THE UKRAINE OPPORTUNITY TRUST PLC
LONDON

Hellopages » Greater London » Camden » WC1B 3HH

Company number 05537892
Status Active
Incorporation Date 16 August 2005
Company Type Public Limited Company
Address 25 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HH
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Registered office address changed from PO Box WC1B 3HH 25 Bedford Square London WC1B 3HH United Kingdom to 25 Bedford Square London WC1B 3HH on 8 March 2017; Registered office address changed from Level 1, 7 Cavendish Square London W1G 0PE England to PO Box WC1B 3HH 25 Bedford Square London WC1B 3HH on 27 February 2017; Secretary's details changed for Fim Capital Limited on 1 February 2017. The most likely internet sites of THE UKRAINE OPPORTUNITY TRUST PLC are www.theukraineopportunitytrust.co.uk, and www.the-ukraine-opportunity-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ukraine Opportunity Trust Plc is a Public Limited Company. The company registration number is 05537892. The Ukraine Opportunity Trust Plc has been working since 16 August 2005. The present status of the company is Active. The registered address of The Ukraine Opportunity Trust Plc is 25 Bedford Square London England Wc1b 3hh. . FIM CAPITAL LIMITED is a Secretary of the company. COURNOYER, Nicholas Norman is a Director of the company. LAWSON, Gordon William is a Director of the company. PILKINGTON, Nigel Douglas is a Director of the company. Secretary ASTLEFORD, David Peter has been resigned. Secretary CAPITA SINCLAIR HENDERSON LIMITED has been resigned. Director ASQUITH, Raymond Benedict Bartholomew Michael, Earl has been resigned. Director ASTLEFORD, David Peter has been resigned. Director CHERNOBAY, Dmytro has been resigned. Director DERUNGS, Bruno has been resigned. Director HOLLOND, Beatrice Hannah Millicent has been resigned. Director KUHN, Yves Jean-Bernard has been resigned. Director LAWSON, Gordon William has been resigned. Director LIPWORTH, Bertrand Ivan has been resigned. Director MILNE, Garth Peter Denis has been resigned. Director MONRO DAVIES, Anthony Robin Dominic has been resigned. Director MORLAND, Miles Quintin has been resigned. Director PEREPILICHNY, Alexander has been resigned. Director PICTET, Fabien has been resigned. Director TOWNSEND, John Anthony Victor has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
FIM CAPITAL LIMITED
Appointed Date: 01 December 2015
Director
COURNOYER, Nicholas Norman
Appointed Date: 26 June 2015
67 years old
Director
LAWSON, Gordon William
Appointed Date: 26 June 2015
69 years old
Director
PILKINGTON, Nigel Douglas
Appointed Date: 23 May 2007
74 years old

Resigned Directors

Secretary
ASTLEFORD, David Peter
Resigned: 22 August 2005
Appointed Date: 16 August 2005
Secretary
CAPITA SINCLAIR HENDERSON LIMITED
Resigned: 01 December 2015
Appointed Date: 22 August 2005
Director
ASQUITH, Raymond Benedict Bartholomew Michael, Earl
Resigned: 23 May 2007
Appointed Date: 01 July 2006
73 years old
Director
ASTLEFORD, David Peter
Resigned: 22 August 2005
Appointed Date: 16 August 2005
63 years old
Director
CHERNOBAY, Dmytro
Resigned: 18 June 2015
Appointed Date: 23 May 2007
59 years old
Director
DERUNGS, Bruno
Resigned: 23 May 2007
Appointed Date: 22 August 2005
61 years old
Director
HOLLOND, Beatrice Hannah Millicent
Resigned: 18 June 2015
Appointed Date: 10 September 2014
65 years old
Director
KUHN, Yves Jean-Bernard
Resigned: 23 May 2007
Appointed Date: 16 August 2005
60 years old
Director
LAWSON, Gordon William
Resigned: 19 February 2014
Appointed Date: 23 July 2008
69 years old
Director
LIPWORTH, Bertrand Ivan
Resigned: 29 July 2015
Appointed Date: 23 May 2007
66 years old
Director
MILNE, Garth Peter Denis
Resigned: 23 May 2007
Appointed Date: 22 August 2005
82 years old
Director
MONRO DAVIES, Anthony Robin Dominic
Resigned: 18 June 2015
Appointed Date: 23 May 2007
85 years old
Director
MORLAND, Miles Quintin
Resigned: 19 November 2009
Appointed Date: 23 May 2007
81 years old
Director
PEREPILICHNY, Alexander
Resigned: 12 March 2007
Appointed Date: 22 August 2005
57 years old
Director
PICTET, Fabien
Resigned: 17 June 2014
Appointed Date: 14 February 2014
67 years old
Director
TOWNSEND, John Anthony Victor
Resigned: 23 May 2007
Appointed Date: 22 August 2005
77 years old

THE UKRAINE OPPORTUNITY TRUST PLC Events

08 Mar 2017
Registered office address changed from PO Box WC1B 3HH 25 Bedford Square London WC1B 3HH United Kingdom to 25 Bedford Square London WC1B 3HH on 8 March 2017
27 Feb 2017
Registered office address changed from Level 1, 7 Cavendish Square London W1G 0PE England to PO Box WC1B 3HH 25 Bedford Square London WC1B 3HH on 27 February 2017
06 Feb 2017
Secretary's details changed for Fim Capital Limited on 1 February 2017
28 Nov 2016
Statement of capital on 3 November 2016
  • USD 44,043.81
    Cancellation of treasury shares. Treasury capital:
  • USD 500 on 3 November 2016
10 Oct 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 126 more events
06 Sep 2005
Secretary resigned;director resigned
06 Sep 2005
New director appointed
02 Sep 2005
New secretary appointed
01 Sep 2005
Registered office changed on 01/09/05 from: 2 serjeants inn london EC4Y 1LT
16 Aug 2005
Incorporation

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