About

Registered Number: 08785187
Date of Incorporation: 21/11/2013 (10 years and 4 months ago)
Company Status: Active
Registered Address: 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB,

 

Having been setup in 2013, Metinvest Capital Uk Ltd have registered office in London. We don't know the number of employees at this business. There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYUBAREV, Oleksandr 10 December 2015 - 1
KUTEPOV, Alexey 21 November 2013 10 December 2015 1

Filing History

Document Type Date
CS01 - N/A 28 November 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 05 December 2018
PSC02 - N/A 04 December 2018
PSC07 - N/A 04 December 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 28 November 2017
SH01 - Return of Allotment of shares 18 August 2017
PSC04 - N/A 20 July 2017
AA - Annual Accounts 03 July 2017
MR01 - N/A 23 March 2017
CS01 - N/A 23 November 2016
CH04 - Change of particulars for corporate secretary 15 August 2016
CH02 - Change of particulars for corporate director 15 August 2016
AD01 - Change of registered office address 15 August 2016
AA - Annual Accounts 26 May 2016
RESOLUTIONS - N/A 22 December 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 December 2015
SH19 - Statement of capital 22 December 2015
CAP-SS - N/A 22 December 2015
AP01 - Appointment of director 18 December 2015
TM01 - Termination of appointment of director 17 December 2015
AR01 - Annual Return 25 November 2015
AAMD - Amended Accounts 30 May 2015
AA - Annual Accounts 17 May 2015
RESOLUTIONS - N/A 23 January 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 January 2015
SH19 - Statement of capital 23 January 2015
CAP-SS - N/A 23 January 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 03 October 2014
RESOLUTIONS - N/A 04 December 2013
AA01 - Change of accounting reference date 04 December 2013
SH01 - Return of Allotment of shares 04 December 2013
NEWINC - New incorporation documents 21 November 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 March 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.