| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 NEW BAILEY 6 STANLEY STREET
SALFORD
MANCHESTER
M3 5GS
UNITED KINGDOM |
| 2022-10-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM |
| 2022-10-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2022-10-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED LDC NOMINEE SECRETARY LIMITED |
| 2022-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-07 |
update statutory_documents ALTER ARTICLES 22/08/2022 |
| 2022-09-07 |
update statutory_documents ALTER ARTICLES 27/07/2022 |
| 2022-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GAZPROM MEX (UK) 1 LIMITED / 29/07/2022 |
| 2022-08-07 |
insert company_previous_name GAZPROM MEX (UK) 2 LIMITED |
| 2022-08-07 |
update name GAZPROM MEX (UK) 2 LIMITED => SEFE MARKETING & TRADING MEX (UK) 2 LIMITED |
| 2022-07-29 |
update statutory_documents COMPANY NAME CHANGED GAZPROM MEX (UK) 2 LIMITED
CERTIFICATE ISSUED ON 29/07/22 |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED RICHARD DAVID PUGH |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREY MIKHALEV |
| 2021-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED ANDREY MIKHALEV |
| 2017-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KIM |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-10 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-09 |
update statutory_documents 30/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-12 |
update statutory_documents 30/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER KIM |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXEY SELIKHOV |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-02-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-01-31 |
update statutory_documents 30/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 2013-07-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 2013-02-12 |
update statutory_documents 30/01/13 FULL LIST |
| 2012-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-09-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-02-02 |
update statutory_documents 30/01/12 FULL LIST |
| 2012-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXEY VYACHESLAVOVICH SELIKHOV / 30/01/2012 |
| 2011-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2011 FROM
GAZPROM HOUSE 60 MARINA PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4BH |
| 2011-01-31 |
update statutory_documents 30/01/11 FULL LIST |
| 2010-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-10-21 |
update statutory_documents PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 2010-02-16 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXEY VYACHESLAVOVICH SELIKHOV / 30/01/2010 |
| 2010-02-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-02-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 30/01/2010 |
| 2009-07-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2009-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2009 FROM
280 GRAY'S INN ROAD
LONDON
WC1X 8EB |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED ALEXEY SELIKHOV |
| 2009-02-24 |
update statutory_documents SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LIMITED |
| 2009-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |