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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)
17 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
17 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
11 Jun 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
11 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to sign accounts 04/06/2018
11 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
11 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
11 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
15 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
29 Jun 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
29 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
29 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
29 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
05 Jul 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
05 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
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 239.31
16 May 2016 CH01 Director's details changed for Mr Jonathan Simon Klus on 10 December 2014
16 May 2016 CH01 Director's details changed for Mr Nicholas Jonathan Marc Hutt on 10 December 2014
18 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • USD 239.31
29 Apr 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
29 Apr 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
29 Apr 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14