POLYUS GOLD INTERNATIONAL LIMITED

Company summary

Insolvency history recorded

Company number: FC027918
Status: CONVERTED / CLOSED
Incorporated / age: 12 September 200717 years
Registered office: 3rd Floor Charter Place, 23-27 Seaton Palce, St Helier, Jersey, JE4 0WH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 September 2026 at 16:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
3rd Floor Charter Place, 23-27 Seaton Palce, St Helier, Jersey, JE4 0WH
Previous company names
KAZAKHGOLD GROUP LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Foreign insolvency
Case 1
Practitioners
- Antoni Pujol Cuadra
  Insolvency practitioner
  Appointed
  4 September 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOMINION FIDUCIARY SERVICES UK LIMITED ACTIVE	Secretary	20 Nov 2019				4th Floor, 27 Dover Street, London, W1S 4LZ
NOSSOFF, Sergei Igorevich, Mr. ACTIVE	Director	01 Mar 2016		England	November 1977	16, Berkeley Street, London, W1J 8DZ, England
COMPUTERSHARE COMPANY SECRETARIAL SERVICES (JERSEY) LIMITED RESIGNED	Secretary	21 Mar 2011	20 Nov 2019			Queensway House, Hilgrove Street, St Helier, JE1 1ES
RBC SECRETARIES (CI) LIMITED RESIGNED	Secretary	06 Nov 2007	01 Oct 2009			La Motte Chambers, St Helier, Jersey, JE1 1BJ, Channel Islands
WOODBOURNE SECRETARIES (JERSEY) LIMITED RESIGNED	Secretary	01 Oct 2009	21 Mar 2011			Ordinance House 31, Pier Road, St Helier, JE4 8PW
ANTONIOS THEODOSIOU, Antoniou RESIGNED	Director	01 Mar 2016	28 Mar 2022	United Kingdom	August 1958	16, Berkeley Street, London, W1J 8DZ, England
ASSAUBAYEV, Aidar RESIGNED	Director	06 Nov 2007	17 Jun 2010	Kazakhstan	August 1978	Flat 3 122a Kabanbay Batyra Street, Almaty, Almalynskiy District, FOREIGN, Kazakhstan
ASSAUBAYEV, Bauyrzhan RESIGNED	Director	06 Nov 2007	14 Aug 2009		December 1970	Flat 26, 254 Bogenbay Batyra, Almaty, FOREIGN, Kazakhstan
ASSAUBAYEV, Kanat RESIGNED	Director	06 Nov 2007	14 Aug 2009		August 1948	Flat 3, 122a Kabanbay Batyra Street, Almaty, Almalynskiy District, FOREIGN, Kazakhstan
ASSAUBAYEV, Sanzhar RESIGNED	Director	06 Nov 2007	14 Aug 2009		August 1986	20 Richbourne Court, Harrowby Street, London, W1H 5PT
ASSAUBAYEVA, Marussya RESIGNED	Director	06 Nov 2007	14 Aug 2009		December 1949	Flat 3, 122a Kabanbay Batyra Street, Almaty, Almalynskiy District, FOREIGN, Kazakhstan
BECKWITH, Alexandra Maria RESIGNED	Director	22 Jan 2016	12 Apr 2022	United Kingdom	February 1983	16, Berkeley Street, London, W1J 8DZ, England
BUCHAN, Robert RESIGNED	Director	26 Jul 2011	31 May 2013	Canada	August 1947	Argyll, 18b Charles Street, London, W1J 5DU, United Kingdom
BUCK, Bruce Michael RESIGNED	Director	26 Jul 2011	17 Nov 2015	England	February 1946	Argyll, 18b Charles Street, London, W1J 5DU, United Kingdom
CHERNUKHIN, Vladimir RESIGNED	Director	21 Mar 2013	09 Apr 2013	United Kingdom	December 1968	18b, Charles Street, London, W1J 5DU, United Kingdom
CLANWILLIAM, Patrick, Lord RESIGNED	Director	26 Jul 2011	13 Nov 2013	United Kingdom	December 1960	Argyll, 18b Charles Street, London, W1J 5DU, United Kingdom
COATES, Adrian John Geoffrey RESIGNED	Director	17 Mar 2010	17 Nov 2015	England	March 1958	Queensway House, Hilgrove Street, St Helier, Jersey, JE1 1ES
DOWLING, Edward RESIGNED	Director	04 Oct 2013	17 Nov 2015	United States Of America	May 1955	18b, Charles Street, London, W1J 5DU, United Kingdom
GALOCHKINA, Anastasia RESIGNED	Director	22 Aug 2014	01 Mar 2016	Russian Federation	May 1977	18b, Charles Street, London, W1J 5DU
GORIN, Igor RESIGNED	Director	21 Mar 2013	01 Mar 2016	Russia	December 1978	18b, Charles Street, London, W1J 5DU, United Kingdom
GRACHEV, Pavel RESIGNED	Director	13 Nov 2013	01 Mar 2016	Russian Federation	January 1973	18b, Charles Street, London, W1J 5DU, Great Britain
IGNATOV, Oleg Valerievich RESIGNED	Director	14 Aug 2009	26 Jul 2011	Russia	November 1969	15-1 Tverskoy Blvd, Moscow, 123104, Russia
IVANOV, Evgeny Ivanovich RESIGNED	Director	14 Aug 2009	30 Mar 2012	Russian Federation	September 1966	15/1, Tverskoy Blvd, Moscow, 123104, Russia
KERIMOV, Said RESIGNED	Director	17 Apr 2018	30 Mar 2022	Russia	July 1995	16, Berkeley Street, London, W1J 8DZ, United Kingdom
KOLONCHINA, Anna RESIGNED	Director	26 Jul 2011	18 Aug 2014	Russia	February 1972	Argyll, 18b Charles Street, London, W1J 5DU, United Kingdom
KOVAL, Vitali RESIGNED	Director	24 Mar 2015	01 Mar 2016	Ukraine	June 1971	Ergon House, Dean Bradley Street, London, SW1P 2AL, United Kingdom
KOZHAGAPANOV, Toktarkhan Zhumanovich RESIGNED	Director	06 Nov 2007	14 Aug 2009		April 1944	Apartment 16, Dostik Avenue 118, Almaty, FOREIGN, Kazakhstan
MOOLMAN, Kobus Wynad Theunis Jacobus RESIGNED	Director	26 Jul 2011	17 Nov 2015	South Africa	March 1953	Argyll, 18b Charles Street, London, W1J 5DU, United Kingdom
MOSIONZHIK, Alexander RESIGNED	Director	26 Jul 2011	05 Mar 2013	Russian Federation	November 1961	Argyll, 18b Charles Street, London, W1J 5DU, United Kingdom
NETHERWAY, David RESIGNED	Director	06 Nov 2007	17 Mar 2010		December 1952	505 29 Camden Street, Toronto, M5v 2vz, Canada
NORTON, Darryl RESIGNED	Director	06 Nov 2007	14 Aug 2009		April 1961	23 The Old Saw Mill, Long Mill Lane St Mary's Platt, Sevenoaks, Kent, TN15 8QJ
OKE, Stephen Douglas RESIGNED	Director	06 Nov 2007	17 Mar 2010	United Kingdom	June 1954	Timbavati, Ridgway Pyrford, Woking, Surrey, GU22 8PN
PIKHOYA, German Rudolfovich RESIGNED	Director	14 Aug 2009	27 Nov 2013	Russia	April 1970	15/1, Tverskoy Blvd, Moscow, 123104, Russia
RAZUMOV, Dmitry RESIGNED	Director	26 Jul 2011	05 Mar 2013	Russia	February 1975	Argyll, 18b Charles Street, London, W1J 5DU, United Kingdom
TEKSLER, Alexey Leonidovich RESIGNED	Director	17 Mar 2010	26 Jul 2011	Kazakhstan	January 1973	Queensway House, Hilgrove Street, St Helier, JE1 1ES
TREW, William James RESIGNED	Director	06 Nov 2007	14 Aug 2009	England	May 1958	Altyn House, Fireball Hill Sunningdale, Ascot, Berkshire, SL5 9PJ
YUZHANOV, Ilya RESIGNED	Director	04 Oct 2013	01 Mar 2016	Russian Federation	February 1960	18b, Charles Street, London, W1J 5DU, United Kingdom
ZAKHAROV, Boris Alexeevich RESIGNED	Director	14 Aug 2009	17 Mar 2010	Russia	November 1954	15/1, Tverskoy Blvd, Moscow, 123104, Russia

DOMINION FIDUCIARY SERVICES UK LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Nov 2019
Address: 4th Floor, 27 Dover Street, London, W1S 4LZ

NOSSOFF, Sergei Igorevich, Mr. ACTIVE
Role: Director
Appointed on: 01 Mar 2016
Country of Residence: England
Date of birth: November 1977
Address: 16, Berkeley Street, London, W1J 8DZ, England

COMPUTERSHARE COMPANY SECRETARIAL SERVICES (JERSEY) LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Mar 2011
Resigned on: 20 Nov 2019
Address: Queensway House, Hilgrove Street, St Helier, JE1 1ES

RBC SECRETARIES (CI) LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Nov 2007
Resigned on: 01 Oct 2009
Address: La Motte Chambers, St Helier, Jersey, JE1 1BJ, Channel Islands

WOODBOURNE SECRETARIES (JERSEY) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 21 Mar 2011
Address: Ordinance House 31, Pier Road, St Helier, JE4 8PW

ANTONIOS THEODOSIOU, Antoniou RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 28 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 16, Berkeley Street, London, W1J 8DZ, England

ASSAUBAYEV, Aidar RESIGNED
Role: Director
Appointed on: 06 Nov 2007
Resigned on: 17 Jun 2010
Country of Residence: Kazakhstan
Date of birth: August 1978
Address: Flat 3 122a Kabanbay Batyra Street, Almaty, Almalynskiy District, FOREIGN, Kazakhstan

ASSAUBAYEV, Bauyrzhan RESIGNED
Role: Director
Appointed on: 06 Nov 2007
Resigned on: 14 Aug 2009
Date of birth: December 1970
Address: Flat 26, 254 Bogenbay Batyra, Almaty, FOREIGN, Kazakhstan

ASSAUBAYEV, Kanat RESIGNED
Role: Director
Appointed on: 06 Nov 2007
Resigned on: 14 Aug 2009
Date of birth: August 1948
Address: Flat 3, 122a Kabanbay Batyra Street, Almaty, Almalynskiy District, FOREIGN, Kazakhstan

ASSAUBAYEV, Sanzhar RESIGNED
Role: Director
Appointed on: 06 Nov 2007
Resigned on: 14 Aug 2009
Date of birth: August 1986
Address: 20 Richbourne Court, Harrowby Street, London, W1H 5PT

ASSAUBAYEVA, Marussya RESIGNED
Role: Director
Appointed on: 06 Nov 2007
Resigned on: 14 Aug 2009
Date of birth: December 1949
Address: Flat 3, 122a Kabanbay Batyra Street, Almaty, Almalynskiy District, FOREIGN, Kazakhstan

BECKWITH, Alexandra Maria RESIGNED
Role: Director
Appointed on: 22 Jan 2016
Resigned on: 12 Apr 2022
Country of Residence: United Kingdom
Date of birth: February 1983
Address: 16, Berkeley Street, London, W1J 8DZ, England

BUCHAN, Robert RESIGNED
Role: Director
Appointed on: 26 Jul 2011
Resigned on: 31 May 2013
Country of Residence: Canada
Date of birth: August 1947
Address: Argyll, 18b Charles Street, London, W1J 5DU, United Kingdom

BUCK, Bruce Michael RESIGNED
Role: Director
Appointed on: 26 Jul 2011
Resigned on: 17 Nov 2015
Country of Residence: England
Date of birth: February 1946
Address: Argyll, 18b Charles Street, London, W1J 5DU, United Kingdom

CHERNUKHIN, Vladimir RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 09 Apr 2013
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 18b, Charles Street, London, W1J 5DU, United Kingdom

CLANWILLIAM, Patrick, Lord RESIGNED
Role: Director
Appointed on: 26 Jul 2011
Resigned on: 13 Nov 2013
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Argyll, 18b Charles Street, London, W1J 5DU, United Kingdom

COATES, Adrian John Geoffrey RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 17 Nov 2015
Country of Residence: England
Date of birth: March 1958
Address: Queensway House, Hilgrove Street, St Helier, Jersey, JE1 1ES

DOWLING, Edward RESIGNED
Role: Director
Appointed on: 04 Oct 2013
Resigned on: 17 Nov 2015
Country of Residence: United States Of America
Date of birth: May 1955
Address: 18b, Charles Street, London, W1J 5DU, United Kingdom

GALOCHKINA, Anastasia RESIGNED
Role: Director
Appointed on: 22 Aug 2014
Resigned on: 01 Mar 2016
Country of Residence: Russian Federation
Date of birth: May 1977
Address: 18b, Charles Street, London, W1J 5DU

GORIN, Igor RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 01 Mar 2016
Country of Residence: Russia
Date of birth: December 1978
Address: 18b, Charles Street, London, W1J 5DU, United Kingdom

GRACHEV, Pavel RESIGNED
Role: Director
Appointed on: 13 Nov 2013
Resigned on: 01 Mar 2016
Country of Residence: Russian Federation
Date of birth: January 1973
Address: 18b, Charles Street, London, W1J 5DU, Great Britain

IGNATOV, Oleg Valerievich RESIGNED
Role: Director
Appointed on: 14 Aug 2009
Resigned on: 26 Jul 2011
Country of Residence: Russia
Date of birth: November 1969
Address: 15-1 Tverskoy Blvd, Moscow, 123104, Russia

IVANOV, Evgeny Ivanovich RESIGNED
Role: Director
Appointed on: 14 Aug 2009
Resigned on: 30 Mar 2012
Country of Residence: Russian Federation
Date of birth: September 1966
Address: 15/1, Tverskoy Blvd, Moscow, 123104, Russia

KERIMOV, Said RESIGNED
Role: Director
Appointed on: 17 Apr 2018
Resigned on: 30 Mar 2022
Country of Residence: Russia
Date of birth: July 1995
Address: 16, Berkeley Street, London, W1J 8DZ, United Kingdom

KOLONCHINA, Anna RESIGNED
Role: Director
Appointed on: 26 Jul 2011
Resigned on: 18 Aug 2014
Country of Residence: Russia
Date of birth: February 1972
Address: Argyll, 18b Charles Street, London, W1J 5DU, United Kingdom

KOVAL, Vitali RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 01 Mar 2016
Country of Residence: Ukraine
Date of birth: June 1971
Address: Ergon House, Dean Bradley Street, London, SW1P 2AL, United Kingdom

KOZHAGAPANOV, Toktarkhan Zhumanovich RESIGNED
Role: Director
Appointed on: 06 Nov 2007
Resigned on: 14 Aug 2009
Date of birth: April 1944
Address: Apartment 16, Dostik Avenue 118, Almaty, FOREIGN, Kazakhstan

MOOLMAN, Kobus Wynad Theunis Jacobus RESIGNED
Role: Director
Appointed on: 26 Jul 2011
Resigned on: 17 Nov 2015
Country of Residence: South Africa
Date of birth: March 1953
Address: Argyll, 18b Charles Street, London, W1J 5DU, United Kingdom

MOSIONZHIK, Alexander RESIGNED
Role: Director
Appointed on: 26 Jul 2011
Resigned on: 05 Mar 2013
Country of Residence: Russian Federation
Date of birth: November 1961
Address: Argyll, 18b Charles Street, London, W1J 5DU, United Kingdom

NETHERWAY, David RESIGNED
Role: Director
Appointed on: 06 Nov 2007
Resigned on: 17 Mar 2010
Date of birth: December 1952
Address: 505 29 Camden Street, Toronto, M5v 2vz, Canada

NORTON, Darryl RESIGNED
Role: Director
Appointed on: 06 Nov 2007
Resigned on: 14 Aug 2009
Date of birth: April 1961
Address: 23 The Old Saw Mill, Long Mill Lane St Mary's Platt, Sevenoaks, Kent, TN15 8QJ

OKE, Stephen Douglas RESIGNED
Role: Director
Appointed on: 06 Nov 2007
Resigned on: 17 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Timbavati, Ridgway Pyrford, Woking, Surrey, GU22 8PN

PIKHOYA, German Rudolfovich RESIGNED
Role: Director
Appointed on: 14 Aug 2009
Resigned on: 27 Nov 2013
Country of Residence: Russia
Date of birth: April 1970
Address: 15/1, Tverskoy Blvd, Moscow, 123104, Russia

RAZUMOV, Dmitry RESIGNED
Role: Director
Appointed on: 26 Jul 2011
Resigned on: 05 Mar 2013
Country of Residence: Russia
Date of birth: February 1975
Address: Argyll, 18b Charles Street, London, W1J 5DU, United Kingdom

TEKSLER, Alexey Leonidovich RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 26 Jul 2011
Country of Residence: Kazakhstan
Date of birth: January 1973
Address: Queensway House, Hilgrove Street, St Helier, JE1 1ES

TREW, William James RESIGNED
Role: Director
Appointed on: 06 Nov 2007
Resigned on: 14 Aug 2009
Country of Residence: England
Date of birth: May 1958
Address: Altyn House, Fireball Hill Sunningdale, Ascot, Berkshire, SL5 9PJ

YUZHANOV, Ilya RESIGNED
Role: Director
Appointed on: 04 Oct 2013
Resigned on: 01 Mar 2016
Country of Residence: Russian Federation
Date of birth: February 1960
Address: 18b, Charles Street, London, W1J 5DU, United Kingdom

ZAKHAROV, Boris Alexeevich RESIGNED
Role: Director
Appointed on: 14 Aug 2009
Resigned on: 17 Mar 2010
Country of Residence: Russia
Date of birth: November 1954
Address: 15/1, Tverskoy Blvd, Moscow, 123104, Russia

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

1 UK establishment is registered against this overseas company. Each one has its own record on the register.

POLYUS GOLD INTERNATIONAL LIMITED
BR013577 — London
CLOSED

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