Eponymousco Limited

Company Name	Eponymousco Limited
Director	Fedor Kirsanov
Company Status	Active
Company Number	02924450
Category	Private Limited Company
Incorporation Date	29 April 1994(29 years, 12 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Fedor Kirsanov
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Russian
Status	Current
Appointed	07 September 2022(28 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Russia
Correspondence Address	167-169 Great Portland Street Great Portland Stree Fifth Floor London W1W 5PF

Secretary Name	Mrs Tatiana Svetlova
Status	Current
Appointed	07 September 2022(28 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	167-169 Great Portland Street Great Portland Stree Fifth Floor London W1W 5PF

Director Name	Simon Foster Trenchard Cox
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(2 months, 1 week after company formation)
Appointment Duration	1 week, 2 days (resigned 20 July 1994)
Role	Solicitor
Correspondence Address	23 Scarsdale Villas London W8 6PT

Director Name	Richard Keith Sheen
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(2 months, 1 week after company formation)
Appointment Duration	1 week, 2 days (resigned 20 July 1994)
Role	Solicitor
Correspondence Address	53 Elystan Place London SW3 3JY

Secretary Name	Richard Keith Sheen
Nationality	British
Status	Resigned
Appointed	11 July 1994(2 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 16 May 1995)
Role	Solicitor
Correspondence Address	53 Elystan Place London SW3 3JY

Director Name	Mr Peter Charles Percival Hambro
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(2 months, 3 weeks after company formation)
Appointment Duration	23 years, 3 months (resigned 19 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Director Name	Mr Anthony Everard George Hambro
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 10 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 St George's Square London SW1V 3QY

Director Name	Dr Pavel Alexeivich Maslovsky
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Russian
Status	Resigned
Appointed	30 September 1994(5 months after company formation)
Appointment Duration	5 years (resigned 01 October 1999)
Role	Mining Company Chairman
Correspondence Address	15 Parkstreet 45 1065 Moscow Russia

Director Name	Natalia Borisovna Zubareva
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 February 1995(9 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 01 December 2000)
Role	Consultant
Correspondence Address	8 Protopopovsky Apt 43 Moscow 129010 Russian

Secretary Name	Philip William Leatham
Nationality	British
Status	Resigned
Appointed	16 May 1995(1 year after company formation)
Appointment Duration	10 years, 11 months (resigned 04 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Little House Victoria Road Quenington Gloucestershire GL7 5BW Wales

Director Name	Lee Allen Graber
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 1995(1 year, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 August 1996)
Role	Vice President
Correspondence Address	422 Cedar Hill Drive San Rafael 94903 California Usa Foreign

Director Name	Dr Pavel Alexeivich Maslovsky
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Russian
Status	Resigned
Appointed	14 February 2000(5 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 December 2011)
Role	Company Director
Country of Residence	Russia
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Director Name	George Jay Hambro
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(6 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 July 2006)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	31 Lilyville Road London SW6 5DP

Director Name	Alexei Maslovsky
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Russian
Status	Resigned
Appointed	18 December 2000(6 years, 7 months after company formation)
Appointment Duration	19 years, 8 months (resigned 21 August 2020)
Role	Company Director
Country of Residence	Russia
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Secretary Name	Heather Jane Williams
Nationality	British
Status	Resigned
Appointed	04 May 2006(12 years after company formation)
Appointment Duration	4 years, 1 month (resigned 25 June 2010)
Role	Secretary
Correspondence Address	23 Talma Road London SW2 1AU

Director Name	Joseph Brian Egan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 May 2009(15 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 13 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Salzburg Ardilea Clonskeagh Dublin 14 Irish

Director Name	Mr Andrey Maruta
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(15 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Secretary Name	Anna Karolina Subczynska-Samberger
Nationality	British
Status	Resigned
Appointed	25 June 2010(16 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 May 2011)
Role	Company Director
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Secretary Name	Ms Amanda Whalley
Status	Resigned
Appointed	19 May 2011(17 years after company formation)
Appointment Duration	9 years, 6 months (resigned 18 November 2020)
Role	Company Director
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Director Name	Ms Anna Karolina Subczynska-Samberger
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2017(23 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 17 March 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Director Name	Dr Alfiya Samokhvalova
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2017(23 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 21 August 2020)
Role	Deputy Chief Executive Strategic Development
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Director Name	Miss Natalia Buynova
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 April 2018(23 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 August 2020)
Role	Group Head Of Corporate Reporting
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Director Name	Mrs Marianna Danylenko
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2020(25 years, 10 months after company formation)
Appointment Duration	5 months (resigned 21 August 2020)
Role	Senior In-House Legal Counsel
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Director Name	Miss Patricia Anne Hollings
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2020(26 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 March 2021)
Role	Barrister
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Director Name	Mr James William Cameron Jr.
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2020(26 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 June 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Director Name	Mr Maksim Meshcheryakov
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Russian
Status	Resigned
Appointed	31 August 2020(26 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 March 2021)
Role	Company Director
Country of Residence	Russia
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Secretary Name	Ms Dorcas Anne Helen Murray
Status	Resigned
Appointed	18 November 2020(26 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 September 2022)
Role	Company Director
Correspondence Address	167-169 Great Portland Street Great Portland Stree Fifth Floor London W1W 5PF

Director Name	Ms Dorcas Anne Helen Murray
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2021(26 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2022)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Director Name	Mr John Casterton Smelt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2021(26 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 2021)
Role	Director And Head Of Corporate Affairs
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Director Name	Mr Roman Deniskin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Russian
Status	Resigned
Appointed	29 June 2022(28 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 September 2022)
Role	Company Director
Country of Residence	Russia
Correspondence Address	167-169 Great Portland Street Great Portland Stree Fifth Floor London W1W 5PF

Director Name	Mr Mikhail Irzhevskiy
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Russian
Status	Resigned
Appointed	29 June 2022(28 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 September 2022)
Role	Company Director
Country of Residence	Russia
Correspondence Address	167-169 Great Portland Street Great Portland Stree Fifth Floor London W1W 5PF

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Contact

Website	petropavlovsk.net
Telephone	020 73930102
Telephone region	London

Location

Registered Address	167-169 Great Portland Street Great Portland Street Fifth Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

56.2m at £0.01	Petropavlovsk PLC 95.32% Ordinary A
2.8m at £0.01	Petropavlovsk PLC 4.68% Ordinary C

Financials

Year	2014
Net Worth	£118,313,120
Cash	£5,837
Current Liabilities	£269,928,011

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 September 2022 (1 year, 7 months ago)
Next Return Due	22 September 2023 (overdue)

Charges

19 September 2017	Delivered on: 2 October 2017 Persons entitled: Vtb Bank (Pjsc) Classification: A registered charge Outstanding
30 June 2017	Delivered on: 6 July 2017 Persons entitled: Sberbank of Russia Classification: A registered charge Outstanding
17 May 2017	Delivered on: 31 May 2017 Persons entitled: Vtb Bank (Pjsc) Classification: A registered charge Outstanding
24 March 2004	Delivered on: 14 April 2004 Satisfied on: 30 November 2004 Persons entitled: Bayerische Hypo-Und Vereinsbank Ag Classification: A deed of charge and memorandum of deposit Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to all charged shares, all other charged property, all dividends, distributions, interest and other payments, all proceeds of any of the foregoing. See the mortgage charge document for full details. Fully Satisfied
25 March 2004	Delivered on: 14 April 2004 Satisfied on: 30 November 2004 Persons entitled: Bayerische Hypo-Und Vereinsbank Ag Classification: An agreement for pledge of shares 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: All of the pledged assets. See the mortgage charge document for full details. Fully Satisfied
21 May 1997	Delivered on: 9 June 1997 Satisfied on: 19 November 1997 Persons entitled: Peter Hambro PLC as Trustee for the Lenders (As Deined) Classification: Deed of amendment to deed of charge Secured details: All monies due or to become due from the company to the chargee under or pursuant to loan agreements (as defined); the principal of all supplemental loans by homestake (as defined) pursuant to the agreement dated 11TH april 1997. Particulars: By way of fixed charge the charged shares, the rights of the company under the option agreement and the rights of the company under the jscp loan agreement. See the mortgage charge document for full details. Fully Satisfied
21 November 1996	Delivered on: 3 December 1996 Satisfied on: 23 March 2004 Persons entitled: Peter Hambro as Trustee for the Lenders (As Defined) Classification: Charge Secured details: All obligations and liabilities now due or to become due from the company to the chargees pursuant to the terms of the loan agreements (as defined). Particulars: All the company's interest in the secured property (as defined below) by way of fixed charge. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 March 2021	Appointment of Ms Dorcas Anne Helen Murray as a director on 10 March 2021 (2 pages)
10 March 2021	Termination of appointment of Patricia Anne Hollings as a director on 10 March 2021 (1 page)
10 March 2021	Appointment of Mr John Casterton Smelt as a director on 10 March 2021 (2 pages)
10 March 2021	Termination of appointment of Maksim Meshcheryakov as a director on 10 March 2021 (1 page)
17 December 2020	Appointment of Ms Dorcas Anne Helen Murray as a secretary on 18 November 2020 (2 pages)
17 December 2020	Termination of appointment of Amanda Whalley as a secretary on 18 November 2020 (1 page)
31 August 2020	Appointment of Mr Maksim Meshcheryakov as a director on 31 August 2020 (2 pages)
28 August 2020	Appointment of Mr James William Cameron Jr. as a director on 21 August 2020 (2 pages)
28 August 2020	Termination of appointment of Alfiya Samokhvalova as a director on 21 August 2020 (1 page)
28 August 2020	Appointment of Miss Patricia Anne Hollings as a director on 21 August 2020 (2 pages)
28 August 2020	Termination of appointment of Natalia Buynova as a director on 21 August 2020 (1 page)
28 August 2020	Termination of appointment of Alexei Maslovsky as a director on 21 August 2020 (1 page)
28 August 2020	Termination of appointment of Marianna Danylenko as a director on 21 August 2020 (1 page)
27 July 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
3 June 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
19 March 2020	Appointment of Mrs Marianna Danylenko as a director on 17 March 2020 (2 pages)
18 March 2020	Termination of appointment of Anna Karolina Subczynska-Samberger as a director on 17 March 2020 (1 page)
8 October 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
18 June 2019	Director's details changed for Dr Alfiya Samokhvalova on 18 June 2019 (2 pages)
14 May 2019	Confirmation statement made on 29 April 2019 with updates (5 pages)
8 January 2019	Statement of capital following an allotment of shares on 19 December 2018 GBP 59,672,679.68 (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (19 pages)
29 May 2018	Confirmation statement made on 29 April 2018 with updates (4 pages)
5 April 2018	Appointment of Miss Natalia Buynova as a director on 1 April 2018 (2 pages)
3 April 2018	Termination of appointment of Andrey Maruta as a director on 31 March 2018 (1 page)
27 December 2017	Satisfaction of charge 029244500005 in full (1 page)
27 December 2017	Satisfaction of charge 029244500006 in full (1 page)
27 December 2017	Satisfaction of charge 029244500007 in full (1 page)
26 October 2017	Termination of appointment of Peter Charles Percival Hambro as a director on 19 October 2017 (1 page)
26 October 2017	Termination of appointment of Peter Charles Percival Hambro as a director on 19 October 2017 (1 page)
2 October 2017	Registration of charge 029244500007, created on 19 September 2017 (36 pages)
2 October 2017	Registration of charge 029244500007, created on 19 September 2017 (36 pages)
28 September 2017	Full accounts made up to 31 December 2016 (17 pages)
28 September 2017	Full accounts made up to 31 December 2016 (17 pages)
11 July 2017	Statement of capital following an allotment of shares on 4 July 2017 GBP 624,041.62 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 4 July 2017 GBP 624,041.62 (3 pages)
6 July 2017	Registration of charge 029244500006, created on 30 June 2017 (24 pages)
6 July 2017	Registration of charge 029244500006, created on 30 June 2017 (24 pages)
4 July 2017	Memorandum and Articles of Association (31 pages)
4 July 2017	Resolutions RES13 ‐ The amendment and restatement agreement, the floating charge debenture. The directors be authorised to pass and implement. A ("secured institution"). 29/06/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
4 July 2017	Memorandum and Articles of Association (31 pages)
4 July 2017	Resolutions RES13 ‐ The amendment and restatement agreement, the floating charge debenture. The directors be authorised to pass and implement. A ("secured institution"). 29/06/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
27 June 2017	Appointment of Dr Alfiya Samokhvalova as a director on 20 June 2017 (2 pages)
27 June 2017	Appointment of Dr Alfiya Samokhvalova as a director on 20 June 2017 (2 pages)
26 June 2017	Appointment of Ms Anna Karolina Subczynska-Samberger as a director on 20 June 2017 (2 pages)
26 June 2017	Appointment of Ms Anna Karolina Subczynska-Samberger as a director on 20 June 2017 (2 pages)
31 May 2017	Registration of charge 029244500005, created on 17 May 2017 (22 pages)
31 May 2017	Registration of charge 029244500005, created on 17 May 2017 (22 pages)
25 May 2017	Resolutions RES13 ‐ The relevant documents 15/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
25 May 2017	Resolutions RES13 ‐ The relevant documents 15/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
17 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
26 August 2016	Full accounts made up to 31 December 2015 (18 pages)
26 August 2016	Full accounts made up to 31 December 2015 (18 pages)
9 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 617,391.62 (6 pages)
9 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 617,391.62 (6 pages)
20 October 2015	Statement of capital following an allotment of shares on 17 September 2015 GBP 617,391.62 (3 pages)
20 October 2015	Statement of capital following an allotment of shares on 17 September 2015 GBP 617,391.62 (3 pages)
16 July 2015	Full accounts made up to 31 December 2014 (16 pages)
16 July 2015	Full accounts made up to 31 December 2014 (16 pages)
22 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 589,678.66 (6 pages)
22 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 589,678.66 (6 pages)
22 May 2015	Statement of capital following an allotment of shares on 20 August 2014 GBP 644,834.1 (3 pages)
22 May 2015	Statement of capital following an allotment of shares on 20 August 2014 GBP 644,834.1 (3 pages)
22 May 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 617,272.34 (3 pages)
22 May 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 617,272.34 (3 pages)
13 August 2014	Full accounts made up to 31 December 2013 (17 pages)
13 August 2014	Full accounts made up to 31 December 2013 (17 pages)
24 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 644,697.64 (6 pages)
24 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 644,697.64 (6 pages)
24 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 644,697.64 (3 pages)
24 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 644,697.64 (3 pages)
9 August 2013	Statement of capital following an allotment of shares on 2 July 2013 GBP 549,366.28 (3 pages)
9 August 2013	Statement of capital following an allotment of shares on 2 July 2013 GBP 549,366.28 (3 pages)
9 August 2013	Statement of capital following an allotment of shares on 2 July 2013 GBP 549,366.28 (3 pages)
16 July 2013	Director's details changed for Mr Peter Charles Percival Hambro on 31 May 2013 (2 pages)
16 July 2013	Director's details changed for Mr Peter Charles Percival Hambro on 31 May 2013 (2 pages)
26 June 2013	Full accounts made up to 31 December 2012 (17 pages)
26 June 2013	Full accounts made up to 31 December 2012 (17 pages)
7 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Termination of appointment of Joseph Egan as a director (1 page)
16 April 2012	Termination of appointment of Joseph Egan as a director (1 page)
26 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
26 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
26 March 2012	Statement of capital on 26 March 2012 GBP 549,119.04 (4 pages)
26 March 2012	Resolutions RES13 ‐ Share premium cancelled 22/03/2012 (2 pages)
26 March 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 549,119.04 (4 pages)
26 March 2012	Resolutions RES13 ‐ Share premium cancelled 22/03/2012 (2 pages)
26 March 2012	Statement by directors (1 page)
26 March 2012	Statement of capital on 26 March 2012 GBP 549,119.04 (4 pages)
26 March 2012	Solvency statement dated 22/03/12 (1 page)
26 March 2012	Statement by directors (1 page)
26 March 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 549,119.04 (4 pages)
26 March 2012	Solvency statement dated 22/03/12 (1 page)
6 March 2012	Full accounts made up to 31 December 2011 (18 pages)
6 March 2012	Full accounts made up to 31 December 2011 (18 pages)
28 February 2012	Director's details changed for Alexei Maslovsky on 28 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Peter Charles Percival Hambro on 28 February 2012 (2 pages)
28 February 2012	Director's details changed for Alexei Maslovsky on 28 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Peter Charles Percival Hambro on 28 February 2012 (2 pages)
22 December 2011	Termination of appointment of Pavel Maslovsky as a director (1 page)
22 December 2011	Termination of appointment of Pavel Maslovsky as a director (1 page)
28 July 2011	Solvency statement dated 22/07/11 (1 page)
28 July 2011	Statement of capital on 28 July 2011 GBP 274,559.52 (4 pages)
28 July 2011	Statement by directors (1 page)
28 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 25/07/2011 (2 pages)
28 July 2011	Statement by directors (1 page)
28 July 2011	Solvency statement dated 22/07/11 (1 page)
28 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 25/07/2011 (2 pages)
28 July 2011	Statement of capital on 28 July 2011 GBP 274,559.52 (4 pages)
1 July 2011	Annual return made up to 29 April 2011 with a full list of shareholders (9 pages)
1 July 2011	Annual return made up to 29 April 2011 with a full list of shareholders (9 pages)
28 June 2011	Full accounts made up to 31 December 2010 (17 pages)
28 June 2011	Full accounts made up to 31 December 2010 (17 pages)
7 June 2011	Termination of appointment of Anna Subczynska-Samberger as a secretary (1 page)
7 June 2011	Termination of appointment of Anna Subczynska-Samberger as a secretary (1 page)
20 May 2011	Appointment of Ms Amanda Whalley as a secretary (1 page)
20 May 2011	Appointment of Ms Amanda Whalley as a secretary (1 page)
9 July 2010	Full accounts made up to 31 December 2009 (16 pages)
9 July 2010	Full accounts made up to 31 December 2009 (16 pages)
29 June 2010	Termination of appointment of Heather Williams as a secretary (2 pages)
29 June 2010	Appointment of Anna Karolina Subczynska-Samberger as a secretary (3 pages)
29 June 2010	Appointment of Anna Karolina Subczynska-Samberger as a secretary (3 pages)
29 June 2010	Termination of appointment of Heather Williams as a secretary (2 pages)
25 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (7 pages)
25 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (7 pages)
24 May 2010	Director's details changed for Doctor Pavel Alexeivich Maslovsky on 28 April 2010 (2 pages)
24 May 2010	Director's details changed for Alexei Maslovsky on 28 April 2010 (2 pages)
24 May 2010	Director's details changed for Alexei Maslovsky on 28 April 2010 (2 pages)
24 May 2010	Director's details changed for Doctor Pavel Alexeivich Maslovsky on 28 April 2010 (2 pages)
4 March 2010	Director's details changed for Andrey Maruta on 22 February 2010 (3 pages)
4 March 2010	Director's details changed for Andrey Maruta on 22 February 2010 (3 pages)
13 January 2010	Director's details changed for Doctor Pavel Alexeivich Maslovsky on 1 January 2010 (3 pages)
13 January 2010	Director's details changed for Doctor Pavel Alexeivich Maslovsky on 1 January 2010 (3 pages)
13 January 2010	Director's details changed for Doctor Pavel Alexeivich Maslovsky on 1 January 2010 (3 pages)
26 August 2009	Auditor's resignation (1 page)
26 August 2009	Auditor's resignation (1 page)
3 July 2009	Full accounts made up to 31 December 2008 (16 pages)
3 July 2009	Full accounts made up to 31 December 2008 (16 pages)
8 June 2009	Director appointed andrey victorovich maruta (3 pages)
8 June 2009	Director appointed andrey victorovich maruta (3 pages)
2 June 2009	Director appointed joseph brian egan (3 pages)
2 June 2009	Director appointed joseph brian egan (3 pages)
6 May 2009	Return made up to 29/04/09; full list of members (4 pages)
6 May 2009	Return made up to 29/04/09; full list of members (4 pages)
5 August 2008	Secretary's change of particulars / heather williams / 31/07/2008 (1 page)
5 August 2008	Secretary's change of particulars / heather williams / 31/07/2008 (1 page)
22 July 2008	Director's change of particulars / pavel maslovsky / 12/07/2008 (1 page)
22 July 2008	Director's change of particulars / pavel maslovsky / 12/07/2008 (1 page)
15 July 2008	Full accounts made up to 31 December 2007 (14 pages)
15 July 2008	Full accounts made up to 31 December 2007 (14 pages)
7 May 2008	Return made up to 29/04/08; full list of members (6 pages)
7 May 2008	Return made up to 29/04/08; full list of members (6 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
19 June 2007	Return made up to 29/04/07; no change of members (7 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Return made up to 29/04/07; no change of members (7 pages)
19 June 2007	Director's particulars changed (1 page)
18 October 2006	Full accounts made up to 31 December 2005 (15 pages)
18 October 2006	Full accounts made up to 31 December 2005 (15 pages)
12 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
12 June 2006	Return made up to 29/04/06; full list of members (9 pages)
12 June 2006	Return made up to 29/04/06; full list of members (9 pages)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New secretary appointed (2 pages)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
8 August 2005	Full accounts made up to 31 December 2004 (13 pages)
8 August 2005	Full accounts made up to 31 December 2004 (13 pages)
27 July 2005	Memorandum and Articles of Association (32 pages)
27 July 2005	Memorandum and Articles of Association (32 pages)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2005	Resolutions RES13 ‐ Abrogations of rights 14/07/05 (1 page)
27 July 2005	Resolutions RES13 ‐ Abrogations of rights 14/07/05 (1 page)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2005	Memorandum and Articles of Association (32 pages)
18 June 2005	Resolutions RES13 ‐ Consent to vary rights 01/06/05 (1 page)
18 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2005	Resolutions RES13 ‐ Consent to vary rights 01/06/05 (1 page)
18 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2005	Memorandum and Articles of Association (32 pages)
26 May 2005	Return made up to 29/04/05; full list of members (10 pages)
26 May 2005	Return made up to 29/04/05; full list of members (10 pages)
30 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2004	Registered office changed on 18/08/04 from: 7 eccleston street belgravia london SW1W 9LX (1 page)
18 August 2004	Registered office changed on 18/08/04 from: 7 eccleston street belgravia london SW1W 9LX (1 page)
5 August 2004	Full accounts made up to 31 December 2003 (15 pages)
5 August 2004	Full accounts made up to 31 December 2003 (15 pages)
19 May 2004	Return made up to 29/04/04; no change of members (8 pages)
19 May 2004	Return made up to 29/04/04; no change of members (8 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2004	Memorandum and Articles of Association (31 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2004	Memorandum and Articles of Association (31 pages)
14 April 2004	Particulars of mortgage/charge (10 pages)
14 April 2004	Particulars of mortgage/charge (9 pages)
14 April 2004	Particulars of mortgage/charge (9 pages)
14 April 2004	Particulars of mortgage/charge (10 pages)
23 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2003	Full accounts made up to 31 December 2002 (15 pages)
18 October 2003	Full accounts made up to 31 December 2002 (15 pages)
6 June 2003	Return made up to 29/04/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2003	Return made up to 29/04/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
8 October 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
19 July 2002	Return made up to 29/04/02; full list of members (13 pages)
19 July 2002	Return made up to 29/04/02; full list of members (13 pages)
8 July 2002	Memorandum and Articles of Association (6 pages)
8 July 2002	Memorandum and Articles of Association (6 pages)
28 May 2002	Ad 28/04/02-01/05/02 Â£ si [email protected]=27593 Â£ ic 390500/418093 (2 pages)
28 May 2002	Ad 28/04/02-01/05/02 Â£ si [email protected]=27593 Â£ ic 390500/418093 (2 pages)
21 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
21 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
27 March 2002	Memorandum and Articles of Association (20 pages)
27 March 2002	Memorandum and Articles of Association (20 pages)
14 March 2002	Company name changed peter hambro mining LTD\certificate issued on 14/03/02 (2 pages)
14 March 2002	Company name changed peter hambro mining LTD\certificate issued on 14/03/02 (2 pages)
1 February 2002	Ad 09/10/97--------- Â£ si 39076@1 (3 pages)
1 February 2002	Ad 24/12/01--------- Â£ si 9500@1=9500 Â£ ic 381000/390500 (2 pages)
1 February 2002	Ad 01/01/96-31/12/96 Â£ si 7511@1 (2 pages)
1 February 2002	Ad 09/10/97--------- Â£ si 39076@1 (3 pages)
1 February 2002	Ad 01/01/96-31/12/96 Â£ si 7511@1 (2 pages)
1 February 2002	Ad 24/12/01--------- Â£ si 9500@1=9500 Â£ ic 381000/390500 (2 pages)
1 October 2001	Full accounts made up to 31 December 2000 (23 pages)
1 October 2001	Full accounts made up to 31 December 2000 (23 pages)
8 May 2001	Return made up to 29/04/01; full list of members (11 pages)
8 May 2001	Return made up to 29/04/01; full list of members (11 pages)
16 March 2001	Company name changed zoloto mining LIMITED\certificate issued on 16/03/01 (2 pages)
16 March 2001	Company name changed zoloto mining LIMITED\certificate issued on 16/03/01 (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
29 November 2000	Ad 16/11/00-16/11/00 Â£ si 190842@1=190842 Â£ ic 190158/381000 (2 pages)
29 November 2000	Ad 16/11/00-16/11/00 Â£ si 190842@1=190842 Â£ ic 190158/381000 (2 pages)
24 November 2000	Â£ nc 3000000/3002000 14/11/00 (1 page)
24 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
24 November 2000	Â£ nc 3000000/3002000 14/11/00 (1 page)
24 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
15 September 2000	Full accounts made up to 31 December 1999 (17 pages)
15 September 2000	Full accounts made up to 31 December 1999 (17 pages)
31 July 2000	Ad 29/06/00--------- Â£ si 2605@1=2605 Â£ ic 187553/190158 (2 pages)
31 July 2000	Ad 29/06/00--------- Â£ si 2605@1=2605 Â£ ic 187553/190158 (2 pages)
15 May 2000	Return made up to 29/04/00; full list of members (11 pages)
15 May 2000	Return made up to 29/04/00; full list of members (11 pages)
31 March 2000	Auditor's resignation (2 pages)
31 March 2000	Auditor's resignation (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
25 January 2000	Full accounts made up to 31 December 1998 (16 pages)
25 January 2000	Full accounts made up to 31 December 1998 (16 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
11 May 1999	Return made up to 29/04/99; full list of members (6 pages)
11 May 1999	Return made up to 29/04/99; full list of members (6 pages)
7 January 1999	Ad 23/12/98--------- Â£ si 2710@1=2710 Â£ ic 184843/187553 (2 pages)
7 January 1999	Ad 23/12/98--------- Â£ si 2710@1=2710 Â£ ic 184843/187553 (2 pages)
26 October 1998	Full accounts made up to 31 December 1997 (16 pages)
26 October 1998	Full accounts made up to 31 December 1997 (16 pages)
20 August 1998	Ad 23/07/98--------- Â£ si 76985@1=76985 Â£ ic 107858/184843 (2 pages)
20 August 1998	Ad 23/07/98--------- Â£ si 76985@1=76985 Â£ ic 107858/184843 (2 pages)
20 May 1998	Return made up to 29/04/98; full list of members (6 pages)
20 May 1998	Return made up to 29/04/98; full list of members (6 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
19 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 1997	Particulars of mortgage/charge (14 pages)
9 June 1997	Particulars of mortgage/charge (14 pages)
28 May 1997	Return made up to 29/04/97; full list of members 363(288) ‐ Director resigned (9 pages)
28 May 1997	Return made up to 29/04/97; full list of members 363(288) ‐ Director resigned (9 pages)
21 May 1997	Full accounts made up to 31 December 1996 (17 pages)
21 May 1997	Full accounts made up to 31 December 1996 (17 pages)
2 February 1997	Accounting reference date shortened from 31/03 to 31/12 (1 page)
2 February 1997	Accounting reference date shortened from 31/03 to 31/12 (1 page)
14 January 1997	Resolutions ORES13 ‐ Ordinary resolution (5 pages)
14 January 1997	Resolutions ORES13 ‐ Ordinary resolution (5 pages)
3 December 1996	Particulars of mortgage/charge (11 pages)
3 December 1996	Particulars of mortgage/charge (11 pages)
23 August 1996	Return made up to 29/04/96; change of members 363(287) ‐ Registered office changed on 23/08/96 363(288) ‐ Secretary's particulars changed (7 pages)
23 August 1996	Return made up to 29/04/96; change of members 363(287) ‐ Registered office changed on 23/08/96 363(288) ‐ Secretary's particulars changed (7 pages)
10 June 1996	Full accounts made up to 31 March 1996 (15 pages)
10 June 1996	Full accounts made up to 31 March 1996 (15 pages)
7 May 1996	Registered office changed on 07/05/96 from: kemspson house camomile street london EC3A 7AN (1 page)
7 May 1996	Registered office changed on 07/05/96 from: kemspson house camomile street london EC3A 7AN (1 page)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
11 September 1995	Secretary resigned (2 pages)
11 September 1995	New secretary appointed (2 pages)
11 September 1995	New secretary appointed (2 pages)
11 September 1995	Secretary resigned (2 pages)
30 June 1995	Full accounts made up to 31 March 1995 (15 pages)
30 June 1995	Full accounts made up to 31 March 1995 (15 pages)
29 June 1995	Ad 20/06/95--------- Â£ si 5145@1=5145 Â£ ic 56126/61271 (2 pages)
29 June 1995	Ad 20/06/95--------- Â£ si 5145@1=5145 Â£ ic 56126/61271 (2 pages)
7 June 1995	Return made up to 29/04/95; full list of members (8 pages)
7 June 1995	Return made up to 29/04/95; full list of members (8 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
24 January 1995	Accounting reference date notified as 31/03 (1 page)
24 January 1995	Accounting reference date notified as 31/03 (1 page)
9 November 1994	Â£ nc 100/3000000 30/09/94 (1 page)
9 November 1994	Â£ nc 100/3000000 30/09/94 (1 page)
9 November 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 November 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 November 1994	New director appointed (2 pages)
9 November 1994	New director appointed (2 pages)
7 September 1994	Director resigned;new director appointed (3 pages)
7 September 1994	Director resigned;new director appointed (3 pages)
7 September 1994	Director resigned;new director appointed (3 pages)
7 September 1994	Director resigned;new director appointed (3 pages)
15 July 1994	Director resigned;new director appointed (2 pages)
15 July 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
15 July 1994	Director resigned;new director appointed (2 pages)
15 July 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
11 July 1994	Company name changed olivetrade LIMITED\certificate issued on 11/07/94 (2 pages)
11 July 1994	Company name changed olivetrade LIMITED\certificate issued on 11/07/94 (2 pages)
29 April 1994	Incorporation (28 pages)
29 April 1994	Incorporation (28 pages)

Eponymousco Limited

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