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- TRANS-SIBERIAN GOLD LIMITED
TRANS-SIBERIAN GOLD LIMITED
Active - Accounts Filed
General Information
NAME
TRANS-SIBERIAN GOLD LIMITED
COMPANY NUMBER
01067991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
25/08/1972
(51 years and 11 months old)
WEBSITE
https://www.trans-siberiangold.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2003
13/10/2021
TRANS-SIBERIAN GOLD PLC
View all previous names
Previous Names
17/11/2003 13/10/2021 TRANS-SIBERIAN GOLD PLC
13/12/2000 17/11/2003 TRANS-SIBERIAN GOLD LIMITED
07/05/1987 13/12/2000 JOIN LIMITED
25/08/1972 07/05/1987 SIGNAL TRUST PROPERTIES LIMITED
LONDON
W1W 7LT
Telephone: 01480811871
TPS: No
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Accounts filed |
Date: 09/02/2024 | Event: New Accounts filed |
Date: 20/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TRANS-SIBERIAN GOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANS-SIBERIAN GOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANS-SIBERIAN GOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
ELEMENTAL COMPANY SECRETARY LIMITED 21/09/2021 - Present (2 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/09/2023 - Present (11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/11/2023 - Present (9 months) Born in Oct 1951 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
ELEMENTAL COMPANY SECRETARY LIMITED 21/09/2021 - Present (2 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 264 Past: 135 |
View Report |
31/12/1992 - 14/03/1994 (1 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Accounts filed |
Date: 09/02/2024 | Event: New Accounts filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 16/11/2023 | Event: Anton Vladimirovich Glazunov (928432468) has left the board |
Date: 16/11/2023 | Event: New Board Member Willem Johannes Remmelink (931593762) Appointed |
Date: 21/09/2023 | Event: New Company Secretary Tatiana Svetlova (931367921) Appointed |
Date: 22/08/2023 | Event: New Confirmation Statement filed |
Date: 19/08/2023 | Event: New Confirmation Statement filed |
Date: 17/08/2023 | Event: ELEMENTAL COMPANY SECRETARY LIMITED (916778826) has left the board |
Date: 11/09/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2021 | Event: Vladislav Vladimirovich Sviblov (928437515) has left the board |
Date: 19/10/2021 | Event: Yulia Vishina (928613105) has left the board |
Date: 19/10/2021 | Event: Denis Ryzhkin (928515676) has left the board |
Date: 19/10/2021 | Event: Vladislav Vladimirovich Sviblov (928437515) has left the board |
Date: 19/10/2021 | Event: Yulia Vishina (928613105) has left the board |
Date: 19/10/2021 | Event: Denis Ryzhkin (928515676) has left the board |
Date: 04/10/2021 | Event: New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
Date: 27/09/2021 | Event: Simon Viggor Olsen (905883269) has left the board |
Date: 27/09/2021 | Event: New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (928759105) Appointed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 22/06/2021 | Event: New Accounts filed |
Date: 22/06/2021 | Event: New Board Member Vladislav Vladimirovich Sviblov (928437515) Appointed |
Date: 18/06/2021 | Event: New Board Member Anton Vladimirovich Glazunov (928432468) Appointed |
Date: 02/06/2021 | Event: New Board Member Simon Viggor Olsen (905883269) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 17/08/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Accounts filed |
Date: 20/11/2019 | Event: New Accounts filed |
Date: 15/08/2019 | Event: New Confirmation Statement filed |
Date: 19/06/2019 | Event: New Board Member Eugene Antonov (925952893) Appointed |
Date: 19/06/2019 | Event: New Accounts filed |
Date: 26/02/2019 | Event: New Accounts filed |
Date: 10/08/2018 | Event: New Confirmation Statement filed |
Date: 08/08/2018 | Event: Dmitry Khilov (912353387) has left the board |
Date: 05/06/2018 | Event: New Accounts filed |
Date: 01/01/2018 | Event: New Board Member Alexander Iosifovich Dorogov (924153338) Appointed |
Date: 28/09/2017 | Event: New Board Member Ljupco Lou Naumovski (923830075) Appointed |
Date: 28/09/2017 | Event: New Board Member Florian Wolfgang Fenner (923830124) Appointed |
Date: 28/09/2017 | Event: New Board Member Stewart James Dickson (922159107) Appointed |
Date: 28/09/2017 | Event: Peter Charles Desborough Burnell (903018148) has left the board |
Date: 14/08/2017 | Event: New Confirmation Statement filed |
Date: 16/07/2017 | Event: New Accounts filed |
Date: 10/08/2016 | Event: New Confirmation Statement filed |
Date: 09/08/2016 | Event: New Accounts filed |
Date: 19/08/2015 | Event: New Confirmation Statement filed |
Date: 04/07/2015 | Event: New Accounts filed |
Date: 03/09/2014 | Event: New Confirmation Statement filed |
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