VTB BANK EUROPE LIMITED

Company number 02577764

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)
31 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(9 pages)
31 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(123 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 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-15 USD 239.31	(4 pages)
17 Oct 2013	SH14	Redenomination of shares. Statement of capital 11 October 2013	(4 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
17 Jul 2013	CC04	Statement of company's objects	(2 pages)
13 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 comp act 2006 28/02/2013 RES10 ‐ Resolution of allotment of securities	(18 pages)
25 Feb 2013	AP01	Appointment of Mr Nicholas Jonathan Marc Hutt as a director	(2 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
01 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(3 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
17 May 2011	AR01	Annual return made up to 11 May 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)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
07 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(4 pages)
07 Jun 2010	CH01	Director's details changed for Jonathan Simon Klus on 1 January 2010	(2 pages)
07 Jun 2010	CH03	Secretary's details changed for Colin Christopher Magee on 1 January 2010	(1 page)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)