| Date | Description |
|---|
| 2024-03-25 |
delete portfolio_pages_linkeddomain primetrust.com |
| 2023-10-16 |
insert address Quijano Chambers, P.O. Box 3159, Road Town, Tortola, British Virgin Islands |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents DIVIDEND IN SPECIE PAYMENT 08/09/2023 |
| 2023-09-25 |
update statutory_documents DIVIDEND IN SPECIE PAYMENT 11/09/2023 |
| 2023-09-20 |
update statutory_documents SOLVENCY STATEMENT DATED 13/09/23 |
| 2023-09-20 |
update statutory_documents REDUCE ISSUED CAPITAL 13/09/2023 |
| 2023-09-20 |
update statutory_documents 20/09/23 STATEMENT OF CAPITAL GBP 2.00 |
| 2023-09-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-09-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDUSTRIAL INVESTORS HOLDINGS (UK) LIMITED |
| 2023-09-06 |
update statutory_documents CESSATION OF MARINA GENERALOVA AS A PSC |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINA GENERALOVA |
| 2023-01-25 |
update statutory_documents CESSATION OF SERGEY GENERALOV AS A PSC |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-17 |
delete address 1-2, Varshavskoe shosse, Moscow, 117105, Russia |
| 2022-04-17 |
delete phone +7 495 980 6454 |
| 2021-12-03 |
delete index_pages_linkeddomain crunchbase.com |
| 2021-12-03 |
delete index_pages_linkeddomain fastly.com |
| 2021-12-03 |
delete index_pages_linkeddomain fesco.ru |
| 2021-12-03 |
delete index_pages_linkeddomain linkedin.com |
| 2021-12-03 |
delete index_pages_linkeddomain transas.com |
| 2021-12-03 |
delete index_pages_linkeddomain viewglass.com |
| 2021-12-03 |
delete index_pages_linkeddomain wrike.com |
| 2021-12-03 |
update description |
| 2021-09-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, 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 |
| 2020-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-02 |
delete address 17-19, Prechistenskaya Embankment, Moscow, 119034, Russia |
| 2020-10-02 |
insert address 1-2, Varshavskoe shosse, Moscow, 117105, Russia |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2019-10-24 |
insert address 7 rue de l'industrie, Fontvieille, 98 000 Monaco |
| 2019-10-24 |
insert index_pages_linkeddomain crunchbase.com |
| 2019-10-24 |
insert index_pages_linkeddomain fastly.com |
| 2019-10-24 |
insert index_pages_linkeddomain fesco.ru |
| 2019-10-24 |
insert index_pages_linkeddomain linkedin.com |
| 2019-10-24 |
insert index_pages_linkeddomain transas.com |
| 2019-10-24 |
insert index_pages_linkeddomain viewglass.com |
| 2019-10-24 |
insert index_pages_linkeddomain wrike.com |
| 2019-10-24 |
insert phone +377 99 99 47 55 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO 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 |
| 2017-10-07 |
update num_mort_outstanding 1 => 0 |
| 2017-10-07 |
update num_mort_satisfied 0 => 1 |
| 2017-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-08-02 |
delete address 1, Bldg 1-2, Varshavskoe Rd, Moscow, 117105, Russia |
| 2017-08-02 |
insert address 17-19, Prechistenskaya Embankment, Moscow, 119034, Russia |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2016-12-20 |
delete address 8TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6DB |
| 2016-12-20 |
insert address 33 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JS |
| 2016-12-20 |
update registered_address |
| 2016-11-28 |
delete address Berkeley Square House, 8th floor
Berkeley Square, London W1J 6DB, United Kingdom |
| 2016-11-28 |
insert address 33 St. James's Square
London SW1Y 4JS, United Kingdom |
| 2016-11-28 |
update primary_contact Berkeley Square House, 8th floor
Berkeley Square, London W1J 6DB, United Kingdom => 33 St. James's Square
London SW1Y 4JS, United Kingdom |
| 2016-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2016 FROM
33 ST JAMES'S SQUARE 33 ST. JAMES'S SQUARE
LONDON
SW1Y 4JS
ENGLAND |
| 2016-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2016 FROM
8TH FLOOR BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6DB |
| 2016-10-15 |
delete source_ip 90.156.201.34 |
| 2016-10-15 |
delete source_ip 90.156.201.41 |
| 2016-10-15 |
delete source_ip 90.156.201.94 |
| 2016-10-15 |
delete source_ip 90.156.201.103 |
| 2016-10-15 |
insert source_ip 90.156.243.143 |
| 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 |
| 2016-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-07-16 |
delete source_ip 90.156.201.31 |
| 2016-07-16 |
insert source_ip 90.156.201.34 |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-08-10 |
update returns_last_madeup_date 2015-01-30 => 2015-07-01 |
| 2015-08-10 |
update returns_next_due_date 2016-02-27 => 2016-07-29 |
| 2015-07-01 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOEL MATTHEWS MCDONALD / 01/07/2015 |
| 2015-05-28 |
insert general_emails co..@industrial-investors.com |
| 2015-05-28 |
delete about_pages_linkeddomain prominvestors.com |
| 2015-05-28 |
delete index_pages_linkeddomain prominvestors.com |
| 2015-05-28 |
delete person Dmitry Shokhin |
| 2015-05-28 |
delete phone +44 (0)20 7647 4000 |
| 2015-05-28 |
insert email co..@industrial-investors.com |
| 2015-05-28 |
insert industry_tag equity investment |
| 2015-05-28 |
insert phone +44 20 7647 4000 |
| 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 |
| 2015-02-03 |
update statutory_documents 30/01/15 FULL LIST |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOEL MATTHEWS MCDONALD / 03/02/2015 |
| 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 |
| 2014-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-08-28 |
delete vp Nikolai Ermoshkin |
| 2014-08-28 |
insert ceo Andrey Burlinov |
| 2014-08-28 |
delete person Nikolai Ermoshkin |
| 2014-08-28 |
insert address Odintsovski District, Moscow Region, 143084, Russia |
| 2014-08-28 |
update person_title Andrey Burlinov: Deputy Director General, Senior Vice - President => Chief Executive Officer |
| 2014-08-28 |
update person_title Dmitry Shokhin: Director of Legal Department => Director of Legal Department / Education |
| 2014-07-20 |
delete alias Micran |
| 2014-06-11 |
delete source_ip 90.156.201.74 |
| 2014-06-11 |
insert source_ip 90.156.201.103 |
| 2014-05-19 |
delete address 127055, Moscow, Sushchevskaya st., 19-7 |
| 2014-04-07 |
delete address 8TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6DB |
| 2014-04-07 |
insert address 8TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6DB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-04-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-03-10 |
update statutory_documents 30/01/14 FULL LIST |
| 2014-02-07 |
delete address MONOPOLIS HOUSE 9 SOUTH STREET LONDON W1K 2XA |
| 2014-02-07 |
insert address 8TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6DB |
| 2014-02-07 |
update registered_address |
| 2014-01-17 |
delete address Monopolis House, 9 South Street, London W1K 2XA |
| 2014-01-17 |
insert address Berkeley Square House, 8th floor
Berkeley Square, London W1J 6DB |
| 2014-01-17 |
update primary_contact Monopolis House, 9 South Street, London W1K 2XA => Berkeley Square House, 8th floor
Berkeley Square, London W1J 6DB |
| 2014-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2014 FROM
MONOPOLIS HOUSE
9 SOUTH STREET
LONDON
W1K 2XA |
| 2013-12-16 |
update statutory_documents 07/11/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-11-19 |
delete source_ip 90.156.201.14 |
| 2013-11-19 |
insert source_ip 90.156.201.74 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-07-15 |
delete general_emails in..@transgarant.com |
| 2013-07-15 |
delete office_emails of..@dalreftrans.ru |
| 2013-07-15 |
delete office_emails of..@msk.dalreftrans.ru |
| 2013-07-15 |
delete address 129085, Moscow, Bochkova st., 9 |
| 2013-07-15 |
delete address 24/1, Radio Street, Moscow, Russia, 105005 |
| 2013-07-15 |
delete address 65 Molodogvardeiskaya Street, 121365 Moscow, Russia |
| 2013-07-15 |
delete address 690091, Aleutskaya st., 15 |
| 2013-07-15 |
delete address 9, Strelnikova st., Vladivostok, Primorsky Krai, 690065, Russia |
| 2013-07-15 |
delete address Vladivostok, 690065, Strelnikova st., 9 |
| 2013-07-15 |
delete contact_pages_linkeddomain transgarant.com |
| 2013-07-15 |
delete email fe..@fesco.com |
| 2013-07-15 |
delete email fe..@fesco.ru |
| 2013-07-15 |
delete email in..@transgarant.com |
| 2013-07-15 |
delete email of..@dalreftrans.ru |
| 2013-07-15 |
delete email of..@msk.dalreftrans.ru |
| 2013-07-15 |
delete email sa..@fesco.com |
| 2013-07-15 |
delete email sa..@fesco.com |
| 2013-07-15 |
delete email vm..@vmtp.ru |
| 2013-07-15 |
delete fax +7 (423) 222-23-64 |
| 2013-07-15 |
delete fax +7 (423) 230-28-14 |
| 2013-07-15 |
delete fax +7 (423) 252-15-51 |
| 2013-07-15 |
delete fax +7 (423) 261-05-10 |
| 2013-07-15 |
delete fax +7 (495) 6153027 |
| 2013-07-15 |
delete fax +7 (495) 739-12-42 |
| 2013-07-15 |
delete fax +7 (495) 741-49-28 |
| 2013-07-15 |
delete fax +7 (495) 746-05-38 |
| 2013-07-15 |
delete fax +7 (495) 926-81-00 |
| 2013-07-15 |
delete phone +7 (423) 230-28-42 |
| 2013-07-15 |
delete phone +7 (423) 249-52-22 |
| 2013-07-15 |
delete phone +7 (423) 249-70-49 |
| 2013-07-15 |
delete phone +7 (423) 252-10-10 |
| 2013-07-15 |
delete phone +7 (423) 261-07-10 |
| 2013-07-15 |
delete phone +7 (495) 660-50-16 |
| 2013-07-15 |
delete phone +7 (495) 739-12-43 |
| 2013-07-15 |
delete phone +7 (495) 741-49-29, доб. 222, 223 |
| 2013-07-15 |
delete phone +7 (495) 926-80-00 |
| 2013-07-15 |
delete phone 222-40-74 |
| 2013-07-15 |
delete phone 249-52-76 |
| 2013-07-15 |
delete phone 261-09-10 |
| 2013-07-15 |
delete phone 261-09-99 |
| 2013-07-15 |
delete phone 660-50-17 |
| 2013-07-15 |
delete source_ip 253.27.30.66 |
| 2013-07-15 |
delete source_ip 90.156.201.11 |
| 2013-07-15 |
insert person Andrey Burlinov |
| 2013-07-15 |
update person_title Sergey Generalov: President of FESCO Transportation Group President of «Industrial Investors» Group; Staff Member => President of «Industrial Investors» Group |
| 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 |
| 2013-02-05 |
update statutory_documents 30/01/13 FULL LIST |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIM LIKHACHOV |
| 2012-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-02-01 |
update statutory_documents 30/01/12 FULL LIST |
| 2011-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-11-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-02-02 |
update statutory_documents 30/01/11 FULL LIST |
| 2011-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOEL MATTHEWS MCDONALD / 05/01/2011 |
| 2010-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-02-11 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOEL MATTHEWS MCDONALD / 10/02/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAXIM VASILYEVICH LIKHACHOV / 10/02/2010 |
| 2009-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SALANS SECRETARIAL SERVICES LIMITED |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-01-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/07 FROM:
C/O SALANS, MILLENNIUM BRIDGE
HOUSE, 2 LAMBETH HILL
LONDON
EC4V 4AJ |
| 2007-05-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2006-12-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 2006-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |