Kyiv
02096
Director Name | Mr Yevhen Moshkov |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | Ukrainian |
Status | Current |
Appointed | 23 May 2016(1 year, 4 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Businessman |
Country of Residence | Ukraine |
Correspondence Address | Building #8 Simferopolska Street, Flat 8 Kyiv 02096 |
Secretary Name | Fiduciana Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 08 January 2015(same day as company formation) |
Correspondence Address | 8 Mykinon Street 1065 Nicosia Cyprus |
Director Name | Ms Ganna Khomenko |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 08 January 2015(same day as company formation) |
Role | Managing Director |
Country of Residence | Cyprus |
Correspondence Address | 2 Louki Akrita Str, Lakatamia Nicosia 2333 |
Director Name | Fiduciana Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 January 2015(same day as company formation) |
Correspondence Address | 6th Floor, Lavinia Court Mykinon 12 Str. Nicosia 1065 |
Registered Address | 123 Pall Mall St. James'S London SW1Y 5EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
100 at £0.001 | Fiduciana Nominees LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 26 June 2024 (2 months from now) |
1 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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13 July 2023 | Confirmation statement made on 12 June 2023 with updates (4 pages) |
14 November 2022 | Change of details for Mr Yuriy Balaban as a person with significant control on 14 November 2022 (2 pages) |
14 November 2022 | Registered office address changed from 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB England to 123 Pall Mall St. James's London SW1Y 5EA on 14 November 2022 (1 page) |
11 August 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
19 July 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
28 July 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
23 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
8 March 2021 | Secretary's details changed for Fiduciana Secretaries Limited on 1 January 2021 (1 page) |
17 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
28 July 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
9 June 2020 | Registered office address changed from 4th Floor 1 Knightrider Court St. Pauls London EC4V 5BJ to 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB on 9 June 2020 (1 page) |
10 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
30 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
27 July 2018 | Confirmation statement made on 27 July 2018 with updates (4 pages) |
24 May 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
12 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
13 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
13 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
23 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
23 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
3 January 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
3 January 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
5 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
5 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
26 May 2016 | Director's details changed for Mr. Ievgen Moshkov on 23 May 2016 (2 pages) |
26 May 2016 | Director's details changed for Mr. Ievgen Moshkov on 23 May 2016 (2 pages) |
25 May 2016 | Termination of appointment of Fiduciana Directors Limited as a director on 23 May 2016 (1 page) |
25 May 2016 | Appointment of Mr. Ievgen Moshkov as a director on 23 May 2016 (2 pages) |
25 May 2016 | Termination of appointment of Fiduciana Directors Limited as a director on 23 May 2016 (1 page) |
25 May 2016 | Termination of appointment of Ganna Khomenko as a director on 23 May 2016 (1 page) |
25 May 2016 | Termination of appointment of Ganna Khomenko as a director on 23 May 2016 (1 page) |
25 May 2016 | Appointment of Mr. Ievgen Moshkov as a director on 23 May 2016 (2 pages) |
14 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Secretary's details changed for Fiduciana Secretaries Limited on 8 January 2015 (1 page) |
14 March 2016 | Secretary's details changed for Fiduciana Secretaries Limited on 8 January 2015 (1 page) |
14 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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28 January 2015 | Director's details changed for Ganna Khommenko on 28 January 2015 (2 pages) |
28 January 2015 | Director's details changed for Ganna Khommenko on 28 January 2015 (2 pages) |
28 January 2015 | Statement of capital following an allotment of shares on 28 January 2015
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28 January 2015 | Registered office address changed from 4Th Flooor, 1 Knightrider Court St. Pauls London EC4 5BJ United Kingdom to 4Th Floor 1 Knightrider Court St. Pauls London EC4V 5BJ on 28 January 2015 (1 page) |
28 January 2015 | Secretary's details changed for Fiduciana Secretaries Limited on 28 January 2015 (1 page) |
28 January 2015 | Registered office address changed from 4Th Flooor, 1 Knightrider Court St. Pauls London EC4 5BJ United Kingdom to 4Th Floor 1 Knightrider Court St. Pauls London EC4V 5BJ on 28 January 2015 (1 page) |
28 January 2015 | Secretary's details changed for Fiduciana Secretaries Limited on 28 January 2015 (1 page) |
28 January 2015 | Statement of capital following an allotment of shares on 28 January 2015
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8 January 2015 | Incorporation Statement of capital on 2015-01-08
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8 January 2015 | Incorporation Statement of capital on 2015-01-08
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