METINVEST INVESTMENTS LIMITED

Company number 08785177

Date	Type	Description	View / Download
05 Jan 2018	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
20 Jul 2017	PSC04	Change of details for Mr Rinat Akhmetov as a person with significant control on 20 July 2017	(2 pages)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
24 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
15 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	(1 page)
15 Aug 2016	CH02	Director's details changed for Accomplish Corporate Services Limited on 15 August 2016	(1 page)
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	(1 page)
26 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
18 Dec 2015	AP01	Appointment of Mr Oleksandr Lyubarev as a director on 10 December 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Alexey Kutepov as a director on 10 December 2015	(1 page)
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	(5 pages)
17 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
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	(5 pages)
03 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
04 Dec 2013	AA01	Current accounting period shortened from 30 November 2014 to 31 December 2013	(3 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/11/2013	(2 pages)
27 Nov 2013	AP04	Appointment of Accomplish Secretaries Limited as a secretary	(2 pages)
27 Nov 2013	TM01	Termination of appointment of Accomplish Secretaries Limited as a director	(1 page)
21 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-21 USD 10,000	(34 pages)