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VTB BANK EUROPE LIMITED

Company number 02577764

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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)
09 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
05 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
12 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
31 Mar 2022 TM01 Termination of appointment of Nicholas Jonathan Marc Hutt as a director on 25 March 2022
28 Mar 2022 TM02 Termination of appointment of Roger Poindexter Munger as a secretary on 25 March 2022
22 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Claimimg agreement for audit exemption 27/05/2021
15 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts 27/05/2021
13 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
12 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
12 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
12 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 May 2021 CH01 Director's details changed for Mr Jonathan Simon Klus on 11 May 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
05 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
05 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
05 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 08/12/2020
05 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
05 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
17 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Section 423 of the companies act 2006 10/06/2019
17 Jun 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
17 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18