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PETROPAVLOVSK ROUBLE TREASURY LIMITED - 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
Company Information
- Company registration number
- 06908991
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 167-169 Great Portland Street
- Fifth Floor
- London
- W1W 5PF
- England 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England UK
Management
- Managing Directors
- KIRSANOV, Fedor
- Company secretaries
- SVETLOVA, Tatiana
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-18
- Age Of Company 2009-05-18 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Petropavlovsk Mining Treasury Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PETER HAMBRO MINING ROUBLE TREASURY LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2023-09-22
- Last Date: 2022-09-08
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PETROPAVLOVSK ROUBLE TREASURY LIMITED Company Description
- PETROPAVLOVSK ROUBLE TREASURY LIMITED is a ltd registered in United Kingdom with the Company reg no 06908991. Its current trading status is "live". It was registered 2009-05-18. It was previously called PETER HAMBRO MINING ROUBLE TREASURY LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at 167-169 Great Portland Street .
Get PETROPAVLOVSK ROUBLE TREASURY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petropavlovsk Rouble Treasury Limited - 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
- 2009-05-18
- 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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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)