| Date | Description |
|---|
| 2024-04-15 |
insert person Gas Middle |
| 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 |
| 2024-03-14 |
delete alias SEFE M&T Ltd |
| 2024-03-14 |
insert about_pages_linkeddomain sefe-group.com |
| 2023-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-23 |
delete person Algo Trader |
| 2023-07-18 |
insert career_emails jo..@wingas.de |
| 2023-07-18 |
insert address 20 Triton St, London NW1 3BF, United Kingdom |
| 2023-07-18 |
insert address Karthäuserstr. 4, 34117 Kassel, Deutschland |
| 2023-07-18 |
insert address Königstor 20, 34117 Kassel, Deutschland |
| 2023-07-18 |
insert address Markgrafenstraße 23, 10117 Berlin, or |
| 2023-07-18 |
insert alias SEFE Energy France SAS |
| 2023-07-18 |
insert alias SEFE Energy Ltd. |
| 2023-07-18 |
insert alias SEFE Marketing and Trading Ltd. |
| 2023-07-18 |
insert email da..@sefe-group.com |
| 2023-07-18 |
insert email jo..@wingas.de |
| 2023-07-18 |
insert email pe..@astora.de |
| 2023-07-18 |
insert email pe..@sefe-group.com |
| 2023-07-18 |
insert email re..@sefe-energy.com |
| 2023-07-18 |
insert email re..@sefe-mt.com |
| 2023-07-18 |
insert phone +44 207 756 0000 |
| 2023-07-18 |
insert phone +49 30 20195 0 |
| 2023-07-18 |
insert phone +49 561 99858 0 |
| 2023-07-18 |
insert phone +49 561 99858 3333 |
| 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 |
| 2023-04-07 |
update num_mort_charges 15 => 31 |
| 2023-04-07 |
update num_mort_outstanding 4 => 19 |
| 2023-04-07 |
update num_mort_satisfied 11 => 12 |
| 2023-03-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-17 |
update statutory_documents ADOPT ARTICLES 05/03/2023 |
| 2023-03-17 |
update statutory_documents 06/03/23 STATEMENT OF CAPITAL GBP 900000000 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2023-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037682670031 |
| 2023-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037682670030 |
| 2023-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2023-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037682670029 |
| 2022-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037682670028 |
| 2022-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037682670027 |
| 2022-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037682670024 |
| 2022-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037682670025 |
| 2022-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037682670026 |
| 2022-12-17 |
insert alias SEFE M&T Ltd |
| 2022-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEDERAL MINISTRY FOR ECONOMIC AFFAIRS AND CLIMATE ACTION |
| 2022-12-08 |
update statutory_documents CESSATION OF SEFE SECURING ENERGY FOR EUROPE GMBH AS A PSC |
| 2022-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037682670023 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES |
| 2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SKRIBOT |
| 2022-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037682670022 |
| 2022-10-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM |
| 2022-10-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED LDC NOMINEE SECRETARY LIMITED |
| 2022-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037682670021 |
| 2022-10-06 |
update statutory_documents DIRECTOR APPOINTED MR FREDERIC BARNAUD |
| 2022-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037682670020 |
| 2022-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037682670018 |
| 2022-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037682670019 |
| 2022-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037682670017 |
| 2022-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037682670016 |
| 2022-08-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-17 |
update statutory_documents ALTER ARTICLES 29/07/2022 |
| 2022-08-07 |
insert company_previous_name GAZPROM MARKETING & TRADING LIMITED |
| 2022-08-07 |
update name GAZPROM MARKETING & TRADING LIMITED => SEFE MARKETING & TRADING LIMITED |
| 2022-08-07 |
update num_mort_charges 14 => 15 |
| 2022-08-07 |
update num_mort_outstanding 3 => 4 |
| 2022-07-29 |
update statutory_documents COMPANY NAME CHANGED GAZPROM MARKETING & TRADING LIMITED
CERTIFICATE ISSUED ON 29/07/22 |
| 2022-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037682670015 |
| 2022-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-21 |
update statutory_documents ADOPT ARTICLES 13/07/2022 |
| 2022-07-21 |
update statutory_documents ADOPT ARTICLES 13/07/2022 |
| 2022-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GAZPROM GERMANIA GMBH / 20/06/2022 |
| 2022-07-15 |
update statutory_documents DIRECTOR APPOINTED DR EGBERT HANS-HEINRICH LAEGE |
| 2022-07-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-13 |
update statutory_documents ALTER ARTICLES 17/06/2022 |
| 2022-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAZPROM GERMANIA GMBH |
| 2022-04-11 |
update statutory_documents CESSATION OF THE RUSSIAN FEDERATION REPRESENTED BY THE FEDERAL AGENCY FOR STATE PROPERTY MANAGEMENT AS A PSC |
| 2022-04-07 |
update num_mort_outstanding 4 => 3 |
| 2022-04-07 |
update num_mort_satisfied 10 => 11 |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 2022-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREY MIKHALEV |
| 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 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
update num_mort_outstanding 5 => 4 |
| 2021-06-07 |
update num_mort_satisfied 9 => 10 |
| 2021-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037682670012 |
| 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 |
| 2020-12-07 |
update num_mort_outstanding 6 => 5 |
| 2020-12-07 |
update num_mort_satisfied 8 => 9 |
| 2020-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG SKRIBOT / 10/09/2019 |
| 2020-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
update num_mort_outstanding 7 => 6 |
| 2020-03-07 |
update num_mort_satisfied 7 => 8 |
| 2020-02-07 |
update num_mort_outstanding 8 => 7 |
| 2020-02-07 |
update num_mort_satisfied 6 => 7 |
| 2020-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2020-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 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 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 2019-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MR WOLFGANG SKRIBOT |
| 2019-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAVRENTY PILYAGIN |
| 2019-07-07 |
update num_mort_outstanding 9 => 8 |
| 2019-07-07 |
update num_mort_satisfied 5 => 6 |
| 2019-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 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 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 2018-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-06 |
update statutory_documents DIRECTOR APPOINTED LAVRENTY PILYAGIN |
| 2018-02-12 |
update statutory_documents DIRECTOR APPOINTED ANDREY MIKHALEV |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUSHKO |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DMITRY KOTULSKIY |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENA BURMISTROVA |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGOR LIPSKII |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN OGANYAN |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKHAIL SEREDA |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKOLAY DUBIK |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAVEL ODEROV |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETR VOLKOV |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, 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 |
| 2017-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
update num_mort_outstanding 13 => 9 |
| 2017-08-07 |
update num_mort_satisfied 1 => 5 |
| 2017-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2017-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-12-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-12-29 |
update statutory_documents ALTER ARTICLES 02/12/2016 |
| 2016-12-20 |
insert sic_code 35140 - Trade of electricity |
| 2016-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IGOR IOSIFOVICH LIPSKII / 31/10/2016 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-06-28 |
update statutory_documents ALTER ARTICLES 23/06/2016 |
| 2016-02-09 |
update num_mort_outstanding 14 => 13 |
| 2016-02-09 |
update num_mort_satisfied 0 => 1 |
| 2015-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037682670013 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-17 |
update statutory_documents 12/11/15 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 |
| 2015-10-26 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DUSHKO |
| 2015-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-06 |
update statutory_documents DIRECTOR APPOINTED MR DMITRY KOTULSKIY |
| 2015-05-21 |
update statutory_documents DIRECTOR APPOINTED MS ELENA VICTOROVNA BURMISTROVA |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DMITRY KOTULSKIY |
| 2015-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IGOR IOSIFOVICH LIPSKII / 01/04/2015 |
| 2015-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-04-28 |
update statutory_documents ALTER ARTICLES 10/04/2015 |
| 2015-02-23 |
update statutory_documents DIRECTOR APPOINTED DMITRY KOTULSKIY |
| 2015-02-22 |
update statutory_documents DIRECTOR APPOINTED PETR VOLKOV |
| 2015-02-20 |
update statutory_documents DIRECTOR APPOINTED KAREN OGANYAN |
| 2015-02-20 |
update statutory_documents DIRECTOR APPOINTED MIKHAIL LEONIDOVICH SEREDA |
| 2015-02-20 |
update statutory_documents DIRECTOR APPOINTED NIKOLAY DUBIK |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MEDVEDEV |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREY KRUGLOV |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREY MIKHALEV |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENA BURMISTROVA |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILYA KOCHEVRIN |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VITALY VASILIEV |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VYACHESLAV KRUPENKOV |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2014-12-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-11-19 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IGOR IOSIFOVICH LIPSKII / 10/09/2014 |
| 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 |
| 2014-11-07 |
update num_mort_charges 13 => 14 |
| 2014-11-07 |
update num_mort_outstanding 13 => 14 |
| 2014-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IGOR IOSIFOVICH LIPSKII / 10/09/2014 |
| 2014-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037682670014 |
| 2014-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update num_mort_charges 12 => 13 |
| 2014-04-07 |
update num_mort_outstanding 12 => 13 |
| 2014-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037682670013 |
| 2013-12-07 |
delete address 20 TRITON STREET LONDON UNITED KINGDOM NW1 3BF |
| 2013-12-07 |
insert address 20 TRITON STREET LONDON NW1 3BF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-11-19 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREY MIKHALEV / 01/01/2013 |
| 2013-09-06 |
update num_mort_charges 11 => 12 |
| 2013-09-06 |
update num_mort_outstanding 11 => 12 |
| 2013-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037682670012 |
| 2013-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED ELENA VICTOROVNA BURMISTROVA |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM |
| 2013-06-23 |
update num_mort_charges 10 => 11 |
| 2013-06-23 |
update num_mort_outstanding 10 => 11 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-11 |
update statutory_documents DIRECTOR APPOINTED IGOR IOSIFOVICH LIPSKII |
| 2013-04-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 2012-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VITALY VASILIEV / 06/12/2012 |
| 2012-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VITALY VASILIEV / 06/12/2012 |
| 2012-11-28 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREY KRUGLOV / 12/11/2012 |
| 2012-10-26 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 2012-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2012-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ILYA KOCHEVRIN / 03/10/2012 |
| 2012-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAVEL ODEROV / 03/10/2012 |
| 2012-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VYACHESLAV KRUPENKOV / 03/10/2012 |
| 2012-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER IVANOVICH MEDVEDEV / 16/05/2012 |
| 2012-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MEDVEDEV / 16/05/2012 |
| 2012-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ILYA YURIEVICH KOCHEVRIN / 11/07/2012 |
| 2012-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VYACHESLAV VIKTOROVICH KRUPENKOV / 01/07/2012 |
| 2012-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-26 |
update statutory_documents DIRECTOR APPOINTED ILYA YURIEVICH KOCHEVRIN |
| 2012-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS-JOACHIM GORNIG |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED VYACHESLAV VIKTOROVICH KRUPEKOV |
| 2012-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-12-12 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDR IVANOVICH MEDVEDEV / 12/11/2011 |
| 2011-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREY VLADIMIROVICH MIKHALEV / 12/11/2011 |
| 2011-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VITALY VALERYEVICH VASILIEV / 12/11/2011 |
| 2011-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAVEL VALERIEVICH ODEROV / 12/11/2011 |
| 2011-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YURI KOMAROV |
| 2011-09-09 |
update statutory_documents DIRECTOR APPOINTED PAVEL VALERIEVICH ODEROV |
| 2011-08-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREY VLADIMIROVICH MIKHALEV / 01/04/2011 |
| 2011-07-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-07-05 |
update statutory_documents ADOPT ARTICLES 23/05/2011 |
| 2011-06-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-06-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2011 FROM, GAZPROM HOUSE, 60 MARINA PLACE HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4BH |
| 2010-11-24 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VITALY VASILIEV / 12/11/2010 |
| 2010-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-11-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-11-12 |
update statutory_documents 12/11/09 FULL LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDR IVANOVICH MEDVEDEV / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREY KRUGLOV / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREY VLADIMIROVICH MIKHALEV / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS-JOACHIM GORNIG / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VITALY VASILIEV / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YURI ALEKSANDROVICH KOMAROV / 12/11/2009 |
| 2009-11-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 12/11/2009 |
| 2009-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-04 |
update statutory_documents DIRECTOR APPOINTED ANDREY KRUGLOV |
| 2009-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDR MEDVEDEV / 14/08/2004 |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2009-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VITALY VASILIEV / 13/08/2004 |
| 2009-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YURI KOMAROV / 06/05/2009 |
| 2009-02-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-02-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-12-15 |
update statutory_documents AUTHORIDATION OF CONFLICT IN ACC WITH ACT 2006 26/11/2008 |
| 2008-11-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-11-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-10-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDR MEDVEDEV / 27/11/2007 |
| 2008-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREY MIKHALEV / 01/05/2008 |
| 2008-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS-JOACHIM GORNIG / 01/05/2008 |
| 2008-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VITALY VASILIEV / 01/05/2008 |
| 2008-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YURI KOMAROV / 01/05/2008 |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 2007-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/06 |
| 2006-04-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-26 |
update statutory_documents £ NC 11000000/20000000
31/ |
| 2006-04-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-04-26 |
update statutory_documents APPROVED & RATIFIED 02/02/06 |
| 2005-12-05 |
update statutory_documents £ NC 6000000/11000000
11/11/05 |
| 2005-12-05 |
update statutory_documents NC INC ALREADY ADJUSTED 11/11/05 |
| 2005-12-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-06-25 |
update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/05 FROM:
2ND FLOOR BURLEIGH HOUSE, 17-19 WORPLE WAY, RICHMOND, SURREY TW10 6AG |
| 2005-01-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-10 |
update statutory_documents NC INC ALREADY ADJUSTED
29/10/04 |
| 2004-11-10 |
update statutory_documents £ NC 1000000/6000000
29/1 |
| 2004-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2004-08-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-08-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-13 |
update statutory_documents COMPANY NAME CHANGED
GAZPROM U.K. TRADING LTD
CERTIFICATE ISSUED ON 13/08/04 |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 2004-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-18 |
update statutory_documents £ NC 100000/1000000
03/07/03 |
| 2003-07-18 |
update statutory_documents NC INC ALREADY ADJUSTED 30/06/03 |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-04 |
update statutory_documents CANC ELEC RES DATED 18/04/02 |
| 2002-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/02 FROM:
2ND FLOOR BURLEIGH HOUSE, 17-19 WORPOLE WAY, RICHMOND, SURREY TW10 6AG |
| 2002-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/02 FROM:
5 KEW ROAD, RICHMOND, SURREY TW9 2PR |
| 2002-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents S366A DISP HOLDING AGM 18/04/02 |
| 2002-06-11 |
update statutory_documents S386 DISP APP AUDS 18/04/02 |
| 2002-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 2001-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-05 |
update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/99 FROM:
100 NEW BRIDGE STREET, LONDON, EC4V 6JA |
| 1999-08-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1999-05-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 1999-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |