Oxford Russia Fund

Company Name	Oxford Russia Fund
Company Status	Active
Company Number	05341971
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 January 2005(19 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Alastair Robert Clifford Tulloch
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 January 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Laurier Road London NW5 1SJ

Secretary Name	Mrs Denise Ann Forsdick
Status	Current
Appointed	19 February 2018(13 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	C/O Tgw Law 4 Hill Street London W1J 5NE

Director Name	Mr Gleb Khodorkovsky
Date of Birth	April 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(19 years, 1 month after company formation)
Appointment Duration	1 month, 1 week
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Tgw Law 4 Hill Street London W1J 5NE

Director Name	Mr Vladimir Pastukhov
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(19 years, 1 month after company formation)
Appointment Duration	1 month, 1 week
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	C/O Tgw Law 4 Hill Street London W1J 5NE

Director Name	Mr Charles Gerard Young
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(same day as company formation)
Role	Bursar
Country of Residence	United Kingdom
Correspondence Address	19 Park Town Oxford Oxfordshire OX2 6SN

Director Name	Mr Anthony David Smith
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(same day as company formation)
Role	Trustee
Country of Residence	England
Correspondence Address	Flat I1 Albany Piccadilly London W1J 0AX

Secretary Name	Mr Alastair Robert Clifford Tulloch
Nationality	British
Status	Resigned
Appointed	25 January 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Laurier Road London NW5 1SJ

Director Name	Boris Georgievich Saltykov
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 April 2005(2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 14 September 2020)
Role	Science & Technology Manager
Country of Residence	Russia
Correspondence Address	Ap.99 11 M. Protochniy Pereulok Moscow 121099 Russia

Director Name	Mr Andrew Searle Dalton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 24 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Southend London W8 5BU

Director Name	Alexander Alexandrovich Auzan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Russian
Status	Resigned
Appointed	26 January 2006(1 year after company formation)
Appointment Duration	7 years, 9 months (resigned 23 October 2013)
Role	University Professor
Country of Residence	Russian Federation
Correspondence Address	Malaya Bronnaya Street 27/14, Ap 29 Moscow 103001 Russia

Director Name	Christopher Francis Lord Patten Of Barnes
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(1 year, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 07 January 2020)
Role	Company Director & Writer
Country of Residence	United Kingdom
Correspondence Address	112 Station Road Barnes London SW13 0NB

Director Name	Rupert Mark Caldecott
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(6 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 7 Princes Street London EC2R 8AQ

Director Name	Igor Yurievich Yurgens
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Russian
Status	Resigned
Appointed	23 October 2013(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 March 2016)
Role	Chairman
Country of Residence	Russia
Correspondence Address	4 Hill Street London W1J 5NE

Director Name	Mr John Bartholomew Wakelyn Nightingale Of Cromarty
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(8 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 13 March 2024)
Role	Fellow Of Magdalen College, Oxford
Country of Residence	England
Correspondence Address	C/O Tgw Law 4 Hill Street London W1J 5NE

Location

Registered Address	C/O Tgw Law 4 Hill Street London W1J 5NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,713,097
Cash	£87
Current Liabilities	£7,573

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (2 months, 3 weeks ago)
Next Return Due	8 February 2025 (9 months, 3 weeks from now)

Filing History

5 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
14 September 2020	Termination of appointment of Boris Georgievich Saltykov as a director on 14 September 2020 (1 page)
9 April 2020	Full accounts made up to 31 December 2019 (16 pages)
7 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
7 January 2020	Termination of appointment of Christopher Francis Lord Patten of Barnes as a director on 7 January 2020 (1 page)
10 April 2019	Full accounts made up to 31 December 2018 (16 pages)
6 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
26 April 2018	Full accounts made up to 31 December 2017 (16 pages)
26 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
26 February 2018	Appointment of Mrs Denise Ann Forsdick as a secretary on 19 February 2018 (2 pages)
19 February 2018	Termination of appointment of Alastair Robert Clifford Tulloch as a secretary on 19 February 2018 (1 page)
8 May 2017	Full accounts made up to 31 December 2016 (15 pages)
8 May 2017	Full accounts made up to 31 December 2016 (15 pages)
1 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
10 May 2016	Full accounts made up to 31 December 2015 (15 pages)
10 May 2016	Full accounts made up to 31 December 2015 (15 pages)
29 March 2016	Termination of appointment of Igor Yurievich Yurgens as a director on 28 March 2016 (1 page)
29 March 2016	Termination of appointment of Igor Yurievich Yurgens as a director on 28 March 2016 (1 page)
27 January 2016	Annual return made up to 25 January 2016 no member list (9 pages)
27 January 2016	Annual return made up to 25 January 2016 no member list (9 pages)
24 April 2015	Full accounts made up to 31 December 2014 (14 pages)
24 April 2015	Full accounts made up to 31 December 2014 (14 pages)
26 January 2015	Annual return made up to 25 January 2015 no member list (9 pages)
26 January 2015	Annual return made up to 25 January 2015 no member list (9 pages)
23 April 2014	Full accounts made up to 31 December 2013 (13 pages)
23 April 2014	Full accounts made up to 31 December 2013 (13 pages)
10 February 2014	Annual return made up to 25 January 2014 no member list (9 pages)
10 February 2014	Annual return made up to 25 January 2014 no member list (9 pages)
18 November 2013	Appointment of Mr John Bartholomew Wakelyn Nightingale of Cromarty as a director (2 pages)
18 November 2013	Appointment of Mr John Bartholomew Wakelyn Nightingale of Cromarty as a director (2 pages)
28 October 2013	Appointment of Igor Yurievich Yurgens as a director (3 pages)
28 October 2013	Appointment of Igor Yurievich Yurgens as a director (3 pages)
24 October 2013	Termination of appointment of Alexander Auzan as a director (1 page)
24 October 2013	Termination of appointment of Alexander Auzan as a director (1 page)
10 May 2013	Full accounts made up to 31 December 2012 (13 pages)
10 May 2013	Full accounts made up to 31 December 2012 (13 pages)
18 March 2013	Annual return made up to 25 January 2013 no member list (8 pages)
18 March 2013	Annual return made up to 25 January 2013 no member list (8 pages)
19 April 2012	Full accounts made up to 31 December 2011 (13 pages)
19 April 2012	Full accounts made up to 31 December 2011 (13 pages)
8 February 2012	Annual return made up to 25 January 2012 no member list (8 pages)
8 February 2012	Annual return made up to 25 January 2012 no member list (8 pages)
25 August 2011	Appointment of Rupert Mark Caldecott as a director (3 pages)
25 August 2011	Appointment of Rupert Mark Caldecott as a director (3 pages)
10 June 2011	Termination of appointment of Andrew Dalton as a director (1 page)
10 June 2011	Termination of appointment of Andrew Dalton as a director (1 page)
5 May 2011	Full accounts made up to 31 December 2010 (13 pages)
5 May 2011	Full accounts made up to 31 December 2010 (13 pages)
25 January 2011	Annual return made up to 25 January 2011 no member list (8 pages)
25 January 2011	Annual return made up to 25 January 2011 no member list (8 pages)
24 May 2010	Full accounts made up to 31 December 2009 (13 pages)
24 May 2010	Full accounts made up to 31 December 2009 (13 pages)
18 February 2010	Annual return made up to 25 January 2010 no member list (5 pages)
18 February 2010	Director's details changed for Christopher Francis Lord Patten of Barnes on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Alexander Alexandrovich Auzan on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Alexander Alexandrovich Auzan on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Christopher Francis Lord Patten of Barnes on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 25 January 2010 no member list (5 pages)
4 May 2009	Full accounts made up to 31 December 2008 (13 pages)
4 May 2009	Full accounts made up to 31 December 2008 (13 pages)
29 January 2009	Annual return made up to 25/01/09 (4 pages)
29 January 2009	Annual return made up to 25/01/09 (4 pages)
9 May 2008	Full accounts made up to 31 December 2007 (13 pages)
9 May 2008	Full accounts made up to 31 December 2007 (13 pages)
7 February 2008	Annual return made up to 25/01/08 (2 pages)
7 February 2008	Annual return made up to 25/01/08 (2 pages)
3 June 2007	Full accounts made up to 31 December 2006 (13 pages)
3 June 2007	Full accounts made up to 31 December 2006 (13 pages)
8 February 2007	Annual return made up to 25/01/07 (2 pages)
8 February 2007	Annual return made up to 25/01/07 (2 pages)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
18 May 2006	Full accounts made up to 31 December 2005 (9 pages)
18 May 2006	Full accounts made up to 31 December 2005 (9 pages)
13 February 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
13 February 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
7 February 2006	Annual return made up to 25/01/06 (2 pages)
7 February 2006	Annual return made up to 25/01/06 (2 pages)
2 February 2006	New director appointed (2 pages)
2 February 2006	New director appointed (2 pages)
15 December 2005	New director appointed (4 pages)
15 December 2005	New director appointed (4 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
26 April 2005	New director appointed (1 page)
26 April 2005	New director appointed (1 page)
25 January 2005	Incorporation (30 pages)
25 January 2005	Incorporation (30 pages)

Oxford Russia Fund

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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