NUGGET CAPITAL LIMITED

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DateDescription
29/10/2429 October 2024 Micro company accounts made up to 2023-12-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-17 with updates

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12/07/2312 July 2023 Full accounts made up to 2022-12-31

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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

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05/06/235 June 2023 Appointment of Antoni Pujol Cuadra as a secretary on 2023-05-09

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10/05/2310 May 2023 Director's details changed for Andriej Michajlowski on 2023-05-09

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09/05/239 May 2023 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-05-09

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09/03/239 March 2023 Certificate of re-registration from Public Limited Company to Private

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09/03/239 March 2023 Re-registration of Memorandum and Articles

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Re-registration from a public company to a private limited company

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29/12/2229 December 2022 Notification of Sergei Igorevich Nossoff as a person with significant control on 2022-12-15

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29/12/2229 December 2022 Cessation of Fund for Support of Islamic Foundations as a person with significant control on 2022-12-15

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30/11/2230 November 2022 Compulsory strike-off action has been discontinued

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30/11/2230 November 2022 Full accounts made up to 2021-12-31

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30/11/2230 November 2022 Compulsory strike-off action has been discontinued

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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13/05/2213 May 2022 Termination of appointment of Alexandra Maria Beckwith as a director on 2022-04-11

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07/12/217 December 2021 Director's details changed for Ms Alexandra Maria Beckwith on 2021-12-02

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22/07/2122 July 2021 Director's details changed for Mr. Sergei Igorevich Nossoff on 2016-05-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-17 with updates

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11/07/2111 July 2021 Full accounts made up to 2020-12-31

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22/07/2022 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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17/07/2017 July 2020 SECOND FILING OF AP01 FOR MRS ALEXANDRA MARIA BECKWITH

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17/07/2017 July 2020 SECOND FILING OF AP01 FOR MR SERGEI NOSSOFF

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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30/03/2030 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA MARIA BECKWITH / 21/03/2020

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09/08/199 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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05/07/195 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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02/10/182 October 2018 26/09/18 STATEMENT OF CAPITAL GBP 50026

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14/08/1814 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA MARIA BECKWITH / 01/12/2017

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEI IGOREVICH NOSSOFF / 01/12/2017

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15/12/1715 December 2017 COMPANY NAME CHANGED 12/12/2017

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13/12/1713 December 2017 COMPANY NAME CHANGED POLYUS GOLD PLC CERTIFICATE ISSUED ON 13/12/17

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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26/06/1726 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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03/11/163 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA MARIA BECKWITH / 03/11/2016

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11/08/1611 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEI NOSSOFF / 30/05/2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR DMITRY IVANOV

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR MIKHAIL STISKIN

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01/07/161 July 2016 DIRECTOR APPOINTED MRS ALEXANDRA MARIA BECKWITH

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01/07/161 July 2016 DIRECTOR APPOINTED MR SERGEI NOSSOFF

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22/06/1622 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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03/08/153 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MIKHAIL STISKIN / 06/01/2015

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / DMITRY IVANOV / 16/01/2015

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21/05/1521 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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21/11/1421 November 2014 DIRECTOR APPOINTED MIKHAIL STISKIN

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14/11/1414 November 2014 APPOINTMENT TERMINATED, DIRECTOR FEDOR KIRSANOV

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01/08/141 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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14/04/1414 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/01/1420 January 2014 DIRECTOR APPOINTED FEDOR KIRSANOV

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20/01/1420 January 2014 APPOINTMENT TERMINATED, DIRECTOR GERMAN PIKHOYA

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21/08/1321 August 2013 Annual return made up to 15 July 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/04/134 April 2013 APPOINTMENT TERMINATED, DIRECTOR BRUCE BUCK

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT BUCHAN

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03/04/133 April 2013 DIRECTOR APPOINTED DMITRY IVANOV

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHARLIER

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN COATES

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR DMITRY RAZUMOV

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR KOBUS MOOLMAN

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOSIONZHIK

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR ANNA KOLONCHINA

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR LORD CLANWILLIAM

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01/08/121 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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01/05/121 May 2012 APPOINTMENT TERMINATED, DIRECTOR EVGENY IVANOV

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01/05/121 May 2012 DIRECTOR APPOINTED GERMAN PIKHOYA

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28/12/1128 December 2011 DIRECTOR APPOINTED BRUCE BUCK

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28/10/1128 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN GEOFFREY COATES / 26/10/2011

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28/10/1128 October 2011 DIRECTOR APPOINTED ALEXANDER MOSIONZHIK

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28/10/1128 October 2011 DIRECTOR APPOINTED ANNA KOLONCHINA

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28/10/1128 October 2011 DIRECTOR APPOINTED CHRISTOPHE CHARLIER

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28/10/1128 October 2011 DIRECTOR APPOINTED DMITRY RAZUMOV

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28/10/1128 October 2011 DIRECTOR APPOINTED ROBERT BUCHAN

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28/10/1128 October 2011 DIRECTOR APPOINTED LORD CLANWILLIAM

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28/10/1128 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / EVGENY IVANOVICH IVANOV / 26/10/2011

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28/10/1128 October 2011 DIRECTOR APPOINTED KOBUS WYNAD THEUNIS JACOBUS MOOLMAN

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27/10/1127 October 2011 REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 88 WOOD STREET LONDON EC2V 7RS

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27/10/1127 October 2011 APPOINTMENT TERMINATED, DIRECTOR DMITRY IVANOV

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27/10/1127 October 2011 CURREXT FROM 31/07/2012 TO 31/12/2012

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18/10/1118 October 2011 ADOPT ARTICLES 07/10/2011

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18/10/1118 October 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/09/1129 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011

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26/09/1126 September 2011 APPLICATION COMMENCE BUSINESS

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26/09/1126 September 2011 COMMENCE BUSINESS AND BORROW

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15/07/1115 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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