SCR LONDON LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-13 with updates

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22/01/2522 January 2025 Certificate of change of name

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18/12/2418 December 2024 Termination of appointment of Evgeniia Alexeevna Onushchenko as a director on 2024-12-16

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18/12/2418 December 2024 Appointment of Mr Alexei Zagorodnii as a director on 2024-12-15

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01/10/241 October 2024 Accounts for a small company made up to 2023-12-31

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17/07/2417 July 2024 Memorandum and Articles of Association

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16/07/2416 July 2024 Confirmation statement made on 2024-07-13 with updates

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15/07/2415 July 2024 Registered office address changed from Berkeley Square House Berkeley Square House Berkeley Square London W1J 6BD England to Berkeley Square House Berkeley Square London W1J 6BD on 2024-07-15

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19/06/2419 June 2024 Change of details for Polymetal International Plc as a person with significant control on 2024-06-11

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18/06/2418 June 2024 Certificate of change of name

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27/12/2327 December 2023 Accounts for a small company made up to 2022-12-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-13 with no updates

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06/12/226 December 2022 Change of details for Polymetal International Plc as a person with significant control on 2019-01-01

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22/11/2222 November 2022 Full accounts made up to 2021-12-31

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26/03/2226 March 2022 Compulsory strike-off action has been discontinued

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26/03/2226 March 2022 Compulsory strike-off action has been discontinued

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25/03/2225 March 2022 Full accounts made up to 2020-12-31

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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26/07/2126 July 2021 Confirmation statement made on 2021-07-13 with no updates

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16/08/2016 August 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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10/10/1910 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 1 BERKELEY STREET LONDON W1J 8DJ

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18/02/1918 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS EVGENIIA ALEXEEVNA ONUSHCHENKO / 18/02/2019

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15/02/1915 February 2019 SECRETARY'S CHANGE OF PARTICULARS / TATIANA ALEXEEVNA TCHEDAEVA / 15/02/2019

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07/08/187 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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04/08/174 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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19/04/1719 April 2017 DIRECTOR APPOINTED MS EVGENIIA ALEXEEVNA ONUSHCHENKO

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR PAVEL DANILIN

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21/09/1621 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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06/10/156 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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05/08/155 August 2015 Annual return made up to 13 July 2015 with full list of shareholders

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25/09/1425 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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05/08/145 August 2014 Annual return made up to 13 July 2014 with full list of shareholders

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08/08/138 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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18/04/1318 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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17/07/1217 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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14/05/1214 May 2012 SECRETARY APPOINTED TATIANA ALEXEEVNA TCHEDAEVA

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30/04/1230 April 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR UNITED KINGDOM

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24/08/1124 August 2011 CURREXT FROM 31/07/2012 TO 31/12/2012

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13/07/1113 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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