Petropavlovsk Dollar Treasury Limited

Company Name	Petropavlovsk Dollar Treasury Limited
Director	Fedor Kirsanov
Company Status	Active
Company Number	11072497
Category	Private Limited Company
Incorporation Date	20 November 2017(6 years, 5 months ago)

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	Fedor Kirsanov
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Russian
Status	Current
Appointed	07 September 2022(4 years, 9 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(4 years, 9 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	Mr Andrey Maruta
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(same day as company formation)
Role	Company Director
Country of Residence	England
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 November 2017(same day as company formation)
Role	Head Of Legal Affairs
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 November 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grosvenor Place London SW1X 7HH

Secretary Name	Ms Amanda Whalley
Status	Resigned
Appointed	20 November 2017(same day as company formation)
Role	Company Director
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(4 months, 1 week 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(2 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 September 2020)
Role	Senior In-House Legal Counsel
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(2 years, 9 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(2 years, 9 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(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 September 2022)
Role	Company Director
Correspondence Address	167-169 Great Portland Street Fifth Floor London W1W 5PF

Director Name	Mr John Casterton Smelt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2021(3 years, 1 month 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(3 years, 1 month 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(4 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 September 2022)
Role	Company Director
Country of Residence	Russia
Correspondence Address	167-169 Great Portland Street Fifth Floor London W1W 5PF

Director Name	Mr Mikhail Irzhevskiy
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Russian
Status	Resigned
Appointed	29 June 2022(4 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 September 2022)
Role	Company Director
Country of Residence	Russia
Correspondence Address	167-169 Great Portland Street Fifth Floor London W1W 5PF

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

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
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

23 May 2023	Total exemption full accounts made up to 31 December 2021 (10 pages)
8 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
14 September 2022	Auditor's resignation (3 pages)
8 September 2022	Confirmation statement made on 8 September 2022 with updates (4 pages)
7 September 2022	Termination of appointment of Dorcas Anne Helen Murray as a secretary on 7 September 2022 (1 page)
7 September 2022	Appointment of Fedor Kirsanov as a director on 7 September 2022 (2 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 United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF 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)
30 June 2022	Termination of appointment of James William Cameron Jr as a director on 29 June 2022 (1 page)
30 June 2022	Termination of appointment of Dorcas Anne Helen Murray 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)
11 January 2022	Statement of capital following an allotment of shares on 24 December 2021 USD 15,429,107 (3 pages)
29 December 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
6 December 2021	Termination of appointment of John Casterton Smelt as a director on 30 November 2021 (1 page)
22 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 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	Termination of appointment of Dilara Mukhomedzhanova as a director on 4 January 2021 (1 page)
29 December 2020	Confirmation statement made on 19 November 2020 with updates (4 pages)
28 December 2020	Appointment of Ms Dorcas Anne Helen Murray as a secretary on 8 November 2020 (2 pages)
28 December 2020	Termination of appointment of Amanda Whalley as a secretary on 8 November 2020 (1 page)
2 November 2020	Statement of capital following an allotment of shares on 30 September 2020 USD 15,365,855 (3 pages)
25 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 September 2020	Memorandum and Articles of Association (13 pages)
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 Alfiya Samokhvalova as a director on 8 September 2020 (1 page)
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 (18 pages)
14 April 2020	Statement of capital following an allotment of shares on 9 April 2020 USD 15,098,960 (3 pages)
20 March 2020	Appointment of Mrs Marianna Danylenko as a director on 17 March 2020 (2 pages)
20 March 2020	Statement of capital following an allotment of shares on 20 March 2020 USD 14,871,685 (3 pages)
18 March 2020	Termination of appointment of Anna Karolina Subczynska-Samberger as a director on 17 March 2020 (1 page)
16 March 2020	Statement of capital following an allotment of shares on 13 March 2020 USD 14,704,845 (3 pages)
21 February 2020	Statement of capital following an allotment of shares on 19 February 2020 USD 14,295,150 (3 pages)
13 February 2020	Statement of capital following an allotment of shares on 6 February 2020 USD 14,131,810 (3 pages)
8 January 2020	Statement of capital following an allotment of shares on 23 December 2019 USD 13,950,410 (3 pages)
8 January 2020	Statement of capital following an allotment of shares on 17 December 2019 USD 13,748,590 (3 pages)
16 December 2019	Statement of capital following an allotment of shares on 13 December 2019 USD 13,707,880 (3 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with updates (4 pages)
15 November 2019	Statement of capital following an allotment of shares on 12 November 2019 USD 13,452,880 (3 pages)
17 October 2019	Statement of capital following an allotment of shares on 15 October 2019 USD 13,301,880 (3 pages)
18 September 2019	Full accounts made up to 31 December 2018 (17 pages)
18 June 2019	Director's details changed for Dr Alfiya Samokhvalova on 18 June 2019 (2 pages)
12 April 2019	Second filing of a statement of capital following an allotment of shares on 8 November 2018 USD 10,953,956 (7 pages)
11 April 2019	Statement of capital following an allotment of shares on 1 April 2019 USD 13,213,380 (3 pages)
26 March 2019	Statement of capital following an allotment of shares on 5 March 2019 USD 13,011,935 (3 pages)
26 March 2019	Statement of capital following an allotment of shares on 20 March 2019 USD 13,113,490 (3 pages)
25 March 2019	Statement of capital following an allotment of shares on 20 March 2019 USD 13,364,955 (3 pages)
25 March 2019	Statement of capital following an allotment of shares on 30 August 2018 USD 8,615,329 (3 pages)
25 March 2019	Statement of capital following an allotment of shares on 16 August 2018 USD 8,268,881 (3 pages)
7 January 2019	Statement of capital following an allotment of shares on 20 December 2018 USD 12,862,025 (3 pages)
7 January 2019	Statement of capital following an allotment of shares on 18 December 2018 USD 12,182,033 (3 pages)
17 December 2018	Statement of capital following an allotment of shares on 11 December 2018 USD 11,181,826 (3 pages)
7 December 2018	Statement of capital following an allotment of shares on 23 November 2018 USD 10,953,970 (3 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
19 November 2018	Statement of capital following an allotment of shares on 8 November 2018 USD 10,953,956 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2019. (4 pages)
4 October 2018	Statement of capital following an allotment of shares on 28 September 2018 USD 8,765,821 (3 pages)
14 August 2018	Statement of capital following an allotment of shares on 5 June 2018 USD 8,222,556 (3 pages)
6 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)
20 February 2018	Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
20 November 2017	Incorporation Statement of capital on 2017-11-20 USD 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)
20 November 2017	Incorporation Statement of capital on 2017-11-20 USD 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Petropavlovsk Dollar Treasury Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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