RAZNOIMPORT (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Full accounts made up to 2024-12-31 |
| 03/09/253 September 2025 New | Second filing for the appointment of Mr Armen Isaakyan as a director |
| 22/08/2522 August 2025 New | Appointment of Mr Armen Isaakyan as a director on 2025-08-14 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 05/03/255 March 2025 | Termination of appointment of Oleg Igorevich Gorbatsevitch as a secretary on 2025-03-04 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Resolutions |
| 02/08/242 August 2024 | Memorandum and Articles of Association |
| 17/07/2417 July 2024 | Notification of Dan Bronstein as a person with significant control on 2024-04-09 |
| 17/07/2417 July 2024 | Cessation of Andrii Seleznov as a person with significant control on 2024-04-09 |
| 17/07/2417 July 2024 | Notification of Christian Bronstein as a person with significant control on 2024-04-09 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Registration of charge 014954780044, created on 2023-07-18 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 06/03/236 March 2023 | Notification of Andrii Seleznov as a person with significant control on 2023-02-16 |
| 06/03/236 March 2023 | Cessation of Alexandre Fedorovski as a person with significant control on 2023-02-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-05-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/06/197 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014954780038 |
| 29/05/1929 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 26/10/1826 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDRE FEDOROVSKI / 26/10/2018 |
| 23/10/1823 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRE FEDOROVSKI |
| 23/10/1823 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/10/2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1719 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014954780037 |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 15/03/1715 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014954780035 |
| 15/03/1715 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014954780036 |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 131 EDGWARE ROAD LONDON W2 2AP |
| 05/12/165 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014954780034 |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014954780033 |
| 31/05/1631 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014954780032 |
| 22/03/1622 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014954780031 |
| 12/06/1512 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014954780030 |
| 27/03/1527 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014954780029 |
| 26/03/1526 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014954780028 |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014954780027 |
| 28/05/1428 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 17/06/1117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / OLEG IGOREVICH GORBATSEVITCH / 14/05/2011 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MIKHAIL JELEZNIKOV / 14/05/2011 |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKHAIL JELEZNIKOV / 14/05/2010 |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | NC INC ALREADY ADJUSTED 17/12/07 |
| 16/01/0916 January 2009 | SHARES ISSUED 30/10/2007 |
| 16/01/0916 January 2009 | NC INC ALREADY ADJUSTED 30/10/07 |
| 16/01/0916 January 2009 | GBP NC 14000000/16000000 31/12/2008 |
| 16/01/0916 January 2009 | GBP NC 5107280/14000000 17/12/2007 |
| 16/01/0916 January 2009 | GBP NC 2000000/5107280 30/10/2007 |
| 16/01/0916 January 2009 | NC INC ALREADY ADJUSTED 31/12/08 |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 124/130 SEYMOUR PLACE LONDON W1H 1BG |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/058 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/06/0426 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0426 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0426 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0426 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/00 |
| 15/05/0015 May 2000 | NC INC ALREADY ADJUSTED 01/03/00 |
| 15/05/0015 May 2000 | £ NC 65000/2000000 01/0 |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/06/9628 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9628 June 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/9527 November 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/09/932 September 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/05/9231 May 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 11/05/9111 May 1991 | NEW DIRECTOR APPOINTED |
| 11/05/9111 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9016 July 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/08/881 August 1988 | NEW DIRECTOR APPOINTED |
| 01/08/881 August 1988 | NEW DIRECTOR APPOINTED |
| 01/08/881 August 1988 | DIRECTOR RESIGNED |
| 01/08/881 August 1988 | DIRECTOR RESIGNED |
| 29/07/8829 July 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 02/05/872 May 1987 | DIRECTOR RESIGNED |
| 27/11/8627 November 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 11/09/8611 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/05/8631 May 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/807 May 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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