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NEW EURASIA STRATEGIES CENTRE

Company number 05341971

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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)
08 Jul 2024 MA Memorandum and Articles of Association
08 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2024 CERTNM Company name changed oxford russia fund\certificate issued on 26/06/24
  • RES15 ‐ Change company name resolution on 2024-06-12
26 Jun 2024 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
26 Jun 2024 CONNOT Change of name notice
18 Mar 2024 AP01 Appointment of Mr Vladimir Pastukhov as a director on 13 March 2024
18 Mar 2024 AP01 Appointment of Mr Gleb Khodorkovsky as a director on 13 March 2024
18 Mar 2024 TM01 Termination of appointment of John Bartholomew Wakelyn Nightingale of Cromarty as a director on 13 March 2024
18 Mar 2024 TM01 Termination of appointment of Rupert Mark Caldecott as a director on 1 March 2024
08 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
21 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
18 Apr 2023 AD01 Registered office address changed from , C/O Tulloch & Co, 4 Hill Street Mayfair, London, W1J 5NE to C/O Tgw Law 4 Hill Street London W1J 5NE on 18 April 2023
11 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
14 Nov 2022 MA Memorandum and Articles of Association
14 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2022 AA Full accounts made up to 31 December 2021
25 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
06 Jan 2022 TM01 Termination of appointment of Anthony David Smith as a director on 28 November 2021
30 Apr 2021 AA Full accounts made up to 31 December 2020
05 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
14 Sep 2020 TM01 Termination of appointment of Boris Georgievich Saltykov as a director on 14 September 2020
09 Apr 2020 AA Full accounts made up to 31 December 2019
07 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
07 Jan 2020 TM01 Termination of appointment of Christopher Francis Lord Patten of Barnes as a director on 7 January 2020