VTB CAPITAL TRADING LIMITED

05694963
14 CORNHILL LONDON EC3V 3ND

Documents

Documents
Date Category Description Pages
19 Mar 2019 miscellaneous Miscellaneous 1 Buy now
19 Mar 2019 miscellaneous Miscellaneous 5 Buy now
27 Dec 2018 miscellaneous Miscellaneous 48 Buy now
23 Jul 2018 accounts Annual Accounts 52 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 incorporation Memorandum Articles 26 Buy now
29 May 2018 resolution Resolution 4 Buy now
15 May 2018 officers Appointment of director (Mr Sean Tiwari) 2 Buy now
28 Nov 2017 mortgage Registration of a charge 16 Buy now
18 Sep 2017 accounts Annual Accounts 49 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 accounts Annual Accounts 41 Buy now
13 Jun 2016 annual-return Annual Return 3 Buy now
14 Oct 2015 accounts Annual Accounts 24 Buy now
17 Jun 2015 annual-return Annual Return 3 Buy now
25 Nov 2014 officers Termination of appointment of director (Thierry Joseph Groell) 1 Buy now
25 Nov 2014 officers Termination of appointment of director (Svetlana Sergeevna Fedorenko) 1 Buy now
02 Sep 2014 officers Appointment of director (Mr Graham Ian Hindle) 2 Buy now
17 Jun 2014 officers Termination of appointment of director (Jonathan Klus) 1 Buy now
17 Jun 2014 officers Termination of appointment of director (Nicholas Hutt) 1 Buy now
17 Jun 2014 officers Termination of appointment of secretary (Roger Munger) 1 Buy now
16 Jun 2014 resolution Resolution 18 Buy now
16 Jun 2014 officers Appointment of director (Mr Thierry Joseph Groell) 2 Buy now
16 Jun 2014 officers Appointment of director (Mrs Svetlana Sergeevna Fedorenko) 2 Buy now
12 Jun 2014 annual-return Annual Return 4 Buy now
04 Jun 2014 change-of-name Certificate Change Of Name Company 3 Buy now
20 May 2014 accounts Annual Accounts 8 Buy now
20 May 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 123 Buy now
20 May 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 2 Buy now
20 May 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
15 May 2014 annual-return Annual Return 4 Buy now
03 Feb 2014 annual-return Annual Return 4 Buy now
17 Oct 2013 capital Notice of redenomination 4 Buy now
17 Oct 2013 resolution Resolution 1 Buy now
04 Oct 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Oct 2013 capital Statement of capital (Section 108) 4 Buy now
04 Oct 2013 insolvency Solvency statement dated 16/09/13 1 Buy now
04 Oct 2013 resolution Resolution 1 Buy now
20 Sep 2013 accounts Annual Accounts 7 Buy now
17 Jul 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Mar 2013 resolution Resolution 18 Buy now
25 Feb 2013 officers Appointment of director (Mr Jonathan Simon Klus) 2 Buy now
04 Feb 2013 annual-return Annual Return 3 Buy now
16 Oct 2012 accounts Annual Accounts 8 Buy now
03 Feb 2012 annual-return Annual Return 3 Buy now
15 Sep 2011 accounts Annual Accounts 8 Buy now
15 Apr 2011 officers Appointment of secretary (Mr Roger Poindexter Munger) 1 Buy now
15 Apr 2011 officers Termination of appointment of secretary (Colin Magee) 1 Buy now
15 Mar 2011 annual-return Annual Return 3 Buy now
09 Sep 2010 accounts Annual Accounts 6 Buy now
11 Feb 2010 annual-return Annual Return 4 Buy now
08 Feb 2010 officers Appointment of director (Mr Nicholas Jonathan Marc Hutt) 2 Buy now
08 Feb 2010 officers Termination of appointment of director (Stephen Clark) 1 Buy now
12 Nov 2009 accounts Annual Accounts 9 Buy now
28 May 2009 officers Appointment terminated director nicholas riley 1 Buy now
23 Feb 2009 annual-return Return made up to 02/02/09; full list of members 3 Buy now
23 Feb 2009 address Location of debenture register 1 Buy now
23 Feb 2009 address Location of register of members 1 Buy now
23 Feb 2009 address Registered office changed on 23/02/2009 from, 14 cornhill, london, EC3V 3ND, united kingdom 1 Buy now
12 Jan 2009 address Registered office changed on 12/01/2009 from, 81 king william street, london, EC4N 7BG 1 Buy now
09 Sep 2008 accounts Annual Accounts 7 Buy now
28 Jul 2008 capital Ad 23/07/08\gbp si 182750@1=182750\gbp ic 1000/183750\ 2 Buy now
01 May 2008 incorporation Memorandum Articles 12 Buy now
01 May 2008 capital Nc inc already adjusted 24/04/08 1 Buy now
01 May 2008 resolution Resolution 1 Buy now
17 Mar 2008 incorporation Memorandum Articles 12 Buy now
14 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
29 Feb 2008 officers Director's change of particulars / nicholas riley / 01/02/2008 2 Buy now
05 Feb 2008 annual-return Return made up to 02/02/08; full list of members 2 Buy now
05 Feb 2008 officers New director appointed 1 Buy now
17 Dec 2007 officers Director resigned 1 Buy now
12 Nov 2007 accounts Annual Accounts 6 Buy now
06 Nov 2007 accounts Accounting reference date shortened from 28/02/07 to 31/12/06 1 Buy now
13 Feb 2007 annual-return Return made up to 02/02/07; full list of members 2 Buy now
02 Jan 2007 officers New secretary appointed 2 Buy now
02 Jan 2007 officers Secretary resigned 1 Buy now
01 Dec 2006 incorporation Memorandum Articles 18 Buy now
28 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
22 Aug 2006 officers Director resigned 1 Buy now
02 Feb 2006 officers Secretary resigned 1 Buy now
02 Feb 2006 incorporation Incorporation Company 17 Buy now