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TRANS-SIBERIAN GOLD LIMITED - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 01067991
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- First Floor
- London
- W1W 7LT
- England 85 Great Portland Street, First Floor, London, W1W 7LT, England UK
Management
- Managing Directors
- REMMELINK, Willem Johannes
- Company secretaries
- SVETLOVA, Tatiana
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-08-25
- Age Of Company 1972-08-25 51 years
- SIC/NACE
- 08990
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Mr Willem Johannes Remmelink
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRANS-SIBERIAN GOLD PLC
- Legal Entity Identifier (LEI)
- 213800HENP1FDZHJAF13
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-04
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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TRANS-SIBERIAN GOLD LIMITED Company Description
- TRANS-SIBERIAN GOLD LIMITED is a ltd registered in United Kingdom with the Company reg no 01067991. Its current trading status is "live". It was registered 1972-08-25. It was previously called TRANS-SIBERIAN GOLD PLC. It has declared SIC or NACE codes as "08990". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-04.It can be contacted at 85 Great Portland Street .
Get TRANS-SIBERIAN GOLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trans-Siberian Gold Limited - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
- 1972-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-unaudited-abridged (2024-02-06) - AA
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accounts-with-accounts-type-unaudited-abridged (2024-01-10) - AA
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-09-19) - AP03
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notification-of-a-person-with-significant-control (2023-11-13) - PSC01
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cessation-of-a-person-with-significant-control (2023-11-13) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-19) - AD01
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confirmation-statement-with-updates (2023-11-14) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-08-16) - RP04CS01
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termination-secretary-company-with-name-termination-date (2023-08-15) - TM02
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confirmation-statement-with-updates (2023-08-15) - CS01
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change-person-director-company-with-change-date (2023-08-09) - CH01
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appoint-person-director-company-with-name-date (2023-11-14) - AP01
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
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change-sail-address-company-with-old-address-new-address (2023-11-15) - AD02
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-11-17) - PSC04
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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change-to-a-person-with-significant-control (2022-08-17) - PSC04
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-18) - AP01
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appoint-person-director-company-with-name-date (2021-07-12) - AP01
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resolution (2021-07-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-08-09) - TM01
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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appoint-person-director-company-with-name-date (2021-06-16) - AP01
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notification-of-a-person-with-significant-control (2021-06-01) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-06-01) - PSC09
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termination-director-company-with-name-termination-date (2021-05-31) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2021-04-09) - SH03
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notification-of-a-person-with-significant-control-statement (2021-04-06) - PSC08
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change-to-a-person-with-significant-control (2021-07-15) - PSC05
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capital-return-purchase-own-shares-treasury-capital-date (2021-03-23) - SH03
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change-sail-address-company-with-old-address-new-address (2021-09-23) - AD02
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termination-secretary-company-with-name-termination-date (2021-09-23) - TM02
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cessation-of-a-person-with-significant-control (2021-03-26) - PSC07
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change-to-a-person-with-significant-control (2021-09-17) - PSC04
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appoint-corporate-secretary-company-with-name-date (2021-09-23) - AP04
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reregistration-public-to-private-company (2021-10-13) - RR02
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certificate-re-registration-public-limited-company-to-private (2021-10-13) - CERT10
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re-registration-memorandum-articles (2021-10-13) - MAR
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resolution (2021-10-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
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mortgage-satisfy-charge-full (2021-12-07) - MR04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-11-03) - SH04
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accounts-with-accounts-type-group (2021-07-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-30) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-05) - AD01
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-09-10) - SH04
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cessation-of-a-person-with-significant-control (2021-09-17) - PSC07
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notification-of-a-person-with-significant-control (2021-09-17) - PSC01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-27) - MR01
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accounts-with-accounts-type-group (2020-07-09) - AA
-
memorandum-articles (2020-07-14) - MA
-
confirmation-statement-with-no-updates (2020-08-12) - CS01
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accounts-with-accounts-type-interim (2020-11-10) - AA
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resolution (2020-07-14) - RESOLUTIONS
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-12-20) - PSC07
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notification-of-a-person-with-significant-control (2019-12-20) - PSC02
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accounts-with-accounts-type-interim (2019-11-15) - AA
-
confirmation-statement-with-no-updates (2019-08-12) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2019-07-30) - SH03
-
resolution (2019-07-12) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-07-12) - AA
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appoint-person-director-company-with-name-date (2019-06-16) - AP01
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accounts-with-accounts-type-interim (2019-02-22) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-05) - AA
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change-person-director-company-with-change-date (2018-01-22) - CH01
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resolution (2018-07-06) - RESOLUTIONS
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accounts-with-accounts-type-interim (2018-10-23) - AA
-
termination-director-company-with-name-termination-date (2018-08-06) - TM01
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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memorandum-articles (2018-07-06) - MA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-interim (2017-01-05) - AA
-
memorandum-articles (2017-05-04) - MA
-
memorandum-articles (2017-05-17) - MA
-
termination-director-company-with-name-termination-date (2017-07-12) - TM01
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accounts-with-accounts-type-group (2017-07-12) - AA
-
notification-of-a-person-with-significant-control (2017-07-24) - PSC02
-
notification-of-a-person-with-significant-control (2017-07-24) - PSC01
-
resolution (2017-05-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
-
termination-director-company-with-name-termination-date (2017-09-26) - TM01
-
accounts-with-accounts-type-interim (2017-11-01) - AA
-
appoint-person-director-company-with-name-date (2017-12-28) - AP01
-
confirmation-statement-with-no-updates (2017-08-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-29) - AA
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confirmation-statement-with-updates (2016-08-05) - CS01
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resolution (2016-10-26) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (2016-11-09) - CERT21
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capital-statement-capital-company-with-date-currency-figure (2016-11-09) - SH19
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legacy (2016-11-09) - OC138
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-08-14) - AR01
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change-person-director-company-with-change-date (2015-08-14) - CH01
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change-person-director-company-with-change-date (2015-08-13) - CH01
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accounts-with-accounts-type-group (2015-06-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-02) - AA
-
termination-director-company-with-name-termination-date (2014-08-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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appoint-person-director-company-with-name (2013-08-13) - AP01
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termination-director-company-with-name (2013-08-13) - TM01
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accounts-with-accounts-type-full (2013-07-12) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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accounts-with-accounts-type-group (2012-06-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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accounts-with-accounts-type-group (2011-07-04) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-07-01) - AA
-
change-sail-address-company (2010-08-17) - AD02
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capital-allotment-shares (2010-08-06) - SH01
-
move-registers-to-sail-company (2010-08-17) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-23) - TM01
-
legacy (2009-09-07) - 363a
-
legacy (2009-09-02) - 123
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accounts-with-accounts-type-group (2009-07-30) - AA
-
legacy (2009-06-06) - 288a
-
legacy (2009-01-20) - 287
keyboard_arrow_right 2008
-
legacy (2008-03-03) - 288b
-
legacy (2008-08-19) - 363s
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accounts-with-accounts-type-group (2008-07-16) - AA
-
resolution (2008-09-02) - RESOLUTIONS
-
legacy (2008-12-01) - 288b
-
legacy (2008-12-18) - 88(2)
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-08-22) - AA
-
legacy (2007-08-21) - 363s
-
legacy (2007-08-09) - 288a
-
legacy (2007-08-06) - 288a
-
legacy (2007-08-03) - 288b
keyboard_arrow_right 2006
-
legacy (2006-04-04) - 288c
-
legacy (2006-04-04) - 288b
-
legacy (2006-04-19) - 288a
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accounts-with-accounts-type-group (2006-07-27) - AA
-
legacy (2006-08-18) - 288b
-
legacy (2006-08-23) - 363s
-
legacy (2006-09-28) - 288a
-
legacy (2006-10-25) - 288b
keyboard_arrow_right 2005
-
resolution (2005-06-10) - RESOLUTIONS
-
legacy (2005-06-10) - 88(2)R
-
legacy (2005-07-04) - 288a
-
legacy (2005-07-30) - 88(2)R
-
accounts-with-accounts-type-group (2005-07-30) - AA
-
legacy (2005-08-18) - 363s
-
legacy (2005-09-23) - 288b
-
resolution (2005-10-03) - RESOLUTIONS
-
legacy (2005-11-21) - 288b
-
legacy (2005-11-30) - 288a
-
legacy (2005-09-23) - 288a
keyboard_arrow_right 2004
-
legacy (2004-07-20) - 288c
-
legacy (2004-07-20) - 288b
-
legacy (2004-02-19) - 288a
-
legacy (2004-02-19) - 288b
-
legacy (2004-01-24) - 88(2)R
-
legacy (2004-01-30) - 363s
-
legacy (2004-08-25) - 288a
-
legacy (2004-01-15) - 88(2)R
-
legacy (2004-08-25) - 88(2)R
-
legacy (2004-12-06) - 88(2)R
-
legacy (2004-10-13) - 288b
-
resolution (2004-09-09) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-09-07) - AA
-
legacy (2004-08-25) - 123
-
resolution (2004-08-25) - RESOLUTIONS
-
legacy (2004-09-09) - 363s
keyboard_arrow_right 2003
-
resolution (2003-10-09) - RESOLUTIONS
-
legacy (2003-10-14) - 88(2)R
-
legacy (2003-10-08) - 88(2)R
-
legacy (2003-10-28) - 88(2)R
-
legacy (2003-11-24) - 88(3)
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certificate-capital-reduction-share-premium (2003-10-31) - CERT19
-
resolution (2003-11-17) - RESOLUTIONS
-
legacy (2003-11-17) - 43(3)
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legacy (2003-11-17) - 43(3)e
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auditors-statement (2003-11-17) - AUDS
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auditors-report (2003-11-17) - AUDR
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accounts-balance-sheet (2003-11-17) - BS
-
re-registration-memorandum-articles (2003-11-17) - MAR
-
certificate-re-registration-private-to-public-limited-company (2003-11-17) - CERT5
-
legacy (2003-11-24) - 88(2)R
-
legacy (2003-12-01) - PROSP
-
court-order (2003-10-30) - OC
-
legacy (2003-09-02) - 88(2)R
-
legacy (2003-07-23) - 88(2)R
-
legacy (2003-07-23) - 88(3)
-
legacy (2003-07-15) - 88(2)R
-
legacy (2003-05-18) - 88(2)R
-
legacy (2003-05-08) - 88(3)
-
legacy (2003-04-23) - 88(3)
-
legacy (2003-04-23) - 88(2)R
-
legacy (2003-04-10) - 88(2)R
-
legacy (2003-03-27) - 363s
-
resolution (2003-01-29) - RESOLUTIONS
-
legacy (2003-01-15) - 225
-
legacy (2003-05-08) - 88(2)R
-
legacy (2003-08-13) - 288a
-
legacy (2003-08-28) - 88(2)R
-
legacy (2003-10-07) - 288b
-
legacy (2003-10-07) - 287
-
accounts-with-accounts-type-group (2003-10-03) - AA
-
legacy (2003-09-25) - 88(2)R
-
legacy (2003-09-23) - 88(2)R
-
legacy (2003-09-02) - 88(2)O
-
legacy (2003-10-07) - 288a
-
legacy (2003-09-02) - 88(3)
keyboard_arrow_right 2002
-
legacy (2002-04-16) - 88(2)R
-
legacy (2002-05-09) - 88(2)R
-
legacy (2002-04-29) - 88(2)R
-
legacy (2002-05-24) - 88(2)R
-
legacy (2002-03-15) - 88(2)R
-
memorandum-articles (2002-04-09) - MEM/ARTS
-
resolution (2002-04-09) - RESOLUTIONS
-
legacy (2002-03-08) - 88(2)R
-
legacy (2002-03-06) - 363s
-
legacy (2002-04-16) - 122
-
legacy (2002-05-30) - 288a
-
legacy (2002-12-23) - 244
-
legacy (2002-10-14) - 88(2)R
-
legacy (2002-08-06) - 88(3)
-
legacy (2002-08-06) - 88(2)R
-
legacy (2002-07-29) - 88(2)R
-
legacy (2002-10-23) - 88(2)R
-
legacy (2002-07-22) - 88(2)R
-
legacy (2002-07-02) - 88(2)R
-
legacy (2002-06-28) - 88(2)R
-
legacy (2002-06-10) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-05-03) - 88(2)R
-
legacy (2001-05-03) - 288b
-
legacy (2001-04-14) - 288a
-
legacy (2001-01-15) - 403a
-
memorandum-articles (2001-03-12) - MEM/ARTS
-
resolution (2001-01-12) - RESOLUTIONS
-
legacy (2001-01-12) - 123
-
legacy (2001-01-05) - 363s
-
legacy (2001-05-25) - 88(2)R
-
resolution (2001-10-03) - RESOLUTIONS
-
legacy (2001-06-12) - 88(2)R
-
legacy (2001-12-21) - 88(2)R
-
legacy (2001-06-12) - 288a
-
accounts-with-accounts-type-full (2001-11-28) - AA
-
legacy (2001-10-03) - 123
-
legacy (2001-08-22) - 88(2)R
-
legacy (2001-08-15) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-01) - 363s
-
accounts-with-accounts-type-full (2000-02-11) - AA
-
legacy (2000-11-03) - 288a
-
accounts-with-accounts-type-full (2000-12-15) - AA
-
legacy (2000-11-03) - 287
-
certificate-change-of-name-company (2000-12-12) - CERTNM
-
legacy (2000-11-03) - 288b
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-07-05) - AA
-
legacy (1999-02-22) - 363s
-
legacy (1999-01-21) - 287
-
legacy (1999-10-21) - 287
keyboard_arrow_right 1998
-
legacy (1998-08-14) - 363s
-
legacy (1998-05-26) - 288b
-
accounts-with-accounts-type-full (1998-02-03) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-04) - 363s
-
accounts-with-accounts-type-full (1997-04-10) - AA
-
legacy (1997-06-24) - 395
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-01-26) - AA
-
legacy (1996-01-30) - 363s
keyboard_arrow_right 1995
-
legacy (1995-02-24) - 363s
-
accounts-with-accounts-type-full (1995-02-01) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-10-07) - 288
-
legacy (1994-10-06) - 288
-
legacy (1994-08-01) - 363s
-
accounts-with-accounts-type-full (1994-05-05) - AA
-
legacy (1994-02-13) - 244
keyboard_arrow_right 1993
-
legacy (1993-02-18) - 363a
-
accounts-with-accounts-type-full (1993-02-23) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-06-01) - AA
-
legacy (1992-03-11) - 288
-
legacy (1992-06-29) - 363b
keyboard_arrow_right 1991
-
legacy (1991-06-06) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-08-15) - AA
-
legacy (1990-02-27) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-04-04) - AA
-
legacy (1989-04-04) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-02-15) - AA
-
legacy (1988-02-15) - 363
keyboard_arrow_right 1987
-
legacy (1987-05-01) - GAZ(U)
-
legacy (1987-05-29) - 288
-
certificate-change-of-name-company (1987-05-07) - CERTNM
-
legacy (1987-05-01) - 287
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-08) - AA
-
legacy (1986-10-08) - 363
-
legacy (1986-05-06) - 288
keyboard_arrow_right 1972
-
incorporation-company (1972-08-25) - NEWINC