Petropavlovsk Rouble Treasury Limited

Company Name	Petropavlovsk Rouble Treasury Limited
Director	Fedor Kirsanov
Company Status	Active
Company Number	06908991
Category	Private Limited Company
Incorporation Date	18 May 2009(14 years, 11 months ago)
Previous Name	Peter Hambro Mining Rouble Treasury Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Fedor Kirsanov
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Russian
Status	Current
Appointed	07 September 2022(13 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Russia
Correspondence Address	167-169 Great Portland Street Fifth Floor London W1W 5PF

Secretary Name	Tatiana Svetlova
Status	Current
Appointed	07 September 2022(13 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	167-169 Great Portland Street Fifth Floor London W1W 5PF

Director Name	Joseph Brian Egan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Salzburg Ardilea Clonskeagh Dublin 14 Irish

Director Name	Mr Peter Charles Percival Hambro
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Director Name	Mr Andrey Maruta
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Secretary Name	Heather Jane Williams
Nationality	British
Status	Resigned
Appointed	18 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	23 Talma Road London SW2 1AU

Secretary Name	Anna Karolina Subczynska-Samberger
Nationality	British
Status	Resigned
Appointed	25 June 2010(1 year, 1 month 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(2 years after company formation)
Appointment Duration	9 years, 5 months (resigned 08 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(8 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(8 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 08 September 2020)
Role	Group Head Of External Communications
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(8 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 September 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 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2020(10 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 September 2020)
Role	Senior In-House Legal Councel
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Director Name	Ms Dilara Mukhomedzhanova
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2020(11 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 04 January 2021)
Role	Company Director
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	08 September 2020(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Secretary Name	Ms Dorcas Anne Helen Murray
Status	Resigned
Appointed	08 November 2020(11 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 September 2022)
Role	Company Director
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	14 January 2021(11 years, 8 months after company formation)
Appointment Duration	10 months, 2 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	Ms Dorcas Anne Helen Murray
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2021(11 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2022)
Role	Director And Corporate Counsel
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(13 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 07 September 2022)
Role	Company Director
Country of Residence	Russia
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Director Name	Mr Mikhail Irzhevskiy
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Russian
Status	Resigned
Appointed	29 June 2022(13 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 07 September 2022)
Role	Company Director
Country of Residence	Russia
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Contact

Website	peterhambro.com
Telephone	020 72018900
Telephone region	London

Location

Registered Address	167-169 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 6,000 other UK companies use this postal address

Financials

Year	2012
Net Worth	£437,255,214
Cash	£4,506,925
Current Liabilities	£38,464,160

Accounts

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

Returns

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

Filing History

30 June 2023	Accounts for a small company made up to 31 December 2021 (12 pages)
2 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
14 September 2022	Auditor's resignation (3 pages)
8 September 2022	Appointment of Mr Fedor Kirsanov as a director on 7 September 2022 (2 pages)
8 September 2022	Confirmation statement made on 8 September 2022 with updates (4 pages)
7 September 2022	Termination of appointment of Mikhail Irzhevskiy as a director on 7 September 2022 (1 page)
7 September 2022	Registered office address changed from 11 Grosvenor Place London SW1X 7HH to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 7 September 2022 (1 page)
7 September 2022	Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PF England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 7 September 2022 (1 page)
7 September 2022	Termination of appointment of Dorcas Anne Helen Murray as a secretary on 7 September 2022 (1 page)
7 September 2022	Termination of appointment of Roman Deniskin as a director on 7 September 2022 (1 page)
7 September 2022	Appointment of Tatiana Svetlova as a secretary on 7 September 2022 (2 pages)
7 September 2022	Confirmation statement made on 7 September 2022 with updates (4 pages)
30 June 2022	Termination of appointment of James William Cameron Jr as a director on 29 June 2022 (1 page)
30 June 2022	Appointment of Mr Mikhail Irzhevskiy as a director on 29 June 2022 (2 pages)
30 June 2022	Appointment of Mr Roman Deniskin as a director on 29 June 2022 (2 pages)
30 June 2022	Termination of appointment of Dorcas Anne Helen Murray as a director on 29 June 2022 (1 page)
18 May 2022	Confirmation statement made on 18 May 2022 with updates (4 pages)
29 December 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
6 December 2021	Termination of appointment of John Casterton Smelt as a director on 30 November 2021 (1 page)
16 July 2021	Statement of capital following an allotment of shares on 30 June 2021 RUB 369,658,455 (3 pages)
19 May 2021	Confirmation statement made on 18 May 2021 with updates (4 pages)
24 February 2021	Second filing of a statement of capital following an allotment of shares on 21 May 2020 RUB 363,816,281 (4 pages)
24 February 2021	Second filing of a statement of capital following an allotment of shares on 9 June 2020 RUB 367,505,145 (4 pages)
21 January 2021	Appointment of Mr John Casterton Smelt as a director on 14 January 2021 (2 pages)
21 January 2021	Appointment of Ms Dorcas Anne Helen Murray as a director on 14 January 2021 (2 pages)
20 January 2021	Appointment of Ms Dorcas Anne Helen Murray as a secretary on 8 November 2020 (2 pages)
20 January 2021	Termination of appointment of Amanda Whalley as a secretary on 8 November 2020 (1 page)
20 January 2021	Termination of appointment of Dilara Mukhomedzhanova as a director on 4 January 2021 (1 page)
9 September 2020	Termination of appointment of Alfiya Samokhvalova as a director on 8 September 2020 (1 page)
9 September 2020	Termination of appointment of Marianna Danylenko as a director on 8 September 2020 (1 page)
9 September 2020	Appointment of Ms Dilara Mukhomedzhanova as a director on 8 September 2020 (2 pages)
9 September 2020	Termination of appointment of Natalia Buynova as a director on 8 September 2020 (1 page)
9 September 2020	Appointment of Mr James William Cameron Jr as a director on 8 September 2020 (2 pages)
24 July 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
10 June 2020	Statement of capital following an allotment of shares on 9 June 2020 RUB 363,816,281 (3 pages)
10 June 2020	Statement of capital following an allotment of shares on 21 May 2020 RUB 363,816,281 ANNOTATION Clarification a second filed SH01 was registered on 24/02/21 (4 pages)
10 June 2020	Statement of capital following an allotment of shares on 9 June 2020 RUB 363,816,281 ANNOTATION Clarification a second filed SH01 was registered on 24/02/21 (4 pages)
10 June 2020	Statement of capital following an allotment of shares on 21 May 2020 RUB 363,816,281 (3 pages)
20 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
23 March 2020	Appointment of Mrs Marianna Danylenko as a director on 17 March 2020 (2 pages)
20 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)
23 May 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
11 February 2019	Statement of capital following an allotment of shares on 23 January 2019 RUB 358,824,953 (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (18 pages)
6 June 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
6 June 2018	Change of details for Peteropavlovsk Mining Treasury Uk Limited as a person with significant control on 11 September 2017 (2 pages)
1 June 2018	Change of details for a person with significant control (2 pages)
1 June 2018	Change of details for Peter Hambro Mining Treasury Uk Limited as a person with significant control on 11 September 2017 (2 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)
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)
4 October 2017	Full accounts made up to 31 December 2016 (16 pages)
4 October 2017	Full accounts made up to 31 December 2016 (16 pages)
11 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-06 (3 pages)
11 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-06 (3 pages)
4 July 2017	Statement of company's objects (2 pages)
4 July 2017	Memorandum and Articles of Association (22 pages)
4 July 2017	Statement of company's objects (2 pages)
4 July 2017	Resolutions RES13 ‐ That the terms of and contemplated by, the amendment and restatement agreement approved, for the benefit of its sole member and in the best interests of the company. The directors of the company be authorised to pass with the company's entry in the amendment and restatement agreement, including as regards all related matters. 3 transfer of shares; a "secured institution") the existing articles shall be renumbered accordingly. Agreement by the sole eligible member to written resolutions, hereby by resolve the resolutions are passed a written resolution to section 288 companies act 2006 and take effect as resolutions. 29/06/2017 (4 pages)
4 July 2017	Memorandum and Articles of Association (22 pages)
4 July 2017	Resolutions RES13 ‐ That the terms of and contemplated by, the amendment and restatement agreement approved, for the benefit of its sole member and in the best interests of the company. The directors of the company be authorised to pass with the company's entry in the amendment and restatement agreement, including as regards all related matters. 3 transfer of shares; a "secured institution") the existing articles shall be renumbered accordingly. Agreement by the sole eligible member to written resolutions, hereby by resolve the resolutions are passed a written resolution to section 288 companies act 2006 and take effect as resolutions. 29/06/2017 (4 pages)
27 June 2017	Appointment of Ms Anna Karolina Subczynska-Samberger as a director on 20 June 2017 (2 pages)
27 June 2017	Appointment of Ms Anna Karolina Subczynska-Samberger as a director on 20 June 2017 (2 pages)
27 June 2017	Appointment of Mrs Alfiya Samokhvalova as a director on 20 June 2017 (2 pages)
27 June 2017	Appointment of Mrs Alfiya Samokhvalova as a director on 20 June 2017 (2 pages)
25 May 2017	Resolutions RES13 ‐ The relevant document 15/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
25 May 2017	Resolutions RES13 ‐ The relevant document 15/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
27 September 2016	Full accounts made up to 31 December 2015 (17 pages)
27 September 2016	Full accounts made up to 31 December 2015 (17 pages)
19 May 2016	Director's details changed for Mr Andrey Maruta on 17 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr Peter Charles Percival Hambro on 17 May 2016 (2 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 RUB 358,125,514 (4 pages)
19 May 2016	Director's details changed for Mr Peter Charles Percival Hambro on 17 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr Andrey Maruta on 17 May 2016 (2 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 RUB 358,125,514 (4 pages)
18 November 2015	Solvency Statement dated 02/11/15 (1 page)
18 November 2015	Solvency Statement dated 02/11/15 (1 page)
18 November 2015	Statement by Directors (1 page)
18 November 2015	Statement of capital on 18 November 2015 RUB 358,125,514 (4 pages)
18 November 2015	Statement by Directors (1 page)
18 November 2015	Resolutions RES13 ‐ Share premium account cancelled 02/11/2015 (3 pages)
18 November 2015	Resolutions RES13 ‐ Share premium account cancelled 02/11/2015 RES13 ‐ Share premium account cancelled 02/11/2015 (3 pages)
18 November 2015	Statement of capital on 18 November 2015 RUB 358,125,514 (4 pages)
16 July 2015	Full accounts made up to 31 December 2014 (15 pages)
16 July 2015	Full accounts made up to 31 December 2014 (15 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 RUB 358,125,514 (4 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 RUB 358,125,514 (4 pages)
15 May 2015	Statement of capital following an allotment of shares on 10 March 2015 RUB 358,125,514 (3 pages)
15 May 2015	Statement of capital following an allotment of shares on 10 March 2015 RUB 358,125,514 (3 pages)
13 August 2014	Full accounts made up to 31 December 2013 (16 pages)
13 August 2014	Full accounts made up to 31 December 2013 (16 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 RUB 355,294,963 (4 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 RUB 355,294,963 (4 pages)
15 April 2014	Statement of capital on 15 April 2014 RUB 355,294,963 (4 pages)
15 April 2014	Solvency statement dated 03/04/14 (1 page)
15 April 2014	Statement of capital on 15 April 2014 RUB 355,294,963 (4 pages)
15 April 2014	Solvency statement dated 03/04/14 (1 page)
8 April 2014	Statement by directors (1 page)
8 April 2014	Statement by directors (1 page)
8 April 2014	Resolutions RES13 ‐ Share premium account reduced 03/04/2014 (3 pages)
8 April 2014	Resolutions RES13 ‐ Share premium account reduced 03/04/2014 (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)
24 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
12 April 2013	Solvency statement dated 27/03/13 (1 page)
12 April 2013	Solvency statement dated 27/03/13 (1 page)
12 April 2013	Statement of capital on 12 April 2013 RUB 355,294,963 (4 pages)
12 April 2013	Statement of capital on 12 April 2013 RUB 355,294,963 (4 pages)
12 April 2013	Statement by directors (1 page)
12 April 2013	Statement by directors (1 page)
8 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
8 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
11 June 2012	Full accounts made up to 31 December 2011 (18 pages)
11 June 2012	Full accounts made up to 31 December 2011 (18 pages)
7 June 2012	Statement of capital following an allotment of shares on 31 May 2012 RUB 355,294,963 (3 pages)
7 June 2012	Statement of capital following an allotment of shares on 31 May 2012 RUB 355,294,963 (3 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Statement of capital following an allotment of shares on 26 April 2012 RUB 327,264,963 (3 pages)
14 May 2012	Statement of capital following an allotment of shares on 26 April 2012 RUB 327,264,963 (3 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)
3 April 2012	Statement of capital following an allotment of shares on 30 March 2012 RUB 288,475,447 (3 pages)
3 April 2012	Statement of capital following an allotment of shares on 30 March 2012 RUB 288,475,447 (3 pages)
2 April 2012	Statement of capital following an allotment of shares on 10 February 2012 RUB 263,458,918 (3 pages)
2 April 2012	Statement of capital following an allotment of shares on 10 February 2012 RUB 263,458,918 (3 pages)
26 January 2012	Statement of capital following an allotment of shares on 17 January 2012 RUB 260,765,243 (3 pages)
26 January 2012	Statement of capital following an allotment of shares on 17 January 2012 RUB 260,765,243 (3 pages)
14 December 2011	Statement of capital following an allotment of shares on 8 December 2011 RUB 240,083,019 (3 pages)
14 December 2011	Statement of capital following an allotment of shares on 8 December 2011 RUB 240,083,019 (3 pages)
14 December 2011	Statement of capital following an allotment of shares on 8 December 2011 RUB 240,083,019 (3 pages)
16 November 2011	Statement of capital following an allotment of shares on 10 November 2011 RUB 240,083,019 (3 pages)
16 November 2011	Statement of capital following an allotment of shares on 10 November 2011 RUB 240,083,019 (3 pages)
3 August 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
28 June 2011	Full accounts made up to 31 December 2010 (20 pages)
28 June 2011	Full accounts made up to 31 December 2010 (20 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)
23 May 2011	Appointment of Ms Amanda Whalley as a secretary (1 page)
23 May 2011	Appointment of Ms Amanda Whalley as a secretary (1 page)
16 March 2011	Statement of capital following an allotment of shares on 4 March 2011 RUB 220,520,262 (4 pages)
16 March 2011	Statement of capital following an allotment of shares on 4 March 2011 RUB 220,520,262 (4 pages)
16 March 2011	Statement of capital following an allotment of shares on 4 March 2011 RUB 220,520,262 (4 pages)
2 February 2011	Statement of capital following an allotment of shares on 28 January 2011 INR 214,700,262 (4 pages)
2 February 2011	Statement of capital following an allotment of shares on 28 January 2011 INR 214,700,262 (4 pages)
9 December 2010	Statement of capital following an allotment of shares on 30 November 2010 INR 206,505,064 (4 pages)
9 December 2010	Statement of capital following an allotment of shares on 30 November 2010 INR 206,505,064 (4 pages)
13 October 2010	Statement of capital following an allotment of shares on 29 September 2010 INR 197,537,614 (4 pages)
13 October 2010	Statement of capital following an allotment of shares on 29 September 2010 INR 197,537,614 (4 pages)
20 September 2010	Full accounts made up to 31 December 2009 (16 pages)
20 September 2010	Full accounts made up to 31 December 2009 (16 pages)
5 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 171,871,660 (4 pages)
5 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 171,871,660 (4 pages)
5 August 2010	Statement of capital following an allotment of shares on 23 July 2010 INR 181,956,259 (4 pages)
5 August 2010	Statement of capital following an allotment of shares on 23 July 2010 INR 181,956,259 (4 pages)
5 August 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 171,871,660 (4 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)
29 June 2010	Termination of appointment of Heather Williams as a secretary (2 pages)
29 June 2010	Statement of capital following an allotment of shares on 9 June 2010 RUB 154,032,951 (4 pages)
29 June 2010	Appointment of Anna Karolina Subczynska-Samberger as a secretary (3 pages)
29 June 2010	Statement of capital following an allotment of shares on 9 June 2010 RUB 154,032,951 (4 pages)
29 June 2010	Statement of capital following an allotment of shares on 9 June 2010 RUB 154,032,951 (4 pages)
25 June 2010	Solvency statement dated 24/06/10 (1 page)
25 June 2010	Statement by directors (1 page)
25 June 2010	Statement of capital on 25 June 2010 RUB 154,032,951 (4 pages)
25 June 2010	Statement of capital on 25 June 2010 RUB 154,032,951 (4 pages)
25 June 2010	Statement by directors (1 page)
25 June 2010	Resolutions RES13 ‐ Share premiun account cancelled 24/06/2010 (2 pages)
25 June 2010	Solvency statement dated 24/06/10 (1 page)
25 June 2010	Resolutions RES13 ‐ Share premiun account cancelled 24/06/2010 (2 pages)
11 June 2010	Statement of capital following an allotment of shares on 26 May 2010 RUB 150,809,664 (5 pages)
11 June 2010	Statement of capital following an allotment of shares on 26 May 2010 RUB 150,809,664 (5 pages)
4 June 2010	Statement of capital following an allotment of shares on 13 May 2010 RUB 150,301,821 (4 pages)
4 June 2010	Statement of capital following an allotment of shares on 13 May 2010 RUB 150,301,821 (4 pages)
24 May 2010	Statement of capital following an allotment of shares on 4 May 2010 RUB 140,760.161 (4 pages)
24 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Statement of capital following an allotment of shares on 4 May 2010 RUB 140,760.161 (4 pages)
24 May 2010	Statement of capital following an allotment of shares on 4 May 2010 RUB 140,760.161 (4 pages)
13 May 2010	Statement of capital following an allotment of shares on 23 April 2010 RUB 135,269,161 (4 pages)
13 May 2010	Statement of capital following an allotment of shares on 23 April 2010 RUB 135,269,161 (4 pages)
26 April 2010	Statement of capital following an allotment of shares on 26 March 2010 RUB 128,068,927 (4 pages)
26 April 2010	Statement of capital following an allotment of shares on 26 March 2010 RUB 128,068,927 (4 pages)
31 March 2010	Statement of capital following an allotment of shares on 18 March 2010 RUB 226,701,994 (3 pages)
31 March 2010	Statement of capital following an allotment of shares on 18 March 2010 RUB 226,701,994 (3 pages)
4 March 2010	Statement of capital following an allotment of shares on 18 February 2010 RUB 106,260,792 (4 pages)
4 March 2010	Director's details changed for Andrey Maruta on 22 February 2010 (3 pages)
4 March 2010	Statement of capital following an allotment of shares on 18 February 2010 RUB 106,260,792 (4 pages)
4 March 2010	Director's details changed for Andrey Maruta on 22 February 2010 (3 pages)
18 February 2010	Statement of capital following an allotment of shares on 8 February 2010 RUB 104,880,792 (4 pages)
18 February 2010	Statement of capital following an allotment of shares on 8 February 2010 RUB 104,880,792 (4 pages)
18 February 2010	Statement of capital following an allotment of shares on 8 February 2010 RUB 104,880,792 (4 pages)
5 February 2010	Statement of capital following an allotment of shares on 31 December 2009 RUB 91,339,824 (4 pages)
5 February 2010	Statement of capital following an allotment of shares on 31 December 2009 RUB 91,339,824 (4 pages)
3 February 2010	Statement of capital following an allotment of shares on 22 January 2010 RUB 98,310,730 (4 pages)
3 February 2010	Statement of capital following an allotment of shares on 22 January 2010 RUB 98,310,730 (4 pages)
8 January 2010	Statement of capital following an allotment of shares on 11 December 2009 RUB 88,481,182 (4 pages)
8 January 2010	Statement of capital following an allotment of shares on 11 December 2009 RUB 88,481,182 (4 pages)
6 January 2010	Statement of capital following an allotment of shares on 7 December 2009 RUB 88,071,182 (4 pages)
6 January 2010	Statement of capital following an allotment of shares on 7 December 2009 RUB 88,071,182 (4 pages)
6 January 2010	Statement of capital following an allotment of shares on 7 December 2009 RUB 88,071,182 (4 pages)
5 January 2010	Statement of capital following an allotment of shares on 17 November 2009 RUB 1 (4 pages)
5 January 2010	Statement of capital following an allotment of shares on 17 November 2009 RUB 1 (4 pages)
2 December 2009	Statement of capital following an allotment of shares on 3 November 2009 RUB 83,991,311 (4 pages)
2 December 2009	Statement of capital following an allotment of shares on 3 November 2009 RUB 83,991,311 (4 pages)
2 December 2009	Statement of capital following an allotment of shares on 3 November 2009 RUB 83,991,311 (4 pages)
20 November 2009	Statement of capital following an allotment of shares on 13 November 2009 RUB 84,876,182 (4 pages)
20 November 2009	Statement of capital following an allotment of shares on 13 November 2009 RUB 84,876,182 (4 pages)
5 November 2009	Statement of capital following an allotment of shares on 21 October 2009 RUB 82,791,311 (4 pages)
5 November 2009	Statement of capital following an allotment of shares on 21 October 2009 RUB 82,791,311 (4 pages)
22 September 2009	Ad 28/08/09\rub si 1827940@1=1827940\rub ic 73716071/75544011\ (2 pages)
22 September 2009	Ad 28/08/09\rub si 1827940@1=1827940\rub ic 73716071/75544011\ (2 pages)
22 September 2009	Ad 08/09/09\rub si 2021851@1=2021851\rub ic 70592700/72614551\ (2 pages)
22 September 2009	Ad 08/09/09\rub si 2021851@1=2021851\rub ic 70592700/72614551\ (2 pages)
22 September 2009	Ad 03/09/09\rub si 1101520@1=1101520\rub ic 72614551/73716071\ (2 pages)
22 September 2009	Ad 03/09/09\rub si 1101520@1=1101520\rub ic 72614551/73716071\ (2 pages)
17 September 2009	Ad 27/08/09\rub si 1567350@1=1567350\rub ic 67737020/69304370\ (2 pages)
17 September 2009	Ad 20/08/09\rub si 346555@1=346555\rub ic 69304370/69650925\ (2 pages)
17 September 2009	Ad 10/08/09\rub si 941775@1=941775\rub ic 69650925/70592700\ (2 pages)
17 September 2009	Ad 20/08/09\rub si 346555@1=346555\rub ic 69304370/69650925\ (2 pages)
17 September 2009	Ad 10/08/09\rub si 941775@1=941775\rub ic 69650925/70592700\ (2 pages)
17 September 2009	Ad 27/08/09\rub si 1567350@1=1567350\rub ic 67737020/69304370\ (2 pages)
27 August 2009	Ad 05/08/09\rub si 307285@1=307285\rub ic 67429735/67737020\ (2 pages)
27 August 2009	Ad 05/08/09\rub si 307285@1=307285\rub ic 67429735/67737020\ (2 pages)
7 August 2009	Ad 06/07/09\rub si 1477234@1=1477234\rub ic 65952501/67429735\ (2 pages)
7 August 2009	Ad 06/07/09\rub si 1477234@1=1477234\rub ic 65952501/67429735\ (2 pages)
31 July 2009	Ad 09/07/09\rub si 952500@1=952500\rub ic 65000001/65952501\ (2 pages)
31 July 2009	Ad 09/07/09\rub si 952500@1=952500\rub ic 65000001/65952501\ (2 pages)
25 July 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
25 July 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
29 June 2009	Ad 05/06/09\rub si 65000000@1=65000000\rub ic 1/65000001\ (2 pages)
29 June 2009	Ad 05/06/09\rub si 65000000@1=65000000\rub ic 1/65000001\ (2 pages)
18 May 2009	Incorporation (19 pages)
18 May 2009	Incorporation (19 pages)

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