POLYUS FINANCE PLC
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Full accounts made up to 2023-12-31 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 31/03/2531 March 2025 | Appointment of Sergei Igorevich Nossoff as a secretary on 2025-03-31 |
| 19/12/2419 December 2024 | Registered office address changed from PO Box 4385 10695706 - Companies House Default Address Cardiff CF14 8LH to 56 Fairacres Ruislip London United Kingdom HA4 8AW on 2024-12-19 |
| 11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
| 11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 04/12/244 December 2024 | Cessation of Akhmet Magomedovich Palankoyev as a person with significant control on 2024-06-28 |
| 30/10/2430 October 2024 | Registered office address changed to PO Box 4385, 10695706 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-30 |
| 30/08/2430 August 2024 | Termination of appointment of Antoni Pujol Cuadra as a secretary on 2024-08-30 |
| 23/07/2423 July 2024 | Notification of Joint Stock Company "Polyus Krasnoyarsk" as a person with significant control on 2024-06-28 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 17/01/2417 January 2024 | Full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 4th Floor 27 Dover Street Mayfair London England W1S 4LZ on 2023-06-08 |
| 05/06/235 June 2023 | Appointment of Antoni Pujol Cuadra as a secretary on 2023-05-09 |
| 10/05/2310 May 2023 | Director's details changed for Mr Owen Ashley Keane on 2023-05-09 |
| 09/05/239 May 2023 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-05-09 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 07/03/237 March 2023 | Amended full accounts made up to 2021-12-31 |
| 16/01/2316 January 2023 | Amended full accounts made up to 2021-12-31 |
| 30/11/2230 November 2022 | Full accounts made up to 2021-12-31 |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 30/03/2230 March 2022 | Termination of appointment of Antonios Theodosiou Antoniou as a director on 2022-03-28 |
| 07/12/217 December 2021 | Director's details changed for Ms Alexandra Maria Beckwith on 2021-12-02 |
| 11/07/2111 July 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA MARIA BECKWITH / 21/03/2020 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEI IGOREVICH NOSSOFF / 01/12/2017 |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS ANTONIOU / 01/12/2017 |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARIA BECKWITH / 01/12/2017 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 17/11/1717 November 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 30/10/1730 October 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/03/1729 March 2017 | APPLICATION COMMENCE BUSINESS |
| 29/03/1729 March 2017 | COMMENCE BUSINESS AND BORROW |
| 28/03/1728 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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