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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)
28 May 2009 363a Return made up to 11/05/09; full list of members
28 May 2009 190 Location of debenture register
28 May 2009 353 Location of register of members
13 Jan 2009 MEM/ARTS Memorandum and Articles of Association
13 Jan 2009 287 Registered office changed on 13/01/2009 from 14 cornhill london EC3V 3ND united kingdom
12 Jan 2009 287 Registered office changed on 12/01/2009 from 81 king william street london EC4N 7BG
12 Jan 2009 CERTNM Company name changed vtb capital LIMITED\certificate issued on 12/01/09
08 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jun 2008 MEM/ARTS Memorandum and Articles of Association
27 May 2008 CERTNM Company name changed mnb transportation leasing LIMITED\certificate issued on 30/05/08
12 May 2008 363a Return made up to 11/05/08; full list of members
14 Feb 2008 288b Director resigned
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
30 May 2007 363a Return made up to 11/05/07; full list of members
30 May 2007 288b Director resigned
02 Jan 2007 288a New secretary appointed
02 Jan 2007 288b Secretary resigned
06 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Aug 2006 288b Director resigned
05 Jun 2006 363s Return made up to 11/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
01 Jun 2005 363s Return made up to 11/05/05; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
21 May 2004 225 Accounting reference date shortened from 19/06/04 to 31/12/03
20 May 2004 363s Return made up to 11/05/04; full list of members