Based in London, Yukos Uk Ltd was established in 1996. This company has 22 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GODFREY, David Andrew | 24 April 2014 | - | 1 |
| AMBARIAN, Serguei | 30 January 1996 | 01 August 1997 | 1 |
| ELFIMOV, Mikhail | 22 March 1996 | 01 August 1997 | 1 |
| ELIADES, Demetris | 15 March 2002 | 09 September 2005 | 1 |
| FELDMAN, Daniel Caleb | 30 June 2006 | 24 April 2014 | 1 |
| GENERALOV, Serguei | 22 March 1996 | 01 August 1997 | 1 |
| GROUCHEVENKO, Edouard | 22 March 1996 | 01 August 1997 | 1 |
| IVANENKO, Victor | 22 March 1996 | 01 August 1997 | 1 |
| KAZAKOV, Viktor | 22 March 1996 | 28 April 2000 | 1 |
| KECHA, Sergey | 06 August 2001 | 01 September 2014 | 1 |
| KUKES, Simon Gregory | 01 August 1997 | 14 April 1998 | 1 |
| LEBEDEV, Platon | 01 August 1997 | 10 September 1999 | 1 |
| LECHTCHEV, Nikolai | 30 January 1996 | 01 August 1997 | 1 |
| LEONOVICH, Andrey | 28 April 2000 | 25 March 2002 | 1 |
| MINAKOV, Alexandre | 30 January 1996 | 01 August 1997 | 1 |
| MISAMORE, Bruce Kelvern | 06 August 2001 | 30 June 2006 | 1 |
| MOURAVLENKO, Serguei | 23 March 1996 | 01 August 1997 | 1 |
| ROMANCHENKO, Oleg | 02 November 1998 | 14 March 2002 | 1 |
| SOROKINE, Serguei | 22 March 1996 | 01 August 1997 | 1 |
| TARKHOV, Viktor | 22 March 1996 | 01 August 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLS ALIENS AND CONSULTING SERVICES LTD | 30 September 2005 | - | 1 |
| GARDINER, Iain | 27 February 1997 | 27 April 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 14 April 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 December 2014 | |
| TM01 - Termination of appointment of director | 07 September 2014 | |
| AP01 - Appointment of director | 28 April 2014 | |
| AP01 - Appointment of director | 28 April 2014 | |
| TM01 - Termination of appointment of director | 25 April 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| AA - Annual Accounts | 12 February 2013 | |
| DISS40 - Notice of striking-off action discontinued | 09 January 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 January 2013 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 14 November 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AAMD - Amended Accounts | 01 June 2010 | |
| AAMD - Amended Accounts | 01 June 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| 363a - Annual Return | 06 March 2009 | |
| 363s - Annual Return | 04 March 2008 | |
| AUD - Auditor's letter of resignation | 27 March 2007 | |
| AA - Annual Accounts | 26 March 2007 | |
| 363s - Annual Return | 01 March 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
| 363s - Annual Return | 08 February 2006 | |
| AUD - Auditor's letter of resignation | 16 January 2006 | |
| MISC - Miscellaneous document | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2005 | |
| AAMD - Amended Accounts | 05 August 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 353 - Register of members | 18 November 2004 | |
| 287 - Change in situation or address of Registered Office | 18 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 2004 | |
| 363s - Annual Return | 08 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2003 | |
| RESOLUTIONS - N/A | 27 October 2003 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363s - Annual Return | 12 February 2003 | |
| RESOLUTIONS - N/A | 02 December 2002 | |
| AA - Annual Accounts | 14 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
| RESOLUTIONS - N/A | 09 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2002 | |
| 395 - Particulars of a mortgage or charge | 06 March 2002 | |
| 363s - Annual Return | 08 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
| AA - Annual Accounts | 09 August 2001 | |
| AA - Annual Accounts | 08 February 2001 | |
| 363s - Annual Return | 05 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2000 | |
| RESOLUTIONS - N/A | 19 April 2000 | |
| 363s - Annual Return | 06 February 2000 | |
| AA - Annual Accounts | 09 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 1999 | |
| 395 - Particulars of a mortgage or charge | 04 March 1999 | |
| AA - Annual Accounts | 01 March 1999 | |
| 363s - Annual Return | 27 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 1998 | |
| 363s - Annual Return | 06 February 1998 | |
| AA - Annual Accounts | 09 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| 287 - Change in situation or address of Registered Office | 24 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
| 363s - Annual Return | 26 February 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 September 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 07 May 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 March 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 March 1996 | |
| RESOLUTIONS - N/A | 29 February 1996 | |
| RESOLUTIONS - N/A | 29 February 1996 | |
| RESOLUTIONS - N/A | 29 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 February 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 February 1996 | |
| 287 - Change in situation or address of Registered Office | 27 February 1996 | |
| 288 - N/A | 27 February 1996 | |
| 288 - N/A | 27 February 1996 | |
| 288 - N/A | 27 February 1996 | |
| 288 - N/A | 27 February 1996 | |
| 288 - N/A | 27 February 1996 | |
| 288 - N/A | 27 February 1996 | |
| NEWINC - New incorporation documents | 30 January 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 February 2002 | Fully Satisfied |
N/A |
| Charge of deposit | 01 March 1999 | Fully Satisfied |
N/A |
