OXFORD RUSSIA FUND
LONDON

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Company number 05341971
Status Active
Incorporation Date 25 January 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address C/O TULLOCH & CO, 4 HILL STREET MAYFAIR, LONDON, W1J 5NE
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Igor Yurievich Yurgens as a director on 28 March 2016. The most likely internet sites of OXFORD RUSSIA FUND are www.oxfordrussia.co.uk, and www.oxford-russia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Oxford Russia Fund is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05341971. Oxford Russia Fund has been working since 25 January 2005. The present status of the company is Active. The registered address of Oxford Russia Fund is C O Tulloch Co 4 Hill Street Mayfair London W1j 5ne. . TULLOCH, Alastair Robert Clifford is a Secretary of the company. CALDECOTT, Rupert Mark is a Director of the company. LORD PATTEN OF BARNES, Christopher Francis is a Director of the company. NIGHTINGALE OF CROMARTY, John Bartholomew Wakelyn is a Director of the company. SALTYKOV, Boris Georgievich is a Director of the company. SMITH, Anthony David is a Director of the company. TULLOCH, Alastair Robert Clifford is a Director of the company. Director AUZAN, Alexander Alexandrovich has been resigned. Director DALTON, Andrew Searle has been resigned. Director YOUNG, Charles Gerard has been resigned. Director YURGENS, Igor Yurievich has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
TULLOCH, Alastair Robert Clifford
Appointed Date: 25 January 2005

Director
CALDECOTT, Rupert Mark
Appointed Date: 27 July 2011
72 years old

Director
LORD PATTEN OF BARNES, Christopher Francis
Appointed Date: 24 May 2006
81 years old

Director
NIGHTINGALE OF CROMARTY, John Bartholomew Wakelyn
Appointed Date: 15 November 2013
65 years old

Director
SALTYKOV, Boris Georgievich
Appointed Date: 01 April 2005
84 years old

Director
SMITH, Anthony David
Appointed Date: 25 January 2005
87 years old

Director
TULLOCH, Alastair Robert Clifford
Appointed Date: 25 January 2005
70 years old

Resigned Directors

Director
AUZAN, Alexander Alexandrovich
Resigned: 23 October 2013
Appointed Date: 26 January 2006
71 years old

Director
DALTON, Andrew Searle
Resigned: 24 April 2011
Appointed Date: 06 December 2005
76 years old

Director
YOUNG, Charles Gerard
Resigned: 20 October 2005
Appointed Date: 25 January 2005
78 years old

Director
YURGENS, Igor Yurievich
Resigned: 28 March 2016
Appointed Date: 23 October 2013
73 years old

Persons With Significant Control

Mr Alastair Robert Clifford Tulloch
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Denise Ann Forsdick
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

OXFORD RUSSIA FUND Events

01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
10 May 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Termination of appointment of Igor Yurievich Yurgens as a director on 28 March 2016
27 Jan 2016
Annual return made up to 25 January 2016 no member list
24 Apr 2015
Full accounts made up to 31 December 2014
...
... and 30 more events
15 Dec 2005
New director appointed
15 Nov 2005
Director's particulars changed
01 Nov 2005
Director resigned
26 Apr 2005
New director appointed
25 Jan 2005
Incorporation