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VTB CAPITAL PLC

Company number 00159752

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2013 TM01 Termination of appointment of Anthony Loehnis as a director
12 Jun 2013 MR01 Registration of charge 001597520055
06 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
11 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 52
11 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 53
11 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 54
07 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 49
07 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 50
07 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 51
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 46
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 47
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 48
18 Sep 2012 AP01 Appointment of Mr Peter Mark Richardson as a director
24 Aug 2012 AP01 Appointment of Mr Geoffrey Scott Russell as a director
31 Jul 2012 AP01 Appointment of Mr Nicholas Joseph as a director
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 45
09 Jul 2012 TM01 Termination of appointment of Sergey Dubinin as a director
05 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
29 Jun 2011 AP01 Appointment of Mr Atanas Stefanov Bostandjiev as a director
19 May 2011 AA Group of companies' accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
15 Apr 2011 AP03 Appointment of Mr Roger Poindexter Munger as a secretary