This company is commonly known as Nord Gold Se. The company was founded 7 years ago and was given the registration number SE000102. The firm's registered office is in LONDON. You can find them at 4th Floor 27 Dover Street, Mayfair, London, . This company's SIC code is 24410 - Precious metals production.
| Name | : | NORD GOLD SE |
|---|---|---|
| Company Number | : | SE000102 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2016 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | United - Kingdom |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor 27 Dover Street, Mayfair, London, W1S 4LZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, St Andrew Street, London, United Kingdom, EC4A 3AE | Member Of An Administrative Organ | 01 August 2018 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Member Of An Administrative Organ | 24 June 2016 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Member Of An Administrative Organ | 24 June 2016 | Active |
| 6 St Andrew Street, London, Uk, EC4A 3AE | Member Of An Administrative Organ | 25 August 2017 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Member Of An Administrative Organ | 24 June 2016 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Member Of An Administrative Organ | 24 June 2016 | Active |
| 6, St. Andrew Street, London, Uk, EC4A 3AE | Member Of An Administrative Organ | 16 June 2017 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Member Of An Administrative Organ | 24 June 2016 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Member Of An Administrative Organ | 24 June 2016 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Member Of An Administrative Organ | 24 June 2016 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Member Of An Administrative Organ | 24 June 2016 | Active |
| Nikita Mordashov | ||
| Notified on | : | 21 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 2000 |
| Nationality | : | Russian |
| Country of residence | : | Russia |
| Address | : | 2 Klary Tsetkin, St. 127299, Moscow, Russia, |
| Nature of control | : |
|
| Kirill Mordashov | ||
| Notified on | : | 21 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1999 |
| Nationality | : | Russian |
| Country of residence | : | Russia |
| Address | : | 2 Klary Tsetkin, St. 127299, Moscow, Russia, |
| Nature of control | : |
|
| Alexey Mordashov | ||
| Notified on | : | 24 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | Russian |
| Country of residence | : | Russia |
| Address | : | 2 Klary Tsetkin, St. 127299, Moscow, Russia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-23 | Incorporation | Conversion societas europaea to public limited company. | Download |
| 2021-02-02 | Incorporation | Formation terms conversion societas europaea to public limited company. | Download |
| 2021-01-02 | Miscellaneous | Miscellaneous. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-05-01 | Capital | Certificate capital reduction issued capital. | Download |
| 2020-05-01 | Capital | Legacy. | Download |
| 2020-04-21 | Resolution | Resolution. | Download |
| 2019-10-24 | Persons with significant control | Second filing change details of a person with significant control. | Download |
| 2019-10-24 | Persons with significant control | Second filing notification of a person with significant control limited liability partnership. | Download |
| 2019-10-24 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2019-09-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-23 | Capital | Capital return purchase own shares. | Download |
| 2019-07-30 | Capital | Capital cancellation shares. | Download |
| 2019-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Resolution | Resolution. | Download |
| 2019-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-17 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-08 | Capital | Capital return purchase own shares. | Download |
| 2018-10-19 | Capital | Capital cancellation shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.