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RUSSO-BRITISH CHAMBER OF COMMERCE

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Company details

11 BELGRAVE ROAD, VICTORIA, LONDON, SW1V 1RB

RUSSO-BRITISH CHAMBER OF COMMERCE on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00145140
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

Mortgages:

THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT
RENT DEPOSIT DEED - Outstanding on 2009.10.10

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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17/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
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17/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.23
£2.95
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DIRECTOR APPOINTED MR PETER ANTHONY CHAROW
Form type: AP01
Date: 2013.08.28
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DIRECTOR APPOINTED MR YEVGENY MERKEL
Form type: AP01
Date: 2013.08.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.08.13
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ALTER ARTICLES 15/07/2013
Form type: RES01
Date: 2013.08.13
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DIRECTOR APPOINTED MR STUART MAX LAWSON
Form type: AP01
Date: 2013.08.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN BALDWIN
Form type: TM01
Date: 2013.08.07
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17/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAY NIKOLAEVICH KOSOV / 17/09/2012
Form type: CH01
Date: 2013.07.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
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DIRECTOR APPOINTED MR JOSEPH TREVOR BARTON
Form type: AP01
Date: 2012.10.05
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARTON
Form type: TM01
Date: 2012.10.05
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SECRETARY APPOINTED MR JOSEPH TREVOR BARTON
Form type: AP03
Date: 2012.10.01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DALZIEL
Form type: TM01
Date: 2012.10.01
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APPOINTMENT TERMINATED, SECRETARY STEPHEN DALZIEL
Form type: TM02
Date: 2012.10.01
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17/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.04
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EGGAR
Form type: TM01
Date: 2012.09.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EGGAR
Form type: TM01
Date: 2012.07.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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17/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LLEWELYN MUNNINGS / 11/08/2011
Form type: CH01
Date: 2011.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR TONY BRENTON / 11/08/2011
Form type: CH01
Date: 2011.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
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DIRECTOR APPOINTED SIR TONY BRENTON
Form type: AP01
Date: 2010.07.20
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DIRECTOR APPOINTED MRS YANA SMELYANSKY
Form type: AP01
Date: 2010.07.20
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DIRECTOR APPOINTED DR ALYA SAMOKHVALOVA
Form type: AP01
Date: 2010.07.16
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DIRECTOR APPOINTED MR NIKOLAY NIKOLAEVICH KOSOV
Form type: AP01
Date: 2010.07.16
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DIRECTOR APPOINTED MRS OLGA PODOINITSYNA
Form type: AP01
Date: 2010.07.16
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APPOINTMENT TERMINATED, DIRECTOR IGOR YURGENS
Form type: TM01
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR PETER HAMBRO
Form type: TM01
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR JAN DAUMAN
Form type: TM01
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR RODERIC LYNE
Form type: TM01
Date: 2010.07.14
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17/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / IGOR YURGENS / 17/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / VIACHESLAV KOPIEV / 17/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDMUND SHALE / 17/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / SIR RODERIC LYNE / 17/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER CANNON DALZIEL / 17/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BALDWIN / 17/06/2010
Form type: CH01
Date: 2010.07.14
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REGISTERED OFFICE CHANGED ON 12/01/2010 FROM, 42 SOUTHWARK STREET, LONDON, SE1 1UN
Form type: AD01
Date: 2010.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2009.10.10
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ANNUAL RETURN MADE UP TO 17/06/09
Form type: 363a
Date: 2009.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.26
£2.95
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DIRECTOR APPOINTED MR PETER CHARLES PERCIVAL HAMBRO
Form type: 288a
Date: 2008.12.08
£2.95
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ANNUAL RETURN MADE UP TO 17/06/08
Form type: 363a
Date: 2008.12.02
£2.95
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ANNUAL RETURN MADE UP TO 17/06/07
Form type: 363a
Date: 2008.12.01
£2.95
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DIRECTOR APPOINTED MR STEPHEN PETER CANNON DALZIEL
Form type: 288a
Date: 2008.11.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL FORREST
Form type: 288b
Date: 2008.11.28
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SECRETARY APPOINTED MR STEPHEN PETER CANNON DALZIEL
Form type: 288a
Date: 2008.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13

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Company directors and board members:

JOSEPH TREVOR BARTON (current)
Secretary, 2012.10.01
11 BELGRAVE ROAD VICTORIA , LONDON
SW1V 1RB
ENGLAND
JOSEPH TREVOR BARTON (current)
Director, COMPANY DIRECTOR, 2012.10.01
11 BELGRAVE ROAD VICTORIA , LONDON
SW1V 1RB
ENGLAND
TONY BRENTON (current)
Director, CONSULTANT, 2009.07.14
14 PERRY COURT , CAMBRIDGE
CB3 0RS
PETER ANTHONY CHAROW (current)
Director, BUSINESS EXECUTIVE, 2013.07.15
BP 1, ST JAMES'S SQUARE , LONDON
SW1Y 4PD
ENGLAND
VIACHESLAV KOPIEV (current)
Director, BUSINESSMAN, 2004.02.12
22 ST EDMUNDS TERRACE , LONDON
NW8 7QQ
NIKOLAY NIKOLAEVICH KOSOV (current)
Director, CHAIRMAN, INTERNATIONAL INVESTMENT BANK, 2010.07.15
11 BELGRAVE ROAD VICTORIA , LONDON
SW1V 1RB
ENGLAND
STUART MAX LAWSON (current)
Director, CONSULTANT, 2013.07.15
23 RUE LAMALGUE , HYERES 83400
FRANCE
YEVGENY MERKEL (current)
Director, COMPANY DIRECTOR, 2013.07.15
4/5 PARK PLACE , LONDON
SW1A 1LP
ENGLAND
ROGER LLEWELYN MUNNINGS (current)
Director, CONSULTANT, 2005.07.26
DACHA 65 LINE TWO SEREBRYANY BOR , MOSCOW
123103
RUSSIAN FEDERATION
OLGA PODOINITSYNA (current)
Director, MANAGING DIRECTOR, GLOBAL HEAD COMMS/MARKETING VTB, 2010.07.15
11 BELGRAVE ROAD VICTORIA , LONDON
SW1V 1RB
ENGLAND
ALYA SAMOKHVALOVA (current)
Director, GROUP HEAD OF EXTERNAL COMMS, PETROPAVLOVSK PLC, 2010.07.15
11 BELGRAVE ROAD VICTORIA , LONDON
SW1V 1RB
ENGLAND
PAUL EDMUND SHALE (current)
Director, BANKER, 2005.10.27
9G LOGAN PLACE , LONDON
W8 6QN
YANA SMELYANSKY (current)
Director, CEO, VPK SOORUZHENIE, 2010.07.15
11 BELGRAVE ROAD VICTORIA , LONDON
SW1V 1RB
ENGLAND
JAMES DAVID CANT (resigned)
Secretary, DIRECTOR, 1996.03.11 - 2002.09.01
2 KENDAL CLOSE , TONBRIDGE
TN9 1LY, KENT
GODFREY JOHN CROMWELL (resigned)
Secretary, DIRECTOR, 2003.12.15 - 2007.07.12
WARREN FARM SWINFORD ROAD , LUTTERWORTH
LE17 4HP, LEICESTERSHIRE
STEPHEN PETER CANNON DALZIEL (resigned)
Secretary, EXECUTIVE DIRECTOR, 2007.07.09 - 2012.09.30
69 HIGHWORTH ROAD , LONDON
N11 2SN
JOHN GRAHAM EVANS (resigned)
Secretary, 2002.09.01 - 2003.12.31
83A BROOKLANDS PARK , LONDON
SE3 9AJ
MICHAEL STANLEY HALL (resigned)
Secretary, 1992.06.17 - 1996.02.11
38 THE RIDGEWAY , TONBRIDGE
TN10 4NJ, KENT
JOHN BALDWIN (resigned)
Director, REGIONAL ADVISOR, 2004.02.12 - 2013.07.15
72 UNDERHILL ROAD , LONDON
SE22 0QT
JOSEPH TREVOR BARTON (resigned)
Director, SOLICITOR, 2003.12.15 - 2012.09.30
68 WILLIAMS WAY , RADLETT
WD7 7HB, HERTFORDSHIRE
GEOFFREY MALCOLM BRAY (resigned)
Director, RETIRED COMPANY EXECUTIVE, 1992.06.17 - 1994.10.20
THE OLD RECTORY LILBOURNE , RUGBY
CU23 0SX, WARWICKS
JAMES DAVID CANT (resigned)
Director, 1996.03.11 - 2004.02.12
2 KENDAL CLOSE , TONBRIDGE
TN9 1LY, KENT
GODFREY JOHN CROMWELL (resigned)
Director, 2003.12.15 - 2007.07.12
WARREN FARM SWINFORD ROAD , LUTTERWORTH
LE17 4HP, LEICESTERSHIRE
STEPHEN PETER CANNON DALZIEL (resigned)
Director, EXECUTIVE DIRECTOR, 2007.07.09 - 2012.09.30
69 HIGHWORTH ROAD , LONDON
N11 2SN
JAN VICTOR DAUMAN (resigned)
Director, 2004.06.10 - 2010.07.15
56 ABINGDON ROAD , LONDON
W8 6AP
TIMOTHY JOHN CROMMELIN EGGAR (resigned)
Director, CHAIRMAN, 2006.01.26 - 2012.07.17
NETTLEBED HOUSE NETTLEBED, NR HENLEY ON THAMES , HENLEY-ON THAMES
RG9 5DD, OXFORDSHIRE
PAUL FORREST (resigned)
Director, ECONOMIST, 2004.02.12 - 2008.06.26
8 BEAUFORT WAY ALDRIDGE , WALSALL
WS9 0HJ, WEST MIDLANDS
PETER CHARLES PERCIVAL HAMBRO (resigned)
Director, EXECUTIVE CHAIRMAN, 2008.06.26 - 2010.07.15
DURRINGTON HOUSE , OLD HARLOW
CM17 0NE, ESSEX
ELENA KIRILLOVA (resigned)
Director, SOLICITOR, 2005.04.29 - 2007.07.12
20 PORTLAND ROAD , LONDON
W11 4LA
RALPH RICHARD LAND (resigned)
Director, CONSULTANT, 1994.10.20 - 2004.06.10
27 ALDER LODGE , LONDON
SW6 6NP
RODERIC LYNE (resigned)
Director, CONSULTANT & DIRECTOR, 2006.04.26 - 2009.07.14
39 RICHMOND PARK ROAD , LONDON
SW14 8JU
ROBERT ANGUS KEITH SCALLON (resigned)
Director, FINANCE, 2003.12.15 - 2005.07.26
28 GRANGE ROAD BARNES , LONDON
SW13 9RE
ANDREW MARLEY WOOD (resigned)
Director, CONSULTANT, 2003.12.15 - 2007.07.12
15 PLATTS LANE , LONDON
NW3 7NP
IGOR YURGENS (resigned)
Director, FIRST GROUP VICE PRESIDENT, 2006.01.26 - 2010.07.15
VOZNESENSKYI PEREULOK,22 , MOSCOW 125009
RUSSIA

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) RUSSO-BRITISH CHAMBER OF COMMERCE has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data