VTB CAPITAL PLC

Company number 00159752

Date	Type	Description	View / Download
03 Apr 2017	TM01	Termination of appointment of Julian Michael Simmonds as a director on 31 March 2017	(1 page)
23 Jan 2017	AP01	Appointment of Mr Jonathan Simon Klus as a director on 20 January 2017	(2 pages)
08 Nov 2016	TM01	Termination of appointment of Andrew John Craig Cornthwaite as a director on 31 October 2016	(1 page)
28 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(133 pages)
09 Jun 2016	TM01	Termination of appointment of Stephen Graham Rice as a director on 8 June 2016	(1 page)
16 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-16 USD 566,212,392.556	(12 pages)
16 May 2016	CH01	Director's details changed for Mr Nicholas Jonathan Marc Hutt on 10 December 2014	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Michael Anthony Yeates as a director on 12 January 2016	(2 pages)
25 Aug 2015	AP01	Appointment of Mr Andrew John Craig Cornthwaite as a director on 24 August 2015	(2 pages)
25 Aug 2015	AP01	Appointment of Mr Makram Nabil Abboud as a director on 24 August 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Oleg Pankratov as a director on 23 June 2015	(1 page)
19 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-19 USD 566,212,392.556	(10 pages)
01 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(133 pages)
07 Aug 2014	TM01	Termination of appointment of Atanas Stefanov Bostandjiev as a director on 7 August 2014	(1 page)
13 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-13 USD 566,212,392.556	(11 pages)
12 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(123 pages)
11 Feb 2014	MR05	All of the property or undertaking has been released from charge 32	(12 pages)
05 Feb 2014	MR01	Registration of charge 001597520057	(115 pages)
25 Nov 2013	AP01	Appointment of Mr Stephen Graham Rice as a director	(2 pages)
21 Nov 2013	AP01	Appointment of Mr Philip John Dayer as a director	(2 pages)
08 Nov 2013	CH01	Director's details changed for Mr Peter Mark Richardson on 7 November 2013	(2 pages)
08 Nov 2013	CH01	Director's details changed for Mr Oleg Pankratov on 6 November 2013	(2 pages)
04 Nov 2013	TM01	Termination of appointment of Vladimir Sokolov as a director	(1 page)
10 Jul 2013	MR01	Registration of charge 001597520056	(27 pages)
28 Jun 2013	TM01	Termination of appointment of David Brawn as a director	(1 page)