VTB CGI LIMITED filing history - Find and update company information

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VTB CGI LIMITED

Company number 07759905

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
15 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
14 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM01	Termination of appointment of Nicholas Jonathan Marc Hutt as a director on 25 March 2022	View PDF Termination of appointment of Nicholas Jonathan Marc Hutt as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	TM02	Termination of appointment of Roger Poindexter Munger as a secretary on 25 March 2022	View PDF Termination of appointment of Roger Poindexter Munger as a secretary on 25 March 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
15 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
30 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2020	SH19	Statement of capital on 30 September 2020 EUR 1.17	View PDF Statement of capital on 30 September 2020 EUR 1.17 - link opens in a new window - 6 pages (6 pages)
30 Sep 2020	CAP-SS	Solvency Statement dated 10/09/20	View PDF Solvency Statement dated 10/09/20 - link opens in a new window - 1 page (1 page)
30 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Re offset agreement 10/09/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Re offset agreement 10/09/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
07 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
12 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
04 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	View PDF Confirmation statement made on 2 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
12 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	View PDF Confirmation statement made on 2 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
06 Oct 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
15 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-15 EUR 29,700,001.17	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-15 EUR 29,700,001.17 - link opens in a new window - 6 pages (6 pages)
15 Sep 2015	CH01	Director's details changed for Mr Jonathan Simon Klus on 10 December 2014	View PDF Director's details changed for Mr Jonathan Simon Klus on 10 December 2014 - link opens in a new window - 2 pages (2 pages)

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