Russneft (UK) Limited

Company Name	Russneft (UK) Limited
Company Status	Active
Company Number	04328552
Category	Private Limited Company
Incorporation Date	26 November 2001(22 years, 5 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4022	Distribution & trade of gaseous fuels through mains
SIC 35220	Distribution of gaseous fuels through mains

Directors

Director Name	Igor Vassiliev
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 May 2005(3 years, 5 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Director Name	Mrs Olga Prozorovskaya
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Russian
Status	Current
Appointed	20 March 2013(11 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	Russia
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Director Name	Mrs Elena Nikitina
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Russian
Status	Current
Appointed	20 March 2013(11 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	Russia
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Director Name	Mr Magomed-Ali Evloev
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Russian
Status	Current
Appointed	02 October 2015(13 years, 10 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	Russia
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Director Name	Aslanbek Djaliev
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Russia
Status	Resigned
Appointed	19 January 2004(2 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2009)
Role	Business
Correspondence Address	Flat 79 House 43-47 Plushikha Street Moscow 119121 Russia

Director Name	Lev Evdokimov
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Russia
Status	Resigned
Appointed	19 January 2004(2 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 November 2004)
Role	Vice President Russneft
Correspondence Address	Flat 5 House 37a Leninsky Prospekt Moscow 117334 Russia

Director Name	Magomed Ali Evloev
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Russia
Status	Resigned
Appointed	19 January 2004(2 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 14 January 2008)
Role	Business
Correspondence Address	Flat 94 House 11 Mozhayskoye Shosse Moscow Russia

Director Name	Igor Vassiliev
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(2 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 December 2004)
Role	Oil Company Director
Country of Residence	United Kingdom
Correspondence Address	Westgate House Southway Totteridge London N20 8EA

Director Name	Olga Prozorovskaya
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Russia
Status	Resigned
Appointed	19 January 2004(2 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 14 January 2008)
Role	Accounting
Correspondence Address	Flat 73 House 7 3rd Frunzenskaya Street Moscow 119270 Russia

Secretary Name	Mr Stephen John Goldsmith
Nationality	British
Status	Resigned
Appointed	01 November 2004(2 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor 42 Manchester Street London W1U 7LW

Director Name	Igor Marchenko
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Russian
Status	Resigned
Appointed	14 January 2008(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 2009)
Role	Vise Prezident
Correspondence Address	Vavilova Street, 95, Apartment 53 Moscow 117335 Russia

Director Name	Alexey Nikonov
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Russian
Status	Resigned
Appointed	14 January 2008(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 05 May 2009)
Role	Vise President
Correspondence Address	Russia,Moscow,Krasnoarmeyskaya,8-1,10. Moscow Russia

Director Name	Elena Nikitina
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Russian
Status	Resigned
Appointed	14 January 2008(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 05 May 2009)
Role	Finance
Correspondence Address	Russian Federation Moscow,Koshtoyantsa Str.,39 Moscow 119454 Russia

Director Name	Valeriy Nemirovskiy
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Russian
Status	Resigned
Appointed	07 July 2009(7 years, 7 months after company formation)
Appointment Duration	3 months (resigned 06 October 2009)
Role	Company Director
Correspondence Address	Kedrova 21-2-117 Moscow 117036 Russia

Director Name	Mr David Avalishvili
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Russian
Status	Resigned
Appointed	20 March 2013(11 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 2015)
Role	Company Director
Country of Residence	Russia
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Secretary Name	Mr Alexander Popov
Status	Resigned
Appointed	01 July 2020(18 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 July 2022)
Role	Company Director
Correspondence Address	64-65 Vincent Square London SW1P 2NU

Director Name	Keystone Investments Limited (Corporation)
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Correspondence Address	PO Box 24293 12-14 Kennedy Avenue 2nd Floor Office 203 Kennedy Business Centre Nicosia 1703 Cyprus

Secretary Name	Guernsey Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2001(same day as company formation)
Correspondence Address	Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas

Director Name	IMEX Executive, Ltd. (Corporation)
Status	Resigned
Appointed	28 January 2003(1 year, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 January 2004)
Correspondence Address	Drake Chambers Road Town Tortola Foreign

Secretary Name	CLS Secretaries Ltd (Corporation)
Status	Resigned
Appointed	28 January 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 November 2004)
Correspondence Address	Drake Chambers Road Town Tortola British Virgin Islands

Contact

Website	eng.russneft.ru

Location

Registered Address	64-65 Vincent Square London SW1P 2NU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1000 at £1	J.s.c. Russneft 100.00% Ordinary

Financials

Year	2014
Turnover	£1,339,362,910
Gross Profit	£790,255
Net Worth	-£4,581,105
Cash	£3,715,587
Current Liabilities	£268,123,721

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

28 June 2005	Delivered on: 12 July 2005 Persons entitled: Bnp Paribas Sa Classification: Pledge over bank account Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the pledgor's rights, title and interest from time to time in and to the russneft UK account and the russneft UK account balance. See the mortgage charge document for full details. Outstanding
24 June 2005	Delivered on: 12 July 2005 Persons entitled: Bayerische Hypo-Und Vereinsbank Ag Classification: Pledge over bank account Secured details: All monies due or to become due from the company and the borrower to thechargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company pledges to the bank its current claims against the bank under the russneft UK account kept with the bank,. See the mortgage charge document for full details. Outstanding
24 June 2005	Delivered on: 12 July 2005 Persons entitled: Bayerische Hypo-Und Vereinsbank Ag Classification: Assignment of rights under oil contacts Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned rights. See the mortgage charge document for full details. Outstanding
3 June 2005	Delivered on: 22 June 2005 Persons entitled: Bayerische Hypo- Und Vereinsbank Ag Classification: Pledge of rights Secured details: All monies due or to become due from the borrower and from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and over the rights of claim. See the mortgage charge document for full details. Outstanding
3 June 2005	Delivered on: 22 June 2005 Persons entitled: Bayerische Hypo- Und Vereinsbank Ag Classification: Security assignment f 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: Assigned property. See the mortgage charge document for full details. Outstanding
24 December 2004	Delivered on: 6 January 2005 Persons entitled: Bnp Paribas Sa, Classification: Assignment of rights under oil contracts Secured details: All monies due or to become due by or of the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assignor assigns the assigned rights to the assignee as continuing security for the due and punctual performance of the secured obligations, limited to the aggregate value of amounts and/or crude oil receivable by the assignor pursuant to the final offtake contract or the export contract;. Outstanding
24 December 2004	Delivered on: 6 January 2005 Persons entitled: Bnp Paribas Sa, Classification: Pledge over bank account Secured details: All monies due or to become due by any obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights, title and interest from time to time in and to the russneft UK account and the russneft UK account balance;. See the mortgage charge document for full details. Outstanding
29 July 2004	Delivered on: 14 August 2004 Persons entitled: Bnp Paribas Sa Classification: Pledge over bank account Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the pledgor's rights, title and interest from time to time in and to the russneft UK account and the russneft UK account balance. See the mortgage charge document for full details. Outstanding
13 February 2014	Delivered on: 20 February 2014 Persons entitled: Vtb Capital PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 February 2014	Delivered on: 20 February 2014 Persons entitled: Vtb Capital PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 November 2005	Delivered on: 24 November 2005 Persons entitled: Interseal Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company and oao oil and gas company "russneft" or ojsc aganneftegasgeologia to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest present and future in the contract between the company and glencore energy UK LTD dated 31 october 2005 and the contract between oao oil and gas company "russneft" and the company dated 24 october 2005,. see the mortgage charge document for full details. Outstanding
24 June 2005	Delivered on: 12 July 2005 Persons entitled: Bnp Paribas Sa Classification: Assignment of rights under oil contracts Secured details: All monies due due or to become from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned rights being all its rights, title and interest in and to moneys, compensation or other payments of whatever kind which may from time to time be due and payable by or on behalf of the counterparties. See the mortgage charge document for full details. Outstanding
28 July 2004	Delivered on: 14 August 2004 Persons entitled: Bnp Paribas Sa Classification: Assignment of rights under oil contracts Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned rights being all and each of the assignor's future and present rights, claims and interests arising out or as a result of the assigned contracts. See the mortgage charge document for full details. Outstanding

Filing History

7 August 2020	Full accounts made up to 31 December 2019 (29 pages)
28 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
28 July 2020	Director's details changed for Igor Vassiliev on 1 July 2020 (2 pages)
23 July 2020	Appointment of Mr Alexander Popov as a secretary on 1 July 2020 (2 pages)
23 July 2020	Termination of appointment of Stephen John Goldsmith as a secretary on 1 July 2020 (1 page)
6 August 2019	Full accounts made up to 31 December 2018 (28 pages)
22 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
9 August 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
5 June 2018	Full accounts made up to 31 December 2017 (27 pages)
25 July 2017	Full accounts made up to 31 December 2016 (23 pages)
25 July 2017	Full accounts made up to 31 December 2016 (23 pages)
17 July 2017	Notification of a person with significant control statement (2 pages)
17 July 2017	Notification of a person with significant control statement (2 pages)
14 July 2017	Cessation of Mikail Gutseriev as a person with significant control on 14 September 2016 (1 page)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (5 pages)
14 July 2017	Cessation of Mikail Gutseriev as a person with significant control on 14 September 2016 (1 page)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (5 pages)
14 July 2017	Cessation of Mikail Gutseriev as a person with significant control on 14 July 2017 (1 page)
7 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
1 September 2016	Full accounts made up to 31 December 2015 (22 pages)
1 September 2016	Full accounts made up to 31 December 2015 (22 pages)
1 March 2016	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
4 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (5 pages)
4 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (5 pages)
13 October 2015	Termination of appointment of David Avalishvili as a director on 2 October 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (20 pages)
13 October 2015	Termination of appointment of David Avalishvili as a director on 2 October 2015 (1 page)
13 October 2015	Appointment of Mr Magomed-Ali Evloev as a director on 2 October 2015 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (20 pages)
13 October 2015	Appointment of Mr Magomed-Ali Evloev as a director on 2 October 2015 (2 pages)
3 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (5 pages)
3 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (5 pages)
28 August 2014	Full accounts made up to 31 December 2013 (20 pages)
28 August 2014	Full accounts made up to 31 December 2013 (20 pages)
20 February 2014	Registration of charge 043285520012 (25 pages)
20 February 2014	Registration of charge 043285520012 (25 pages)
20 February 2014	Registration of charge 043285520013 (45 pages)
20 February 2014	Registration of charge 043285520013 (45 pages)
27 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (5 pages)
27 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (5 pages)
2 May 2013	Appointment of Mr David Avalishvili as a director (2 pages)
2 May 2013	Appointment of Mrs Elena Nikitina as a director (2 pages)
2 May 2013	Appointment of Mrs Elena Nikitina as a director (2 pages)
2 May 2013	Appointment of Mrs Olga Prozorovskaya as a director (2 pages)
2 May 2013	Appointment of Mr David Avalishvili as a director (2 pages)
2 May 2013	Appointment of Mrs Olga Prozorovskaya as a director (2 pages)
20 February 2013	Full accounts made up to 31 December 2012 (18 pages)
20 February 2013	Full accounts made up to 31 December 2012 (18 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
2 March 2012	Full accounts made up to 31 December 2011 (17 pages)
2 March 2012	Full accounts made up to 31 December 2011 (17 pages)
18 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
16 May 2011	Full accounts made up to 31 December 2010 (17 pages)
16 May 2011	Full accounts made up to 31 December 2010 (17 pages)
30 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
1 June 2010	Full accounts made up to 31 December 2009 (17 pages)
1 June 2010	Full accounts made up to 31 December 2009 (17 pages)
21 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
21 December 2009	Secretary's details changed for Mr Stephen John Goldsmith on 26 November 2009 (1 page)
21 December 2009	Secretary's details changed for Mr Stephen John Goldsmith on 26 November 2009 (1 page)
21 December 2009	Director's details changed for Igor Vassiliev on 26 November 2009 (2 pages)
21 December 2009	Director's details changed for Igor Vassiliev on 26 November 2009 (2 pages)
21 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
18 December 2009	Termination of appointment of Aslanbek Djaliev as a director (1 page)
18 December 2009	Termination of appointment of Aslanbek Djaliev as a director (1 page)
17 November 2009	Termination of appointment of Valeriy Nemirovskiy as a director (1 page)
17 November 2009	Termination of appointment of Valeriy Nemirovskiy as a director (1 page)
24 August 2009	Director appointed valeriy nemirovskiy (1 page)
24 August 2009	Director appointed valeriy nemirovskiy (1 page)
30 July 2009	Full accounts made up to 31 December 2008 (17 pages)
30 July 2009	Full accounts made up to 31 December 2008 (17 pages)
15 July 2009	Appointment terminated director igor marchenko (1 page)
15 July 2009	Appointment terminated director igor marchenko (1 page)
12 May 2009	Appointment terminated director alexey nikonov (1 page)
12 May 2009	Appointment terminated director elena nikitina (1 page)
12 May 2009	Appointment terminated director elena nikitina (1 page)
12 May 2009	Appointment terminated director alexey nikonov (1 page)
28 January 2009	Return made up to 26/11/08; full list of members (4 pages)
28 January 2009	Return made up to 26/11/08; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 December 2007 (18 pages)
22 October 2008	Full accounts made up to 31 December 2007 (18 pages)
25 February 2008	Director appointed igor marchenko (2 pages)
25 February 2008	Director appointed elena nikitina (2 pages)
25 February 2008	Director appointed alexey nikonov (2 pages)
25 February 2008	Director appointed elena nikitina (2 pages)
25 February 2008	Director appointed igor marchenko (2 pages)
25 February 2008	Director appointed alexey nikonov (2 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
29 November 2007	Return made up to 26/11/07; full list of members (3 pages)
29 November 2007	Return made up to 26/11/07; full list of members (3 pages)
4 September 2007	Full accounts made up to 31 December 2006 (18 pages)
4 September 2007	Full accounts made up to 31 December 2006 (18 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 December 2006	Return made up to 26/11/06; full list of members (3 pages)
20 December 2006	Return made up to 26/11/06; full list of members (3 pages)
10 October 2006	Full accounts made up to 31 December 2005 (16 pages)
10 October 2006	Full accounts made up to 31 December 2005 (16 pages)
30 November 2005	Return made up to 26/11/05; full list of members (3 pages)
30 November 2005	Return made up to 26/11/05; full list of members (3 pages)
24 November 2005	Particulars of mortgage/charge (3 pages)
24 November 2005	Particulars of mortgage/charge (3 pages)
31 August 2005	Full accounts made up to 31 December 2004 (16 pages)
31 August 2005	Full accounts made up to 31 December 2004 (16 pages)
12 July 2005	Particulars of mortgage/charge (13 pages)
12 July 2005	Particulars of mortgage/charge (11 pages)
12 July 2005	Particulars of mortgage/charge (13 pages)
12 July 2005	Particulars of mortgage/charge (13 pages)
12 July 2005	Particulars of mortgage/charge (11 pages)
12 July 2005	Particulars of mortgage/charge (11 pages)
12 July 2005	Particulars of mortgage/charge (11 pages)
12 July 2005	Particulars of mortgage/charge (13 pages)
22 June 2005	Particulars of mortgage/charge (12 pages)
22 June 2005	Particulars of mortgage/charge (6 pages)
22 June 2005	Particulars of mortgage/charge (6 pages)
22 June 2005	Particulars of mortgage/charge (12 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
5 February 2005	Return made up to 26/11/04; full list of members (8 pages)
5 February 2005	Return made up to 26/11/04; full list of members (8 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
6 January 2005	Particulars of mortgage/charge (5 pages)
6 January 2005	Particulars of mortgage/charge (5 pages)
6 January 2005	Particulars of mortgage/charge (6 pages)
6 January 2005	Particulars of mortgage/charge (6 pages)
21 December 2004	Registered office changed on 21/12/04 from: 12-16 clerkenwell road london EC1M 5PQ (1 page)
21 December 2004	Registered office changed on 21/12/04 from: 12-16 clerkenwell road london EC1M 5PQ (1 page)
2 December 2004	New secretary appointed (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New secretary appointed (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
9 September 2004	Full accounts made up to 31 December 2003 (12 pages)
9 September 2004	Full accounts made up to 31 December 2003 (12 pages)
14 August 2004	Particulars of mortgage/charge (15 pages)
14 August 2004	Particulars of mortgage/charge (12 pages)
14 August 2004	Particulars of mortgage/charge (15 pages)
14 August 2004	Particulars of mortgage/charge (12 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
27 January 2004	Ad 14/01/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 January 2004	Ad 14/01/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 December 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
30 December 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
22 December 2003	Return made up to 26/11/03; full list of members (6 pages)
22 December 2003	Return made up to 26/11/03; full list of members (6 pages)
18 November 2003	Company name changed selwyn trading LIMITED\certificate issued on 18/11/03 (2 pages)
18 November 2003	Company name changed selwyn trading LIMITED\certificate issued on 18/11/03 (2 pages)
12 September 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
12 September 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
5 September 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
5 September 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
27 March 2003	New secretary appointed (1 page)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New secretary appointed (1 page)
26 March 2003	Registered office changed on 26/03/03 from: 186 hammersmith road london W6 7DJ (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Registered office changed on 26/03/03 from: 186 hammersmith road london W6 7DJ (1 page)
26 March 2003	Secretary resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Secretary resigned (1 page)
14 January 2003	Return made up to 26/11/02; full list of members (6 pages)
14 January 2003	Return made up to 26/11/02; full list of members (6 pages)
26 November 2001	Incorporation (17 pages)
26 November 2001	Incorporation (17 pages)

Russneft (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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