Vladimir Smirnov’s company on Jersey, VS REAL ESTATE INVESTMENTS LIMITED, related to German company, SPAG, co-established by the St. Petersburg City Hall Property Committee, investigated for money laundering.
Unique shareholder as per 2004: Larisa Drozdova, spouse of Smirnov.
The text of the document has been extracted automatically and may contain errors.
### Text extracted from: https://tbcarchives.org/wp-content/uploads/2071398.pdf
BLUEPRINT
Company Serrsarry
N~itC i
I Sfr.s
divided into
THE COMPANIES (JERSEY) LAW, 1991
ANNUAL RETURN
OF
VS Real Estate investments Limited
Company No
55497
Made up to 1st January, 2004
Number of shares at
1st January, 2004
Art thorised
10,000
Issued
1,000
~l
OR0 shares of
shares of
shares of
shares of
shares of
f 1.00 each
each
each
each
each
Amount paid on or credited as paid on each share issued (nominal
value)
Total amount
received,
including premiums:
Total amount of calls unpaid at 1st January:
“Number of shares (if any) forfeited:
‘Amount
(if any) paid on
0 shares forfeited
Amount
realised (if any) on sale of forfeited shares:
*A “nil” return is not required; complete only if applicable
State whether a FULL or ABBREVIATED list of shareholders
is given overleaf.
if ABBREVIATED, STATE the number of:
Shareholders who hold less than 1% of issued shares:
SHARES held by those shareholders:
See Above
6 21,000.00
Nil
Nil
Nil
Nil
FULL
State overleaf the details of each Shareholder who holds 1% or more of each class of issued shares;
l,~reeterISecretary
of the Company declare that
this document
is complete and accurate in all respects.
~eettystf Secretary
Presented by:
47 Esplanade
St. Helier
Jerse y
JE1 OBD
a C”„t’. „,,-
-ia”uy ‘cwu~p
(.
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Notes:
1. If the company is a Public Company, or a subsidiary of a public Company,
2. This return must be delivered to the Registrar of Companies, P.O. Box 267, Nelson House, David Place, St. H slier, Jersey, JE4 STP not
later than the last day of February with payment of the relevant Fee. If the return is delivered after that date, an additional Late Fee will
be required. Cheques are to be made payable to “Jersey Financial Services Commission”
the particulars of Directors, must be annexed.
(Form C21)
3. Annual Returns cannot be accepted until
they meet the requirements
of the Companies
(Jersey) Law 1991, as amended.
If they have to
the correct Annual Return is not delivered on time and a penalty will be
be returned
incurred.
for any reason the time involved may mean that
Receipt No
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REGISTRY CODING
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