METINVEST CAPITAL UK LIMITED

Company number 08785187

Date	Type	Description	View / Download
04 Dec 2018	PSC07	Cessation of Rinat Akhmetov as a person with significant control on 6 April 2016	(1 page)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
28 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 August 2017 USD 21,800	(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	(24 pages)
23 Mar 2017	MR01	Registration of charge 087851870001, created on 22 March 2017	(41 pages)
23 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	(22 pages)
22 Dec 2015	SH20	Statement by Directors	(1 page)
22 Dec 2015	SH19	Statement of capital on 22 December 2015 GBP 20,000.00	(4 pages)
22 Dec 2015	CAP-SS	Solvency Statement dated 21/12/15	(1 page)
22 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium acct 21/12/2015	(1 page)
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 20,000	(6 pages)
30 May 2015	AAMD	Amended accounts made up to 31 December 2013	(9 pages)
17 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
23 Jan 2015	SH20	Statement by directors	(1 page)
23 Jan 2015	SH19	Statement of capital on 23 January 2015 USD 20,000	(5 pages)
23 Jan 2015	CAP-SS	Solvency statement dated 21/01/15	(1 page)
23 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 21/01/2015	(1 page)