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NUGGET CAPITAL LIMITED

Company number 07706746

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2016 TM01 Termination of appointment of Dmitry Ivanov as a director on 30 May 2016
01 Jul 2016 TM01 Termination of appointment of Mikhail Stiskin as a director on 30 May 2016
22 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 50,001
20 Jul 2015 CH01 Director's details changed for Dmitry Ivanov on 16 January 2015
20 Jul 2015 CH01 Director's details changed for Mikhail Stiskin on 6 January 2015
21 May 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Nov 2014 AP01 Appointment of Mikhail Stiskin as a director on 30 September 2014
14 Nov 2014 TM01 Termination of appointment of Fedor Kirsanov as a director on 1 October 2014
01 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 50,001
14 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Jan 2014 AP01 Appointment of Fedor Kirsanov as a director
20 Jan 2014 TM01 Termination of appointment of German Pikhoya as a director
21 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
08 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Apr 2013 TM01 Termination of appointment of Bruce Buck as a director
03 Apr 2013 TM01 Termination of appointment of Christophe Charlier as a director
03 Apr 2013 TM01 Termination of appointment of Robert Buchan as a director
03 Apr 2013 TM01 Termination of appointment of Adrian Coates as a director
03 Apr 2013 TM01 Termination of appointment of Lord Clanwilliam as a director
03 Apr 2013 TM01 Termination of appointment of Anna Kolonchina as a director
03 Apr 2013 TM01 Termination of appointment of Kobus Moolman as a director
03 Apr 2013 TM01 Termination of appointment of Dmitry Razumov as a director
03 Apr 2013 TM01 Termination of appointment of Alexander Mosionzhik as a director
03 Apr 2013 AP01 Appointment of Dmitry Ivanov as a director