Arcos Limited

Company Name	Arcos Limited
Directors	Alexander Ammosov and Marina Aleksandrovna Breuer-Timoscenko
Company Status	Active - Proposal to Strike off
Company Number	00168179
Category	Private Limited Company
Incorporation Date	11 June 1920(103 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr Alexander Ammosov
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Russian
Status	Current
Appointed	19 February 2016(95 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	Russia
Correspondence Address	6 Floor, 25 Farringdon Street London EC4A 4AB

Director Name	Mrs Marina Aleksandrovna Breuer-Timoscenko
Date of Birth	February 1970 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	01 June 2017(97 years after company formation)
Appointment Duration	6 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Floor, 25 Farringdon Street London EC4A 4AB

Director Name	Mr Pavel Kirillovitch Kovylin
Date of Birth	February 1941 (Born 83 years ago)
Nationality	USSR
Status	Resigned
Appointed	16 July 1991(71 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 12 September 1996)
Role	Company Director
Correspondence Address	33 Highgate West Hill London N6 6NL

Director Name	Mr Konstantin Uladimirovich Trofimov
Date of Birth	June 1950 (Born 73 years ago)
Nationality	USSR
Status	Resigned
Appointed	16 July 1991(71 years, 1 month after company formation)
Appointment Duration	2 days (resigned 18 July 1991)
Role	Economist Director
Correspondence Address	33 Highgate West Hill London N6 6NL

Director Name	Mr Eugeny Ivanovich Smagin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	USSR
Status	Resigned
Appointed	16 July 1991(71 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 December 1991)
Role	Company Director
Correspondence Address	33 Highgate West Hill London N6 6NL

Secretary Name	Mr Kenneth Greatrex Robinson
Nationality	British
Status	Resigned
Appointed	16 July 1991(71 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	Waldene 12 Princes Drive Oxshott Leatherhead Surrey KT22 0UP

Director Name	Mr Ivan Yarotski
Date of Birth	April 1952 (Born 72 years ago)
Nationality	USSR
Status	Resigned
Appointed	18 July 1991(71 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 August 1993)
Role	Company Director
Correspondence Address	25 Zubouski Boulevard Moscow 119021 Foreign

Director Name	Mr Sergey Alekseyvich Luchinkin
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Russian
Status	Resigned
Appointed	27 December 1991(71 years, 7 months after company formation)
Appointment Duration	22 years, 11 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 48 High Point North Hill London N6 4BA

Director Name	Mikhail Nikolaevich Grachev
Date of Birth	August 1929 (Born 94 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 August 1993(73 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 May 1998)
Role	Company Director
Correspondence Address	32/33 Highgate Weathill London N6 6NL

Director Name	Valery Vladimirovich Rudakov
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 August 1993(73 years, 2 months after company formation)
Appointment Duration	12 months (resigned 27 July 1994)
Role	President
Correspondence Address	Profsovznay Street 43 Block No 1 Flat No 245 Moscow 170043

Director Name	Valeri Anatoli Koutanov
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Russian
Status	Resigned
Appointed	27 July 1994(74 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 September 1996)
Role	Company Director
Correspondence Address	Krasnogo Majaka Street 4 2 369 Moscow 113519

Director Name	Sergeevitch Victor Tolkunov
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Russian
Status	Resigned
Appointed	27 July 1994(74 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 September 1998)
Role	Chef Of Legal Department
Correspondence Address	16 Frana Babushikina Street Moscow 117881

Director Name	Edvard Ardalionovich Khudiakov
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Russian
Status	Resigned
Appointed	12 September 1996(76 years, 3 months after company formation)
Appointment Duration	4 years (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Av Vernadskogo Roa Apr 61 Moscow Russia

Director Name	Sergei Aramovich Oulin
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Russian
Status	Resigned
Appointed	12 September 1996(76 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 25 May 2011)
Role	Company Director
Correspondence Address	Ul Garibaldy 36 Apt 322 Moscow Russia

Director Name	Tatiana Nikolaeva
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(77 years, 5 months after company formation)
Appointment Duration	19 years, 7 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Pennine Drive London NW2 1NX

Director Name	Yury Ageychenko
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Russian
Status	Resigned
Appointed	28 April 1998(77 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 25 July 2007)
Role	Economist
Correspondence Address	Akhdemika Kapitzy Street 30-2-463 Moscow 117647 Russia

Director Name	Sergey Petrosyan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Russian
Status	Resigned
Appointed	29 September 2000(80 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 2003)
Role	Company Director
Correspondence Address	10 Balaklavskyi Prospekt Building 3 Flat 96 Moscow 113639 Russia

Director Name	Sagadat Khabirov
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Russian
Status	Resigned
Appointed	04 December 2003(83 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 2006)
Role	Company Director
Correspondence Address	Garibaldi Street House 12 Flat 86 Moscow Russia

Secretary Name	Mr David Maitland Young
Nationality	British
Status	Resigned
Appointed	01 January 2005(84 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Chertsey Road Chobham Surrey GU24 8NB

Director Name	Dmitry Novikov
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Russian
Status	Resigned
Appointed	07 July 2005(85 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 05 October 2007)
Role	Vice President
Correspondence Address	10-12, 1st Kazachy Per Moscow Russia

Director Name	Oleg Kurochkin
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Russian
Status	Resigned
Appointed	15 November 2006(86 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 July 2015)
Role	Vice President
Country of Residence	Russia
Correspondence Address	8-127, Olimpic Village Moscow Russia

Director Name	Sergey Panchekhin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Russian
Status	Resigned
Appointed	05 October 2007(87 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 May 2008)
Role	Company Director
Correspondence Address	Lange Herentalsestraat 62-70 2018 Antwerp Foreign

Director Name	Natalia Frantsevskaya
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Russian
Status	Resigned
Appointed	05 October 2007(87 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 2009)
Role	Manager
Correspondence Address	1st Kazachy Pereulor 10/12 Moslow 119017 Russia

Director Name	Yuri Okoemov
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 August 2009(89 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	Russia
Correspondence Address	Nahimovskiy Prospect 32/2 Flat 109 Moscow 117418 Russia

Director Name	Mr Vladlen Nogovitsyn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Russian
Status	Resigned
Appointed	15 June 2012(92 years after company formation)
Appointment Duration	3 years, 8 months (resigned 19 February 2016)
Role	Company Director
Country of Residence	Russia
Correspondence Address	2nd Floor 86 Hatton Garden London EC1N 8QQ

Director Name	Mr Sergey Mezhokh
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Russian
Status	Resigned
Appointed	21 July 2015(95 years, 2 months after company formation)
Appointment Duration	7 months (resigned 19 February 2016)
Role	Head Of Department
Country of Residence	Russia
Correspondence Address	Solnechnogorskaya Street 14-2-223 125 413 Moscow 125 413

Director Name	Mr Sergei Vasilev
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Russian
Status	Resigned
Appointed	19 February 2016(95 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	Russia
Correspondence Address	Tallis House 2 Tallis Street London EC4Y 0AB

Contact

Website	arcos.ltd.uk

Location

Registered Address	128 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Shareholders

704.5k at £1	Pjsc Alrosa 78.28% Ordinary
195.5k at £1	Exportles 21.72% Ordinary
1 at £1	Alrosa Overseas Sa 0.00% Ordinary

Financials

Year	2014
Turnover	£5,119,414
Gross Profit	£889,132
Net Worth	£5,246,881
Cash	£4,034,223
Current Liabilities	£183,222

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	30 December 2023 (3 months, 4 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Charges

17 November 1995	Delivered on: 24 November 1995 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£19,600 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 58583262 and earmarked or designated by reference to the company. Outstanding
4 October 1995	Delivered on: 10 October 1995 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of us$740,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 18030 and earmarked or designated by reference to the company. Outstanding

17 November 1995

Delivered on: 24 November 1995
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of Â£19,600 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 58583262 and earmarked or designated by reference to the company.
Outstanding

4 October 1995

Delivered on: 10 October 1995
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of us$740,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 18030 and earmarked or designated by reference to the company.
Outstanding

Filing History

2 March 2020	Accounts for a small company made up to 30 June 2019 (13 pages)
26 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
3 October 2019	Auditor's resignation (1 page)
29 August 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
20 February 2019	Confirmation statement made on 20 February 2019 with updates (4 pages)
7 February 2019	Registered office address changed from 25 6th Floor Farringdon Street London EC4A 4AB England to 6 Floor, 25 Farringdon Street London EC4A 4AB on 7 February 2019 (1 page)
25 January 2019	Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB England to 25 6th Floor Farringdon Street London EC4A 4AB on 25 January 2019 (1 page)
13 January 2019	Termination of appointment of Sergei Vasilev as a director on 31 December 2018 (1 page)
3 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
22 October 2018	Statement of capital on 22 October 2018 GBP 1,000 (5 pages)
22 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 October 2018	Solvency Statement dated 02/10/18 (1 page)
22 October 2018	Statement by Directors (1 page)
28 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
28 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
22 December 2017	Director's details changed for Mr Alexander Ammosov on 11 December 2017 (2 pages)
1 December 2017	Full accounts made up to 31 December 2016 (16 pages)
1 December 2017	Full accounts made up to 31 December 2016 (16 pages)
24 November 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
24 November 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
30 August 2017	Current accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
30 August 2017	Current accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
5 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
30 June 2017	Notification of Yuriy Dukin as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Yuriy Dukin as a person with significant control on 6 April 2016 (2 pages)
19 June 2017	Appointment of Mrs Marina Breuer-Timoscenko as a director on 1 June 2017 (2 pages)
19 June 2017	Appointment of Mrs Marina Breuer-Timoscenko as a director on 1 June 2017 (2 pages)
14 June 2017	Termination of appointment of Tatiana Nikolaeva as a director on 1 June 2017 (1 page)
14 June 2017	Termination of appointment of Tatiana Nikolaeva as a director on 1 June 2017 (1 page)
21 April 2017	Director's details changed for Tatiana Nikolaeva on 7 April 2017 (2 pages)
21 April 2017	Director's details changed for Tatiana Nikolaeva on 7 April 2017 (2 pages)
8 September 2016	Full accounts made up to 31 December 2015 (17 pages)
8 September 2016	Full accounts made up to 31 December 2015 (17 pages)
15 July 2016	Director's details changed for Tatiana Nikolaeva on 31 May 2016 (2 pages)
15 July 2016	Director's details changed for Tatiana Nikolaeva on 31 May 2016 (2 pages)
14 July 2016	Registered office address changed from 2nd Floor 86 Hatton Garden London EC1N 8QQ to Tallis House 2 Tallis Street London EC4Y 0AB on 14 July 2016 (1 page)
14 July 2016	Registered office address changed from 2nd Floor 86 Hatton Garden London EC1N 8QQ to Tallis House 2 Tallis Street London EC4Y 0AB on 14 July 2016 (1 page)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 704,506 (5 pages)
23 June 2016	Director's details changed for Mr Alexander Ammosov on 1 May 2016 (2 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 704,506 (5 pages)
23 June 2016	Director's details changed for Mr Sergei Vasilev on 1 May 2016 (2 pages)
23 June 2016	Director's details changed for Mr Alexander Ammosov on 1 May 2016 (2 pages)
23 June 2016	Director's details changed for Mr Sergei Vasilev on 1 May 2016 (2 pages)
20 June 2016	Satisfaction of charge 2 in full (1 page)
20 June 2016	Satisfaction of charge 1 in full (1 page)
20 June 2016	Satisfaction of charge 2 in full (1 page)
20 June 2016	Satisfaction of charge 1 in full (1 page)
17 June 2016	Statement of capital on 17 June 2016 GBP 704,506 (4 pages)
17 June 2016	Statement of capital on 17 June 2016 GBP 704,506 (4 pages)
17 June 2016	Solvency Statement dated 08/06/16 (2 pages)
17 June 2016	Statement by Directors (1 page)
17 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 June 2016	Solvency Statement dated 08/06/16 (2 pages)
17 June 2016	Statement by Directors (1 page)
5 April 2016	Director's details changed for Mr Alexander Ammosov on 5 April 2016 (2 pages)
5 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 900,000 (6 pages)
5 April 2016	Director's details changed for Mr Alexander Ammosov on 5 April 2016 (2 pages)
5 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 900,000 (6 pages)
4 April 2016	Termination of appointment of David Maitland Young as a secretary on 29 February 2016 (1 page)
4 April 2016	Termination of appointment of David Maitland Young as a secretary on 29 February 2016 (1 page)
4 April 2016	Appointment of Mr Alexander Ammosov as a director on 19 February 2016 (2 pages)
4 April 2016	Appointment of Mr Sergei Vasilev as a director on 19 February 2016 (2 pages)
4 April 2016	Director's details changed for Tatiana Michaelovna Nikolaeva on 1 March 2015 (3 pages)
4 April 2016	Appointment of Mr Sergei Vasilev as a director on 19 February 2016 (2 pages)
4 April 2016	Director's details changed for Tatiana Michaelovna Nikolaeva on 1 March 2015 (3 pages)
4 April 2016	Appointment of Mr Alexander Ammosov as a director on 19 February 2016 (2 pages)
1 April 2016	Termination of appointment of Sergey Mezhokh as a director on 19 February 2016 (1 page)
1 April 2016	Termination of appointment of Vladlen Nogovitsyn as a director on 19 February 2016 (1 page)
1 April 2016	Termination of appointment of Vladlen Nogovitsyn as a director on 19 February 2016 (1 page)
1 April 2016	Termination of appointment of Sergey Mezhokh as a director on 19 February 2016 (1 page)
12 February 2016	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
12 February 2016	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
12 February 2016	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
12 February 2016	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
25 August 2015	Appointment of Mr Sergey Mezhokh as a director on 21 July 2015 (2 pages)
25 August 2015	Termination of appointment of Oleg Kurochkin as a director on 21 July 2015 (1 page)
25 August 2015	Termination of appointment of Oleg Kurochkin as a director on 21 July 2015 (1 page)
25 August 2015	Appointment of Mr Sergey Mezhokh as a director on 21 July 2015 (2 pages)
28 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 900,000 (6 pages)
28 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 900,000 (6 pages)
3 March 2015	Full accounts made up to 31 December 2014 (18 pages)
3 March 2015	Full accounts made up to 31 December 2014 (18 pages)
21 January 2015	Termination of appointment of Sergey Alekseyvich Luchinkin as a director on 1 December 2014 (1 page)
21 January 2015	Termination of appointment of Sergey Alekseyvich Luchinkin as a director on 1 December 2014 (1 page)
21 January 2015	Termination of appointment of Sergey Alekseyvich Luchinkin as a director on 1 December 2014 (1 page)
5 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 900,000 (7 pages)
5 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 900,000 (7 pages)
1 April 2014	Accounts made up to 31 December 2013 (18 pages)
1 April 2014	Accounts made up to 31 December 2013 (18 pages)
29 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (7 pages)
29 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (7 pages)
8 April 2013	Accounts made up to 31 December 2012 (16 pages)
8 April 2013	Accounts made up to 31 December 2012 (16 pages)
16 January 2013	Secretary's details changed for Mr David Maitland Young on 15 January 2013 (1 page)
16 January 2013	Secretary's details changed for Mr David Maitland Young on 15 January 2013 (1 page)
9 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
9 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
6 August 2012	Appointment of Mr Vladlen Nogovitsyn as a director (2 pages)
6 August 2012	Appointment of Mr Vladlen Nogovitsyn as a director (2 pages)
2 August 2012	Termination of appointment of Yuri Okoemov as a director (1 page)
2 August 2012	Termination of appointment of Yuri Okoemov as a director (1 page)
21 June 2012	Accounts made up to 31 December 2011 (13 pages)
21 June 2012	Accounts made up to 31 December 2011 (13 pages)
2 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
2 August 2011	Director's details changed for Mr Sergey Alekseyvich Luchinkin on 16 July 2011 (2 pages)
2 August 2011	Director's details changed for Tatiana Michaelovna Nikolaeva on 16 July 2011 (2 pages)
2 August 2011	Director's details changed for Tatiana Michaelovna Nikolaeva on 16 July 2011 (2 pages)
2 August 2011	Director's details changed for Oleg Kurochkin on 16 July 2011 (2 pages)
2 August 2011	Director's details changed for Yuri Okoemov on 16 July 2011 (2 pages)
2 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
2 August 2011	Director's details changed for Yuri Okoemov on 16 July 2011 (2 pages)
2 August 2011	Director's details changed for Oleg Kurochkin on 16 July 2011 (2 pages)
2 August 2011	Director's details changed for Mr Sergey Alekseyvich Luchinkin on 16 July 2011 (2 pages)
23 June 2011	Termination of appointment of Sergei Oulin as a director (2 pages)
23 June 2011	Termination of appointment of Sergei Oulin as a director (2 pages)
1 June 2011	Accounts made up to 31 December 2010 (13 pages)
1 June 2011	Accounts made up to 31 December 2010 (13 pages)
18 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (17 pages)
18 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (17 pages)
23 July 2010	Accounts made up to 31 December 2009 (13 pages)
23 July 2010	Accounts made up to 31 December 2009 (13 pages)
17 September 2009	Appointment terminated director natalia frantsevskaya (1 page)
17 September 2009	Director appointed yuri okoemov (1 page)
17 September 2009	Director appointed yuri okoemov (1 page)
17 September 2009	Appointment terminated director natalia frantsevskaya (1 page)
27 August 2009	Director's change of particulars / tatiana nikolaeva / 01/07/2009 (1 page)
27 August 2009	Director's change of particulars / tatiana nikolaeva / 01/07/2009 (1 page)
27 August 2009	Director's change of particulars / sergey luchinkin / 01/07/2009 (3 pages)
27 August 2009	Director's change of particulars / sergey luchinkin / 01/07/2009 (3 pages)
27 August 2009	Return made up to 16/07/09; full list of members (9 pages)
27 August 2009	Return made up to 16/07/09; full list of members (9 pages)
13 August 2009	Accounts made up to 31 December 2008 (13 pages)
13 August 2009	Accounts made up to 31 December 2008 (13 pages)
18 August 2008	Return made up to 16/07/08; full list of members (8 pages)
18 August 2008	Return made up to 16/07/08; full list of members (8 pages)
25 June 2008	Appointment terminated director sergey panchekhin (1 page)
25 June 2008	Appointment terminated director sergey panchekhin (1 page)
4 June 2008	Accounts made up to 31 December 2007 (14 pages)
4 June 2008	Accounts made up to 31 December 2007 (14 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (2 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
6 August 2007	Return made up to 16/07/07; full list of members (9 pages)
6 August 2007	Return made up to 16/07/07; full list of members (9 pages)
2 August 2007	Accounts made up to 31 December 2006 (15 pages)
2 August 2007	Accounts made up to 31 December 2006 (15 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (2 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (2 pages)
16 August 2006	Accounts made up to 31 December 2005 (15 pages)
16 August 2006	Accounts made up to 31 December 2005 (15 pages)
1 August 2006	Return made up to 16/07/06; full list of members (9 pages)
1 August 2006	Return made up to 16/07/06; full list of members (9 pages)
22 March 2006	Registered office changed on 22/03/06 from: 5TH floor kingsway house, 103 kingsway, london, WC2B 6QX (1 page)
22 March 2006	Registered office changed on 22/03/06 from: 5TH floor kingsway house, 103 kingsway, london, WC2B 6QX (1 page)
30 July 2005	Return made up to 16/07/05; full list of members (8 pages)
30 July 2005	Return made up to 16/07/05; full list of members (8 pages)
21 July 2005	Accounts made up to 31 December 2004 (14 pages)
21 July 2005	Accounts made up to 31 December 2004 (14 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Secretary resigned (1 page)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Secretary resigned (1 page)
4 August 2004	Return made up to 16/07/04; full list of members (8 pages)
4 August 2004	Return made up to 16/07/04; full list of members (8 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
2 July 2004	Accounts made up to 31 December 2003 (15 pages)
2 July 2004	Accounts made up to 31 December 2003 (15 pages)
6 August 2003	Accounts made up to 31 December 2002 (16 pages)
6 August 2003	Return made up to 16/07/03; full list of members (8 pages)
6 August 2003	Return made up to 16/07/03; full list of members (8 pages)
6 August 2003	Accounts made up to 31 December 2002 (16 pages)
8 August 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2002	Accounts made up to 31 December 2001 (15 pages)
8 August 2002	Accounts made up to 31 December 2001 (15 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Return made up to 16/07/01; full list of members (8 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Return made up to 16/07/01; full list of members (8 pages)
22 May 2001	Accounts made up to 31 December 2000 (13 pages)
22 May 2001	Accounts made up to 31 December 2000 (13 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
12 September 2000	Accounts made up to 31 December 1999 (13 pages)
12 September 2000	Accounts made up to 31 December 1999 (13 pages)
21 July 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 1999	Return made up to 16/07/99; full list of members (8 pages)
2 August 1999	Return made up to 16/07/99; full list of members (8 pages)
2 August 1999	Accounts made up to 31 December 1998 (12 pages)
2 August 1999	Accounts made up to 31 December 1998 (12 pages)
17 March 1999	Auditor's resignation (1 page)
17 March 1999	Auditor's resignation (1 page)
11 March 1999	Registered office changed on 11/03/99 from: 4TH floor, lincoln house, 300 high holborn, london WC1V 7JH (1 page)
11 March 1999	Registered office changed on 11/03/99 from: 4TH floor, lincoln house, 300 high holborn, london WC1V 7JH (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
31 July 1998	Return made up to 16/07/98; no change of members (6 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	Accounts made up to 31 December 1997 (11 pages)
31 July 1998	Accounts made up to 31 December 1997 (11 pages)
31 July 1998	Return made up to 16/07/98; no change of members (6 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
28 July 1997	Accounts made up to 31 December 1996 (12 pages)
28 July 1997	Accounts made up to 31 December 1996 (12 pages)
28 July 1997	Return made up to 16/07/97; no change of members (6 pages)
28 July 1997	Return made up to 16/07/97; no change of members (6 pages)
1 May 1997	Registered office changed on 01/05/97 from: 18-20 grafton street 4TH floor, london, W1X 4DD (1 page)
1 May 1997	Registered office changed on 01/05/97 from: 18-20 grafton street 4TH floor, london, W1X 4DD (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	New director appointed (2 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	New director appointed (2 pages)
7 August 1996	Return made up to 16/07/96; full list of members (8 pages)
7 August 1996	Accounts made up to 31 December 1995 (13 pages)
7 August 1996	Return made up to 16/07/96; full list of members (8 pages)
7 August 1996	Accounts made up to 31 December 1995 (13 pages)
24 November 1995	Particulars of mortgage/charge (4 pages)
24 November 1995	Particulars of mortgage/charge (4 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
3 August 1995	Accounts made up to 31 December 1994 (12 pages)
3 August 1995	Accounts made up to 31 December 1994 (12 pages)
3 August 1995	Return made up to 16/07/95; no change of members (6 pages)
3 August 1995	Return made up to 16/07/95; no change of members (6 pages)
22 July 1994	Return made up to 16/07/94; change of members (5 pages)
22 July 1994	Return made up to 16/07/94; change of members (5 pages)
27 July 1993	Return made up to 16/07/93; full list of members (5 pages)
27 July 1993	Return made up to 16/07/93; full list of members (5 pages)
5 August 1992	Return made up to 16/07/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 August 1992	Return made up to 16/07/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 August 1991	Return made up to 16/07/91; no change of members (6 pages)
6 August 1991	Return made up to 16/07/91; no change of members (6 pages)
25 September 1990	Return made up to 16/07/90; full list of members (4 pages)
25 September 1990	Return made up to 16/07/90; full list of members (4 pages)
27 October 1988	Return made up to 08/09/88; full list of members (4 pages)
27 October 1988	Return made up to 08/09/88; full list of members (4 pages)
28 October 1987	Return made up to 08/10/87; full list of members (4 pages)
28 October 1987	Return made up to 08/10/87; full list of members (4 pages)
4 July 1922	Company name changed\certificate issued on 04/07/22 (3 pages)
4 July 1922	Company name changed\certificate issued on 04/07/22 (3 pages)
14 June 1920	Certificate of incorporation (1 page)
14 June 1920	Certificate of incorporation (1 page)
11 June 1920	Incorporation (31 pages)
11 June 1920	Incorporation (31 pages)