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POLYUS GOLD INTERNATIONAL LIMITED

Company number FC027918

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Company Results (links open in a new window)
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)
29 Nov 2024 OSDS01 Closure of UK establishment(s) BR013577 and overseas company FC027918 on 31 December 2023
View PDF Closure of UK establishment(s) BR013577 and overseas company FC027918 on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023 OSLQ01 Appointment of a liquidator of an overseas company
View PDF Appointment of a liquidator of an overseas company - link opens in a new window - 3 pages (3 pages)
11 Dec 2023 OSLQ03 Winding up of an overseas company
View PDF Winding up of an overseas company - link opens in a new window - 3 pages (3 pages)
17 Nov 2023 OSCH01 Details changed for a UK establishment - BR013577 Address Change C/O sanzhar assaubayev, 16 berkeley street, london, W1J 8DZ,1 November 2023
View PDF Details changed for a UK establishment - BR013577 Address Change C/O sanzhar assaubayev, 16 berkeley street, london, W1J 8DZ,1 November 2023 - link opens in a new window - 3 pages (3 pages)
24 May 2022 OSTM01 Termination of appointment of Alexandra Maria Beckwith as a director on 12 April 2022
View PDF Termination of appointment of Alexandra Maria Beckwith as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022 OSTM01 Termination of appointment of Said Kerimov as a director on 30 March 2022
View PDF Termination of appointment of Said Kerimov as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022 OSTM01 Termination of appointment of Antoniou Antonios Theodosiou as a director on 28 March 2022
View PDF Termination of appointment of Antoniou Antonios Theodosiou as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 07Mths
14 Jul 2021 OSCH02 Details changed for an overseas company - Change in Legal Form 15/09/20 Jersey Public Company Limited by Shares
View PDF Details changed for an overseas company - Change in Legal Form 15/09/20 Jersey Public Company Limited by Shares - link opens in a new window - 4 pages (4 pages)
05 Oct 2020 OSCH02 Details changed for an overseas company - Ic Change 04/09/20
View PDF Details changed for an overseas company - Ic Change 04/09/20 - link opens in a new window - 6 pages (6 pages)
23 Sep 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
02 Dec 2019 OSTM02 Termination of appointment of Computershare Company Secretarial Services (Jersey) Limited as secretary on 20 November 2019
View PDF Termination of appointment of Computershare Company Secretarial Services (Jersey) Limited as secretary on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019 OSAP04 Appointment of Dominion Fiduciary Services Uk Limited as a secretary on 20 November 2019
View PDF Appointment of Dominion Fiduciary Services Uk Limited as a secretary on 20 November 2019 - link opens in a new window - 3 pages (3 pages)
28 Nov 2019 OSCH02 Details changed for an overseas company - Queensway House Hilgrove Street, St Helier, Jersey, JE1 1ES, Channel Islands
View PDF Details changed for an overseas company - Queensway House Hilgrove Street, St Helier, Jersey, JE1 1ES, Channel Islands - link opens in a new window - 4 pages (4 pages)
19 Sep 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
05 Apr 2019 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
05 Apr 2019 AA Full accounts made up to 31 December 2016
View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
05 Apr 2019 AA Full accounts made up to 31 December 2015
View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
05 Sep 2018 OSCH02 Details changed for an overseas company - Ic Change 25/06/18
View PDF Details changed for an overseas company - Ic Change 25/06/18 - link opens in a new window - 5 pages (5 pages)
23 May 2018 OSAP01 Appointment of Said Kerimov as a director on 17 April 2018
View PDF Appointment of Said Kerimov as a director on 17 April 2018 - link opens in a new window - 3 pages (3 pages)
27 Apr 2018 OSCH03 Director's details changed for Mrs Alexandra Maria Beckwith on 1 December 2017
View PDF Director's details changed for Mrs Alexandra Maria Beckwith on 1 December 2017 - link opens in a new window - 3 pages (3 pages)
27 Apr 2018 OSCH03 Director's details changed for Mr Sergei Igorevich Nossoff on 1 December 2017
View PDF Director's details changed for Mr Sergei Igorevich Nossoff on 1 December 2017 - link opens in a new window - 3 pages (3 pages)
27 Apr 2018 OSCH03 Director's details changed for Antoniou Antonios Theodosiou on 1 December 2017
View PDF Director's details changed for Antoniou Antonios Theodosiou on 1 December 2017 - link opens in a new window - 3 pages (3 pages)
10 Apr 2018 OSCH01 Details changed for a UK establishment - BR013577 Address Change C/O sanzhar assaubayev, 4TH floor ergon house dean bradley street, london, SW1P 2AL,1 December 2017
View PDF Details changed for a UK establishment - BR013577 Address Change C/O sanzhar assaubayev, 4TH floor ergon house dean bradley street, london, SW1P 2AL,1 December 2017 - link opens in a new window - 3 pages (3 pages)
07 Dec 2016 OSCH03 Director's details changed for Mrs Alexandra Maria Beckwith on 3 November 2016
View PDF Director's details changed for Mrs Alexandra Maria Beckwith on 3 November 2016 - link opens in a new window - 3 pages (3 pages)