FERRO MINING CENTRAL ASIA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2023-12-30 |
| 01/10/241 October 2024 | Compulsory strike-off action has been discontinued |
| 01/10/241 October 2024 | Compulsory strike-off action has been discontinued |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2022-12-30 |
| 24/02/2424 February 2024 | Compulsory strike-off action has been discontinued |
| 24/02/2424 February 2024 | Compulsory strike-off action has been discontinued |
| 22/02/2422 February 2024 | Director's details changed for Wilton Directors Limited on 2023-12-15 |
| 22/02/2422 February 2024 | Change of details for Mr Sergey Terekhov as a person with significant control on 2023-12-15 |
| 22/02/2422 February 2024 | Confirmation statement made on 2023-12-15 with no updates |
| 22/02/2422 February 2024 | Secretary's details changed for Wilton Corporate Services Limited on 2023-12-15 |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 29/12/2329 December 2023 | Secretary's details changed for Wilton Corporate Services Limited on 2023-12-12 |
| 29/12/2329 December 2023 | Secretary's details changed for Wilton Corporate Services Limited on 2023-12-12 |
| 29/12/2329 December 2023 | Secretary's details changed for Wilton Corporate Services Limited on 2023-12-12 |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 18/09/2318 September 2023 | Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-09-18 |
| 21/08/2321 August 2023 | Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-21 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2021-12-30 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2020-12-30 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 10/12/2110 December 2021 | Compulsory strike-off action has been discontinued |
| 10/12/2110 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 30/12/19 |
| 29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 07/03/207 March 2020 | DISS40 (DISS40(SOAD)) |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 25/09/1925 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 17/12/1817 December 2018 | CESSATION OF MICHAEL ANTHONY FLANAGAN AS A PSC |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 09/08/189 August 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 09/08/189 August 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/08/189 August 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/08/189 August 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-07-26 |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 14/12/1714 December 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 74261 |
| 14/12/1714 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY TEREKHOV |
| 17/11/1717 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/11/2017 |
| 15/11/1715 November 2017 | CESSATION OF PRISM WORLDWIDE INVESTMENTS LTD AS A PSC |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FLANAGAN |
| 06/09/176 September 2017 | DISS40 (DISS40(SOAD)) |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRISM WORLDWIDE INVESTMENTS LTD |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 18/08/1518 August 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/142 September 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GULMIRA MAKHMUTOVA |
| 21/08/1321 August 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/08/1321 August 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/08/1321 August 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/132 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 06/07/126 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 31/12/1131 December 2011 | DISS40 (DISS40(SOAD)) |
| 29/12/1129 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/12/119 December 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 18/08/1118 August 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/114 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 03/06/113 June 2011 | 29/12/10 STATEMENT OF CAPITAL GBP 75881.84 |
| 15/03/1115 March 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/07/1022 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR APPOINTED PIERLUIGI CICCONE |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED SERGEY POPKOV |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED SERGEY TEREKHOV |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED GULMIRA MAKHMUTOVA |
| 04/03/104 March 2010 | DIRECTOR APPOINTED VALERIY IVANOVICH RODKIN |
| 03/03/103 March 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 74261.1 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NATALIE MITCHELL |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JON ELPHICK |
| 22/01/1022 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/1013 January 2010 | CHANGE OF NAME 13/01/2010 |
| 13/01/1013 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/01/1013 January 2010 | COMPANY NAME CHANGED FERRO MINING CAG PLC CERTIFICATE ISSUED ON 13/01/10 |
| 12/01/1012 January 2010 | REREG PRI TO PLC; RES02 PASS DATE:12/01/2010 |
| 12/01/1012 January 2010 | AUDITORS' REPORT |
| 12/01/1012 January 2010 | AUDITORS' STATEMENT |
| 12/01/1012 January 2010 | BALANCE SHEET |
| 12/01/1012 January 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/01/1012 January 2010 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/01/1012 January 2010 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 21/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MITCHELL / 20/10/2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED NATALIE MITCHELL |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED JON ELPHICK |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/08/087 August 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | S-DIV |
| 25/04/0825 April 2008 | SUB DIVISION OF SHARES 09/04/2008 |
| 12/07/0712 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/0710 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0619 July 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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