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EURASIAN NATURAL RESOURCES CORPORATION LIMITED
13th Floor One Angel Court,
London,
EC2R 7HJ
-
active
Active - Accounts Filed - Age: 18 Year(s)
- Directors: 2
- Company No: 06023510
Credit Score
60
Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2024-09-14T06:25:35Z | 60 | Low Risk |
| 2023-12-06T06:42:53Z | 60 | Low Risk |
| 2023-09-09T05:47:33Z | 100 | Very Low Risk |
| 2023-03-30T10:37:14Z | 100 | Very Low Risk |
| 2021-08-01T05:49:38Z | 60 | Low Risk |
Credit Limit
-
Credit Limit405k
-
Previous Limit75k
| Limit date | Limit(£) |
|---|---|
| 405,000 | |
| 75,000 | |
| 150,000 | |
| 150,000 | |
| 75,000 |
County Court Judgements
Mortgages and Charges
Total Outstanding
0
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Sberbank Of Russia (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Sberbank Of Russia (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Vtb Bank (Pjsc) (Formerly Jsc Vtb Bank) As Security Agent (In Its Capacity As Security Trustee | SATISFIED | |||
| Sberbank (Switzerland) Ag | SATISFIED |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Company Secretary | ||
| Mr Felix Jeff Vulis | Director |
Previous Directors & Secretaries
Payment Data
Group Structure
| Ultimate Parent Company | Company Number |
|---|---|
| EURASIAN RESOURCES GROUP | B177275 |
| Subsidiary Companies | Company Number |
|---|---|
| ENRC MANAGEMENT (UK) LIMITED | 05965190 |
| ENRC FINANCE LIMITED | 06050675 |
| ERG BAMEC B.V. | 842220180000 |
| ERG BRAZIL RESOURCES B.V. | 844886620000 |
| BAHIA MINERALS B.V. | 343002680000 |
| ENRC AFRICA 1 LIMITED | 07019631 |
| ENRC AFRICA HOLDINGS LIMITED | 04232247 |
| CENTRAL AFRICAN TANTALUM LIMITED | 04175887 |
| CAMEC FINANCE LIMITED | 06662004 |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 18 Dec 2024 | Confirmation Statement |
| 13 Sep 2024 | New Accounts Filed |
| 13 Sep 2024 | New Accounts Filed |
| 20 Dec 2023 | Confirmation Statement |
| 05 Dec 2023 | New Accounts Filed |
| 05 Dec 2023 | New Accounts Filed |
| 08 Sep 2023 | New Accounts Filed |
| 08 Sep 2023 | New Accounts Filed |
| 26 Jul 2023 | Change of Company Postcode |
| 26 Jul 2023 | Change in Reg.Office |
| 16 Dec 2022 | Confirmation Statement |
| 02 Nov 2022 | New Accounts Filed |
| 02 Nov 2022 | New Accounts Filed |
| 17 Dec 2021 | Confirmation Statement |
| 05 Aug 2021 | New Accounts Filed |
| 05 Aug 2021 | New Accounts Filed |
| 31 Jul 2021 | New Accounts Filed |
| 31 Jul 2021 | New Accounts Filed |
| 10 Mar 2021 | New Accounts Filed |
| 10 Mar 2021 | New Accounts Filed |
| 18 Dec 2020 | Confirmation Statement |
| 06 Nov 2020 | New Accounts Filed |
| 06 Nov 2020 | New Accounts Filed |
| 14 Dec 2019 | Confirmation Statement |
| 05 Sep 2019 | New Accounts Filed |
| 05 Sep 2019 | New Accounts Filed |
| 12 Aug 2019 | Change of Company Postcode |
| 12 Aug 2019 | Change in Reg.Office |
| 11 Jan 2019 | Confirmation Statement |
| 08 Jan 2019 | Confirmation Statement |
| 16 Jul 2018 | New Accounts Filed |
| 06 Jan 2018 | Confirmation Statement |
| 23 Dec 2017 | Confirmation Statement |
| 01 Sep 2017 | New Accounts Filed |
| 01 Sep 2017 | New Accounts Filed |
| 06 Jan 2017 | Annual Returns |
| 21 Sep 2016 | New Accounts Filed |
| 21 Sep 2016 | New Accounts Filed |
| 12 Mar 2016 | Annual Returns |
| 09 Aug 2015 | New Accounts Filed |
| 25 Jan 2015 | Annual Returns |
| 12 Jan 2015 | Change in Reg.Office |
| 12 Jan 2015 | Change of Company Postcode |
| 12 Jul 2014 | New Accounts Filed |
| 12 Jul 2014 | New Accounts Filed |
| 04 Jun 2014 | Dr Z. Zaurbekova has left the board |
| 01 May 2014 | M. Beketayev has left the board |
| 17 Mar 2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVIC appointed |
| 20 Jan 2014 | Change of Name |
| 23 Dec 2013 | Annual Returns |
| 30 Oct 2013 | Mr R. Burrows has left the board |
| 30 Oct 2013 | Dr M.A. Khalil has left the board |
| 30 Oct 2013 | Mr G. Ammann has left the board |
| 30 Oct 2013 | Mr R. Thomson has left the board |
| 30 Oct 2013 | Mr T.A. Wilkinson has left the board |
| 26 Jun 2013 | New Accounts Filed |
| 26 Jun 2013 | New Accounts Filed |
| 12 Jun 2013 | Professor Dr D. Ameling has left the board |
| 12 Jun 2013 | Sir P.R. Judge has left the board |
| 03 Jun 2013 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVIC appointed |
| 14 May 2013 | New Accounts Filed |
| 25 Apr 2013 | Ms V. Penrice has resigned as company secretary |
| 25 Apr 2013 | Mr M. Dalman has left the board |
| 16 Apr 2013 | Mr J.A. Cochrane has left the board |
| 16 Jan 2013 | Annual Returns |
| 03 Jan 2013 | Change of Company Postcode |
| 10 Jul 2012 | Annual Returns |
| 07 Jul 2012 | Annual Returns |
| 23 Jun 2012 | New Accounts Filed |
| 23 Jun 2012 | New Accounts Filed |
| 19 Jun 2012 | New Board Member Mr R. Burrows appointed |
| 19 Jun 2012 | New Board Member Dr M.A. Khalil appointed |
| 07 Feb 2012 | Dr J. Sittard has left the board |
| 21 Dec 2011 | Annual Returns |
| 18 Oct 2011 | Change of Company Postcode |
| 18 Oct 2011 | New Board Member Mr T.A. Wilkinson appointed |
| 04 Jul 2011 | Mr R.J. Barker has resigned as company secretary |
| 04 Jul 2011 | New Company Secretary Ms V. Penrice appointed |
| 02 Jul 2011 | New Accounts Filed |
| 02 Jul 2011 | New Accounts Filed |
| 15 Jun 2011 | A. Yedilbayev has left the board |
| 15 Jun 2011 | Mr E.K. Utepov has left the board |
| 15 Jun 2011 | Sir R.B. Sykes has left the board |
| 15 Jun 2011 | Mr K.A. Olisa has left the board |
| 11 May 2011 | New Accounts Filed |
| 11 Mar 2011 | Annual Returns |
| 05 Jan 2011 | Annual Returns |
| 04 Jan 2011 | New Accounts Filed |
| 27 Sep 2010 | New Board Member Mr J.A. Cochrane appointed |
| 30 Aug 2010 | New Board Member Mr M. Dalman appointed |
| 24 Aug 2010 | New Board Member Mr J.A. Cochrane appointed |
| 29 Jul 2010 | New Board Member Mr G. Ammann appointed |
| 26 Jun 2010 | New Accounts Filed |
| 13 May 2010 | New Accounts Filed |
| 24 Mar 2010 | New Board Member Professor Dr D. Ameling appointed |
| 11 Jan 2010 | Annual Returns |
| 12 Oct 2009 | Mr M.J. Eggleton has left the board |
| 12 Oct 2009 | New Board Member Z. Zaurbekova appointed |
| 16 Sep 2009 | Annual Returns |
| 11 Sep 2009 | New Board Member Mr F.J. Vulis appointed |
| 02 Sep 2009 | Mr D.J. Cooksey has left the board |
| 19 Jul 2009 | New Accounts Filed |
| 08 Jul 2009 | Mr M. Perry has left the board |
| 07 May 2009 | New Accounts Filed |
| 25 Feb 2009 | New Board Member Sir P.R. Judge appointed |
| 29 Sep 2008 | Mr P.C. Waters has resigned as company secretary |
| 29 Sep 2008 | New Company Secretary Mr R.J. Barker appointed |
| 01 Aug 2008 | New Accounts Filed |
| 18 Feb 2008 | Annual Returns |
| 10 Feb 2008 | New Board Member Mr M. Dalman appointed |
| 03 Jan 2008 | New Board Member Mr M. Perry appointed |
| 02 Jan 2008 | New Accounts Filed |
| 29 Nov 2007 | BEAT EHRENSBERGER has resigned as company secretary |
| 29 Nov 2007 | PIETER HAMELINK has left the board |
| 29 Nov 2007 | New Company Secretary (PAUL WATERS) appointed |
| 29 Nov 2007 | New Board Member (MIGUEL PERRY) appointed |
| 28 Nov 2007 | Change in Reg.Office |
| 28 Nov 2007 | Change of Company Postcode |
| 22 Feb 2007 | New Board Member (JOHANNES SITTARD) appointed |
| 22 Jan 2007 | New Company Secretary (BEAT EHRENSBERGER) appointed |
| 14 Dec 2006 | New Company Secretary (SWIFT INCORPORATIONS LIMITED) appointed |
| 14 Dec 2006 | New Board Member (SWIFT INCORPORATIONS LIMITED) appointed |
| 14 Dec 2006 | New Board Member (INSTANT COMPANIES LIMITED) appointed |
| 13 Dec 2006 | Change of Name |
| 12 Dec 2006 | Change of Name |
| 12 Dec 2006 | Change in Reg.Office |
| 12 Dec 2006 | Change of Company Postcode |