35
Moscow
Russia
Director Name | Maxim Bureev |
---|---|
Date of Birth | November 1962 (Born 60 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 28 April 2004(79 years, 2 months after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Manager |
Correspondence Address | 4-615, Mozhaiskoye Shosse Moscow 121374 Russia |
Director Name | Pavel Mnatsakanov |
---|---|
Date of Birth | September 1953 (Born 69 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 28 April 2004(79 years, 2 months after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Insurance Manager |
Correspondence Address | 11-15, Ul.Z.Ia.Kosmodemianskikh Moscow 125130 Russia |
Director Name | Jack Ernest Breach |
---|---|
Date of Birth | January 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(66 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 August 1992) |
Role | Director (Marine & Aviation Underwriter) |
Correspondence Address | 65 The Meadows Ingrave Brentwood Essex CM13 3RW |
Director Name | Vijacheslav Porfenovich Glebov |
---|---|
Date of Birth | September 1940 (Born 82 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 13 July 1991(66 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 October 1992) |
Role | Company Director |
Correspondence Address | 4 Rue D'Argenson Paris 75008 Foreign |
Director Name | Georgiy Vladimirovich Grishin |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 13 July 1991(66 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 October 1993) |
Role | Company Director |
Correspondence Address | 11 Oakeshott Avenue London N6 6NT |
Director Name | Pavel Aleksandrovich Ossipov |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 13 July 1991(66 years, 4 months after company formation) |
Appointment Duration | 1 month (resigned 16 August 1991) |
Role | Company Director |
Correspondence Address | Pjatniskaja Ul 12 Moscow M-35 Foreign |
Director Name | Michail Arsenovich Safronov |
---|---|
Date of Birth | March 1939 (Born 84 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 13 July 1991(66 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 November 1992) |
Role | Chairman |
Correspondence Address | Pjatniskaja Ul 12 Moscow M-35 Foreign |
Director Name | Rudolph Michaylovich Shuravin |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 13 July 1991(66 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 04 April 1994) |
Role | Managing Director |
Correspondence Address | Sunbury 25 Fitzroy Park London N6 6HX |
Director Name | Sergei Anatolyevich Solomin |
---|---|
Date of Birth | July 1950 (Born 72 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 13 July 1991(66 years, 4 months after company formation) |
Appointment Duration | 1 month (resigned 16 August 1991) |
Role | Company Director |
Correspondence Address | Pjatniskaja Ul 12 Moscow M-35 Foreign |
Secretary Name | Michael John Childs |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 13 July 1991(66 years, 4 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 07 January 1999) |
Role | Company Director |
Correspondence Address | Toppers Nepcote Lane Findon Worthing West Sussex BN14 0SF |
Director Name | Mikhail Borisovich Drozdov |
---|---|
Date of Birth | February 1959 (Born 64 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 16 August 1991(66 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 03 January 1997) |
Role | Insurance |
Correspondence Address | 11 Oakeshott Avenue London N6 6NT |
Director Name | Viatcheslav Viktorovitch Farafonov |
---|---|
Date of Birth | July 1959 (Born 63 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 01 October 1992(67 years, 7 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 23 November 1992) |
Role | Insurance |
Correspondence Address | 4 Rue De Civry 75016 Paris Foreign |
Director Name | Alexei Boikov |
---|---|
Date of Birth | March 1954 (Born 69 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 23 November 1992(67 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 October 1994) |
Role | Insurance |
Correspondence Address | 2 Rue De Civry 75016 Paris France |
Director Name | Vladimir Krougliak |
---|---|
Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(67 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 09 June 1998) |
Role | President Of Ingosstrakh Member Of Board |
Correspondence Address | Moscow Ul Vesnina 8/10 Apartment 39 Moscow Ka4 |
Director Name | Pierre George Bou Mansour |
---|---|
Date of Birth | December 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1993(68 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 29 January 1999) |
Role | Non-Marine Underwriter |
Correspondence Address | 46 Leygreen Close Luton Bedfordshire LU2 0SQ |
Director Name | Pavel Aleksandrovich Ossipov |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 05 August 1993(68 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 12 April 1996) |
Role | Managing Director |
Correspondence Address | 22 Oakshott Avenue London N6 |
Director Name | Nikolay Nikolayevich Koshelev |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 08 June 1994(69 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 28 August 1998) |
Role | Insurance |
Correspondence Address | 3 Gold Close Baas Hill Broxbourne Hertfordshire EN10 7TJ |
Director Name | Oleg Larin |
---|---|
Date of Birth | January 1936 (Born 87 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 15 August 1995(70 years, 6 months after company formation) |
Appointment Duration | 9 years (resigned 18 August 2004) |
Role | Insurance |
Correspondence Address | 4 Rue D'Argenson Paris 75008 |
Director Name | Valery Smirnov |
---|---|
Date of Birth | November 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(71 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 June 1997) |
Role | Insurance |
Correspondence Address | 141 Coombe Lane London SW20 0QY |
Director Name | Mark Anatolyevich Cheglikov |
---|---|
Date of Birth | January 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 June 1997(72 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 March 1999) |
Role | Insurance |
Correspondence Address | 22 Oakeshott Avenue Highgate London N6 6NG |
Director Name | Vladimir Vassiliovich Serga |
---|---|
Date of Birth | January 1941 (Born 82 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 26 June 1997(72 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 28 April 2004) |
Role | Insurance |
Correspondence Address | Pjantiskaja Ul 39 35 Moscow Russia |
Secretary Name | John Albion Hunt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 January 1999(73 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 18 August 2004) |
Role | Company Director |
Correspondence Address | 13 Tiberius Gardens Witham Essex CM8 1HJ |
Registered Address | 12 Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 1996 |
---|---|
Net Worth | £15,481,000 |
Cash | £1,671,000 |
Current Liabilities | £15,045,000 |
Next Accounts Due | 31 October 2002 (overdue) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Next Return Due | 27 July 2016 (overdue) |
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17 August 2018 | Dissolution deferment (1 page) |
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3 August 2018 | Completion of winding up (1 page) |
25 October 2016 | Satisfaction of charge 2 in full (4 pages) |
25 October 2016 | Satisfaction of charge 2 in full (4 pages) |
24 November 2008 | Order of court to wind up (2 pages) |
24 November 2008 | Order of court to wind up (2 pages) |
1 November 2005 | Return made up to 13/07/05; full list of members (10 pages) |
1 November 2005 | Return made up to 13/07/05; full list of members (10 pages) |
19 January 2005 | Return made up to 13/07/04; full list of members (10 pages) |
19 January 2005 | Return made up to 13/07/04; full list of members (10 pages) |
22 November 2004 | Registered office changed on 22/11/04 from: 35 st thomas street london SE2 9SN (1 page) |
22 November 2004 | Registered office changed on 22/11/04 from: 35 st thomas street london SE2 9SN (1 page) |
8 September 2004 | Secretary resigned (1 page) |
8 September 2004 | Director resigned (1 page) |
8 September 2004 | Secretary resigned (1 page) |
8 September 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | New director appointed (1 page) |
7 July 2004 | New director appointed (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | New director appointed (1 page) |
7 July 2004 | New director appointed (1 page) |
23 December 2003 | Scheme of arrangement - amalgamation (175 pages) |
23 December 2003 | Scheme of arrangement - amalgamation (175 pages) |
8 August 2003 | Return made up to 13/07/03; full list of members
|
8 August 2003 | Return made up to 13/07/03; full list of members
|
7 June 2003 | Return made up to 13/07/02; full list of members (8 pages) |
7 June 2003 | Return made up to 13/07/01; full list of members (8 pages) |
7 June 2003 | Return made up to 13/07/00; full list of members (8 pages) |
7 June 2003 | Return made up to 13/07/99; full list of members (8 pages) |
7 June 2003 | Return made up to 13/07/02; full list of members (8 pages) |
7 June 2003 | Return made up to 13/07/01; full list of members (8 pages) |
7 June 2003 | Return made up to 13/07/00; full list of members (8 pages) |
7 June 2003 | Return made up to 13/07/99; full list of members (8 pages) |
12 September 2001 | O/C repl. Of prov. Liquidator (11 pages) |
12 September 2001 | O/C repl. Of prov. Liquidator (11 pages) |
30 June 1999 | Director resigned (1 page) |
30 June 1999 | Secretary resigned (1 page) |
30 June 1999 | Director resigned (1 page) |
30 June 1999 | Director resigned (1 page) |
30 June 1999 | Secretary resigned (1 page) |
30 June 1999 | Director resigned (1 page) |
1 March 1999 | C/O re appt of provisional liqs (6 pages) |
1 March 1999 | C/O re appt of provisional liqs (6 pages) |
6 February 1999 | Form 391 removing of auditor (1 page) |
6 February 1999 | Form 391 removing of auditor (1 page) |
5 February 1999 | New secretary appointed (2 pages) |
5 February 1999 | New secretary appointed (2 pages) |
31 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
31 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
8 October 1998 | Return made up to 13/07/98; full list of members
|
8 October 1998 | Return made up to 13/07/98; full list of members
|
3 September 1998 | Registered office changed on 03/09/98 from: 65 fenchurch st london EC3M 4EY (1 page) |
3 September 1998 | Registered office changed on 03/09/98 from: 65 fenchurch st london EC3M 4EY (1 page) |
7 July 1998 | Scheme arrange under ins co act (6 pages) |
7 July 1998 | Scheme arrange under ins co act (6 pages) |
23 June 1998 | Director resigned (1 page) |
23 June 1998 | Director resigned (1 page) |
11 December 1997 | Director's particulars changed (1 page) |
11 December 1997 | Director's particulars changed (1 page) |
10 November 1997 | Ad 30/09/97--------- £ si [email protected]=1200000 £ ic 22661000/23861000 (2 pages) |
10 November 1997 | Ad 30/09/97--------- £ si [email protected]=1200000 £ ic 22661000/23861000 (2 pages) |
14 August 1997 | Return made up to 13/07/97; full list of members
|
14 August 1997 | Return made up to 13/07/97; full list of members
|
10 July 1997 | Ad 06/06/97--------- £ si [email protected]=500000 £ ic 22161000/22661000 (2 pages) |
10 July 1997 | Ad 25/06/97--------- £ si [email protected]=2000000 £ ic 20161000/22161000 (2 pages) |
10 July 1997 | Ad 06/06/97--------- £ si [email protected]=500000 £ ic 22161000/22661000 (2 pages) |
10 July 1997 | Ad 25/06/97--------- £ si [email protected]=2000000 £ ic 20161000/22161000 (2 pages) |
9 July 1997 | Full accounts made up to 31 December 1996 (29 pages) |
9 July 1997 | Full accounts made up to 31 December 1996 (29 pages) |
16 June 1997 | New director appointed (2 pages) |
16 June 1997 | New director appointed (2 pages) |
29 January 1997 | Director resigned (1 page) |
29 January 1997 | Director resigned (1 page) |
12 September 1996 | Full accounts made up to 31 December 1995 (33 pages) |
12 September 1996 | Full accounts made up to 31 December 1995 (33 pages) |
19 May 1996 | Director resigned (1 page) |
19 May 1996 | New director appointed (2 pages) |
19 May 1996 | Director resigned (1 page) |
19 May 1996 | New director appointed (2 pages) |
23 January 1996 | Ad 29/12/95--------- £ si [email protected]=5161000 £ ic 15000000/20161000 (2 pages) |
23 January 1996 | Ad 29/12/95--------- £ si [email protected]=5161000 £ ic 15000000/20161000 (2 pages) |
2 January 1996 | Secretary's particulars changed (2 pages) |
2 January 1996 | Secretary's particulars changed (2 pages) |
16 November 1995 | New director appointed (2 pages) |
16 November 1995 | New director appointed (2 pages) |
12 July 1995 | Full accounts made up to 31 December 1994 (31 pages) |
12 July 1995 | Return made up to 13/07/95; no change of members
|
12 July 1995 | Full accounts made up to 31 December 1994 (31 pages) |
12 July 1995 | Return made up to 13/07/95; no change of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (201 pages) |
12 July 1994 | Particulars of mortgage/charge (3 pages) |
12 July 1994 | Particulars of mortgage/charge (3 pages) |
12 August 1992 | Full accounts made up to 31 December 1991 (20 pages) |
12 August 1992 | Return made up to 13/07/92; full list of members (8 pages) |
12 August 1992 | Full accounts made up to 31 December 1991 (20 pages) |
12 August 1992 | Return made up to 13/07/92; full list of members (8 pages) |
6 October 1988 | Particulars of mortgage/charge (3 pages) |
6 October 1988 | Particulars of mortgage/charge (3 pages) |
2 August 1974 | Annual return made up to 01/08/75 (8 pages) |
2 August 1974 | Annual return made up to 01/08/75 (8 pages) |