METINVEST INVESTMENTS LIMITED

Company number 08785177

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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)
25 Jan 2021 AD01 Registered office address changed from C/O Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 25 January 2021
11 Jan 2021 AP01 Appointment of Mrs Iuliia Dankova as a director on 31 December 2020
21 Dec 2020 TM02 Termination of appointment of Accomplish Secretaries Limited as a secretary on 18 December 2020
21 Dec 2020 TM01 Termination of appointment of Accomplish Corporate Services Limited as a director on 18 December 2020
21 Dec 2020 AD01 Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/O Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 21 December 2020
24 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
28 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
22 Jul 2019 AA Full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
13 Jun 2018 AA Full accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 21 November 2017 with no updates
20 Jul 2017 PSC04 Change of details for Mr Rinat Akhmetov as a person with significant control on 20 July 2017
03 Jul 2017 AA Full accounts made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
15 Aug 2016 CH04 Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016 CH02 Director's details changed for Accomplish Corporate Services Limited on 15 August 2016
15 Aug 2016 AD01 Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
26 May 2016 AA Full accounts made up to 31 December 2015
18 Dec 2015 AP01 Appointment of Mr Oleksandr Lyubarev as a director on 10 December 2015
17 Dec 2015 TM01 Termination of appointment of Alexey Kutepov as a director on 10 December 2015
25 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • USD 10,000
17 May 2015 AA Full accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • USD 10,000
03 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
04 Dec 2013 AA01 Current accounting period shortened from 30 November 2014 to 31 December 2013