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NORD GOLD PLC

Company number 13287342

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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)
27 Jun 2022 AD01 Registered office address changed from 26 Charles Howell Drive Coulsdon CR5 3JX England to 27 Dover Street London W1S 4LZ on 27 June 2022
06 Jun 2022 AP01 Appointment of Mr. Georgy Smirnov as a director on 1 June 2022
06 Jun 2022 TM01 Termination of appointment of Georgy Smirnov as a director on 1 June 2022
18 May 2022 TM02 Termination of appointment of Evgeny Aleksandrovich Tulubenskiy as a secretary on 13 May 2022
18 May 2022 AP01 Appointment of Mr. Yury Bogdanov as a director on 13 May 2022
18 May 2022 TM01 Termination of appointment of Nikolay Zelenskiy as a director on 13 May 2022
18 May 2022 TM01 Termination of appointment of Evgeny Aleksandrovich Tulubenskiy as a director on 13 May 2022
18 May 2022 AP01 Appointment of Mr. Georgy Smirnov as a director on 13 May 2022
16 May 2022 AD01 Registered office address changed from 27 Dover Street Mayfair London W1S 4LZ to 26 Charles Howell Drive Coulsdon CR5 3JX on 16 May 2022
14 Apr 2022 CH01 Director's details changed for Mr Nikolay Zelenskiy on 1 April 2022
14 Apr 2022 CH01 Director's details changed for Mr Evgeny Aleksandrovich Tulubenskiy on 1 April 2022
05 Apr 2022 TM01 Termination of appointment of Gregor William Mowat as a director on 3 April 2022
31 Mar 2022 TM01 Termination of appointment of Yulia Chekunaeva as a director on 30 March 2022
18 Mar 2022 TM01 Termination of appointment of Brian Richard Beamish as a director on 7 March 2022
17 Mar 2022 PSC04 Change of details for Mrs Marina Aleksandrovna Mordashova as a person with significant control on 28 February 2022
10 Mar 2022 TM01 Termination of appointment of David William Morgan as a director on 7 March 2022
10 Mar 2022 TM01 Termination of appointment of John Angus Munro as a director on 7 March 2022
10 Mar 2022 TM01 Termination of appointment of Michael Peter Joseph Nossal as a director on 7 March 2022
02 Mar 2022 TM01 Termination of appointment of Alexey Mordashov as a director on 1 March 2022
02 Mar 2022 PSC04 Change of details for Mrs Marina Aleksandrovna Mordashova as a person with significant control on 28 February 2022
01 Mar 2022 PSC04 Change of details for Mr Alexey Mordashov as a person with significant control on 28 February 2022
01 Mar 2022 PSC01 Notification of Marina Aleksandrovna Mordashova as a person with significant control on 28 February 2022
18 Jan 2022 PSC04 Change of details for Mr Alexey Mordashov as a person with significant control on 28 December 2021
18 Jan 2022 PSC07 Cessation of Nikita Mordashov as a person with significant control on 28 December 2021
18 Jan 2022 PSC07 Cessation of Kirill Mordashov as a person with significant control on 28 December 2021