SOVA CAPITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Administrator's progress report to 2025-03-02 |
| 12/10/2412 October 2024 | Termination of appointment of Michael David Newton as a director on 2024-09-30 |
| 05/10/245 October 2024 | Administrator's progress report to 2024-09-02 |
| 12/04/2412 April 2024 | Administrator's progress report to 2024-03-02 |
| 23/02/2423 February 2024 | Statement of affairs with form AM02SOA |
| 23/02/2423 February 2024 | Administrator's progress report |
| 20/05/2320 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 12/04/2312 April 2023 | Administrator's progress report |
| 06/04/236 April 2023 | Termination of appointment of Oleg Borunov as a director on 2023-04-03 |
| 21/01/2321 January 2023 | Second filing of Confirmation Statement dated 2021-05-10 |
| 24/11/2224 November 2022 | Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-11-24 |
| 26/10/2226 October 2022 | Administrator's progress report |
| 20/05/2220 May 2022 | Result of meeting of creditors |
| 11/05/2211 May 2022 | Termination of appointment of Alla Bashenko as a director on 2022-04-29 |
| 03/05/223 May 2022 | Statement of administrator's proposal |
| 31/03/2231 March 2022 | Auditor's resignation |
| 15/06/2115 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 10/05/2110 May 2021 | Confirmation statement made on 2021-05-10 with updates |
| 21/08/2021 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MS ALLA BASHENKO |
| 24/01/2024 January 2020 | ALTER ARTICLES 12/12/2019 |
| 23/12/1923 December 2019 | ARTICLES OF ASSOCIATION |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KERIM DERHALLI |
| 05/11/195 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KERIM RICHARD DERHALLI / 05/11/2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 16/05/1916 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 28/12/1828 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL DAVID NEWTON / 28/12/2018 |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR MICHEAL DAVID NEWTON |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR KERIM RICHARD DERHALLI |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR OLEG BORUNOV |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEY SERGEEVICH SUKHANOV / 09/07/2018 |
| 13/07/1813 July 2018 | ARTICLES OF ASSOCIATION |
| 03/07/183 July 2018 | ALTER ARTICLES 19/06/2018 |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OGDON |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAHAM |
| 27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMAN AVDEEV |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY KATORZHNOV / 09/02/2018 |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEY SERGEEVICH SUKHANOV / 20/02/2018 |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN TSERAZOV |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DMITRY ROMAEV |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR NIKOLAY KATORZHNOV |
| 24/01/1824 January 2018 | ARTICLES OF ASSOCIATION |
| 24/01/1824 January 2018 | NOTIFICATION OF PSC STATEMENT ON 21/12/2017 |
| 24/01/1824 January 2018 | CESSATION OF VADIM STANISLAVOVICH BELYAEV AS A PSC |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 17/01/1817 January 2018 | COMPANY NAME CHANGED OTKRITIE CAPITAL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 17/01/18 |
| 03/07/173 July 2017 | PSC'S CHANGE OF PARTICULARS / MR VADIM STANISLAVOVICH BELYAEV / 10/01/2017 |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OGDON / 01/10/2016 |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEY SERGEEVICH SUKHANOV / 01/09/2016 |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR EVGENY KUNTS |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR DMITRY ZAKERIEVICH ROMAEV |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | 10/01/17 Statement of Capital gbp 209894111 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAY KATORZHNOV |
| 26/04/1626 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/02/163 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/02/163 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/01/1621 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY KATORZHNOV / 07/07/2015 |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR EVGENY KUNTS / 12/11/2009 |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DMITRY ROMAEV |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR KONSTANTIN TSERAZOV |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR SERGEY SERGEEVICH SUKHANOV |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR VADIM BELYAEV |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR NIKOLAY KATORZHNOV |
| 15/05/1515 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, SECRETARY JULIAN DODD |
| 12/01/1512 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | ADOPT ARTICLES 28/11/2014 |
| 30/06/1430 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | COMPANY NAME CHANGED OTKRITIE SECURITIES LIMITED CERTIFICATE ISSUED ON 18/06/14 |
| 18/06/1418 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/01/1410 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 04/06/134 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR DMITRY ROMAEV |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL GRAHAM / 09/01/2013 |
| 10/01/1310 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR RICHARD OGDON |
| 04/01/134 January 2013 | 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 |
| 10/12/1210 December 2012 | 29/11/12 STATEMENT OF CAPITAL GBP 209894111 |
| 15/11/1215 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/10/1223 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/07/1220 July 2012 | SECRETARY APPOINTED MR JULIAN DODD |
| 18/06/1218 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | 29/05/12 STATEMENT OF CAPITAL GBP 128894111 |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR MARTIN PAUL GRAHAM |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROMAN LOKHOV |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR EVGENY KUNTS / 13/01/2012 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PETER SNELL / 13/01/2012 |
| 10/01/1210 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 48894111 |
| 23/06/1123 June 2011 | NC INC ALREADY ADJUSTED 31/01/2011 |
| 23/06/1123 June 2011 | ADOPT MEM AND ARTS 18/05/2011 |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VADIM STANISLAVOVICH BELYAEV / 22/12/2010 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROMAN LOKHOV / 22/12/2010 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR EVGENY KUNTS / 22/12/2010 |
| 20/01/1120 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM IST FLOOR 30 - 34 MOORGATE LONDON EC2R 6PL |
| 06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/09/1023 September 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 33894111 |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SHANI KOGAN |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUIS |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LYONS |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE |
| 22/03/1022 March 2010 | |
| 22/03/1022 March 2010 | |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED SHANI KOGAN |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED HOWARD PETER SNELL |
| 15/02/1015 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED SECRETARY HF SECRETARIAL SERVICES LIMITED |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | GBP NC 10000000/20000000 01/04/2009 |
| 28/04/0928 April 2009 | NC INC ALREADY ADJUSTED 01/04/09 |
| 27/03/0927 March 2009 | ARTICLES OF ASSOCIATION |
| 27/03/0927 March 2009 | ALTER ARTICLES 13/03/2009 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VADIM BELYAEV / 18/12/2008 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE / 18/12/2008 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EVGENY KUNTS / 18/12/2008 |
| 24/09/0824 September 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED STEPHEN ROBERT LEE |
| 04/04/084 April 2008 | DIRECTOR APPOINTED DR EVGENY KUNTS |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MANTHORPE |
| 03/02/083 February 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: THE OCTAGON 27 MIDDLEBOROUGH COLCHESTER ESSEX CO1 1RA |
| 30/08/0730 August 2007 | COMPANY NAME CHANGED ABC CLEARING LIMITED CERTIFICATE ISSUED ON 30/08/07 |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7QX |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | SECRETARY RESIGNED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0618 July 2006 | £ IC 5000000/1600000 08/06/06 £ SR 3400000@1=3400000 |
| 18/07/0618 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 20/03/0620 March 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS; AMEND |
| 06/01/066 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 25/05/0525 May 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/05/03 |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW SECRETARY APPOINTED |
| 10/01/0310 January 2003 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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