POLYUS GOLD PLC
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 07706746
Status Active
Incorporation Date 15 July 2011
Company Type Public Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Mrs Alexandra Maria Beckwith on 3 November 2016; Director's details changed for Mr Sergei Nossoff on 30 May 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of POLYUS GOLD PLC are www.polyusgold.co.uk, and www.polyus-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polyus Gold Plc is a Public Limited Company. The company registration number is 07706746. Polyus Gold Plc has been working since 15 July 2011. The present status of the company is Active. The registered address of Polyus Gold Plc is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BECKWITH, Alexandra Maria is a Director of the company. NOSSOFF, Sergei Igorevich is a Director of the company. Director BUCHAN, Robert has been resigned. Director BUCK, Bruce Michael has been resigned. Director CHARLIER, Christophe has been resigned. Director CLANWILLIAM, Lord has been resigned. Director COATES, Adrian John Geoffrey has been resigned. Director IVANOV, Dmitry has been resigned. Director IVANOV, Dmitry has been resigned. Director IVANOV, Evgeny Ivanovich has been resigned. Director KIRSANOV, Fedor has been resigned. Director KOLONCHINA, Anna has been resigned. Director MOOLMAN, Kobus Wynad Theunis Jacobus has been resigned. Director MOSIONZHIK, Alexander has been resigned. Director PIKHOYA, German has been resigned. Director RAZUMOV, Dmitry has been resigned. Director STISKIN, Mikhail has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 15 July 2011
Director
BECKWITH, Alexandra Maria
Appointed Date: 30 May 2016
42 years old
Director
NOSSOFF, Sergei Igorevich
Appointed Date: 30 May 2016
47 years old

Resigned Directors

Director
BUCHAN, Robert
Resigned: 21 March 2013
Appointed Date: 26 October 2011
78 years old
Director
BUCK, Bruce Michael
Resigned: 21 March 2013
Appointed Date: 26 October 2011
80 years old
Director
CHARLIER, Christophe
Resigned: 05 March 2013
Appointed Date: 26 October 2011
53 years old
Director
CLANWILLIAM, Lord
Resigned: 21 March 2013
Appointed Date: 26 October 2011
64 years old
Director
COATES, Adrian John Geoffrey
Resigned: 21 March 2013
Appointed Date: 15 July 2011
67 years old
Director
IVANOV, Dmitry
Resigned: 30 May 2016
Appointed Date: 21 March 2013
61 years old
Director
IVANOV, Dmitry
Resigned: 26 October 2011
Appointed Date: 15 July 2011
61 years old
Director
IVANOV, Evgeny Ivanovich
Resigned: 20 April 2012
Appointed Date: 15 July 2011
59 years old
Director
KIRSANOV, Fedor
Resigned: 01 October 2014
Appointed Date: 06 January 2014
45 years old
Director
KOLONCHINA, Anna
Resigned: 21 March 2013
Appointed Date: 26 October 2011
53 years old
Director
MOOLMAN, Kobus Wynad Theunis Jacobus
Resigned: 21 March 2013
Appointed Date: 26 October 2011
72 years old
Director
MOSIONZHIK, Alexander
Resigned: 05 March 2013
Appointed Date: 26 October 2011
63 years old
Director
PIKHOYA, German
Resigned: 26 December 2013
Appointed Date: 20 April 2012
55 years old
Director
RAZUMOV, Dmitry
Resigned: 05 March 2013
Appointed Date: 26 October 2011
50 years old
Director
STISKIN, Mikhail
Resigned: 30 May 2016
Appointed Date: 30 September 2014
42 years old

Persons With Significant Control

Mr Said Kerimov
Notified on: 6 April 2016
30 years old
Nature of control: Has significant influence or control as a trustee of a trust

POLYUS GOLD PLC Events

03 Nov 2016
Director's details changed for Mrs Alexandra Maria Beckwith on 3 November 2016
11 Aug 2016
Director's details changed for Mr Sergei Nossoff on 30 May 2016
29 Jul 2016
Confirmation statement made on 15 July 2016 with updates
01 Jul 2016
Appointment of Mr Sergei Nossoff as a director on 30 May 2016
01 Jul 2016
Appointment of Mrs Alexandra Maria Beckwith as a director on 30 May 2016
...
... and 42 more events
18 Oct 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Reduce share cap 29/09/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2011
Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
26 Sep 2011
Commence business and borrow
26 Sep 2011
Trading certificate for a public company
15 Jul 2011
Incorporation

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