Moscow Exchange International Ltd

Company Registration Number: 07216534

Company registered in England and Wales

Approximate Location Map

Registered Address

BUTLER & CO. LLP
126-134 THIRD FLOOR
BAKER STREET
LONDON
ENGLAND
W1U 6UE

There are 140 companies currently registered at this postcode, including this one.

All companies at W1U 6UE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Moscow Exchange International Ltd is a Private Company Limited by Shares first registered on 8 April 2010. Its current registered address is in London, England.

Registration Data

Company Number

07216534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDITED ABRIDGED

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,276,147£388,529£483,807£148,057£170,619£90,496
of which Cash £1,204,312£352,189£139,817£135,238£45,874£33,970
Total Assets £1,276,147£388,529£483,807£148,057£170,619£90,496
Current Liabilities £944,891£139,093£306,310£104,158£143,826£79,678
Net Current Assets £331,256£249,436£177,497£43,899£26,793£10,818
Total Net Worth £331,256£249,436£178,274£45,116£26,793£10,818

Previous Names

  • R T S EXCHANGE EUROPE LIMITED, active until 2 July 2013

Company Officers

  • O'BRIEN, Thomas Martin

    Director

    Appointed on 2 April 2013

     

    Nationality: British

    Occupation: Business Person

    Month of birth: November 1963

    BUTLER & CO. LLP
    126-134
    Third Floor
    Baker Street
    London
    England
    W1U 6UE

  • ANTHONY, Ekaterina

    Director

    Appointed on 19 April 2010

    Resigned on 2 April 2015

    Nationality: Russian

    Occupation: Business Woman

    Month of birth: September 1974

    BUTLER & CO. LLP
    126-134
    Third Floor
    Baker Street
    London
    England
    W1U 6UE

  • COWAN, Graham Michael

    Director

    Appointed on 8 April 2010

    Resigned on 8 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

  • FROLOV, Dmitry

    Director

    Appointed on 27 April 2015

    Resigned on 19 October 2017

    Nationality: Russian

    Occupation: Director

    Month of birth: April 1973

    Apt.114
    Bld 20-3
    Kirovogradskaya St.
    Moscow
    Russian Federation

  • GORYUNOV, Roman

    Director

    Appointed on 6 April 2011

    Resigned on 21 December 2012

    Nationality: Russian

    Occupation: Director

    Month of birth: May 1975

    Building 1 Flat 185
    Rublevskoe Shosse 36
    Moscow
    Russia

This information was most recently updated 28/12/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 September 2018 Accounts for a small company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FAIB54. Transaction: MzIxNTQ2MjAyMGFkaXF6a2N4.

  2. 30 April 2018 [View PDF]

    Action Date: 8 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74YCQ60. Transaction: MzIwMzgzMDgxOWFkaXF6a2N4.

  3. 10 November 2017 Termination of appointment of Dmitry Frolov as a director on 19 October 2017 [View PDF]

    Action Date: 19 October 2017. Category: Officers. Type: TM01. Barcode: X6IWDCYG. Transaction: MzE4OTkzNDYzNmFkaXF6a2N4.

  4. 9 August 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CH4P2X. Transaction: MzE4MjU3NzAxN2FkaXF6a2N4.

  5. 15 May 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66H6HEI. Transaction: MzE3NTc2NTkzNWFkaXF6a2N4.

  6. 26 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X57T7FBE. Transaction: MzE0OTQ4Nzk3MGFkaXF6a2N4.

  7. 9 March 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L51VSWHU. Transaction: MzE0MzM3NDI3OWFkaXF6a2N4.

  8. 6 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GOMR83. Transaction: MzEzMjMxNTQwNmFkaXF6a2N4.

  9. 7 May 2015 Appointment of Dmitry Frolov as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: A46C6SF6. Transaction: MzEyMjQ1ODAzN2FkaXF6a2N4.

  10. 30 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X46EEZFH. Transaction: MzEyMjMxNDA5MGFkaXF6a2N4.

  11. 13 April 2015 Termination of appointment of Ekaterina Anthony as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: X458HLNV. Transaction: MzEyMTA2MjkxMmFkaXF6a2N4.

  12. 5 February 2015 Previous accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X40LQVVM. Transaction: MzExNjc3MjAyOWFkaXF6a2N4.

  13. 14 August 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DKQD1T. Transaction: MzEwNTI2NTk5M2FkaXF6a2N4.

  14. 23 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X36EOTFC. Transaction: MzA5ODYzMTc0M2FkaXF6a2N4.

  15. 30 September 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HN1X43. Transaction: MzA4NjAyMzQzOGFkaXF6a2N4.

  16. 2 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R2B3ITK6. Transaction: MzA4MDgzNTMxNGFkaXF6a2N4.

  17. 25 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDQ0NDY5OGFkaXF6a2N4.

  18. 25 June 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2B31XUZ. Transaction: MzA4MDQ0NDMwOWFkaXF6a2N4.

  19. 1 May 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X27GEU8Y. Transaction: MzA3NzI2NTAzMWFkaXF6a2N4.

  20. 1 May 2013 Director's details changed for Mrs Ekaterina Anthony on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X27GEU8I. Transaction: MzA3NzI2NDcyMWFkaXF6a2N4.

  21. 1 May 2013 Director's details changed for Mr Thomas Martin O'brien on 7 April 2013 [View PDF]

    Action Date: 7 April 2013. Category: Officers. Type: CH01. Barcode: X27GEU8Q. Transaction: MzA3NzI2NDczN2FkaXF6a2N4.

  22. 12 April 2013 Director's details changed for Ms Ekaterina Troshinkina on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Officers. Type: CH01. Barcode: X265SBKG. Transaction: MzA3NjE1ODA4N2FkaXF6a2N4.

  23. 2 April 2013 Appointment of Mr Thomas Martin O'brien as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25FTBVE. Transaction: MzA3NTUyODU4OGFkaXF6a2N4.

  24. 25 January 2013 Termination of appointment of Roman Goryunov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ROT3K. Transaction: MzA3MTczMzE5MGFkaXF6a2N4.

  25. 22 November 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1M1DOPM. Transaction: MzA2Nzk3MjA2OWFkaXF6a2N4.

  26. 12 September 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X1H8WW15. Transaction: MzA2Mzk1MDg0N2FkaXF6a2N4.

  27. 26 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X17NRPW1. Transaction: MzA1NjUzNjk2NmFkaXF6a2N4.

  28. 7 December 2011 Second filing of AR01 previously delivered to Companies House made up to 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Document replacement. Type: RP04. Barcode: AIS90ZKC. Transaction: MzA0ODU4Njk5OWFkaXF6a2N4.

  29. 27 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0QW0V90. Transaction: MzAzOTUwNTk2MWFkaXF6a2N4.

  30. 23 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTMyNzYwMGFkaXF6a2N4.

  31. 18 May 2011 Registered office address changed from , 126 - 134, Baker Street, London, W1U 6UE, United Kingdom on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XNJP2U8W. Transaction: MzAzNzM2ODMyNGFkaXF6a2N4.

  32. 5 May 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XIV8GTVM. Transaction: MzAzNjY1MDEzMGFkaXF6a2N4.

  33. 5 May 2011 Director's details changed for Ms Ekaterina Troshinkina on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XIV8FTVL. Transaction: MzAzNjY0OTE1MWFkaXF6a2N4.

  34. 5 May 2011 Director's details changed for Roman Goryunov on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH01. Barcode: XIV8ETVK. Transaction: MzAzNjY0OTE1MGFkaXF6a2N4.

  35. 5 May 2011 Registered office address changed from , C/O Butler & Co, Walmar House 288-292 Regent Street, London, W1B 3AL on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: XIV8DTVJ. Transaction: MzAzNjY0OTE0OGFkaXF6a2N4.

  36. 11 April 2011 Appointment of Roman Goryunov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APRB5T32. Transaction: MzAzNTM4OTY5NWFkaXF6a2N4.

  37. 13 May 2010 Appointment of Ms Ekaterina Troshinkina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVO6WJYZ. Transaction: MzAxNTQ4ODU4MmFkaXF6a2N4.

  38. 13 May 2010 Current accounting period shortened from 30 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XVLUBJYZ. Transaction: MzAxNTQ4MjM1NmFkaXF6a2N4.

  39. 13 April 2010 Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: XFQWMJ36. Transaction: MzAxMzI5NjI4MWFkaXF6a2N4.

  40. 12 April 2010 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFB71J3H. Transaction: MzAxMzI1NzY5MWFkaXF6a2N4.

  41. 8 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDQHLIYI. Transaction: MzAxMzA0MDI2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

34.231.21.123 Wed, 20 Nov 2019 20:24:11 +0000