GAZPROMBANK FINANCIAL SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

06390808

Incorporation date

03/10/2007

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2007)

14/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/12/2015

Application to strike the company off the register

View PDF (3 pages)

25/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (5 pages)

30/09/2015

Registered office address changed from 19 Bolsover Street London W1W 5NA England to 4th Floor, 35 New Bridge Street London EC4V 6BW on 2015-10-01

View PDF (1 pages)

05/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

09/07/2015

Registered office address changed from 5th-6th Floor Washington House 40-41 Conduit Street London W1S 2YQ to 19 Bolsover Street London W1W 5NA on 2015-07-10

View PDF (1 pages)

30/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (5 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

30/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (5 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

21/01/2013

Termination of appointment of Akaki Beruchasvili as a director

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (6 pages)

16/09/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

28/02/2012

Termination of appointment of Alexey Obozintsev as a director

View PDF (1 pages)

25/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (7 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

22/09/2011

Auditor's resignation

View PDF (1 pages)

12/09/2011

Resolutions

View PDF (12 pages)

01/09/2011

Termination of appointment of Rolf Gerza as a director

View PDF (1 pages)

01/09/2011

Termination of appointment of Mark Humphreys as a director

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (9 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

16/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (7 pages)

15/10/2009

Director's details changed for Mark Humphreys on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for Igor Valeryevich Rusanov on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for Alexey Alexandrovich Obozintsev on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for Akaki Shalvovich Beruchasvili on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for Rolf Ulrich Gerza on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for Chaitanya Kumar Joshi on 2009-10-16

View PDF (2 pages)

30/07/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

10/11/2008

Director's change of particulars / mark humphreys / 03/11/2008

View PDF (1 pages)

21/10/2008

Return made up to 04/10/08; full list of members

View PDF (5 pages)

11/08/2008

Memorandum and Articles of Association

View PDF (6 pages)

11/08/2008

Ad 04/08/08\gbp si 15000000@1=15000000\gbp ic 11000000/26000000\

View PDF (2 pages)

11/08/2008

Nc inc already adjusted 04/08/08

View PDF (1 pages)

11/08/2008

Resolutions

View PDF (2 pages)

28/04/2008

Registered office changed on 29/04/2008 from office numbers 293 & 294 2ND floor berkeley square house berkeley square london W1J 6BD

View PDF (1 pages)

25/10/2007

Accounting reference date extended from 31/10/08 to 31/12/08

View PDF (1 pages)

09/10/2007

Memorandum and Articles of Association

View PDF (17 pages)

08/10/2007

Resolutions

View PDF (1 pages)

04/10/2007

Certificate of change of name

View PDF (2 pages)

03/10/2007

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Joshi, Chaitanya Kumar	Director	04/10/2007 - Present	9
Gerza, Rolf Ulrich	Director	04/10/2007 - 01/09/2011	1
Humphreys, Mark Edward Proctor	Director	04/10/2007 - 31/08/2011	2
Beruchasvili, Akaki Shalvovich	Director	04/10/2007 - 21/01/2013	-
Obozintsev, Alexey Alexandrovich	Director	04/10/2007 - 27/02/2012	-

Persons with Significant Control

No PSC data available.

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Description

About GAZPROMBANK FINANCIAL SERVICES (UK) LIMITED

GAZPROMBANK FINANCIAL SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 03/10/2007 with the registered office located at 4th Floor, 35 New Bridge Street, London EC4V 6BW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAZPROMBANK FINANCIAL SERVICES (UK) LIMITED?

GAZPROMBANK FINANCIAL SERVICES (UK) LIMITED is currently Dissolved. It was registered on 03/10/2007 and dissolved on 14/03/2016.

Where is GAZPROMBANK FINANCIAL SERVICES (UK) LIMITED located?

GAZPROMBANK FINANCIAL SERVICES (UK) LIMITED is registered at 4th Floor, 35 New Bridge Street, London EC4V 6BW.

What does GAZPROMBANK FINANCIAL SERVICES (UK) LIMITED do?

GAZPROMBANK FINANCIAL SERVICES (UK) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for GAZPROMBANK FINANCIAL SERVICES (UK) LIMITED?

The latest filing was on 14/03/2016: Final Gazette dissolved via voluntary strike-off.