ORSU METALS CORPORATION

Overview

Company Name	ORSU METALS CORPORATION
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC019676
Jurisdiction	United Kingdom
Date of Creation	Oct 01, 1996
Date of Cessation	Jan 05, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is ORSU METALS CORPORATION located?

Registered Office Address	Qwomar Complex 4/F Nemourschambers Road Town Tortola British Virgin Islands
Undeliverable Registered Office Address	No

What were the previous names of ORSU METALS CORPORATION?

Previous Company Names
Company Name	From	Until
EUROPEAN MINERALS CORPORATION	Sep 03, 2001	Sep 03, 2001
KAZAKHSTAN MINERALS CORPORATION	Nov 19, 1996	Nov 19, 1996

What are the latest accounts for ORSU METALS CORPORATION?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

ORSU METALS CORPORATION is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Mineral Exploration
Legal Form	Public Company Limited By Share Capital
Is a Credit or Financial Institution	No
Governed By	The International Business Companies Act, Cap 291
Originating Registry Country	VIRGIN ISLANDS
Place Registered	Registrar Of Corporate Affairs
Company Number	650334

What are the latest filings for ORSU METALS CORPORATION?

Filings
Date	Description	Document	Type
Jan 05, 2017	Closure of UK establishment(s) BR008680 and overseas company FC019676 on Dec 31, 2016	2 pages	OSDS01

Dec 16, 2016	Appointment of Doris Aileen Meyer as a secretary on Oct 26, 2016	3 pages	OSAP03

Dec 16, 2016	Termination of appointment of Kevin Denham as secretary on Oct 26, 2016	2 pages	OSTM02

Jul 07, 2016	Full accounts made up to Dec 31, 2015	32 pages	AA

Apr 19, 2016	Details changed for a UK establishment - BR008680 Name Change European minerals corporation,Feb 08, 2016	3 pages	OSCH01

Apr 19, 2016	Details changed for a UK establishment - BR008680 Address Change 1 red place, london, W1K 6PL,Feb 08, 2016	pages	OSCH01

Jul 22, 2015	Termination of appointment of Timothy John Hanford as a director on Jun 22, 2015	2 pages	OSTM01

May 29, 2015	Group of companies' accounts made up to Dec 31, 2014	37 pages	AA

Oct 02, 2014	Full accounts made up to Dec 31, 2013	32 pages	AA

May 14, 2013	Group of companies' accounts made up to Dec 31, 2012	33 pages	AA

Apr 30, 2013	Appointment of Kevin Denham as a secretary	3 pages	OSAP03

Apr 23, 2013	Details changed for an overseas company - Craigmuir Chambers, P O Box 71, Road Town, Tortola, British Virgin Islands, Virgin Islands	4 pages	OSCH02

Apr 23, 2013	Termination of appointment of Takhirzhan Baratov as a director	2 pages	OSTM01

Apr 23, 2013	Termination of appointment of John Roberts as a director	2 pages	OSTM01

Apr 23, 2013	Termination of appointment of Tatiana Tchedaeva as secretary	2 pages	OSTM02

Jul 13, 2012	Termination of appointment for a UK establishment - Transaction OSTM03- BR008680 Person Authorised to Represent terminated 01/05/2012 tatiana tchedaeva	4 pages	OSTM03

Jul 05, 2012	Appointment of Kevin Denham as a person authorised to represent UK establishment BR008680 on May 01, 2012.	3 pages	OSAP05

Jun 26, 2012	Group of companies' accounts made up to Dec 31, 2011	36 pages	AA

Aug 01, 2011	Alteration of constitutional documents on May 18, 2011	27 pages	OSCC01

Jun 16, 2011	Group of companies' accounts made up to Dec 31, 2010	27 pages	AA

Jan 13, 2011	Director's details changed for Massimo Carlo Carello on Dec 21, 2010	3 pages	OSCH03

Jan 07, 2011	Director's details changed for Dr Alexander Sergeevich Yakubchuk on Dec 21, 2010	3 pages	OSCH03

Jan 07, 2011	Director's details changed for Mark Anthony Corra on Dec 21, 2010	3 pages	OSCH03

Jan 07, 2011	Director's details changed for Dr Sergey Vladimirovich Kurzin on Dec 21, 2010	3 pages	OSCH03

Jan 07, 2011	Director's details changed for Timothy John Hanford on Dec 21, 2010	3 pages	OSCH03

View All Filings

Who are the officers of ORSU METALS CORPORATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEYER, Doris Aileen Marine Drive White Rock Unit 1-15782 British Columbia V4b1e6 Canada	Oct 26, 2016		Secretary	Marine Drive White Rock Unit 1-15782 British Columbia V4b1e6 Canada				220808820001
CARELLO, Massimo Carlo 1 Red Place WIK 6PL London Orsu Metals Corporation Uk	Sep 25, 2008		Director	1 Red Place WIK 6PL London Orsu Metals Corporation Uk		British	1948-6	136650860001
CORRA, Mark Anthony 1 Red Place WIK 6PL London Orsu Metals Corporation Uk	Jul 07, 2008		Director	1 Red Place WIK 6PL London Orsu Metals Corporation Uk	Canada	Canadian	1956-6	132786190001
KURZIN, Sergey Vladimirovich, Dr 1 Red Place WIK 6PL London Orsu Metals Corporation Uk	Jun 18, 2008		Director	1 Red Place WIK 6PL London Orsu Metals Corporation Uk	United Kingdom	British,Russian	1960-1	48805810002
RHODES, David John 1 Red Place WIK 6PL London Orsu Metals Corporation Uk	Dec 07, 2010		Director	1 Red Place WIK 6PL London Orsu Metals Corporation Uk	United Kingdom	British	1966-12	141988970001
YAKUBCHUK, Alexander Sergeevich, Dr 1 Red Place WIK 6PL London Orsu Metals Corporation Uk	Jun 18, 2008		Director	1 Red Place WIK 6PL London Orsu Metals Corporation Uk	United Kingdom	Russian	1964-5	132585310001
ANGUS, Robert Stuart 5903 Larch Street Vancouver V6m 4e5 British Columbia Canada	Nov 19, 1996	Nov 15, 1999	Secretary	5903 Larch Street Vancouver V6m 4e5 British Columbia Canada		British		48100020001
DENHAM, Kevin Red Place W1K 6PL London 1 Uk	Jun 01, 2012	Oct 26, 2016	Secretary	Red Place W1K 6PL London 1 Uk		British		177893460001
POTTS, Graham Anthony 108 Fernside Road SW12 8LJ London	Nov 16, 1999	Jun 18, 2008	Secretary	108 Fernside Road SW12 8LJ London		British		15754940001
TCHEDAEVA, Tatiana Alexeevna Wembury Road N6 5PU London 10 United Kingdom	Jun 18, 2008	Jun 01, 2012	Secretary	Wembury Road N6 5PU London 10 United Kingdom		British		131428990001
BARATOV, Takhirzhan Tursunovich Flat 3 33 Zhetysu-2 Almaty Kazakhstan	Jun 18, 2008	Nov 12, 2009	Director	Flat 3 33 Zhetysu-2 Almaty Kazakhstan		Kazakhstan	1960-8	132786340001
DATTELS, Stephen Roland 40 Park Street W1K 2JG London	Jun 13, 2002	Jun 27, 2003	Director	40 Park Street W1K 2JG London		Canadian	1947-9	82458590001
HAAS, Erwin Joseph Eugen Huberstr. 7 CH8048 Zurich Switzerland	Nov 19, 1996	Apr 22, 2002	Director	Eugen Huberstr. 7 CH8048 Zurich Switzerland		Swiss	1946-7	56090710001
HANFORD, Timothy John 1 Red Place WIK 6PL London Orsu Metals Corporation Uk	Sep 28, 2006	Jun 22, 2015	Director	1 Red Place WIK 6PL London Orsu Metals Corporation Uk		British	1964-4	92173090002
IDZISZEK, Chester 6-2250 Bellevue Avenue V7V 1C6 Vancouver British Columbia	Nov 19, 1996	Apr 13, 1999	Director	6-2250 Bellevue Avenue V7V 1C6 Vancouver British Columbia		Canadian	1947-7	50315000001
KENNEDY, William Gilbert Stable House Bishop Sutton SO24 0AA Alresford Hants.	Nov 19, 1996	Sep 25, 2008	Director	Stable House Bishop Sutton SO24 0AA Alresford Hants.	Northern Ireland	British	1950-3	50314460001
NEWMAN, Peter Charles 2568 West First Avenue V6K 1G7 Vancouver British Columbia	Nov 19, 1996	Feb 10, 1997	Director	2568 West First Avenue V6K 1G7 Vancouver British Columbia		Canadian	1929-5	50315010001
RAYMENT, Barry Donald, Dr 645 Sleepy Hollow Lane Laguna Beach 92651 California America	Nov 19, 1996	Jun 18, 2008	Director	645 Sleepy Hollow Lane Laguna Beach 92651 California America		British	1945-3	50314450002
ROBERTS, John Merfyn Four Farrundells House Boughton Hall Avenue Send GU23 7DD Woking Surrey	Jan 27, 2005	Sep 25, 2008	Director	Four Farrundells House Boughton Hall Avenue Send GU23 7DD Woking Surrey		British	1950-2	78854240002
SINGER, Marvin Joseph 8 Dunloe Road Toronto M4V 2W5 Ontario	May 06, 1999	Mar 01, 2005	Director	8 Dunloe Road Toronto M4V 2W5 Ontario		Canadian	1951-8	65506780002
WILLIAMS, Anthony Joseph First Floor, 22 Grosvenor Square W1K 6LF London	Nov 19, 1996	Jun 18, 2008	Director	First Floor, 22 Grosvenor Square W1K 6LF London	United Kingdom	British	1950-12	45145940005

View Detailed Information on Officers and People with Significant Control

Does ORSU METALS CORPORATION have any charges?

Charges
Classification	Dates	Status	Details
Charge over shares	Created On Nov 30, 2005 Delivered On Dec 05, 2005	Outstanding	Amount secured All monies due or to become due from the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of firest fixed charge the shares and the dividends,. See the mortgage charge document for full details.
	Persons Entitled Investec Bank (UK) Limited Acting as Security Trustee for the Secured Parties
	Transactions Dec 05, 2005Registration of a charge (395)
Charge of deposit	Created On Feb 14, 2005 Delivered On Feb 25, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 550/01/42029899 with the bank and any additions to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 25, 2005Registration of a charge (395)
Charge of deposit	Created On Feb 14, 2005 Delivered On Feb 25, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 140/01/42029902 with the bank and any additions to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 25, 2005Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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