ARICOM ROUBLES TREASURY UK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7HH

Company number 06528140
Status Active
Incorporation Date 8 March 2008
Company Type Private Limited Company
Address 10-11 GROSVENOR PLACE, LONDON, GREATER LONDON, SW1X 7HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-18 RUB 1,000 . The most likely internet sites of ARICOM ROUBLES TREASURY UK LIMITED are www.aricomroublestreasuryuk.co.uk, and www.aricom-roubles-treasury-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aricom Roubles Treasury Uk Limited is a Private Limited Company. The company registration number is 06528140. Aricom Roubles Treasury Uk Limited has been working since 08 March 2008. The present status of the company is Active. The registered address of Aricom Roubles Treasury Uk Limited is 10 11 Grosvenor Place London Greater London Sw1x 7hh. . WHALLEY, Amanda is a Secretary of the company. HAMBRO, Peter Charles Percival is a Director of the company. MARUTA, Andrey is a Director of the company. SUBCZYNSKA-SAMBERGER, Anna Karolina is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary SUBCZYNSKA-SAMBERGER, Anna Karolina has been resigned. Secretary WILLIAMS, Heather Jane has been resigned. Director EGAN, Joseph Brian has been resigned. Director HAMBRO, George Jay has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHALLEY, Amanda
Appointed Date: 19 May 2011
Director
HAMBRO, Peter Charles Percival
Appointed Date: 21 June 2010
80 years old
Director
MARUTA, Andrey
Appointed Date: 22 February 2010
50 years old
Director
SUBCZYNSKA-SAMBERGER, Anna Karolina
Appointed Date: 21 June 2010
47 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 March 2008
Appointed Date: 08 March 2008
Secretary
SUBCZYNSKA-SAMBERGER, Anna Karolina
Resigned: 19 May 2011
Appointed Date: 25 June 2010
Secretary
WILLIAMS, Heather Jane
Resigned: 25 June 2010
Appointed Date: 13 March 2008
Director
EGAN, Joseph Brian
Resigned: 13 April 2012
Appointed Date: 13 March 2008
62 years old
Director
HAMBRO, George Jay
Resigned: 21 June 2010
Appointed Date: 13 March 2008
51 years old
Director
HANOVER DIRECTORS LIMITED
Resigned: 13 March 2008
Appointed Date: 08 March 2008

Persons With Significant Control

Aricom Treasury Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ARICOM ROUBLES TREASURY UK LIMITED Events

03 Apr 2017
Confirmation statement made on 8 March 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • RUB 1,000
14 Aug 2015
Accounts for a dormant company made up to 31 December 2014
01 May 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • RUB 1,000
...
... and 53 more events
17 Mar 2008
Appointment terminated secretary hcs secretarial LIMITED
17 Mar 2008
Appointment terminated director hanover directors LIMITED
14 Mar 2008
Rub nc 15000000000/29985000000\12/03/08
14 Mar 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2008
Incorporation

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