Russo-British Chamber Of Commerce

Company Name	Russo-British Chamber Of Commerce
Company Status	Active
Company Number	00145140
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 October 1916(107 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Roger Llewelyn Munnings
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 July 2005(88 years, 9 months after company formation)
Appointment Duration	18 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Dacha 65 Line Two Serebryany Bor Moscow 123103

Director Name	Paul Edmund Shale
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 October 2005(89 years after company formation)
Appointment Duration	18 years, 6 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	9g Logan Place London W8 6QN

Director Name	Mrs Olga Podoinitsyna
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Russian
Status	Current
Appointed	15 July 2010(93 years, 9 months after company formation)
Appointment Duration	13 years, 9 months
Role	Managing Director, Global Head Comms/Marketing Vtb
Country of Residence	Russia
Correspondence Address	85, (1st Floor) Great Portland Street London W1W 7LT

Director Name	Mr Peter Anthony Charow
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	15 July 2013(96 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Bp 1, St James's Square London SW1Y 4PD

Director Name	Mr Denis Ivanov
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Russian
Status	Current
Appointed	13 July 2016(99 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Deputy Chairman, International Investment Bank
Country of Residence	Russia
Correspondence Address	International Investment Bank 7, Mashi Poryvaevoy Moscow 107078 Russia

Director Name	Mr Alfonso Christopher Torrents
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 October 2017(101 years after company formation)
Appointment Duration	6 years, 6 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	85, (1st Floor) Great Portland Street London W1W 7LT

Secretary Name	Mr Alfonso Christopher Torrents
Status	Current
Appointed	09 October 2017(101 years after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	85, (1st Floor) Great Portland Street London W1W 7LT

Director Name	Mr Christopher Weafer
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	22 July 2019(102 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Consultant
Country of Residence	Russia
Correspondence Address	Building 3/5 Myasnitskaya 24/7 Moscow 101000

Director Name	Mr Geoffrey Malcolm Bray
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(75 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 October 1994)
Role	Retired Company Executive
Correspondence Address	The Old Rectory Lilbourne Rugby Warwicks CU23 0SX

Secretary Name	Mr Michael Stanley Hall
Nationality	British
Status	Resigned
Appointed	17 June 1992(75 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 February 1996)
Role	Company Director
Correspondence Address	38 The Ridgeway Tonbridge Kent TN10 4NJ

Director Name	Mr Ralph Richard Land
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(78 years after company formation)
Appointment Duration	9 years, 7 months (resigned 10 June 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Alder Lodge London SW6 6NP

Director Name	Mr James David Cant
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(79 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kendal Close Tonbridge Kent TN9 1LY

Secretary Name	Mr James David Cant
Nationality	British
Status	Resigned
Appointed	11 March 1996(79 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kendal Close Tonbridge Kent TN9 1LY

Secretary Name	John Graham Evans
Nationality	British
Status	Resigned
Appointed	01 September 2002(85 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	83a Brooklands Park London SE3 9AJ

Director Name	Mr Joseph Trevor Barton
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(87 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	68 Williams Way Radlett Hertfordshire WD7 7HB

Director Name	Lord Godfrey John Cromwell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(87 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Warren Farm Swinford Road Lutterworth Leicestershire LE17 4HP

Secretary Name	Lord Godfrey John Cromwell
Nationality	British
Status	Resigned
Appointed	15 December 2003(87 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Warren Farm Swinford Road Lutterworth Leicestershire LE17 4HP

Director Name	Mr Paul Forrest
Date of Birth	June 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	12 February 2004(87 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 June 2008)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	8 Beaufort Way Aldridge Walsall West Midlands WS9 0HJ

Director Name	Vyacheslav Kopiev
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Russian
Status	Resigned
Appointed	12 February 2004(87 years, 4 months after company formation)
Appointment Duration	18 years, 7 months (resigned 16 September 2022)
Role	Businessman
Country of Residence	Russia
Correspondence Address	22 St Edmunds Terrace London NW8 7QQ

Director Name	Mr John Baldwin
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(87 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 July 2013)
Role	Regional Advisor
Country of Residence	England
Correspondence Address	72 Underhill Road London SE22 0QT

Director Name	Mr Jan Victor Dauman
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(87 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Abingdon Road London W8 6AP

Director Name	Elena Kirillova
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 April 2005(88 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 July 2007)
Role	Solicitor
Correspondence Address	20 Portland Road London W11 4LA

Director Name	Sir Roderic Michael John Lyne
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(89 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 July 2009)
Role	Consultant & Director
Country of Residence	United Kingdom
Correspondence Address	39 Richmond Park Road London SW14 8JU

Director Name	Mr Stephen Peter Cannon Dalziel
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(90 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2012)
Role	Executive Director
Country of Residence	England
Correspondence Address	69 Highworth Road London N11 2SN

Secretary Name	Mr Stephen Peter Cannon Dalziel
Nationality	British
Status	Resigned
Appointed	09 July 2007(90 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2012)
Role	Executive Director
Country of Residence	England
Correspondence Address	69 Highworth Road London N11 2SN

Director Name	Mr Peter Charles Percival Hambro
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(91 years, 8 months after company formation)
Appointment Duration	2 years (resigned 15 July 2010)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Durrington House Old Harlow Essex CM17 0NE

Director Name	Sir Tony Brenton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(92 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 December 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Perry Court Cambridge CB3 0RS

Director Name	Mr Nikolay Nikolaevich Kosov
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Russian
Status	Resigned
Appointed	15 July 2010(93 years, 9 months after company formation)
Appointment Duration	6 years (resigned 13 July 2016)
Role	Chairman, International Investment Bank
Country of Residence	Russian Federation
Correspondence Address	11 Belgrave Road Victoria London SW1V 1RB

Secretary Name	Mr Joseph Trevor Barton
Status	Resigned
Appointed	01 October 2012(96 years after company formation)
Appointment Duration	5 years (resigned 08 October 2017)
Role	Company Director
Correspondence Address	11 Belgrave Road Victoria London SW1V 1RB

Director Name	Mr Stuart Max Lawson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(96 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 September 2022)
Role	Consultant
Country of Residence	Russia
Correspondence Address	23 Rue Lamalgue Hyeres 83400 France

Director Name	Mr Yevgeny Merkel
Date of Birth	August 1969 (Born 54 years ago)
Nationality	German,Russian
Status	Resigned
Appointed	15 July 2013(96 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4/5 Park Place London SW1A 1LP

Director Name	Mr David Sydney MacDonald Campbell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2019(102 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 September 2022)
Role	President At Bp
Country of Residence	Russia
Correspondence Address	8 Novinskiy Boulevard Bp Moscow 121099

Director Name	Mr Guy Peter De Rohan Willner
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2021(104 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 August 2022)
Role	Business Executive
Country of Residence	England
Correspondence Address	53 Davies Street London W1K 5JH

Contact

Website	rbcc.com
Telephone	020 79397700
Telephone region	London

Location

Registered Address	85, (1st Floor) Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£193,616
Cash	£331,778
Current Liabilities	£194,338

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

1 October 2009	Delivered on: 10 October 2009 Persons entitled: The Secretary of State for Communities and Local Government Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of an interest bearing account see image for full details. Outstanding

1 October 2009

Delivered on: 10 October 2009
Persons entitled: The Secretary of State for Communities and Local Government

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount from time to time standing to the credit of an interest bearing account see image for full details.
Outstanding

Filing History

17 December 2020	Appointment of Ms Emily Marie Olson as a director on 11 December 2020 (2 pages)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
14 December 2020	Termination of appointment of Tony Brenton as a director on 11 December 2020 (1 page)
30 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
3 April 2020	Director's details changed for Dr Alya Samokhvalova on 3 April 2020 (2 pages)
18 March 2020	Appointment of Mr. Christopher Weafer as a director on 22 July 2019 (2 pages)
18 March 2020	Appointment of Mr. David Sydney Macdonald Campbell as a director on 22 July 2019 (2 pages)
12 March 2020	Director's details changed for Mr Denis Yurievich Ivanov on 12 March 2020 (2 pages)
12 March 2020	Director's details changed for Viacheslav Kopiev on 12 March 2020 (2 pages)
25 February 2020	Termination of appointment of Yana Smelyansky as a director on 22 July 2019 (1 page)
29 August 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
19 July 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
27 July 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
9 October 2017	Termination of appointment of Joseph Trevor Barton as a secretary on 8 October 2017 (1 page)
9 October 2017	Appointment of Mr Alfonso Christopher Torrents as a director on 9 October 2017 (2 pages)
9 October 2017	Appointment of Mr Alfonso Christopher Torrents as a secretary on 9 October 2017 (2 pages)
9 October 2017	Termination of appointment of Joseph Trevor Barton as a director on 8 October 2017 (1 page)
9 October 2017	Termination of appointment of Joseph Trevor Barton as a director on 8 October 2017 (1 page)
9 October 2017	Appointment of Mr Alfonso Christopher Torrents as a director on 9 October 2017 (2 pages)
9 October 2017	Appointment of Mr Alfonso Christopher Torrents as a secretary on 9 October 2017 (2 pages)
9 October 2017	Termination of appointment of Joseph Trevor Barton as a secretary on 8 October 2017 (1 page)
9 August 2017	Full accounts made up to 31 December 2016 (13 pages)
9 August 2017	Full accounts made up to 31 December 2016 (13 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
25 August 2016	Appointment of Mr Denis Yurievich Ivanov as a director on 13 July 2016 (2 pages)
25 August 2016	Appointment of Mr Denis Yurievich Ivanov as a director on 13 July 2016 (2 pages)
24 August 2016	Termination of appointment of Nikolay Nikolaevich Kosov as a director on 13 July 2016 (1 page)
24 August 2016	Termination of appointment of Nikolay Nikolaevich Kosov as a director on 13 July 2016 (1 page)
27 June 2016	Annual return made up to 17 June 2016 no member list (12 pages)
27 June 2016	Annual return made up to 17 June 2016 no member list (12 pages)
24 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
24 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
25 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
25 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
17 June 2015	Annual return made up to 17 June 2015 no member list (12 pages)
17 June 2015	Annual return made up to 17 June 2015 no member list (12 pages)
30 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
23 June 2014	Annual return made up to 17 June 2014 no member list (12 pages)
23 June 2014	Annual return made up to 17 June 2014 no member list (12 pages)
28 August 2013	Appointment of Mr Peter Anthony Charow as a director (2 pages)
28 August 2013	Appointment of Mr Peter Anthony Charow as a director (2 pages)
14 August 2013	Appointment of Mr Yevgeny Merkel as a director (2 pages)
14 August 2013	Appointment of Mr Yevgeny Merkel as a director (2 pages)
13 August 2013	Memorandum and Articles of Association (22 pages)
13 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2013	Memorandum and Articles of Association (22 pages)
13 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2013	Appointment of Mr Stuart Max Lawson as a director (2 pages)
9 August 2013	Appointment of Mr Stuart Max Lawson as a director (2 pages)
7 August 2013	Termination of appointment of John Baldwin as a director (1 page)
7 August 2013	Termination of appointment of John Baldwin as a director (1 page)
9 July 2013	Annual return made up to 17 June 2013 no member list (10 pages)
9 July 2013	Director's details changed for Mr Nikolay Nikolaevich Kosov on 17 September 2012 (2 pages)
9 July 2013	Annual return made up to 17 June 2013 no member list (10 pages)
9 July 2013	Director's details changed for Mr Nikolay Nikolaevich Kosov on 17 September 2012 (2 pages)
27 June 2013	Full accounts made up to 31 December 2012 (14 pages)
27 June 2013	Full accounts made up to 31 December 2012 (14 pages)
5 October 2012	Termination of appointment of Joseph Barton as a director (1 page)
5 October 2012	Appointment of Mr Joseph Trevor Barton as a director (2 pages)
5 October 2012	Termination of appointment of Joseph Barton as a director (1 page)
5 October 2012	Appointment of Mr Joseph Trevor Barton as a director (2 pages)
1 October 2012	Termination of appointment of Stephen Dalziel as a secretary (1 page)
1 October 2012	Termination of appointment of Stephen Dalziel as a director (1 page)
1 October 2012	Termination of appointment of Stephen Dalziel as a director (1 page)
1 October 2012	Appointment of Mr Joseph Trevor Barton as a secretary (1 page)
1 October 2012	Termination of appointment of Stephen Dalziel as a secretary (1 page)
1 October 2012	Appointment of Mr Joseph Trevor Barton as a secretary (1 page)
4 September 2012	Annual return made up to 17 June 2012 no member list (13 pages)
4 September 2012	Termination of appointment of Timothy Eggar as a director (1 page)
4 September 2012	Annual return made up to 17 June 2012 no member list (13 pages)
4 September 2012	Termination of appointment of Timothy Eggar as a director (1 page)
26 July 2012	Full accounts made up to 31 December 2011 (15 pages)
26 July 2012	Full accounts made up to 31 December 2011 (15 pages)
17 July 2012	Termination of appointment of Timothy Eggar as a director (1 page)
17 July 2012	Termination of appointment of Timothy Eggar as a director (1 page)
8 September 2011	Full accounts made up to 31 December 2010 (13 pages)
8 September 2011	Full accounts made up to 31 December 2010 (13 pages)
11 August 2011	Annual return made up to 17 June 2011 no member list (13 pages)
11 August 2011	Annual return made up to 17 June 2011 no member list (13 pages)
11 August 2011	Director's details changed for Roger Llewelyn Munnings on 11 August 2011 (2 pages)
11 August 2011	Director's details changed for Roger Llewelyn Munnings on 11 August 2011 (2 pages)
11 August 2011	Director's details changed for Sir Tony Brenton on 11 August 2011 (2 pages)
11 August 2011	Director's details changed for Sir Tony Brenton on 11 August 2011 (2 pages)
5 August 2010	Full accounts made up to 31 December 2009 (11 pages)
5 August 2010	Full accounts made up to 31 December 2009 (11 pages)
20 July 2010	Appointment of Sir Tony Brenton as a director (2 pages)
20 July 2010	Appointment of Sir Tony Brenton as a director (2 pages)
20 July 2010	Appointment of Mrs Yana Smelyansky as a director (2 pages)
20 July 2010	Appointment of Mrs Yana Smelyansky as a director (2 pages)
16 July 2010	Appointment of Dr Alya Samokhvalova as a director (2 pages)
16 July 2010	Appointment of Mr Nikolay Nikolaevich Kosov as a director (2 pages)
16 July 2010	Appointment of Mrs Olga Podoinitsyna as a director (2 pages)
16 July 2010	Appointment of Mr Nikolay Nikolaevich Kosov as a director (2 pages)
16 July 2010	Appointment of Dr Alya Samokhvalova as a director (2 pages)
16 July 2010	Appointment of Mrs Olga Podoinitsyna as a director (2 pages)
15 July 2010	Termination of appointment of Jan Dauman as a director (1 page)
15 July 2010	Termination of appointment of Peter Hambro as a director (1 page)
15 July 2010	Termination of appointment of Peter Hambro as a director (1 page)
15 July 2010	Termination of appointment of Igor Yurgens as a director (1 page)
15 July 2010	Termination of appointment of Jan Dauman as a director (1 page)
15 July 2010	Termination of appointment of Igor Yurgens as a director (1 page)
14 July 2010	Director's details changed for Sir Roderic Lyne on 17 June 2010 (2 pages)
14 July 2010	Director's details changed for Paul Edmund Shale on 17 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Stephen Peter Cannon Dalziel on 17 June 2010 (2 pages)
14 July 2010	Director's details changed for Viacheslav Kopiev on 17 June 2010 (2 pages)
14 July 2010	Director's details changed for Paul Edmund Shale on 17 June 2010 (2 pages)
14 July 2010	Director's details changed for Igor Yurgens on 17 June 2010 (2 pages)
14 July 2010	Annual return made up to 17 June 2010 no member list (8 pages)
14 July 2010	Director's details changed for Viacheslav Kopiev on 17 June 2010 (2 pages)
14 July 2010	Termination of appointment of Roderic Lyne as a director (1 page)
14 July 2010	Director's details changed for John Baldwin on 17 June 2010 (2 pages)
14 July 2010	Termination of appointment of Roderic Lyne as a director (1 page)
14 July 2010	Annual return made up to 17 June 2010 no member list (8 pages)
14 July 2010	Director's details changed for John Baldwin on 17 June 2010 (2 pages)
14 July 2010	Director's details changed for Sir Roderic Lyne on 17 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Stephen Peter Cannon Dalziel on 17 June 2010 (2 pages)
14 July 2010	Director's details changed for Igor Yurgens on 17 June 2010 (2 pages)
12 January 2010	Registered office address changed from 42 Southwark Street London SE1 1UN on 12 January 2010 (1 page)
12 January 2010	Registered office address changed from 42 Southwark Street London SE1 1UN on 12 January 2010 (1 page)
10 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 July 2009	Annual return made up to 17/06/09 (5 pages)
13 July 2009	Annual return made up to 17/06/09 (5 pages)
26 June 2009	Full accounts made up to 31 December 2008 (11 pages)
26 June 2009	Full accounts made up to 31 December 2008 (11 pages)
8 December 2008	Director appointed mr peter charles percival hambro (2 pages)
8 December 2008	Director appointed mr peter charles percival hambro (2 pages)
2 December 2008	Annual return made up to 17/06/08 (5 pages)
2 December 2008	Annual return made up to 17/06/08 (5 pages)
1 December 2008	Annual return made up to 17/06/07 (6 pages)
1 December 2008	Annual return made up to 17/06/07 (6 pages)
28 November 2008	Secretary appointed mr stephen peter cannon dalziel (1 page)
28 November 2008	Director appointed mr stephen peter cannon dalziel (1 page)
28 November 2008	Secretary appointed mr stephen peter cannon dalziel (1 page)
28 November 2008	Director appointed mr stephen peter cannon dalziel (1 page)
28 November 2008	Appointment terminated director paul forrest (1 page)
28 November 2008	Appointment terminated director paul forrest (1 page)
16 July 2008	Full accounts made up to 31 December 2007 (10 pages)
16 July 2008	Full accounts made up to 31 December 2007 (10 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Secretary resigned (1 page)
13 July 2007	Secretary resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
12 July 2007	Full accounts made up to 31 December 2006 (12 pages)
12 July 2007	Full accounts made up to 31 December 2006 (12 pages)
13 September 2006	Full accounts made up to 31 December 2005 (12 pages)
13 September 2006	Full accounts made up to 31 December 2005 (12 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
5 July 2006	Annual return made up to 17/06/06 (7 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	Annual return made up to 17/06/06 (7 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
21 February 2006	New director appointed (1 page)
21 February 2006	New director appointed (1 page)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
19 August 2005	Full accounts made up to 31 December 2004 (12 pages)
19 August 2005	Full accounts made up to 31 December 2004 (12 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
25 June 2005	Annual return made up to 17/06/05 (3 pages)
25 June 2005	Annual return made up to 17/06/05 (3 pages)
11 August 2004	Annual return made up to 17/06/04 (7 pages)
11 August 2004	Annual return made up to 17/06/04 (7 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	New director appointed (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	New director appointed (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
4 June 2004	Full accounts made up to 31 December 2003 (14 pages)
4 June 2004	Full accounts made up to 31 December 2003 (14 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
6 January 2004	Secretary resigned;director resigned (1 page)
6 January 2004	Secretary resigned;director resigned (1 page)
6 January 2004	New secretary appointed;new director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New secretary appointed;new director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
16 July 2003	Full accounts made up to 31 December 2002 (14 pages)
16 July 2003	Full accounts made up to 31 December 2002 (14 pages)
27 June 2003	Annual return made up to 17/06/03 363(288) ‐ Secretary resigned (4 pages)
27 June 2003	Annual return made up to 17/06/03 363(288) ‐ Secretary resigned (4 pages)
31 March 2003	New secretary appointed (2 pages)
31 March 2003	New secretary appointed (2 pages)
31 March 2003	Annual return made up to 17/06/02 (4 pages)
31 March 2003	Annual return made up to 17/06/02 (4 pages)
19 July 2002	Full accounts made up to 31 December 2001 (14 pages)
19 July 2002	Full accounts made up to 31 December 2001 (14 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 July 2001	Annual return made up to 17/06/01 (3 pages)
6 July 2001	Annual return made up to 17/06/01 (3 pages)
23 June 2000	Annual return made up to 17/06/00 (3 pages)
23 June 2000	Annual return made up to 17/06/00 (3 pages)
15 May 2000	Full accounts made up to 31 December 1999 (12 pages)
15 May 2000	Full accounts made up to 31 December 1999 (12 pages)
15 June 1999	Annual return made up to 17/06/99 (4 pages)
15 June 1999	Annual return made up to 17/06/99 (4 pages)
18 May 1999	Full accounts made up to 31 December 1998 (15 pages)
18 May 1999	Full accounts made up to 31 December 1998 (15 pages)
30 June 1998	Annual return made up to 17/06/98 363(287) ‐ Registered office changed on 30/06/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 June 1998	Annual return made up to 17/06/98 363(287) ‐ Registered office changed on 30/06/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 March 1998	Full accounts made up to 31 December 1997 (13 pages)
9 March 1998	Full accounts made up to 31 December 1997 (13 pages)
8 July 1997	Annual return made up to 17/06/97 (4 pages)
8 July 1997	Annual return made up to 17/06/97 (4 pages)
12 June 1997	Full accounts made up to 31 December 1996 (13 pages)
12 June 1997	Full accounts made up to 31 December 1996 (13 pages)
17 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 September 1996	Memorandum and Articles of Association (3 pages)
17 September 1996	Memorandum and Articles of Association (3 pages)
17 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 June 1996	New secretary appointed;new director appointed (2 pages)
20 June 1996	Annual return made up to 17/06/96 363(288) ‐ Secretary resigned;director resigned (4 pages)
20 June 1996	Full accounts made up to 31 December 1995 (15 pages)
20 June 1996	New secretary appointed;new director appointed (2 pages)
20 June 1996	Full accounts made up to 31 December 1995 (15 pages)
20 June 1996	Annual return made up to 17/06/96 363(288) ‐ Secretary resigned;director resigned (4 pages)
26 September 1995	Company name changed bscc\certificate issued on 27/09/95 (4 pages)
26 September 1995	Company name changed bscc\certificate issued on 27/09/95 (4 pages)
15 April 1993	Company name changed british-soviet chamber of commer ce\certificate issued on 16/04/93 (2 pages)
15 April 1993	Company name changed british-soviet chamber of commer ce\certificate issued on 16/04/93 (2 pages)
21 May 1975	Company name changed\certificate issued on 21/05/75 (4 pages)
21 May 1975	Company name changed\certificate issued on 21/05/75 (4 pages)
8 May 1961	Company name changed\certificate issued on 08/05/61 (2 pages)
8 May 1961	Company name changed\certificate issued on 08/05/61 (2 pages)
23 October 1916	Incorporation (31 pages)
23 October 1916	Certificate of incorporation (1 page)
23 October 1916	Certificate of incorporation (1 page)
23 October 1916	Incorporation (31 pages)