Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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13 Jun 2024 |
PSC05 |
Change of details for Veer Assets Ltd as a person with significant control on 13 June 2024
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13 Jun 2024 |
PSC07 |
Cessation of Joint Stock Company "Ummc-Invest" as a person with significant control on 13 June 2024
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13 Jun 2024 |
PSC02 |
Notification of Veer Assets Ltd as a person with significant control on 13 June 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PF England to 7 Bell Yard London WC2A 2JR on 13 March 2024
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13 Mar 2024 |
TM02 |
Termination of appointment of Tatiana Svetlova as a secretary on 12 March 2024
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11 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 Dec 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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15 Dec 2023 |
TM01 |
Termination of appointment of Fedor Kirsanov as a director on 1 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Andris Kibilds as a director on 1 December 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2022 |
PSC05 |
Change of details for Joint Stock Company "Ummc-Invest" as a person with significant control on 7 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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07 Sep 2022 |
AP01 |
Appointment of Fedor Kirsanov as a director on 7 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Mikhail Irzhevskiy as a director on 7 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Roman Deniskin as a director on 7 September 2022
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07 Sep 2022 |
AP03 |
Appointment of Tatiana Svetlova as a secretary on 7 September 2022
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07 Sep 2022 |
TM02 |
Termination of appointment of Dorcas Anne Helen Murray as a secretary on 7 September 2022
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07 Sep 2022 |
PSC05 |
Change of details for Petropavlovsk Plc as a person with significant control on 7 September 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from 11 Grosvenor Place Belgravia London SW1X 7HH to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 7 September 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Mikhail Irzhevskiy as a director on 29 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Roman Deniskin as a director on 29 June 2022
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