All Official Legal documents for OTKRITIE CAPITAL INTERNATIONAL LIMITED

Filed on: 30 Jun 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
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Filed on: 18 Jun 2014
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED OTKRITIE SECURITIES LIMITED
CERTIFICATE ISSUED ON 18/06/14
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Filed on: 18 Jun 2014
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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Filed on: 10 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/01/14 FULL LIST
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Filed on: 4 Jun 2013
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
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Filed on: 20 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DMITRY ROMAEV
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Filed on: 11 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL GRAHAM / 09/01/2013
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Filed on: 10 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/01/13 FULL LIST
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Filed on: 10 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD OGDON
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Filed on: 4 Jan 2013
Form: MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6
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Filed on: 15 Nov 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
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Filed on: 23 Oct 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
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Filed on: 20 Jul 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR JULIAN DODD
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Filed on: 18 Jun 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
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Filed on: 26 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARTIN PAUL GRAHAM
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Filed on: 29 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROMAN LOKHOV
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Filed on: 16 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR EVGENY KUNTS / 13/01/2012
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Filed on: 13 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PETER SNELL / 13/01/2012
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Filed on: 10 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/01/12 FULL LIST
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Filed on: 28 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/12/11 FULL LIST
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Filed on: 18 Aug 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
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Filed on: 23 Jun 2011
Form: RES04 -
NC INC ALREADY ADJUSTED 31/01/2011
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Filed on: 23 Jun 2011
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 3 Feb 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
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Filed on: 20 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR EVGENY KUNTS / 22/12/2010
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Filed on: 20 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / VADIM STANISLAVOVICH BELYAEV / 22/12/2010
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Filed on: 20 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR ROMAN LOKHOV / 22/12/2010
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Filed on: 20 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/12/10 FULL LIST
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Filed on: 7 Jan 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 07/01/2011 FROM
IST FLOOR
30 - 34 MOORGATE
LONDON
EC2R 6PL
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Filed on: 6 Nov 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
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Filed on: 18 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SHANI KOGAN
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Filed on: 27 Apr 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
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Filed on: 19 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE
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Filed on: 19 Apr 2010
Form: TM01 - Termination of appointment of director
TERMINATE DIR APPOINTMENT
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Filed on: 19 Apr 2010
Form: TM01 - Termination of appointment of director
TERMINATE DIR APPOINTMENT
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Filed on: 16 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SHANI KOGAN
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Filed on: 15 Feb 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED HOWARD PETER SNELL
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Filed on: 15 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/12/09 FULL LIST
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Filed on: 11 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED HF SECRETARIAL SERVICES LIMITED
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Filed on: 7 May 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
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Filed on: 28 Apr 2009
Form: RES04 -
COMPANY BUSINESS 01/04/2009
GBP NC 10000000/20000000 01/04/2009
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Filed on: 28 Apr 2009
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED 01/04/09
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Filed on: 27 Mar 2009
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 27 Mar 2009
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 20 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
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Filed on: 20 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS STEPHEN LEE
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Filed on: 20 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS VADIM BELYAEV
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Filed on: 20 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS EVGENY KUNTS
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Filed on: 24 Sep 2008
Form: AAMD - Amended Accounts
AMENDED FULL ACCOUNTS MADE UP TO 31/12/07
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Filed on: 28 Aug 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
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Filed on: 28 Jul 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
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Filed on: 9 May 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
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Filed on: 28 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED STEPHEN ROBERT LEE
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Filed on: 4 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DR EVGENY KUNTS
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Filed on: 17 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MICHAEL MANTHORPE
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Filed on: 3 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 23 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
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Filed on: 23 Jan 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
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Filed on: 7 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 23 Oct 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/10/07 FROM:
THE OCTAGON
27 MIDDLEBOROUGH
COLCHESTER
ESSEX CO1 1RA
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Filed on: 30 Aug 2007
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED ABC CLEARING LIMITED
CERTIFICATE ISSUED ON 30/08/07;
RESOLUTION PASSED ON 28/08/07
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Filed on: 16 Aug 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 30 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 30 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 30 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 25 Jun 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/06/07 FROM:
BEAUFORT HOUSE
15 ST BOTOLPH STREET
LONDON EC3A 7QX
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Filed on: 7 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 7 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 7 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 4 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 4 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 19 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
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Filed on: 16 Apr 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
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Filed on: 18 Jul 2006
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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Filed on: 18 Jul 2006
Form: 169 - Return by a company purchasing its own shares
� IC 5000000/1600000
08/06/06
� SR 3400000@1=3400000
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Filed on: 12 Jul 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
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Filed on: 24 May 2006
Form: 173 - Declaration in relation to the redemption or purchase of shares out of capital
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
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Filed on: 20 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Mar 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)
Filed on: 13 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS; AMEND
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Filed on: 6 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Nov 2005
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 May 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 25 May 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 24 May 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 13 Apr 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
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Filed on: 7 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 07/01/05
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Filed on: 8 Nov 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 8 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 1 Oct 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/04
Price: £4.99 (excl. VAT)
Filed on: 1 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 28 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Jan 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Price: £4.99 (excl. VAT)
Filed on: 23 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 14 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 14 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 14 Mar 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/05/03
Price: £4.99 (excl. VAT)
Filed on: 10 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 10 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 10 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 10 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 19 Dec 2002
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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