-accounts-type-full (2015-07-16) - AA
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resolution (2015-11-18) - RESOLUTIONS
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legacy (2015-11-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-11-18) - SH19
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legacy (2015-11-18) - SH20
keyboard_arrow_right 2014
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legacy (2014-04-15) - CAP-SS
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legacy (2014-04-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-04-15) - SH19
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resolution (2014-04-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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legacy (2013-04-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-04-12) - SH19
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legacy (2013-04-12) - CAP-SS
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resolution (2013-04-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-07-16) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-11) - AA
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capital-allotment-shares (2012-06-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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termination-director-company-with-name (2012-04-16) - TM01
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capital-allotment-shares (2012-04-02) - SH01
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capital-allotment-shares (2012-01-26) - SH01
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capital-allotment-shares (2012-04-03) - SH01
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capital-allotment-shares (2012-05-14) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-14) - SH01
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capital-allotment-shares (2011-11-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-full (2011-06-28) - AA
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termination-secretary-company-with-name (2011-06-07) - TM02
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appoint-person-secretary-company-with-name (2011-05-23) - AP03
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capital-allotment-shares (2011-03-16) - SH01
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capital-allotment-shares (2011-02-02) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-06-29) - SH01
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capital-allotment-shares (2010-12-09) - SH01
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capital-allotment-shares (2010-01-05) - SH01
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capital-allotment-shares (2010-01-06) - SH01
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capital-allotment-shares (2010-01-08) - SH01
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capital-allotment-shares (2010-02-03) - SH01
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capital-allotment-shares (2010-02-05) - SH01
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change-person-director-company-with-change-date (2010-03-04) - CH01
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capital-allotment-shares (2010-03-04) - SH01
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capital-allotment-shares (2010-03-31) - SH01
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capital-allotment-shares (2010-04-26) - SH01
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capital-allotment-shares (2010-05-13) - SH01
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capital-allotment-shares (2010-05-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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capital-allotment-shares (2010-02-18) - SH01
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capital-allotment-shares (2010-06-11) - SH01
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capital-allotment-shares (2010-06-04) - SH01
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capital-allotment-shares (2010-10-13) - SH01
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accounts-with-accounts-type-full (2010-09-20) - AA
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capital-allotment-shares (2010-08-05) - SH01
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termination-secretary-company-with-name (2010-06-29) - TM02
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appoint-person-secretary-company-with-name (2010-06-29) - AP03
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legacy (2010-06-25) - SH20
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legacy (2010-06-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-06-25) - SH19
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resolution (2010-06-25) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-09-17) - 88(2)
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legacy (2009-07-31) - 88(2)
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legacy (2009-08-07) - 88(2)
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legacy (2009-08-27) - 88(2)
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legacy (2009-07-25) - 225
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capital-allotment-shares (2009-11-20) - SH01
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legacy (2009-09-22) - 88(2)
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capital-allotment-shares (2009-11-05) - SH01
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capital-allotment-shares (2009-12-02) - SH01
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incorporation-company (2009-05-18) - NEWINC
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legacy (2009-06-29) - 88(2)