GAZPROMBANK FINANCIAL SERVICES (UK) LIMITED

Company number 06390808

Date	Type	Description	View / Download
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
26 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 26,000,000	(5 pages)
01 Oct 2015	AD01	Registered office address changed from 19 Bolsover Street London W1W 5NA England to 4th Floor, 35 New Bridge Street London EC4V 6BW on 1 October 2015	(1 page)
06 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
10 Jul 2015	AD01	Registered office address changed from 5th-6th Floor Washington House 40-41 Conduit Street London W1S 2YQ to 19 Bolsover Street London W1W 5NA on 10 July 2015	(1 page)
31 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 26,000,000	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
31 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 26,000,000	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
22 Jan 2013	TM01	Termination of appointment of Akaki Beruchasvili as a director	(1 page)
09 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(6 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
29 Feb 2012	TM01	Termination of appointment of Alexey Obozintsev as a director	(1 page)
26 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(7 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
23 Sep 2011	AUD	Auditor's resignation	(1 page)
13 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Sep 2011	TM01	Termination of appointment of Rolf Gerza as a director	(1 page)
02 Sep 2011	TM01	Termination of appointment of Mark Humphreys as a director	(1 page)
14 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(9 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
17 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(7 pages)
16 Oct 2009	CH01	Director's details changed for Mark Humphreys on 16 October 2009	(2 pages)