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Polyus Gold International

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Reports

Extended Company Report with Annual Accounts POLYUS GOLD INTERNATIONAL Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 30, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Other Company Type, Active
Company Number FC027918
Record last updated Wednesday, May 25, 2022 11:27:13 PM UTC
Official Address Queensway House Hilgrove Street St Helier Jersey Channel Islands Je11es
Postal Code JE11ES

Charts

Visits

POLYUS GOLD INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 12, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2022 Resignation of one Director (a man) 3027... Resignation of one Director (a man) 3027...
Registry Nov 20, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Nov 20, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 17, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2016 Change of details of a director of an overseas company Change of details of a director of an overseas company
Registry Aug 31, 2016 Appointment terminated Appointment terminated
Registry Aug 31, 2016 Appointment terminated 1657360... Appointment terminated 1657360...
Registry Aug 31, 2016 Appointment terminated Appointment terminated
Registry Aug 31, 2016 Appointment terminated 1657360... Appointment terminated 1657360...
Registry Aug 31, 2016 Appointment terminated Appointment terminated
Registry Jul 14, 2016 Director appointed Director appointed
Registry Jul 14, 2016 Director appointed 1657171... Director appointed 1657171...
Registry Mar 1, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Feb 12, 2016 Director appointed Director appointed
Registry Jan 22, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 25, 2015 Appointment terminated Appointment terminated
Registry Nov 25, 2015 Appointment terminated 1655599... Appointment terminated 1655599...
Registry Nov 25, 2015 Appointment terminated Appointment terminated
Registry Nov 25, 2015 Appointment terminated 1655599... Appointment terminated 1655599...
Registry Nov 17, 2015 Resignation of 4 people: one Lawyer, one Chief Audit Executive, one Non Executive Director, one Director (a man) and one None Resignation of 4 people: one Lawyer, one Chief Audit Executive, one Non Executive Director, one Director (a man) and one None
Financials Aug 3, 2015 Annual accounts Annual accounts
Registry Apr 2, 2015 Director appointed Director appointed
Registry Mar 24, 2015 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jan 23, 2015 Return by a uk business of an overseas company for change of particulars Return by a uk business of an overseas company for change of particulars
Registry Dec 12, 2014 Appointment terminated Appointment terminated
Registry Dec 2, 2014 Director appointed Director appointed
Financials Sep 18, 2014 Annual accounts Annual accounts
Financials Sep 18, 2014 Annual accounts 1653177... Annual accounts 1653177...
Registry Aug 22, 2014 Appointment of a woman Appointment of a woman
Registry Aug 18, 2014 Resignation of a woman Resignation of a woman
Registry Dec 30, 2013 Appointment terminated Appointment terminated
Registry Nov 27, 2013 Resignation of a director Resignation of a director
Registry Nov 25, 2013 Director appointed Director appointed
Registry Nov 25, 2013 Appointment terminated Appointment terminated
Registry Nov 13, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 30, 2013 Director appointed Director appointed
Registry Oct 30, 2013 Director appointed 1651189... Director appointed 1651189...
Registry Oct 4, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 14, 2013 Appointment terminated Appointment terminated
Registry Jun 14, 2013 Appointment terminated 1650622... Appointment terminated 1650622...
Registry Jun 14, 2013 Appointment terminated Appointment terminated
Registry May 31, 2013 Resignation of 2 people: one Retired and one Director (a man) Resignation of 2 people: one Retired and one Director (a man)
Registry May 8, 2013 Director appointed Director appointed
Registry May 8, 2013 Appointment terminated Appointment terminated
Registry May 8, 2013 Director appointed Director appointed
Registry May 8, 2013 Appointment terminated Appointment terminated
Registry May 8, 2013 Director appointed Director appointed
Registry Apr 9, 2013 Resignation of one Director (a man) and one Private Investor Resignation of one Director (a man) and one Private Investor
Registry Mar 21, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 5, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 11, 2012 Return by an overseas company of an alteration to constitutional documents Return by an overseas company of an alteration to constitutional documents
Registry Jun 12, 2012 Return by a uk business of an overseas company for change of particulars Return by a uk business of an overseas company for change of particulars
Registry May 30, 2012 Director appointed Director appointed
Registry May 30, 2012 Director appointed 7864023... Director appointed 7864023...
Registry May 30, 2012 Director appointed Director appointed
Registry May 30, 2012 Director appointed 7864023... Director appointed 7864023...
Registry May 30, 2012 Director appointed Director appointed
Registry May 30, 2012 Director appointed 7864023... Director appointed 7864023...
Registry May 30, 2012 Director appointed Director appointed
Registry May 30, 2012 Appointment terminated Appointment terminated
Registry May 30, 2012 Appointment terminated 7864023... Appointment terminated 7864023...
Financials May 30, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Director appointed Director appointed
Registry May 30, 2012 Director appointed 7864023... Director appointed 7864023...
Registry May 30, 2012 Director appointed Director appointed
Registry May 30, 2012 Director appointed 7864023... Director appointed 7864023...
Registry May 30, 2012 Director appointed Director appointed
Registry May 30, 2012 Director appointed 7864023... Director appointed 7864023...
Registry May 30, 2012 Appointment terminated Appointment terminated
Registry May 30, 2012 Appointment terminated 7864023... Appointment terminated 7864023...
Registry May 9, 2012 Registration of change of name of overseas company as registered in the uk Registration of change of name of overseas company as registered in the uk
Registry Mar 30, 2012 Resignation of a director Resignation of a director
Registry Jul 26, 2011 Eight appointments: a woman and 7 men,: a woman and 7 men Eight appointments: a woman and 7 men,: a woman and 7 men
Financials Jul 8, 2011 Annual accounts Annual accounts
Financials May 5, 2011 Annual accounts 8249544... Annual accounts 8249544...
Registry May 5, 2011 Appointment terminated, secretary david moody Appointment terminated, secretary david moody
Registry May 5, 2011 Return by an overseas company for change of company particulars Return by an overseas company for change of company particulars
Registry May 5, 2011 Appointment terminated Appointment terminated
Registry May 5, 2011 Director appointed Director appointed
Registry May 5, 2011 Appointment terminated Appointment terminated
Registry May 5, 2011 Director appointed Director appointed
Registry May 5, 2011 Change of details of a director of an overseas company Change of details of a director of an overseas company
Registry May 5, 2011 Corporate secretary appointed intertrust Corporate secretary appointed intertrust
Registry May 5, 2011 Appointment terminated Appointment terminated
Registry May 5, 2011 Appointment terminated 8249541... Appointment terminated 8249541...
Registry May 5, 2011 Appointment terminated Appointment terminated
Registry May 5, 2011 Director appointed Director appointed
Registry Mar 21, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 28, 2011 Annual return Annual return
Registry Jan 28, 2011 Annual return 1788232... Annual return 1788232...
Registry Jan 28, 2011 Annual return Annual return
Registry Jan 28, 2011 Annual return 1788232... Annual return 1788232...
Registry Jan 28, 2011 Annual return Annual return
Registry Jan 28, 2011 Annual return 1788232... Annual return 1788232...
Registry Jan 28, 2011 Annual return Annual return
Registry Jan 28, 2011 Annual return 1788232... Annual return 1788232...
Registry Jan 28, 2011 Annual return Annual return

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