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PETROPAVLOVSK MINING TREASURY UK LIMITED - 11 Grosvenor Place, London, SW1X 7HH, United Kingdom
Company Information
- Company registration number
- 06908968
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Grosvenor Place
- London
- SW1X 7HH 11 Grosvenor Place, London, SW1X 7HH UK
Management
- Managing Directors
- CAMERON, James William
- MURRAY, Dorcas Anne Helen
- SMELT, John Casterton
- Company secretaries
- MURRAY, Dorcas Anne Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-18
- Age Of Company 2009-05-18 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Petropavlovsk Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PETER HAMBRO MINING TREASURY UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2021-06-01
- Last Date: 2020-05-18
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PETROPAVLOVSK MINING TREASURY UK LIMITED Company Description
- PETROPAVLOVSK MINING TREASURY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06908968. Its current trading status is "live". It was registered 2009-05-18. It was previously called PETER HAMBRO MINING TREASURY UK LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at 11 Grosvenor Place .
Get PETROPAVLOVSK MINING TREASURY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petropavlovsk Mining Treasury Uk Limited - 11 Grosvenor Place, London, SW1X 7HH, United Kingdom
- 2009-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-01-20) - TM02
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termination-director-company-with-name-termination-date (2021-01-20) - TM01
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appoint-person-secretary-company-with-name-date (2021-01-20) - AP03
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appoint-person-director-company-with-name-date (2021-01-21) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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accounts-with-accounts-type-small (2020-07-24) - AA
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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change-person-director-company-with-change-date (2020-09-09) - CH01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-08) - AA
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change-person-director-company-with-change-date (2019-06-18) - CH01
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confirmation-statement-with-no-updates (2019-05-21) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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accounts-with-accounts-type-full (2018-09-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-22) - CS01
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resolution (2017-05-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-31) - MR01
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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statement-of-companys-objects (2017-07-04) - CC04
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accounts-with-accounts-type-full (2017-10-04) - AA
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memorandum-articles (2017-07-04) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01
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resolution (2017-09-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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mortgage-satisfy-charge-full (2017-12-27) - MR04
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resolution (2017-07-04) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-30) - AA
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change-person-director-company-with-change-date (2016-05-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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change-person-director-company-with-change-date (2013-07-16) - CH01
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accounts-with-accounts-type-full (2013-06-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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termination-director-company-with-name (2012-04-16) - TM01
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accounts-with-accounts-type-full (2012-06-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-full (2011-07-01) - AA
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appoint-person-secretary-company-with-name (2011-05-23) - AP03
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termination-secretary-company-with-name (2011-06-07) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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capital-allotment-shares (2010-06-29) - SH01
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termination-secretary-company-with-name (2010-06-29) - TM02
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appoint-person-secretary-company-with-name (2010-06-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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change-person-director-company-with-change-date (2010-03-04) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-25) - 225
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incorporation-company (2009-05-18) - NEWINC