SDM - BANK
MOSCOW


Company number FC021104
Status Active
Incorporation Date 1 May 1998
Company Type Other company type
Address 73 VOLOKOLAMSKOE SHOSSE, MOSCOW, 125424, RUSSIA
Home Country RUSSIA
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Raisa Goligorsky as a person authorised to represent UK establishment BR011584 on 6 November 2015.; Termination of appointment for a UK establishment - Transaction OSTM03- BR011584 Person Authorised to Represent terminated 05/11/2015 michael rossman; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of SDM - BANK are www.sdm.co.uk, and www.sdm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Sdm Bank is a Other company type. The company registration number is FC021104. Sdm Bank has been working since 01 May 1998. The present status of the company is Active. The registered address of Sdm Bank is 73 Volokolamskoe Shosse Moscow 125424 Russia. . GAITSGORI, Mikhail is a Director of the company. KABICHTCHEY, Ilia is a Director of the company. LANDSMAN, Anotoly is a Director of the company. YARTSEV, Andrey is a Director of the company.


Current Directors

Director
GAITSGORI, Mikhail
Appointed Date: 02 June 1998
87 years old
Director
KABICHTCHEY, Ilia
Appointed Date: 02 June 1998
70 years old
Director
LANDSMAN, Anotoly
Appointed Date: 02 June 1998
72 years old
Director
YARTSEV, Andrey
Appointed Date: 02 June 1998
67 years old

SDM - BANK Events

27 Nov 2015
Appointment of Raisa Goligorsky as a person authorised to represent UK establishment BR011584 on 6 November 2015.
20 Nov 2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR011584 Person Authorised to Represent terminated 05/11/2015 michael rossman
22 Sep 2015
Group of companies' accounts made up to 31 December 2014
22 Sep 2015
Group of companies' accounts made up to 31 December 2013
28 Oct 2014
Details changed for a UK establishment - BR011584 Address Change 23 tavistock street, 2-4 catherine street, london, WC2E 7NX,1 October 2014
...
... and 28 more events
09 Aug 1999
Pa:app
24 May 1999
Full accounts made up to 1 January 1999
25 Jun 1998
Accounting reference date shortened from 31/05/99 to 31/12/98
02 Jun 1998
Business address suite 54A europa house world trade centre east smithfield london E1 9AA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jun 1998
Place of business registration

SDM - BANK Charges

28 April 2011
Rental deposit deed
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: London & Central Investments Limited
Description: The sum of £20,760.00.
21 March 2007
Rental security deposit deed
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Rossington Limited
Description: Rent security deposit. See the mortgage charge document for…

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