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ALTYNGOLD PLC - 28 Eccleston Square, London, SW1V 1NZ, United Kingdom
Company Information
- Company registration number
- 05048549
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28 Eccleston Square
- London
- SW1V 1NZ 28 Eccleston Square, London, SW1V 1NZ UK
Management
- Managing Directors
- ASSAUBAYEV, Aidar
- ASSAUBAYEV, Kanat
- ASSAUBAYEV, Sanzhar
- QURESHI, Ashar
- SHKOLNIK, Vladimir
- BURIBAYEVA, Maryam
- TERRY, Andrew Charles
- Company secretaries
- BASRA, Rajinder Singh
Company Details
- Type of Business
- plc
- Incorporated
- 2004-02-18
- Age Of Company 2004-02-18 20 years
- SIC/NACE
- 08990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALTYN PLC
- Legal Entity Identifier (LEI)
- 213800MELPBPHIR1PO04
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-02-18
- Annual Return
- Due Date: 2024-03-03
- Last Date: 2023-02-18
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ALTYNGOLD PLC Company Description
- ALTYNGOLD PLC is a plc registered in United Kingdom with the Company reg no 05048549. Its current trading status is "live". It was registered 2004-02-18. It was previously called ALTYN PLC. It has declared SIC or NACE codes as "08990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-02-18.It can be contacted at 28 Eccleston Square .
Get ALTYNGOLD PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Altyngold Plc - 28 Eccleston Square, London, SW1V 1NZ, United Kingdom
- 2004-02-18
- 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 2023
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confirmation-statement-with-no-updates (2023-03-19) - CS01
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accounts-with-accounts-type-group (2023-07-05) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-01) - AP01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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confirmation-statement-with-no-updates (2022-04-07) - CS01
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change-person-director-company-with-change-date (2022-05-25) - CH01
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accounts-with-accounts-type-group (2022-07-06) - AA
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auditors-resignation-company (2022-11-17) - AUD
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-06) - AA
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-03) - CS01
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capital-allotment-shares (2020-03-02) - SH01
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capital-allotment-shares (2020-06-05) - SH01
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accounts-with-accounts-type-group (2020-07-09) - AA
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memorandum-articles (2020-12-20) - MA
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capital-allotment-shares (2020-10-16) - SH01
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change-of-name-notice (2020-12-08) - CONNOT
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resolution (2020-12-08) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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accounts-with-accounts-type-group (2019-07-09) - AA
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legacy (2019-04-16) - RP04CS01
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confirmation-statement-with-no-updates (2019-03-19) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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accounts-with-accounts-type-group (2018-07-05) - AA
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capital-allotment-shares (2018-03-01) - SH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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accounts-with-accounts-type-group (2017-07-10) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
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memorandum-articles (2017-01-08) - MA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-03-19) - AR01
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change-of-name-notice (2016-12-16) - CONNOT
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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resolution (2016-12-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-07-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-02) - AA
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resolution (2015-06-24) - RESOLUTIONS
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capital-allotment-shares (2015-06-08) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-06-04) - AR01
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change-person-director-company-with-change-date (2015-06-04) - CH01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-01-28) - CERTNM
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capital-allotment-shares (2014-01-04) - SH01
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resolution (2014-01-16) - RESOLUTIONS
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change-of-name-notice (2014-01-28) - CONNOT
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capital-allotment-shares (2014-03-13) - SH01
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memorandum-articles (2014-07-24) - MA
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accounts-with-accounts-type-group (2014-07-08) - AA
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resolution (2014-07-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-10-22) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-25) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-03-21) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-25) - AD01
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appoint-person-director-company-with-name (2013-02-25) - AP01
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appoint-person-director-company-with-name (2013-02-27) - AP01
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accounts-with-accounts-type-group (2013-07-04) - AA
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appoint-person-director-company-with-name (2013-11-08) - AP01
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appoint-person-secretary-company-with-name (2013-08-22) - AP03
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termination-secretary-company-with-name (2013-08-22) - TM02
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resolution (2013-11-18) - RESOLUTIONS
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resolution (2013-07-09) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-03-20) - AR01
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accounts-with-accounts-type-group (2012-07-03) - AA
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capital-allotment-shares (2012-03-22) - SH01
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resolution (2012-04-03) - RESOLUTIONS
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capital-allotment-shares (2012-04-23) - SH01
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appoint-person-director-company-with-name (2012-08-14) - AP01
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termination-director-company-with-name (2012-03-06) - TM01
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termination-secretary-company-with-name (2012-10-03) - TM02
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termination-director-company-with-name (2012-12-10) - TM01
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appoint-person-director-company-with-name (2012-12-10) - AP01
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appoint-person-secretary-company-with-name (2012-10-03) - AP03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-12) - AP01
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termination-director-company-with-name (2011-08-12) - TM01
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accounts-with-accounts-type-group (2011-06-29) - AA
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resolution (2011-04-12) - RESOLUTIONS
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capital-allotment-shares (2011-04-11) - SH01
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second-filing-of-form-with-form-type (2011-10-27) - RP04
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-15) - AR01
keyboard_arrow_right 2010
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resolution (2010-06-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-06-25) - AA
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change-person-director-company-with-change-date (2010-05-06) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-19) - AR01
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appoint-person-director-company-with-name (2010-11-23) - AP01
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termination-director-company-with-name (2010-11-23) - TM01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-16) - AD03
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change-sail-address-company (2009-10-16) - AD02
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accounts-with-accounts-type-group (2009-08-06) - AA
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legacy (2009-03-19) - 363a
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legacy (2009-02-02) - 353
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capital-allotment-shares (2009-10-21) - SH01
keyboard_arrow_right 2008
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resolution (2008-08-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-07-28) - AA
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legacy (2008-06-18) - 88(2)
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legacy (2008-03-10) - 363s
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legacy (2008-02-04) - 288b
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legacy (2008-02-04) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-14) - 88(2)R
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legacy (2007-05-15) - 88(2)R
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legacy (2007-06-03) - 288b
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legacy (2007-04-27) - 363s
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accounts-with-accounts-type-group (2007-07-24) - AA
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legacy (2007-10-18) - 88(2)R
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legacy (2007-11-28) - 88(2)R
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legacy (2007-06-03) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-03) - 353
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legacy (2006-02-23) - 363s
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resolution (2006-03-15) - RESOLUTIONS
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legacy (2006-04-27) - 88(2)R
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resolution (2006-08-03) - RESOLUTIONS
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legacy (2006-09-14) - 288a
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legacy (2006-09-14) - 288b
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accounts-with-accounts-type-group (2006-08-01) - AA
keyboard_arrow_right 2005
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legacy (2005-04-18) - 363s
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legacy (2005-05-03) - 88(2)R
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accounts-with-accounts-type-group (2005-07-12) - AA
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legacy (2005-08-23) - 288a
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legacy (2005-08-23) - 288b
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resolution (2005-08-23) - RESOLUTIONS
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legacy (2005-12-15) - 287
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-04-16) - CERTNM
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application-to-commence-business (2004-04-19) - 117
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certificate-authorisation-to-commence-business-borrow (2004-04-19) - CERT8
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legacy (2004-04-21) - 122
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legacy (2004-04-22) - 288b
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legacy (2004-04-27) - 288a
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resolution (2004-05-11) - RESOLUTIONS
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legacy (2004-05-11) - 123
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legacy (2004-05-11) - 88(2)R
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legacy (2004-05-11) - 288a
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legacy (2004-05-13) - 288a
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legacy (2004-05-28) - 225
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legacy (2004-06-02) - 288a
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legacy (2004-06-02) - 288b
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resolution (2004-06-02) - RESOLUTIONS
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memorandum-articles (2004-06-02) - MEM/ARTS
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legacy (2004-06-18) - 353a
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legacy (2004-08-10) - 88(2)R
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statement-of-affairs (2004-08-10) - SA
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incorporation-company (2004-02-18) - NEWINC