Others in this grouping (See all 15)
CELTIC RESOURCES (CENTRAL ASIA) LIMITED (United Kingdom, 28 Jul 1999- )
branch CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY (United Kingdom, 1 Aug 2002- )
inactive CHELYABINSK COPPER COMPANY LIMITED (United Kingdom, 18 Feb 2002- 8 Oct 2019)
inactive EUREKA MINING LIMITED (United Kingdom, 3 Oct 2003-24 Dec 2019)
OPELOAK LTD (United Kingdom, 21 Feb 2006- )
DELTA GOLD MINING LIMITED (Jersey, 14 Jun 1984- )
branch CREW GOLD CORPORATION LIMITED (United Kingdom, 1 Jul 2003- )
CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY (Ireland, 16 Nov 1994- )
inactive Nord Gold SE (Netherlands)
KENOR AS (Norway, 8 Feb 1983- )
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2019-06-21 |
Nikita Mordashov controls inactive NORD GOLD UK SOCIETAS (United Kingdom, 24 Jun 2016- )
|
Share Ownership, Voting Rights | details | |
| 2019-06-21 |
Kirill Mordashov controls inactive NORD GOLD UK SOCIETAS (United Kingdom, 24 Jun 2016- )
|
Share Ownership, Voting Rights | details | |
| 2016-06-24 |
Alexey Mordashov controls inactive NORD GOLD UK SOCIETAS (United Kingdom, 24 Jun 2016- )
|
Share Ownership, Voting Rights, Right To Appoint And Remove Directors | details |
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2019-04-29 |
inactive NORD GOLD UK SOCIETAS (United Kingdom, 24 Jun 2016- ) controls inactive CHELYABINSK COPPER COMPANY LIMITED (United Kingdom, 18 Feb 2002- 8 Oct 2019)
|
Share Ownership, Voting Rights | details | |
| 2016-04-06 |
inactive NORD GOLD UK SOCIETAS (United Kingdom, 24 Jun 2016- ) controls inactive CREW DEVELOPMENT LIMITED (United Kingdom, 29 Jan 2003-23 Jan 2018)
|
Share Ownership, Voting Rights, Right To Appoint And Remove Directors | details | |
| 2016-04-06 |
inactive NORD GOLD UK SOCIETAS (United Kingdom, 24 Jun 2016- ) controls inactive EUREKA MINING LIMITED (United Kingdom, 3 Oct 2003-24 Dec 2019)
|
Share Ownership, Voting Rights, Right To Appoint And Remove Directors | details | |
| 2016-10-17 |
inactive NORD GOLD UK SOCIETAS (United Kingdom, 24 Jun 2016- ) and NORD GOLD PLC (United Kingdom, 24 Jun 2016- ) controls NORD GOLD (UK) LIMITED (United Kingdom, 17 Oct 2016- )
|
Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control | historic | details |
| 2016-04-06 |
inactive NORD GOLD UK SOCIETAS (United Kingdom, 24 Jun 2016- ) and NORD GOLD PLC (United Kingdom, 24 Jun 2016- ) controls OPELOAK LTD (United Kingdom, 21 Feb 2006- )
|
Share Ownership, Voting Rights, Right To Appoint And Remove Directors | historic | details |
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2021-03-23 | Filing dated 23 March 2021 | Conversion of Societas Europaea to Public Limited Company | details | |
| 2021-02-02 | Notification of draft terms of conversion of Societas Europaea (SE) to a Public Limited Company (PLC) | Draft terms of conversion of Societas Europaea to Public Limited Company | details | |
| 2021-01-02 | Miscellaneous document | Miscellaneous | details | |
| 2020-06-17 | Confirmation Statement | Confirmation statement made on 2020-06-23 with no updates | details | |
| 2020-06-10 | Annual Accounts | Group of companies' accounts made up to 2019-12-31 | details | |
| 2020-05-01 | Order of Court | Reduction of iss capital and minute (oc) | details | |
| 2020-05-01 | Statement of capital | Statement of capital on 2020-05-01 | details | |
| 2020-05-01 | Certificate of registration of order of court and minute on reduction of share capital | Certificate of reduction of issued capital | details | |
| 2020-04-21 | Filing dated 21 April 2020 | Resolutions | details | |
| 2019-10-24 | Filing dated 24 October 2019 | Second filing for the notification of Kirill Mordashov as a person with significant control | details | |
| 2019-10-24 | Filing dated 24 October 2019 | Second filing for the notification of Nikita Mordashov as a person with significant control | details | |
| 2019-10-24 | Filing dated 24 October 2019 | Second filing to change the details of Alexey Mordashov as a person with significant control | details | |
| 2019-09-24 | Give notice of change of details for person with significant control | Change of details for Nikita Mordashov as a person with significant control on 2019-08-13 | details | |
| 2019-09-24 | Give notice of change of details for person with significant control | Change of details for Kirill Mordashov as a person with significant control on 2019-08-13 | details | |
| 2019-08-23 | Return of purchase of own shares | Purchase of own shares. | details | |
| 2019-07-30 | Notice of cancellation of shares | Cancellation of shares. Statement of capital on 2019-07-04 | details | |
| 2019-07-17 | Give notice of change of details for person with significant control | Change of details for Alexey Mordashov as a person with significant control on 2019-06-21 | details | |
| 2019-07-17 | Confirmation Statement | Confirmation statement made on 2019-06-23 with no updates | details | |
| 2019-07-17 | Give notice of individual person with significant control | Notification of Nikita Mordashov as a person with significant control on 2019-06-21 | details | |
| 2019-07-17 | Give notice of individual person with significant control | Notification of Kirill Mordashov as a person with significant control on 2019-06-21 | details |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 24.41 | Precious metals production | UK SIC Classification 2007 | details |
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