Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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26 Sep 2023 |
CERTNM |
Company name changed lukoil capital markets LTD.\certificate issued on 26/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-25
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25 Sep 2023 |
AD01 |
Registered office address changed from 17C Curzon Street London W1J 5HU England to The Courtyard 30 Worthing Road Horsham RH12 1SL on 25 September 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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30 Dec 2022 |
PSC01 |
Notification of Craig John Birch as a person with significant control on 29 December 2022
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30 Dec 2022 |
PSC07 |
Cessation of Pjsc Lukoil as a person with significant control on 29 December 2022
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29 Dec 2022 |
TM01 |
Termination of appointment of Pavel Zhdanov as a director on 28 December 2022
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29 Dec 2022 |
TM01 |
Termination of appointment of Alexander Matytsyn as a director on 28 December 2022
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29 Dec 2022 |
TM02 |
Termination of appointment of Olga Alexandrovna Belyakova as a secretary on 28 December 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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27 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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19 May 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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24 Mar 2020 |
PSC02 |
Notification of Pjsc Lukoil as a person with significant control on 2 February 2017
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23 Mar 2020 |
PSC07 |
Cessation of Lukoil International Gmbh as a person with significant control on 23 March 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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16 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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10 Oct 2018 |
AP03 |
Appointment of Ms Olga Alexandrovna Belyakova as a secretary on 1 October 2018
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10 Oct 2018 |
TM02 |
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 September 2018
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05 Oct 2018 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 17C Curzon Street London W1J 5HU on 5 October 2018
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