• UK
  • EURASIAN NATURAL RESOURCES CORPORATION LIMITED - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom

Company Information

Company registration number
06023510
Company Status
LIVE
Country
United Kingdom
Registered Address
13th Floor One Angel Court
London
EC2R 7HJ
United Kingdom
13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom UK

Management

Managing Directors
VULIS, Felix Jeff
Company secretaries
TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2006-12-08
Age Of Company
2006-12-08 17 years
SIC/NACE
07100

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
EURASIAN NATURAL RESOURCES CORPORATION PLC
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-12-08
Annual Return
Due Date: 2023-12-26
Last Date: 2022-12-12

EURASIAN NATURAL RESOURCES CORPORATION LIMITED Company Description

EURASIAN NATURAL RESOURCES CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 06023510. Its current trading status is "live". It was registered 2006-12-08. It was previously called EURASIAN NATURAL RESOURCES CORPORATION PLC. It has declared SIC or NACE codes as "07100". 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 2014-12-08.It can be contacted at 13Th Floor One Angel Court .
More information

Get EURASIAN NATURAL RESOURCES CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Eurasian Natural Resources Corporation Limited - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom

2006-12-08 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-09-05) - AA

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  • mortgage-satisfy-charge-full (2023-09-15) - MR04

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  • cessation-of-a-person-with-significant-control (2023-11-14) - PSC07

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  • change-corporate-secretary-company-with-change-date (2023-07-26) - CH04

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  • change-person-director-company-with-change-date (2023-07-26) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01

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  • accounts-with-accounts-type-full (2022-10-31) - AA

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  • confirmation-statement-with-no-updates (2022-12-12) - CS01

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  • accounts-with-accounts-type-full (2021-07-28) - AA

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  • accounts-with-accounts-type-full (2021-05-13) - AA

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  • confirmation-statement-with-no-updates (2021-12-13) - CS01

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  • accounts-with-accounts-type-full (2020-11-03) - AA

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  • confirmation-statement-with-no-updates (2020-12-15) - CS01

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  • mortgage-satisfy-charge-full (2020-12-23) - MR04

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  • confirmation-statement-with-no-updates (2019-12-12) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-10) - MR01

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  • accounts-with-accounts-type-full (2019-09-02) - AA

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  • change-person-director-company-with-change-date (2019-08-08) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-08) - AD01

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  • change-corporate-secretary-company-with-change-date (2019-08-07) - CH04

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  • confirmation-statement-with-updates (2019-01-03) - CS01

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  • change-to-a-person-with-significant-control (2018-12-12) - PSC06

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  • change-to-a-person-with-significant-control-without-name-date (2018-12-12) - PSC06

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  • mortgage-satisfy-charge-full (2018-11-16) - MR04

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  • accounts-with-accounts-type-full (2018-07-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-28) - MR01

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  • confirmation-statement-with-updates (2017-12-20) - CS01

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  • accounts-with-accounts-type-full (2017-08-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-04) - MR01

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  • confirmation-statement-with-updates (2016-12-21) - CS01

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  • court-order (2016-05-17) - OC

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  • annual-return-company-with-made-up-date (2016-02-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-08) - AD01

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  • change-person-director-company-with-change-date (2014-01-15) - CH01

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  • reregistration-public-to-private-company (2014-01-16) - RR02

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  • resolution (2014-01-16) - RESOLUTIONS

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  • re-registration-memorandum-articles (2014-01-16) - MAR

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  • termination-director-company-with-name (2014-06-02) - TM01

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  • termination-director-company-with-name (2014-04-29) - TM01

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  • accounts-with-accounts-type-group (2014-07-07) - AA

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  • certificate-re-registration-public-limited-company-to-private (2014-01-16) - CERT10

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  • termination-director-company-with-name (2013-06-10) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2013-01-09) - AR01

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  • termination-director-company-with-name (2013-04-12) - TM01

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  • termination-secretary-company-with-name (2013-04-23) - TM02

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  • termination-director-company-with-name (2013-04-23) - TM01

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  • appoint-corporate-secretary-company-with-name (2013-05-30) - AP04

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  • resolution (2013-06-17) - RESOLUTIONS

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  • termination-director-company-with-name (2013-10-28) - TM01

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  • mortgage-create-with-deed-with-charge-number (2013-07-10) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01

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  • accounts-with-accounts-type-group (2013-06-18) - AA

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  • termination-director-company-with-name (2012-02-03) - TM01

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  • appoint-person-director-company-with-name (2012-06-14) - AP01

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  • appoint-person-director-company-with-name (2012-06-15) - AP01

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  • second-filing-of-form-with-form-type-made-up-date (2012-07-03) - RP04

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  • accounts-with-accounts-type-group (2012-06-19) - AA

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  • resolution (2012-06-19) - RESOLUTIONS

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  • termination-director-company-with-name (2011-06-10) - TM01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-04) - AR01

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  • resolution (2011-06-22) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2011-12-16) - CH01

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  • termination-secretary-company-with-name (2011-06-30) - TM02

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  • appoint-person-secretary-company-with-name (2011-06-30) - AP03

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  • appoint-person-director-company-with-name (2011-10-14) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2011-12-16) - AR01

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  • accounts-with-accounts-type-group (2011-06-28) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-06) - AR01

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  • appoint-person-director-company-with-name (2010-03-22) - AP01

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  • accounts-with-accounts-type-group (2010-06-17) - AA

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  • resolution (2010-06-17) - RESOLUTIONS

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  • memorandum-articles (2010-01-07) - MEM/ARTS

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  • appoint-person-director-company-with-name (2010-08-20) - AP01

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  • change-person-director-company-with-change-date (2010-12-21) - CH01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-30) - AR01

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  • memorandum-articles (2010-07-13) - MEM/ARTS

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  • change-person-director-company-with-change-date (2009-10-07) - CH01

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  • change-sail-address-company (2009-10-07) - AD02

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  • change-person-director-company-with-change-date (2009-10-05) - CH01

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  • change-person-director-company-with-change-date (2009-10-06) - CH01

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  • termination-director-company-with-name (2009-10-07) - TM01

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  • legacy (2009-09-10) - 363a

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  • legacy (2009-09-09) - 288a

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  • legacy (2009-09-03) - 288a

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  • legacy (2009-09-03) - 288b

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  • legacy (2009-08-27) - 288b

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  • accounts-with-accounts-type-group (2009-07-14) - AA

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  • legacy (2009-07-06) - 288b

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  • accounts-with-accounts-type-interim (2009-06-09) - AA

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  • legacy (2009-01-05) - 353

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  • appoint-person-director-company-with-name (2009-10-08) - AP01

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  • move-registers-to-sail-company (2009-10-07) - AD03

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  • change-person-secretary-company-with-change-date (2009-10-05) - CH03

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  • resolution (2008-11-11) - RESOLUTIONS

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  • legacy (2008-09-15) - 288b

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  • legacy (2008-01-15) - 288a

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  • legacy (2008-01-16) - 288a

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  • legacy (2008-01-24) - 288a

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  • legacy (2008-02-01) - 288a

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  • legacy (2008-02-06) - 363s

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  • legacy (2008-02-06) - 288a

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  • legacy (2008-03-03) - 288b

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  • legacy (2008-09-15) - 288a

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  • accounts-with-accounts-type-group (2008-07-25) - AA

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  • resolution (2008-07-08) - RESOLUTIONS

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  • legacy (2008-05-21) - 288a

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  • legacy (2008-03-03) - 288a

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  • legacy (2007-02-16) - 288a

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  • legacy (2007-11-26) - 288a

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  • resolution (2007-01-30) - RESOLUTIONS

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  • legacy (2007-11-26) - 288b

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  • legacy (2007-11-26) - 122

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  • resolution (2007-11-26) - RESOLUTIONS

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  • statement-of-affairs (2007-01-30) - SA

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  • legacy (2007-01-30) - 88(2)R

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  • legacy (2007-01-30) - 123

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  • legacy (2007-01-30) - 288a

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  • legacy (2007-01-17) - 288a

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  • memorandum-articles (2007-01-30) - MEM/ARTS

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  • legacy (2007-12-12) - 288b

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  • legacy (2007-11-26) - 287

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  • legacy (2007-01-16) - 122

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  • legacy (2007-01-16) - 288a

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  • legacy (2007-01-16) - 288b

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  • legacy (2007-12-22) - 353a

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  • legacy (2007-12-20) - 122

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  • legacy (2007-11-26) - 123

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  • legacy (2007-12-20) - 88(2)R

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  • resolution (2007-12-20) - RESOLUTIONS

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  • accounts-amended-with-made-up-date (2007-12-20) - AAMD

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  • accounts-with-accounts-type-initial (2007-12-20) - AA

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  • certificate-authorisation-to-commence-business-borrow (2006-12-15) - CERT8

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  • application-to-commence-business (2006-12-15) - 117

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  • certificate-change-of-name-company (2006-12-11) - CERTNM

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  • incorporation-company (2006-12-08) - NEWINC

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