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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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2024 |
CERTNM |
Company name changed oxford russia fund\certificate issued on 26/06/24
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RES15 ‐
Change company name resolution on 2024-06-12
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26 Jun 2024 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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26 Jun 2024 |
CONNOT |
Change of name notice
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18 Mar 2024 |
AP01 |
Appointment of Mr Vladimir Pastukhov as a director on 13 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Gleb Khodorkovsky as a director on 13 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of John Bartholomew Wakelyn Nightingale of Cromarty as a director on 13 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Rupert Mark Caldecott as a director on 1 March 2024
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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18 Apr 2023 |
AD01 |
Registered office address changed from , C/O Tulloch & Co, 4 Hill Street Mayfair, London, W1J 5NE to C/O Tgw Law 4 Hill Street London W1J 5NE on 18 April 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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06 Jan 2022 |
TM01 |
Termination of appointment of Anthony David Smith as a director on 28 November 2021
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30 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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14 Sep 2020 |
TM01 |
Termination of appointment of Boris Georgievich Saltykov as a director on 14 September 2020
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09 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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07 Jan 2020 |
TM01 |
Termination of appointment of Christopher Francis Lord Patten of Barnes as a director on 7 January 2020
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