VTB EUROPE STRATEGIC INVESTMENTS LIMITED

Company number 05099766

Date	Type	Description	View / Download
29 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
13 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100,000	(4 pages)
26 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(17 pages)
26 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(125 pages)
26 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(1 page)
26 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
26 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
15 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100,000	(4 pages)
17 Jul 2013	CC04	Statement of company's objects	(2 pages)
11 Jun 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(124 pages)
11 Jun 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(17 pages)
11 Jun 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(2 pages)
11 Jun 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
16 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(4 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 comp act 2006 28/02/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
06 Nov 2012	AP01	Appointment of Mr Jonathan Simon Klus as a director	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
20 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(3 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
20 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(3 pages)
15 Apr 2011	AP03	Appointment of Mr Roger Poindexter Munger as a secretary	(1 page)
15 Apr 2011	TM02	Termination of appointment of Colin Magee as a secretary	(1 page)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
14 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(4 pages)
08 Feb 2010	TM01	Termination of appointment of Stephen Clark as a director	(1 page)