| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONID LESCHINSKYY / 14/11/2022 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEONID LESCHINSKYY / 14/11/2022 |
| 2022-10-13 |
insert career_pages_linkeddomain instagram.com |
| 2022-07-31 |
delete source_ip 178.62.152.56 |
| 2022-07-31 |
insert source_ip 185.215.4.81 |
| 2022-07-31 |
update website_status FlippedRobots => OK |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-08 |
update website_status OK => FlippedRobots |
| 2021-12-08 |
delete phone +49 69 677 335 45 |
| 2021-12-08 |
insert phone +49 69 667 7800 00 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-02-09 |
delete index_pages_linkeddomain 3i.com |
| 2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONID LESCHINSKYY / 06/02/2020 |
| 2020-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEONID LESCHINSKYY / 06/02/2020 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONID LESCHINSKYY / 07/10/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-09 |
update robots_txt_status www.albertcliff.com: 404 => 200 |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR LEONID LESCHINSKYY |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJESH SHAH |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-11-29 |
update statutory_documents DIRECTOR APPOINTED MR RAJESH SHAH |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONID LESHCHINKSYY |
| 2018-11-03 |
update robots_txt_status www.albertcliff.com: 200 => 404 |
| 2018-10-01 |
delete associated_investor Asset Management Company |
| 2018-08-29 |
insert associated_investor Asset Management Company |
| 2018-07-15 |
insert phone +371 661 021 88 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-31 |
delete phone +371 67 118 383 |
| 2018-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONID LESHCHINKSYY / 03/11/2017 |
| 2017-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONID LESHCHINKSYY / 31/10/2016 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEONID LESCHINSKYY / 22/12/2017 |
| 2017-12-14 |
delete associated_investor Asset Management Company |
| 2017-11-07 |
insert about_pages_linkeddomain google.co.uk |
| 2017-11-07 |
insert associated_investor Asset Management Company |
| 2017-11-07 |
insert career_pages_linkeddomain google.co.uk |
| 2017-11-07 |
insert client_pages_linkeddomain google.co.uk |
| 2017-11-07 |
insert contact_pages_linkeddomain google.co.uk |
| 2017-11-07 |
insert index_pages_linkeddomain google.co.uk |
| 2017-10-10 |
delete client BCG |
| 2017-08-27 |
delete client Gazprombank |
| 2017-08-27 |
insert client BCG |
| 2017-07-30 |
delete client 3i |
| 2017-07-30 |
delete phone +44 207 152 4028 |
| 2017-07-30 |
insert client Gazprombank |
| 2017-07-30 |
insert phone +44 203 858 9200 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-02 |
delete associated_investor Asset Management Company |
| 2017-07-02 |
delete client Sberbank CIB |
| 2017-07-02 |
insert client 3i |
| 2017-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-16 |
delete industry_tag insurance |
| 2017-05-16 |
insert associated_investor Asset Management Company |
| 2017-05-16 |
insert client Sberbank CIB |
| 2017-03-16 |
delete industry_tag agriculture |
| 2017-02-12 |
delete client NORMA Group |
| 2017-02-12 |
insert industry_tag agriculture |
| 2016-12-30 |
delete client Sberbank CIB |
| 2016-12-30 |
delete industry_tag Commercial |
| 2016-12-30 |
insert client NORMA Group |
| 2016-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-11-16 |
insert client Sberbank CIB |
| 2016-10-14 |
delete client PwC |
| 2016-10-07 |
delete address 66/67 NEWMAN STREET LONDON W1T 3EQ |
| 2016-10-07 |
insert address 59-60 RUSSELL SQUARE LONDON ENGLAND WC1B 4HP |
| 2016-10-07 |
update registered_address |
| 2016-09-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED BISHOP & SEWELL SECRETARIES LIMITED |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MPLS LIMITED |
| 2016-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2016 FROM
49 ELYSTAN PLACE
LONDON
SW3 3JY
ENGLAND |
| 2016-09-16 |
delete client Sberbank CIB |
| 2016-09-16 |
insert about_pages_linkeddomain google.com |
| 2016-09-16 |
insert career_pages_linkeddomain google.com |
| 2016-09-16 |
insert client PwC |
| 2016-09-16 |
insert client_pages_linkeddomain google.com |
| 2016-09-16 |
insert contact_pages_linkeddomain google.com |
| 2016-09-16 |
insert index_pages_linkeddomain google.com |
| 2016-09-16 |
insert phone +371 67 118 383 |
| 2016-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2016 FROM
66/67 NEWMAN STREET
LONDON
W1T 3EQ |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-08-19 |
delete email cv@albertcliff.com |
| 2016-08-19 |
insert client Sberbank CIB |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-07-15 |
delete associated_investor Asset Management Company |
| 2016-07-15 |
delete client White & Case |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2016-04-13 => 2016-05-27 |
| 2016-06-07 |
update returns_next_due_date 2017-05-11 => 2017-06-24 |
| 2016-06-04 |
delete client PwC |
| 2016-06-04 |
insert associated_investor Asset Management Company |
| 2016-06-04 |
insert client White & Case |
| 2016-05-27 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-05-12 |
update returns_last_madeup_date 2015-08-21 => 2016-04-13 |
| 2016-05-12 |
update returns_next_due_date 2016-09-18 => 2017-05-11 |
| 2016-04-13 |
update statutory_documents 13/04/16 FULL LIST |
| 2016-03-19 |
update website_status DomainNotFound => OK |
| 2016-03-19 |
delete client CMB |
| 2016-03-19 |
insert client PwC |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-01-17 |
delete associated_investor Asset Management Company |
| 2016-01-17 |
insert client CMB |
| 2015-11-06 |
delete industry_tag Oil & Gas development and production |
| 2015-11-06 |
insert associated_investor Asset Management Company |
| 2015-11-06 |
insert industry_tag consulting |
| 2015-10-09 |
delete client BCG |
| 2015-10-09 |
insert client White & Case |
| 2015-09-11 |
delete client The Goldman Sachs Group, Inc. |
| 2015-09-11 |
insert client BCG |
| 2015-09-07 |
update returns_last_madeup_date 2015-05-26 => 2015-08-21 |
| 2015-09-07 |
update returns_next_due_date 2016-06-23 => 2016-09-18 |
| 2015-08-21 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-08-12 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-17 |
delete associated_investor Capital Investment Companies |
| 2015-06-17 |
delete client PwC |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-08 => 2015-05-26 |
| 2015-06-07 |
update returns_next_due_date 2015-06-05 => 2016-06-23 |
| 2015-06-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-26 |
update statutory_documents 26/05/15 FULL LIST |
| 2015-05-20 |
insert associated_investor Capital Investment Companies |
| 2015-05-20 |
insert client PwC |
| 2015-05-15 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-04-22 |
insert industry_tag Commercial |
| 2015-03-24 |
delete source_ip 85.233.160.70 |
| 2015-03-24 |
insert source_ip 178.62.152.56 |
| 2014-06-07 |
update returns_last_madeup_date 2014-03-21 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2015-04-18 => 2015-06-05 |
| 2014-05-08 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-04-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-03-25 |
update statutory_documents 21/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-23 => 2014-06-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-26 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-05-30 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-05-18 |
update statutory_documents 21/03/13 FULL LIST |
| 2012-09-06 |
update statutory_documents 22/08/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-03-23 |
update statutory_documents 21/03/12 FULL LIST |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISS RADCENKO |
| 2011-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |