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THE EUROPEAN BUSINESS ASSOCIATION OF KAZAKHSTAN - One Fleet Place, London, EC4M 7WS, United Kingdom
Company Information
- Company registration number
- 03885640
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Fleet Place
- London
- EC4M 7WS One Fleet Place, London, EC4M 7WS UK
Management
- Managing Directors
- AUDRIS BARCEVICIUS
- YULIYA KUSSIDI
- VICTORIA SIMONOVA
- MARK SMITH
- VELI HAKAN DEMIRCEKEN
- OLEG KHANIN
- IBRAHIM CANLIEL
- YERLAN DOSSYMBEKOV
- SERGEY ALEKSANDROVICH NAZARCHUK
- ANTON PESHKOV
- Company secretaries
- VICTORIA SIMONOVA
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 1999-11-24
- Age Of Company 1999-11-24 24 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-11-24
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THE EUROPEAN BUSINESS ASSOCIATION OF KAZAKHSTAN Company Description
- THE EUROPEAN BUSINESS ASSOCIATION OF KAZAKHSTAN is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 03885640. Its current trading status is "live". It was registered 1999-11-24. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 10 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-11-24.It can be contacted at One Fleet Place .
Get THE EUROPEAN BUSINESS ASSOCIATION OF KAZAKHSTAN Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The European Business Association Of Kazakhstan - One Fleet Place, London, EC4M 7WS, United Kingdom
- 1999-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03885640#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03885640#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03885640#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR ANDREY MYAKINCHENKO (2017-04-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JANET HECKMAN (2017-04-18) - TM01
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DIRECTOR APPOINTED ANTON PESHKOV (2017-04-18) - AP01
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DIRECTOR APPOINTED SERGEY ALEKSANDROVICH NAZARCHUK (2017-04-19) - AP01
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SECOND FILING OF AP01 FOR SERGEY ALEKSANDROVICH NAZARCHUK (2017-08-31) - RP04AP01
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31/12/16 TOTAL EXEMPTION FULL (2017-09-20) - AA
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR YERLAN DOSSYMBEKOV (2016-03-21) - AP01
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DIRECTOR APPOINTED MRS JANET ELLEN HECKMAN (2016-03-21) - AP01
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DIRECTOR APPOINTED MR IBRAHIM CANLIEL (2016-03-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR AHMET ERTIN (2016-03-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR XAVIER VERFAILLIE (2016-03-18) - TM01
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31/12/15 TOTAL EXEMPTION FULL (2016-10-08) - AA
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CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES (2016-12-06) - CS01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED OLEG KHANIN (2015-06-05) - AP01
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24/11/15 NO MEMBER LIST (2015-12-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / YULIYA KUSSIDI / 30/11/2010 (2015-12-07) - CH01
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APPOINTMENT TERMINATED, DIRECTOR GORDON HASKINS (2015-12-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID MASHURI (2015-12-07) - TM01
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31/12/14 TOTAL EXEMPTION FULL (2015-07-10) - AA
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DIRECTOR APPOINTED ANDREY MYAKINCHENKO (2015-06-19) - AP01
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DIRECTOR APPOINTED AHMET KURSAD ERTIN (2015-06-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SAYORA AYUPOVA (2015-06-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR FATIH UZUNOGLU (2015-06-05) - TM01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED XAVIER PAUL GUSTAVE VERPAILLIE (2014-07-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR IVAN DOUDIN (2014-05-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BIZHAN FARAMARZI GANDOMAN (2014-05-12) - TM01
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DIRECTOR APPOINTED VELI HAKAN DEMIRCEKEN (2014-07-14) - AP01
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DIRECTOR APPOINTED SAYORA AYUPOVA (2014-07-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GIAN CERVESATO (2014-05-12) - TM01
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30/11/13 TOTAL EXEMPTION FULL (2014-07-29) - AA
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DIRECTOR APPOINTED GORDON HASKINS (2014-07-14) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / SAYORA AYUPOVA / 01/11/2014 (2014-12-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / YULIYA KUSSIDI / 01/11/2014 (2014-12-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / XAVIER PAUL GUSTAVE VERPAILLIE / 01/11/2014 (2014-12-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MASHURI / 01/11/2014 (2014-12-03) - CH01
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24/11/14 NO MEMBER LIST (2014-12-03) - AR01
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CURREXT FROM 30/11/2014 TO 31/12/2014 (2014-09-05) - AA01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / YULIYA KUSSIDI / 24/11/2013 (2013-12-09) - CH01
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30/11/12 TOTAL EXEMPTION FULL (2013-09-17) - AA
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APPOINTMENT TERMINATED, DIRECTOR TAISSIYA KOGUTYUK (2013-11-27) - TM01
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/12 (2013-12-02) - AAMD
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA SIMONOVA / 24/11/2013 (2013-12-09) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA SIMONOVA / 24/11/2013 (2013-12-09) - CH01
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DIRECTOR APPOINTED IVAN DOUDIN (2013-04-10) - AP01
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24/11/13 NO MEMBER LIST (2013-12-09) - AR01
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ALTER ARTICLES 19/11/2012 (2013-01-08) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN DOUDIN / 24/11/2013 (2013-12-09) - CH01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DR. ZIEGLER (2013-04-10) - TM01
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keyboard_arrow_right 2012
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/11 (2012-08-24) - AAMD
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APPOINTMENT TERMINATED, DIRECTOR ALPER AKDENIZ (2012-12-20) - TM01
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30/11/11 TOTAL EXEMPTION FULL (2012-08-22) - AA
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APPOINTMENT TERMINATED, SECRETARY JOEL BENJAMIN (2012-01-18) - TM02
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APPOINTMENT TERMINATED, DIRECTOR PETER FOSTER (2012-12-20) - TM01
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SECRETARY APPOINTED VICTORIA SIMONOVA (2012-01-18) - AP03
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APPOINTMENT TERMINATED, DIRECTOR KAY ZWINGENBERGER (2012-12-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LARS REJDING (2012-12-20) - TM01
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DIRECTOR APPOINTED MS TAISSIYA KOGUTYUK (2012-12-20) - AP01
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DIRECTOR APPOINTED MR AUDRIS BARCEVICIUS (2012-12-20) - AP01
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DIRECTOR APPOINTED MR CHRISTIAN DR. ZIEGLER (2012-12-20) - AP01
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DIRECTOR APPOINTED MR MARK SMITH (2012-12-20) - AP01
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24/11/12 NO MEMBER LIST (2012-12-21) - AR01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED LAES INGEMAR REJDING (2011-07-01) - AP01
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DIRECTOR APPOINTED FATIH UZUNGLU (2011-04-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MOSHAKA PERERA (2011-04-07) - TM01
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DIRECTOR APPOINTED KAY ZWINGENBERGER (2011-02-23) - AP01
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DIRECTOR APPOINTED MICHAEL WEINSTEIN (2011-02-23) - AP01
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DIRECTOR APPOINTED ALEXANDER NISENGOLTS (2011-02-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROGER HOLLAND (2011-02-10) - TM01
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30/11/10 TOTAL EXEMPTION FULL (2011-08-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR FATIH UZUNOGLU (2011-02-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEFANO TONETTI (2011-02-10) - TM01
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24/11/10 NO MEMBER LIST (2011-02-09) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ADRIAAN VAN DER MEER (2011-02-09) - TM01
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DIRECTOR APPOINTED YULIYA KUSSIDI (2011-02-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NISENGOLTS (2011-10-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SIMEN MUNTER (2011-07-01) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOEL BENJAMIN (2011-12-20) - TM01
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DIRECTOR APPOINTED ALPER AKDENIZ (2011-11-02) - AP01
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DIRECTOR APPOINTED MR GIAN LUIGI CERVESATO (2011-12-20) - AP01
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DIRECTOR APPOINTED MR DAVID MASHURI (2011-12-20) - AP01
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DIRECTOR APPOINTED MRS VICTORIA SIMONOVA (2011-12-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEINSTEIN (2011-12-20) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / FATIH UZUNGLU / 24/11/2011 (2011-12-20) - CH01
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24/11/11 NO MEMBER LIST (2011-12-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LAES INGEMAR REJDING / 24/11/2011 (2011-12-20) - CH01
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APPOINTMENT TERMINATED, DIRECTOR NORBERT JOUSTEN (2011-12-20) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / BIZHAN FORAMAZZI CAUDOMAN / 24/11/2011 (2011-12-20) - CH01
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APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS SITSAS (2011-12-20) - TM01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / HANS ALEXANDER JORIS DEWAELE / 01/10/2009 (2010-03-01) - CH01
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APPOINTMENT TERMINATED, DIRECTOR ANDERS DAMGAARD (2010-02-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR HANS DEWAELE (2010-02-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR IBRAHIM CANLIEL (2010-02-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANGEL DENET (2010-02-25) - TM01
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DIRECTOR APPOINTED PETER FOSTER (2010-02-26) - AP01
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DIRECTOR APPOINTED FATIH UZUNOGLU (2010-02-26) - AP01
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DIRECTOR APPOINTED MOSHAKA NAYOMAL PERERA (2010-02-26) - AP01
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DIRECTOR APPOINTED NORBERT JOUSTEN (2010-02-26) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM CANLIEL / 01/10/2009 (2010-03-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BIZHAN FORAMAZZI CAUDOMAN / 01/10/2009 (2010-03-01) - CH01
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APPOINTMENT TERMINATED, DIRECTOR DEJAN DJORDJEVIC (2010-02-25) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / ANASTASIOS SITSAS / 01/10/2009 (2010-03-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEFANO TONETTI / 01/10/2009 (2010-03-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANGEL SIMEONOT DENET / 01/10/2009 (2010-03-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMEN ANDREAS MUNTER / 01/10/2009 (2010-03-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / AMBASSADOR ADRIAAN HENDRIK VAN DER MEER / 01/10/2009 (2010-03-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOEL BARRY BENJAMIN / 01/10/2009 (2010-03-02) - CH01
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24/11/09 NO MEMBER LIST (2010-03-02) - AR01
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30/11/09 TOTAL EXEMPTION FULL (2010-12-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR ZAKI ANDERSON (2010-02-25) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER STEPHEN HOLLAND / 01/10/2009 (2010-03-01) - CH01
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keyboard_arrow_right 2009
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30/11/08 TOTAL EXEMPTION FULL (2009-09-15) - AA
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DIRECTOR APPOINTED ANASTASIOS SITSAS (2009-04-06) - 288a
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APPOINTMENT TERMINATED DIRECTOR EDWARD WOODS (2009-04-06) - 288b
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ANNUAL RETURN MADE UP TO 24/11/08 (2009-04-02) - 363a
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DIRECTOR APPOINTED ROGER STEPHEN HOLLAND (2009-04-06) - 288a
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DIRECTOR APPOINTED BIZHAN FORAMAZZI CAUDOMAN (2009-04-06) - 288a
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DIRECTOR APPOINTED ANGEL SIMEONOT DENET (2009-04-06) - 288a
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DIRECTOR APPOINTED STEFANO TONETTI (2009-04-06) - 288a
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 (2009-02-17) - AAMD
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DIRECTOR APPOINTED HANS ALEXANDER JORIS DEWAELE (2009-04-16) - 288a
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APPOINTMENT TERMINATED DIRECTOR PHILLIPE ROCHOUX (2009-04-06) - 288b
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DIRECTOR APPOINTED SIMEN ANDREAS MUNTER (2009-04-06) - 288a
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keyboard_arrow_right 2008
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30/11/07 TOTAL EXEMPTION FULL (2008-09-26) - AA
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ANNUAL RETURN MADE UP TO 24/11/07 (2008-01-24) - 363a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-11-09) - 288b
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NEW DIRECTOR APPOINTED (2007-11-09) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 (2007-09-28) - AA
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ANNUAL RETURN MADE UP TO 24/11/06 (2007-06-11) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-04-18) - 288c
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keyboard_arrow_right 2006
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ANNUAL RETURN MADE UP TO 24/11/05 (2006-01-13) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 (2006-10-05) - AA
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DIRECTOR RESIGNED (2006-03-13) - 288b
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NEW DIRECTOR APPOINTED (2006-10-13) - 288a
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 (2006-07-28) - AAMD
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DIRECTOR RESIGNED (2006-10-13) - 288b
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NEW DIRECTOR APPOINTED (2006-10-23) - 288a
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keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-01-10) - 288b
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NEW SECRETARY APPOINTED (2005-01-10) - 288a
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ANNUAL RETURN MADE UP TO 24/11/04 (2005-01-27) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 (2005-02-04) - AA
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REGISTERED OFFICE CHANGED ON 27/10/05 FROM: (2005-10-27) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 (2005-11-28) - AA
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NEW DIRECTOR APPOINTED (2005-12-28) - 288a
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DELIVERY EXT'D 3 MTH 30/11/04 (2005-08-22) - 244
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DIRECTOR RESIGNED (2005-12-28) - 288b
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-01-30) - 288a
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DIRECTOR RESIGNED (2004-11-11) - 288b
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ANNUAL RETURN MADE UP TO 24/11/03 (2004-03-03) - 363a
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DELIVERY EXT'D 3 MTH 30/11/03 (2004-10-04) - 244
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 (2004-10-12) - AA
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NEW DIRECTOR APPOINTED (2004-11-11) - 288a
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DIRECTOR RESIGNED (2004-01-16) - 288b
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-03-05) - 288a
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DIRECTOR RESIGNED (2003-03-05) - 288b
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NEW DIRECTOR APPOINTED (2003-03-19) - 288a
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ANNUAL RETURN MADE UP TO 24/11/02 (2003-03-19) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 (2003-03-28) - AA
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NEW DIRECTOR APPOINTED (2003-04-29) - 288a
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DIRECTOR RESIGNED (2003-07-28) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 (2003-03-28) - AA
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-07-30) - 288b
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NEW DIRECTOR APPOINTED (2002-07-30) - 288a
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ANNUAL RETURN MADE UP TO 24/11/01 (2002-03-12) - 363a
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-03-14) - 288a
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ANNUAL RETURN MADE UP TO 24/11/00 (2001-02-13) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2001-02-13) - 288c
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DIRECTOR RESIGNED (2001-02-13) - 288b
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DIRECTOR RESIGNED (2001-02-26) - 288b
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DIRECTOR RESIGNED (2001-04-30) - 288b
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DIRECTOR RESIGNED (2001-08-14) - 288b
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NEW DIRECTOR APPOINTED (2001-04-30) - 288a
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NEW DIRECTOR APPOINTED (2001-08-14) - 288a
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-08-08) - 288a
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SECRETARY RESIGNED (2000-08-08) - 288b
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NEW DIRECTOR APPOINTED (2000-08-09) - 288a
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DIRECTOR RESIGNED (2000-08-09) - 288b
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NEW DIRECTOR APPOINTED (2000-08-21) - 288a
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NEW DIRECTOR APPOINTED (2000-10-13) - 288a
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DIRECTOR RESIGNED (2000-11-27) - 288b
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keyboard_arrow_right 1999
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INCORPORATION DOCUMENTS (1999-11-24) - NEWINC
