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FERRO MINING CENTRAL ASIA GROUP LIMITED - C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
Company Information
- Company registration number
- 05868476
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Wilton Uk (Group) Limited
- 17 Hanover Square
- London
- W1S 1BN
- United Kingdom C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom UK
Management
- Managing Directors
- CICCONE, Pierluigi
- POPKOV, Sergey
- RODKIN, Valeriy Ivanovich
- TEREKHOV, Sergey
- WILTON DIRECTORS LIMITED
- Company secretaries
- FLANAGAN, Michael Anthony
- WILTON CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-06
- Age Of Company 2006-07-06 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Sergey Terekhov
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FERRO MINING CENTRAL ASIA GROUP PLC
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-30
- Last Return Made Up To:
- 2014-07-06
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
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FERRO MINING CENTRAL ASIA GROUP LIMITED Company Description
- FERRO MINING CENTRAL ASIA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05868476. Its current trading status is "live". It was registered 2006-07-06. It was previously called FERRO MINING CENTRAL ASIA GROUP PLC. It has declared SIC or NACE codes as "70100". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-07-06.It can be contacted at C/o Wilton Uk (Group) Limited .
Get FERRO MINING CENTRAL ASIA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ferro Mining Central Asia Group Limited - C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
- 2006-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-filings-brought-up-to-date (2024-02-24) - DISS40
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change-to-a-person-with-significant-control (2024-02-22) - PSC04
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change-corporate-director-company-with-change-date (2024-02-22) - CH02
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change-corporate-secretary-company-with-change-date (2024-02-22) - CH04
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confirmation-statement-with-no-updates (2024-02-22) - CS01
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dissolved-compulsory-strike-off-suspended (2024-01-16) - DISS16(SOAS)
keyboard_arrow_right 2023
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change-corporate-secretary-company-with-change-date (2023-12-29) - CH04
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gazette-notice-compulsory (2023-11-28) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-21) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-21) - AA
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accounts-with-accounts-type-total-exemption-full (2022-05-20) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-30) - CS01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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gazette-filings-brought-up-to-date (2021-12-10) - DISS40
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confirmation-statement-with-no-updates (2021-01-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-29) - AA
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gazette-notice-compulsory (2020-02-25) - GAZ1
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confirmation-statement-with-updates (2020-03-05) - CS01
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gazette-filings-brought-up-to-date (2020-03-07) - DISS40
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-09-25) - AA01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-12-17) - PSC07
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accounts-with-accounts-type-group (2018-01-03) - AA
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accounts-with-accounts-type-full (2018-07-04) - AA
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reregistration-public-to-private-company (2018-08-09) - RR02
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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re-registration-memorandum-articles (2018-08-09) - MAR
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resolution (2018-08-09) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2018-08-09) - CERT10
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-15) - CS01
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capital-cancellation-shares (2017-12-14) - SH06
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notification-of-a-person-with-significant-control (2017-11-20) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-17) - PSC09
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cessation-of-a-person-with-significant-control (2017-11-15) - PSC07
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notification-of-a-person-with-significant-control (2017-11-02) - PSC01
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gazette-filings-brought-up-to-date (2017-09-06) - DISS40
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gazette-notice-compulsory (2017-09-05) - GAZ1
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confirmation-statement-with-no-updates (2017-08-30) - CS01
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notification-of-a-person-with-significant-control (2017-08-30) - PSC02
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capital-return-purchase-own-shares (2017-12-14) - SH03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-19) - CS01
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accounts-with-accounts-type-group (2016-10-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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accounts-with-accounts-type-group (2015-07-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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accounts-with-accounts-type-group (2014-07-07) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-15) - TM01
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accounts-amended-with-accounts-type-group (2013-08-21) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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accounts-with-accounts-type-group (2013-08-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-group (2012-07-02) - AA
keyboard_arrow_right 2011
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accounts-amended-with-accounts-type-group (2011-08-18) - AAMD
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gazette-filings-brought-up-to-date (2011-12-31) - DISS40
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accounts-with-accounts-type-group (2011-12-29) - AA
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dissolved-compulsory-strike-off-suspended (2011-12-09) - DISS16(SOAS)
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gazette-notice-compulsary (2011-11-29) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-03-15) - AA
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capital-allotment-shares (2011-06-03) - SH01
keyboard_arrow_right 2010
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certificate-re-registration-private-to-public-limited-company (2010-01-12) - CERT5
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auditors-statement (2010-01-12) - AUDS
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auditors-report (2010-01-12) - AUDR
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accounts-balance-sheet (2010-01-12) - BS
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re-registration-memorandum-articles (2010-01-12) - MAR
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resolution (2010-01-12) - RESOLUTIONS
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change-of-name-notice (2010-01-13) - CONNOT
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certificate-change-of-name-company (2010-01-13) - CERTNM
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resolution (2010-01-13) - RESOLUTIONS
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reregistration-private-to-public-company (2010-01-12) - RR01
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termination-director-company-with-name (2010-03-01) - TM01
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resolution (2010-01-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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appoint-person-director-company-with-name (2010-06-03) - AP01
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appoint-person-director-company-with-name (2010-05-17) - AP01
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appoint-person-director-company-with-name (2010-03-11) - AP01
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appoint-person-director-company-with-name (2010-03-04) - AP01
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capital-allotment-shares (2010-03-03) - SH01
keyboard_arrow_right 2009
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legacy (2009-03-24) - 288a
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legacy (2009-07-15) - 363a
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change-person-director-company-with-change-date (2009-10-21) - CH01
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-10-20) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-01) - AA
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legacy (2008-08-07) - 363a
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legacy (2008-04-25) - 122
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resolution (2008-04-25) - RESOLUTIONS
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legacy (2008-04-25) - 88(2)
keyboard_arrow_right 2007
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resolution (2007-07-12) - RESOLUTIONS
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legacy (2007-07-10) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-05-15) - AA
keyboard_arrow_right 2006
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legacy (2006-07-19) - 288b
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legacy (2006-07-19) - 225
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incorporation-company (2006-07-06) - NEWINC