Garber, Hannam & Partners Limited

Company Name	Garber, Hannam & Partners Limited
Directors	Denis Sukhanov and Mark Rafailovich Garber
Company Status	Active
Company Number	04027711
Category	Private Limited Company
Incorporation Date	5 July 2000(23 years, 10 months ago)
Previous Name	Fleming Family & Partners (Russia) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Denis Sukhanov
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Russian
Status	Current
Appointed	01 September 2000(1 month, 4 weeks after company formation)
Appointment Duration	23 years, 8 months
Role	Lawyer
Country of Residence	Russia
Correspondence Address	45 4/5 Stroiteley 117311 Moscow Russia

Director Name	Mark Rafailovich Garber
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Russian
Status	Current
Appointed	01 September 2000(1 month, 4 weeks after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Ghp Group Office 1 21 1st Smolenskiy Pereulok Moscow 121099

Secretary Name	Thompson Taraz Secretaries Limited (Corporation)
Status	Current
Appointed	19 June 2014(13 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	47 Park Lane London W1K 1PR

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Rupert Roger Seymour Beaumont
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 01 September 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cowslade Farm West Green Hartley Wintney Hook Hampshire RG27 8JN

Director Name	Anne Christine Stratford
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 01 September 2000)
Role	Solicitor
Correspondence Address	16 Polygon Road London NW1 1QD

Director Name	Roderick John Fleming
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 month, 4 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 14 March 2008)
Role	Banker
Correspondence Address	Studenbuehl Straase 31 8832 - Wollerau Schwyz Switzerland

Director Name	David Iain Rawlinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Nicosia Road London SW18 3RN

Secretary Name	Andrew John Benns
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 month, 4 weeks after company formation)
Appointment Duration	2 years (resigned 09 September 2002)
Role	Banker
Correspondence Address	Rosings Wick Road Langham Colchester Essex CO4 5PG

Director Name	Mr Gavin Mark Rochussen
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(1 year, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodleigh 65 Leigh Hill Road Cobham Surrey KT11 2HY

Secretary Name	Celia Eileen Susan Scott
Nationality	British
Status	Resigned
Appointed	09 September 2002(2 years, 2 months after company formation)
Appointment Duration	8 years (resigned 14 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170a Moor Lane Cranham Upminster Essex RM14 1HE

Director Name	Richard Andrew Hill
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(4 years, 4 months after company formation)
Appointment Duration	6 years (resigned 10 November 2010)
Role	Advisory Executive
Correspondence Address	15 Suffolk Street London SW1Y 4HG

Director Name	Mr Richard Douglas Schuster
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(8 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 May 2012)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	The Grange Over Worton Chipping Norton Oxfordshire OX7 7ES

Secretary Name	Katharine Diana Munday
Status	Resigned
Appointed	14 September 2010(10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 May 2012)
Role	Company Director
Correspondence Address	15 Suffolk Street London SW1Y 4HG

Director Name	Mr David Faviell Fletcher
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 May 2012)
Role	Banker
Country of Residence	England
Correspondence Address	3 St Simons Avenue London SW15 6DU

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

375k at £1	Adelua Holding LTD 50.00% Ordinary
375k at £1	Kamsan Development LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£3,270,000
Net Worth	-£267,000
Cash	£16,000
Current Liabilities	£880,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 June 2023 (11 months, 1 week ago)
Next Return Due	17 June 2024 (1 month, 1 week from now)

Charges

12 September 2005	Delivered on: 30 September 2005 Satisfied on: 8 February 2012 Persons entitled: Hypo Real Estate Bank International Public Unlimited Company with a Share Capital Munich Branchfor Central and Eastern Europe Classification: Deed of assignment and charge Secured details: Up to $USD23,000,000 due or to become due from fibersoft limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the receivables,. See the mortgage charge document for full details. Fully Satisfied

12 September 2005

Delivered on: 30 September 2005
Satisfied on: 8 February 2012
Persons entitled: Hypo Real Estate Bank International Public Unlimited Company with a Share Capital Munich Branchfor Central and Eastern Europe

Classification: Deed of assignment and charge
Secured details: Up to $USD23,000,000 due or to become due from fibersoft limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in the receivables,. See the mortgage charge document for full details.
Fully Satisfied

Filing History

30 December 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
30 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
15 June 2022	Confirmation statement made on 3 June 2022 with updates (4 pages)
21 December 2021	Director's details changed for Mark Rafailovich Garber on 23 September 2019 (2 pages)
21 December 2021	Director's details changed for Mark Rafailovich Garber on 21 December 2021 (2 pages)
16 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
7 June 2021	Confirmation statement made on 3 June 2021 with updates (4 pages)
19 March 2021	Micro company accounts made up to 31 March 2020 (2 pages)
22 October 2020	Withdrawal of a person with significant control statement on 22 October 2020 (2 pages)
22 October 2020	Change of details for Mr Mark Rafailovich Garber as a person with significant control on 8 October 2020 (2 pages)
22 October 2020	Change of details for Mr Mark Rafailovich Garber as a person with significant control on 6 April 2016 (2 pages)
10 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
1 March 2019	Micro company accounts made up to 31 March 2018 (2 pages)
6 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
21 March 2018	Notification of Mark Rafailovich Garber as a person with significant control on 6 April 2016 (2 pages)
26 February 2018	Micro company accounts made up to 31 March 2017 (2 pages)
6 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
11 January 2017	Full accounts made up to 31 March 2016 (17 pages)
11 January 2017	Full accounts made up to 31 March 2016 (17 pages)
28 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 750,000 (5 pages)
28 June 2016	Secretary's details changed for Thompson Taraz Secretaries Limited on 21 September 2015 (1 page)
28 June 2016	Secretary's details changed for Thompson Taraz Secretaries Limited on 21 September 2015 (1 page)
28 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 750,000 (5 pages)
12 January 2016	Full accounts made up to 31 March 2015 (18 pages)
12 January 2016	Full accounts made up to 31 March 2015 (18 pages)
9 September 2015	Registered office address changed from 35 Grosvenor Street London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from 35 Grosvenor Street London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from 35 Grosvenor Street London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015 (1 page)
23 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 750,000 (5 pages)
23 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 750,000 (5 pages)
23 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 750,000 (5 pages)
15 January 2015	Full accounts made up to 31 March 2014 (16 pages)
15 January 2015	Full accounts made up to 31 March 2014 (16 pages)
11 August 2014	Appointment of Thompson Taraz Secretaries Limited as a secretary on 19 June 2014 (3 pages)
11 August 2014	Appointment of Thompson Taraz Secretaries Limited as a secretary on 19 June 2014 (3 pages)
2 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 750,000 (4 pages)
2 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 750,000 (4 pages)
2 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 750,000 (4 pages)
17 June 2014	Registered office address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom on 17 June 2014 (1 page)
17 June 2014	Registered office address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom on 17 June 2014 (1 page)
28 March 2014	Full accounts made up to 31 March 2013 (17 pages)
28 March 2014	Full accounts made up to 31 March 2013 (17 pages)
9 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
9 July 2013	Director's details changed for Denis Sukhanov on 3 June 2013 (2 pages)
9 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
9 July 2013	Director's details changed for Denis Sukhanov on 3 June 2013 (2 pages)
9 July 2013	Director's details changed for Denis Sukhanov on 3 June 2013 (2 pages)
9 July 2013	Director's details changed for Mark Rafailovich Garber on 3 June 2013 (2 pages)
9 July 2013	Director's details changed for Mark Rafailovich Garber on 3 June 2013 (2 pages)
9 July 2013	Director's details changed for Mark Rafailovich Garber on 3 June 2013 (2 pages)
9 January 2013	Full accounts made up to 31 March 2012 (18 pages)
9 January 2013	Full accounts made up to 31 March 2012 (18 pages)
15 November 2012	Memorandum and Articles of Association (35 pages)
15 November 2012	Memorandum and Articles of Association (35 pages)
18 October 2012	Registered office address changed from C/O Salans Secretarial Services Limited Millenium Bridge House 2 Lambeth Hill London EC4V 4AJ Uk on 18 October 2012 (1 page)
18 October 2012	Registered office address changed from C/O Salans Secretarial Services Limited Millenium Bridge House 2 Lambeth Hill London EC4V 4AJ Uk on 18 October 2012 (1 page)
18 October 2012	Company name changed fleming family & partners (russia) LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-16 NM01 ‐ Change of name by resolution (3 pages)
18 October 2012	Company name changed fleming family & partners (russia) LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-16 NM01 ‐ Change of name by resolution (3 pages)
6 August 2012	Annual return made up to 3 June 2012 with a full list of shareholders (14 pages)
6 August 2012	Annual return made up to 3 June 2012 with a full list of shareholders (14 pages)
6 August 2012	Annual return made up to 3 June 2012 with a full list of shareholders (14 pages)
25 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (15 pages)
25 July 2012	Change of share class name or designation (2 pages)
25 July 2012	Change of share class name or designation (2 pages)
25 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (15 pages)
7 June 2012	Registered office address changed from 15 Suffolk Street London SW1Y 4HG on 7 June 2012 (2 pages)
7 June 2012	Termination of appointment of Katharine Diana Munday as a secretary (2 pages)
7 June 2012	Termination of appointment of David Fletcher as a director (2 pages)
7 June 2012	Termination of appointment of Richard Schuster as a director (2 pages)
7 June 2012	Auditor's resignation (1 page)
7 June 2012	Registered office address changed from 15 Suffolk Street London SW1Y 4HG on 7 June 2012 (2 pages)
7 June 2012	Termination of appointment of Katharine Diana Munday as a secretary (2 pages)
7 June 2012	Termination of appointment of David Fletcher as a director (2 pages)
7 June 2012	Registered office address changed from 15 Suffolk Street London SW1Y 4HG on 7 June 2012 (2 pages)
7 June 2012	Auditor's resignation (1 page)
7 June 2012	Termination of appointment of Richard Schuster as a director (2 pages)
30 May 2012	Auditor's resignation (1 page)
30 May 2012	Auditor's resignation (1 page)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 July 2011	Full accounts made up to 31 March 2011 (17 pages)
21 July 2011	Full accounts made up to 31 March 2011 (17 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (8 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (8 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (8 pages)
30 November 2010	Appointment of David Faviell Fletcher as a director (3 pages)
30 November 2010	Appointment of David Faviell Fletcher as a director (3 pages)
25 November 2010	Termination of appointment of Richard Hill as a director (1 page)
25 November 2010	Termination of appointment of Richard Hill as a director (1 page)
1 November 2010	Appointment of Katharine Diana Munday as a secretary (2 pages)
1 November 2010	Termination of appointment of Celia Scott as a secretary (1 page)
1 November 2010	Appointment of Katharine Diana Munday as a secretary (2 pages)
1 November 2010	Termination of appointment of Celia Scott as a secretary (1 page)
12 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
12 July 2010	Full accounts made up to 31 March 2010 (16 pages)
12 July 2010	Full accounts made up to 31 March 2010 (16 pages)
12 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
4 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Richard Andrew Hill on 13 October 2009 (3 pages)
15 October 2009	Director's details changed for Richard Andrew Hill on 13 October 2009 (3 pages)
10 July 2009	Full accounts made up to 31 March 2009 (16 pages)
10 July 2009	Full accounts made up to 31 March 2009 (16 pages)
25 June 2009	Director appointed richard douglas schuster (3 pages)
25 June 2009	Director appointed richard douglas schuster (3 pages)
8 June 2009	Return made up to 03/06/09; full list of members (4 pages)
8 June 2009	Return made up to 03/06/09; full list of members (4 pages)
20 March 2009	Registered office changed on 20/03/2009 from ely house 37 dover street london W1S 4NJ (1 page)
20 March 2009	Registered office changed on 20/03/2009 from ely house 37 dover street london W1S 4NJ (1 page)
19 November 2008	Secretary's change of particulars / celia stone / 15/11/2008 (1 page)
19 November 2008	Secretary's change of particulars / celia stone / 15/11/2008 (1 page)
5 September 2008	Appointment terminated director gavin rochussen (1 page)
5 September 2008	Appointment terminated director gavin rochussen (1 page)
13 August 2008	Appointment terminated director roderick fleming (1 page)
13 August 2008	Appointment terminated director roderick fleming (1 page)
8 August 2008	Full accounts made up to 31 March 2008 (14 pages)
8 August 2008	Full accounts made up to 31 March 2008 (14 pages)
5 June 2008	Return made up to 03/06/08; full list of members (8 pages)
5 June 2008	Return made up to 03/06/08; full list of members (8 pages)
21 August 2007	Full accounts made up to 31 March 2007 (14 pages)
21 August 2007	Full accounts made up to 31 March 2007 (14 pages)
19 June 2007	Return made up to 03/06/07; full list of members (8 pages)
19 June 2007	Return made up to 03/06/07; full list of members (8 pages)
15 January 2007	Full accounts made up to 31 March 2006 (15 pages)
15 January 2007	Full accounts made up to 31 March 2006 (15 pages)
14 June 2006	Return made up to 03/06/06; full list of members (8 pages)
14 June 2006	Return made up to 03/06/06; full list of members (8 pages)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
30 September 2005	Particulars of mortgage/charge (3 pages)
30 September 2005	Particulars of mortgage/charge (3 pages)
8 August 2005	Full accounts made up to 31 March 2005 (15 pages)
8 August 2005	Full accounts made up to 31 March 2005 (15 pages)
14 June 2005	Return made up to 02/06/05; full list of members (8 pages)
14 June 2005	Return made up to 02/06/05; full list of members (8 pages)
11 April 2005	Secretary's particulars changed (1 page)
11 April 2005	Secretary's particulars changed (1 page)
15 February 2005	Director's particulars changed (1 page)
15 February 2005	Director's particulars changed (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (15 pages)
4 February 2005	Full accounts made up to 31 March 2004 (15 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 June 2004	Return made up to 02/06/04; full list of members (7 pages)
16 June 2004	Return made up to 02/06/04; full list of members (7 pages)
11 June 2004	Â£ nc 500000/2000000 30/03/04 (1 page)
11 June 2004	Memorandum and Articles of Association (3 pages)
11 June 2004	Â£ nc 500000/2000000 30/03/04 (1 page)
11 June 2004	Memorandum and Articles of Association (3 pages)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2004	Ad 30/03/04--------- Â£ si 695000@1=695000 Â£ ic 55000/750000 (2 pages)
11 June 2004	Ad 30/03/04--------- Â£ si 695000@1=695000 Â£ ic 55000/750000 (2 pages)
26 May 2004	Director's particulars changed (1 page)
26 May 2004	Director's particulars changed (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
29 August 2003	Full accounts made up to 31 March 2003 (14 pages)
29 August 2003	Full accounts made up to 31 March 2003 (14 pages)
11 July 2003	Return made up to 02/06/03; full list of members (7 pages)
11 July 2003	Director's particulars changed (1 page)
11 July 2003	Return made up to 02/06/03; full list of members (7 pages)
11 July 2003	Director's particulars changed (1 page)
28 May 2003	Auditor's resignation (2 pages)
28 May 2003	Auditor's resignation (2 pages)
5 March 2003	Company name changed ff&p russia LIMITED\certificate issued on 05/03/03 (2 pages)
5 March 2003	Company name changed ff&p russia LIMITED\certificate issued on 05/03/03 (2 pages)
9 October 2002	Secretary resigned (1 page)
9 October 2002	New secretary appointed (1 page)
9 October 2002	Secretary resigned (1 page)
9 October 2002	New secretary appointed (1 page)
30 August 2002	Director's particulars changed (4 pages)
30 August 2002	Director's particulars changed (4 pages)
21 August 2002	Nc inc already adjusted 28/03/01 (2 pages)
21 August 2002	Nc inc already adjusted 28/03/01 (2 pages)
21 August 2002	Ad 28/03/02--------- Â£ si 54998@1 (2 pages)
21 August 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
21 August 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
21 August 2002	Ad 28/03/02--------- Â£ si 54998@1 (2 pages)
9 August 2002	Company name changed fp advisory russia LIMITED\certificate issued on 09/08/02 (2 pages)
9 August 2002	Company name changed fp advisory russia LIMITED\certificate issued on 09/08/02 (2 pages)
30 July 2002	Full accounts made up to 31 March 2002 (12 pages)
30 July 2002	Full accounts made up to 31 March 2002 (12 pages)
13 June 2002	Ad 28/03/02--------- Â£ si 54998@1=54998 Â£ ic 2/55000 (2 pages)
13 June 2002	Â£ nc 100/500000 28/03/02 (1 page)
13 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2002	Ad 28/03/02--------- Â£ si 54998@1=54998 Â£ ic 2/55000 (2 pages)
13 June 2002	Â£ nc 100/500000 28/03/02 (1 page)
15 April 2002	New director appointed (3 pages)
15 April 2002	New director appointed (3 pages)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
27 July 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New secretary appointed (2 pages)
12 September 2000	Registered office changed on 12/09/00 from: 35 basinghall street london EC2V 5DA (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Secretary resigned (1 page)
12 September 2000	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
12 September 2000	Registered office changed on 12/09/00 from: 35 basinghall street london EC2V 5DA (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Secretary resigned (1 page)
12 September 2000	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (3 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (3 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	New director appointed (2 pages)
7 September 2000	Memorandum and Articles of Association (8 pages)
7 September 2000	Memorandum and Articles of Association (8 pages)
4 September 2000	Company name changed trushelfco (no.2687) LIMITED\certificate issued on 04/09/00 (2 pages)
4 September 2000	Company name changed trushelfco (no.2687) LIMITED\certificate issued on 04/09/00 (2 pages)
5 July 2000	Incorporation (19 pages)
5 July 2000	Incorporation (19 pages)