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Company Information for

POLYUS GOLD INTERNATIONAL LIMITED

3rd Floor Charter Place, 23-27 Seaton Palce, St Helier, JERSEY, JE4 0WH,
Company Registration Number
FC027918
Other company type
Active

Company Overview

About Polyus Gold International Ltd
POLYUS GOLD INTERNATIONAL LIMITED was founded on 2007-09-12 and has its registered office in St Helier. The organisation's status is listed as "Active". Polyus Gold International Limited is a Other company type registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
POLYUS GOLD INTERNATIONAL LIMITED
 
Legal Registered Office
3rd Floor Charter Place
23-27 Seaton Palce
St Helier
JERSEY
JE4 0WH
Other companies in JE1
 
Filing Information
Company Number FC027918
Company ID Number FC027918
Date formed 2007-09-12
Country 
Origin Country CHANNEL ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 2019-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2024-11-29 14:55:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLYUS GOLD INTERNATIONAL LIMITED
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Companies with same name POLYUS GOLD INTERNATIONAL LIMITED
The following companies were found which have the same name as POLYUS GOLD INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLYUS GOLD INTERNATIONAL LIMITED Charter Place 23-27 Seaton Place St Helier Jersey JE4 0WH Live Company formed on the 2005-09-26
POLYUS GOLD INTERNATIONAL LIMITED 4th Floor 27 Dover Street London W1S 4LZ open Company formed on the 2009-10-01

Company Officers of POLYUS GOLD INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
COMPUTERSHARE COMPANY SECRETARIAL SERVICES (JERSEY) LIMITED
 Company Secretary 2011-03-21
ANTONIOU ANTONIOS THEODOSIOU
 Director 2016-03-01
ALEXANDRA MARIA BECKWITH
 Director 2016-01-22
SAID KERIMOV
 Director 2018-04-17
SERGEI IGOREVICH NOSSOFF
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANASTASIA GALOCHKINA
 Director 2014-08-22 2016-03-01
IGOR GORIN
 Director 2013-03-21 2016-03-01
PAVEL GRACHEV
 Director 2013-11-13 2016-03-01
VITALI KOVAL
 Director 2015-03-24 2016-03-01
BRUCE MICHAEL BUCK
 Director 2011-07-26 2015-11-17
ADRIAN JOHN GEOFFREY COATES
 Director 2010-03-17 2015-11-17
EDWARD DOWLING
 Director 2013-10-04 2015-11-17
KOBUS WYNAD THEUNIS JACOBUS MOOLMAN
 Director 2011-07-26 2015-11-17
ANNA KOLONCHINA
 Director 2011-07-26 2014-08-18
GERMAN RUDOLFOVICH PIKHOYA
 Director 2009-08-14 2013-11-27
PATRICK CLANWILLIAM
 Director 2011-07-26 2013-11-13
ROBERT BUCHAN
 Director 2011-07-26 2013-05-31
VLADIMIR CHERNUKHIN
 Director 2013-03-21 2013-04-09
ALEXANDER MOSIONZHIK
 Director 2011-07-26 2013-03-05
DMITRY RAZUMOV
 Director 2011-07-26 2013-03-05
EVGENY IVANOVICH IVANOV
 Director 2009-08-14 2012-03-30
OLEG VALERIEVICH IGNATOV
 Director 2009-08-14 2011-07-26
ALEXEY LEONIDOVICH TEKSLER
 Director 2010-03-17 2011-07-26
WOODBOURNE SECRETARIES (JERSEY) LIMITED
 Company Secretary 2009-10-01 2011-03-21
AIDAR ASSAUBAYEV
 Director 2007-11-06 2010-06-17
DAVID NETHERWAY
 Director 2007-11-06 2010-03-17
STEPHEN DOUGLAS OKE
 Director 2007-11-06 2010-03-17
RBC SECRETARIES (CI) LIMITED
 Company Secretary 2007-11-06 2009-10-01
BAUYRZHAN ASSAUBAYEV
 Director 2007-11-06 2009-08-14
KANAT ASSAUBAYEV
 Director 2007-11-06 2009-08-14
SANZHAR ASSAUBAYEV
 Director 2007-11-06 2009-08-14
MARUSSYA ASSAUBAYEVA
 Director 2007-11-06 2009-08-14
TOKTARKHAN ZHUMANOVICH KOZHAGAPANOV
 Director 2007-11-06 2009-08-14
DARRYL NORTON
 Director 2007-11-06 2009-08-14
WILLIAM TREW
 Director 2007-11-06 2009-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA MARIA BECKWITH POLYUS FINANCE PLC Director 2017-03-28 CURRENT 2017-03-28 Active
ALEXANDRA MARIA BECKWITH NUGGET CAPITAL LIMITED Director 2016-05-30 CURRENT 2011-07-15 Active
ROBERT SLABY ROBO LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
SERGEI IGOREVICH NOSSOFF POLYUS FINANCE PLC Director 2017-03-28 CURRENT 2017-03-28 Active
SERGEI IGOREVICH NOSSOFF NUGGET CAPITAL LIMITED Director 2016-05-30 CURRENT 2011-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11Error
2023-11-17Overseas company registration change
2018-05-23OSAP01DIRECTOR APPOINTED SAID KERIMOV
2018-04-27OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA MARIA BECKWITH / 01/12/2017
2018-04-27OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEI IGOREVICH NOSSOFF / 01/12/2017
2018-04-27OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOU ANTONIOS THEODOSIOU / 01/12/2017
2018-04-10OSCH01BR013577 ADDRESS CHANGE 01/12/17 C/O SANZHAR ASSAUBAYEV, 4TH FLOOR ERGON HOUSE DEAN BRADLEY STREET, LONDON, SW1P 2AL
2016-12-07OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA MARIA BECKWITH / 03/11/2016
2016-08-31OSTM01APPOINTMENT TERMINATED, DIRECTOR ILYA YUZHANOV
2016-08-31OSTM01APPOINTMENT TERMINATED, DIRECTOR VITALI KOVAL
2016-08-31OSTM01APPOINTMENT TERMINATED, DIRECTOR PAVEL GRACHEV
2016-08-31OSTM01APPOINTMENT TERMINATED, DIRECTOR IGOR GORIN
2016-08-31OSTM01APPOINTMENT TERMINATED, DIRECTOR ANASTASIA GALOCHKINA
2016-07-14OSAP01DIRECTOR APPOINTED MR SERGEI NOSSOFF
2016-07-14OSAP01DIRECTOR APPOINTED ANTONIOU ANTONIOS THEODOSIOU
2016-02-12OSAP01DIRECTOR APPOINTED MRS ALEXANDRA MARIA BECKWITH
2015-11-25OSTM01APPOINTMENT TERMINATED, DIRECTOR KOBUS MOOLMAN
2015-11-25OSTM01APPOINTMENT TERMINATED, DIRECTOR EDWARD DOWLING
2015-11-25OSTM01APPOINTMENT TERMINATED, DIRECTOR BRUCE BUCK
2015-11-25OSTM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COATES
2015-08-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02OSAP01DIRECTOR APPOINTED VITALI KOVAL
2015-01-23OSCH01BR013577 ADDRESS CHANGE 16/01/15 C/O SANZHAR ASSAUBAYEV, ARGYLL 18B CHARLES STREET, LONDON, W1J 5DU
2014-12-12OSTM01APPOINTMENT TERMINATED, DIRECTOR ANNA KOLONCHINA
2014-12-02OSAP01DIRECTOR APPOINTED ANASTASIA GALOCHKINA
2014-09-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-12-30OSTM01APPOINTMENT TERMINATED, DIRECTOR GERMAN PIKHOYA
2013-11-25OSAP01DIRECTOR APPOINTED PAVEL GRACHEV
2013-11-25OSTM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CLANWILLIAM
2013-10-30OSAP01DIRECTOR APPOINTED ILYA YUZHANOV
2013-10-30OSAP01DIRECTOR APPOINTED EDWARD DOWLING
2013-06-14OSTM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BUCHAN
2013-06-14OSTM01APPOINTMENT TERMINATED, DIRECTOR VLADIMIR CHERNUKHIN
2013-05-08OSAP01DIRECTOR APPOINTED IGOR GORIN
2013-05-08OSTM01APPOINTMENT TERMINATED, DIRECTOR DMITRY RAZUMOV
2013-05-08OSTM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOSIONZHIK
2013-05-08OSAP01DIRECTOR APPOINTED VLADIMIR CHERNUKHIN
2012-07-11OSCC01ALTN CONSTITUTIONAL DOC 08/06/2012
2012-06-12OSCH01BR013577 NAME CHANGE 09/05/12 KAZAKHGOLD GROUP LIMITED
2012-06-12OSCH01BR013577 ADDRESS CHANGE 01/03/12 C/O SANZHAR ASSAUBAYEV, 88 WOOD ST, LONDON, EC2V 7RS
2012-05-30OSAP01DIRECTOR APPOINTED DMITRY RAZUMOV
2012-05-30OSAP01DIRECTOR APPOINTED ALEXANDER MOSIONZHIK
2012-05-30OSAP01DIRECTOR APPOINTED KOBUS WYNAD THEUNIS JACOBUS MOOLMAN
2012-05-30OSAP01DIRECTOR APPOINTED ANNA KOLONCHINA
2012-05-30OSAP01DIRECTOR APPOINTED LORD PATRICK CLANWILLIAM
2012-05-30OSAP01DIRECTOR APPOINTED BRUCE BUCK
2012-05-30OSAP01DIRECTOR APPOINTED ROBERT BUCHAN
2012-05-30OSTM01APPOINTMENT TERMINATED, DIRECTOR OLEG IGNATOV
2012-05-30OSTM01APPOINTMENT TERMINATED, DIRECTOR ALEXEY TEKSLER
2012-05-30OSTM01APPOINTMENT TERMINATED, DIRECTOR EVGENY IVANOV
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-09OSNM01CHANGE OF NAME 05/05/12 KAZAKHGOLD GROUP LIMITED
2011-07-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-05-05OSTM02APPOINTMENT TERMINATED, SECRETARY WOODBOURNE SECRETARIES (JERSEY) LIMITED
2011-05-05OSCH02CHANGE OF ADDRESS 21/03/11 ORDINANCE HOUSE, 31 PIER ROAD, ST HELIER, JERSEY, JE4 8PW, CHANNEL ISLANDS
2011-05-05OSTM01APPOINTMENT TERMINATED, DIRECTOR AIDAR ASSAUBAYEV
2011-05-05OSTM01APPOINTMENT TERMINATED, DIRECTOR BORIS ZAKHAROV
2011-05-05OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID NETHERWAY
2011-05-05OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN OKE
2011-05-05OSAP01DIRECTOR APPOINTED ADRIAN JOHN GEOFFREY COATES
2011-05-05OSAP01DIRECTOR APPOINTED ALEXEY LEONIDOVICH TEKSLER
2011-05-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / OLEG VALERIEVICH IGNALOV / 13/04/2011
2011-05-05OSAP04CORPORATE SECRETARY APPOINTED COMPUTERSHARE COMPANY SECRETARIAL SERVICES (JERSEY) LIMITED
2011-01-28OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2011-01-28OSTN01-PARBR013577 PA APPOINTED DMITRY IVANOV 88 WOOD ST LONDON EC2V 7RS
2011-01-28OSTN01-PARBR013577 PR APPOINTED DMITRY IVANOV 88 WOOD ST LONDON EC2V 7RS
2011-01-28OSTN01-CHNGFC027918 CHANGE OF ADDRESS ORDINANCE HOUSE, 31 PIER ROAD, ST HELIER, JE4 8PW
2011-01-28OSTN01-CHNGBR013577 BUSINESS CHANGE NULL
2010-02-01OSCC01ALTN CONSTITUTIONAL DOC 29/01/2010
2010-01-15OSTM02APPOINTMENT TERMINATED, SECRETARY RBC SECRETARIES (CI) LIMITED
2010-01-15OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / ABACUS SECRETARIES (JERSEY) LIMITED / 16/11/2007
2010-01-15OSAP07TRANSACTION OSAP07- BR013577 PERSON AUTHORISED TO ACCEPT APPOINTED 01/10/2009 DMITRY IVANOV -- ADDRESS: 88 WOOD STREET, LONDON, EC2V 7RS
2010-01-15OSTM03TRANSACTION OSTM03- BR013577 PERSON AUTHORISED TO ACCEPT TERMINATED 01/10/2009 SANZHAR ASSAUBAYEV
2010-01-15OSCH02CHANGE OF ADDRESS 01/10/09 C/O SANZHAR ASSAUBAYEV, 6TH FLOOR 8 GRAFTON STREET, LONDON, W1S 4EL
2010-01-15OSCH02IC CHANGE 15/07/09
2010-01-15OSCH01BR013577 ADDRESS CHANGE 01/10/09 C/O SANZHAR ASSAUBAYEV, 88 WOOD STREET, LONDON, EC2V 7RS
2009-12-18OSAP01DIRECTOR APPOINTED OLEG VALERIEVICH IGNALOV
2009-11-28OSTM02TERMINATION OF APPOINTMENT OF SECRETARY OF AN OVERSEAS COMPANY
2009-11-28OSAP04CORPORATE SECRETARY APPOINTED WOODBOURNE SECRETARIES (JERSEY) LIMITED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to POLYUS GOLD INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLYUS GOLD INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of POLYUS GOLD INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLYUS GOLD INTERNATIONAL LIMITED
Trademarks
We have not found any records of POLYUS GOLD INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLYUS GOLD INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as POLYUS GOLD INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POLYUS GOLD INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLYUS GOLD INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLYUS GOLD INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode JE4 0WH