POLYUS GOLD INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
POLYUS GOLD INTERNATIONAL LIMITED
COMPANY NUMBER
FC027918
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
12/09/2007
(17 years and 2 months old)
WEBSITE
http://www.polyusgold.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/09/2007
05/05/2012
KAZAKHGOLD GROUP LIMITED
JERSEY
JE4 0WH
Ergon House
Horseferry Road
London
SW1P 2AL
PO Box 603
JERSEY
JE4 0WH
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 |
|---|---|---|
| POLYUS GOLD INTERNATIONAL LIMITED | N/A | N/A |
| POLYUS GOLD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2022 | Alexandra Maria Beckwith (918127960) has left the board |
| 15/04/2022 | Said Kerimov (924668543) has left the board |
| 15/04/2022 | Antoniou Antonios Theodosiou (921025855) has left the board |
Credit Risk Overview
Want to learn more about POLYUS GOLD INTERNATIONAL 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 POLYUS GOLD INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYUS GOLD INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2016 - Present (8 years and 8 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
DOMINION FIDUCIARY SERVICES UK LIMITED 20/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 7 Past: 3 |
View Report |
|
Toktarkhan Zhumanovich Kozhagapanov 06/11/2007 - 14/08/2009 (1 years and 9 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/11/2007 - 17/06/2010 (2 years and 7 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
06/11/2007 - 14/08/2009 (1 years and 9 months) Born in Dec 1949 |
Resigned | Director |
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 |
|---|---|---|
| POLYUS GOLD INTERNATIONAL LIMITED | N/A | N/A |
| POLYUS GOLD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| POLYUS GOLD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2022 | Alexandra Maria Beckwith (918127960) has left the board |
| 15/04/2022 | Said Kerimov (924668543) has left the board |
| 15/04/2022 | Antoniou Antonios Theodosiou (921025855) has left the board |
| 01/10/2020 | New Accounts filed |
| 11/12/2019 | DOMINION FIDUCIARY SERVICES UK LIMITED (926493401) has left the board |
| 11/12/2019 | New Company Secretary DOMINION FIDUCIARY SERVICES UK LIMITED (926129331) Appointed |
| 04/12/2019 | New Company Secretary DOMINION FIDUCIARY SERVICES UK LIMITED (926493401) Appointed |
| 04/12/2019 | COMPUTERSHARE COMPANY SECRETARIAL SERVICES (JERSE (915981904) has left the board |
| 02/12/2019 | Change in Reg. Office |
| 25/09/2019 | New Accounts filed |
| 11/04/2019 | New Accounts filed |
| 25/05/2018 | New Board Member Said Kerimov (924668543) Appointed |
| 04/11/2016 | New Accounts filed |
| 02/09/2016 | Vitali Koval (919647578) has left the board |
| 02/09/2016 | Ilya Yuzhanov (918251755) has left the board |
| 02/09/2016 | Pavel Grachev (918315181) has left the board |
| 02/09/2016 | Igor Gorin (917807892) has left the board |
| 02/09/2016 | Anastasia Galochkina (919314134) has left the board |
| 18/07/2016 | New Board Member Sergei Nossoff (920959745) Appointed |
| 16/02/2016 | New Board Member Alexandra Maria Beckwith (918127960) Appointed |
| 16/02/2016 | New Board Member Alexandra Maria Beckwith (918127960) Appointed |
| 27/11/2015 | Adrian John Geoffrey Coates (913205584) has left the board |
| 27/11/2015 | Kobus Wynad Theunis Jacobus Moolman (916954993) has left the board |
| 27/11/2015 | Bruce Michael Buck (902988468) has left the board |
| 27/11/2015 | Edward Dowling (918251738) has left the board |
| 07/04/2015 | New Board Member Vitali Koval (919647578) Appointed |
| 16/12/2014 | Anna Kolonchina (916954977) has left the board |
| 04/12/2014 | New Board Member Anastasia Galochkina (919314134) Appointed |
| 26/09/2014 | New Accounts filed |
| 01/01/2014 | German Rudolfovich Pikhoya (914727490) has left the board |
| 27/11/2013 | Patrick Clanwilliam (916954971) has left the board |
| 27/11/2013 | New Board Member Pavel Grachev (918315181) Appointed |
| 01/11/2013 | New Board Member Ilya Yuzhanov (918251755) Appointed |
| 01/11/2013 | New Board Member Edward Dowling (918251738) Appointed |
| 18/06/2013 | Vladimir Chernukhin (917807722) has left the board |
| 10/05/2013 | Dmitry Razumov (916413577) has left the board |
| 10/05/2013 | New Board Member Vladimir Chernukhin (917807722) Appointed |
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