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RUSSO-BRITISH CHAMBER OF COMMERCE

Company number 00145140

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2020 CH01 Director's details changed for Viacheslav Kopiev on 12 March 2020
12 Mar 2020 CH01 Director's details changed for Mr Denis Yurievich Ivanov on 12 March 2020
25 Feb 2020 TM01 Termination of appointment of Yana Smelyansky as a director on 22 July 2019
29 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
09 Oct 2017 AP03 Appointment of Mr Alfonso Christopher Torrents as a secretary on 9 October 2017
09 Oct 2017 AP01 Appointment of Mr Alfonso Christopher Torrents as a director on 9 October 2017
09 Oct 2017 TM01 Termination of appointment of Joseph Trevor Barton as a director on 8 October 2017
09 Oct 2017 TM02 Termination of appointment of Joseph Trevor Barton as a secretary on 8 October 2017
09 Aug 2017 AA Full accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
25 Aug 2016 AP01 Appointment of Mr Denis Yurievich Ivanov as a director on 13 July 2016
24 Aug 2016 TM01 Termination of appointment of Nikolay Nikolaevich Kosov as a director on 13 July 2016
27 Jun 2016 AR01 Annual return made up to 17 June 2016 no member list
24 Jun 2016 AA Accounts for a small company made up to 31 December 2015
25 Aug 2015 AA Accounts for a small company made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 17 June 2015 no member list
30 Jun 2014 AA Accounts for a small company made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 17 June 2014 no member list
28 Aug 2013 AP01 Appointment of Mr Peter Anthony Charow as a director
14 Aug 2013 AP01 Appointment of Mr Yevgeny Merkel as a director
13 Aug 2013 MEM/ARTS Memorandum and Articles of Association
13 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association