VTB CAPITAL TRADING LIMITED

Company number 05694963

Date	Type	Description	View / Download
19 Mar 2019	MISC	Confirmation of transfer of assets and liabilities	(1 page)
19 Mar 2019	MISC	Notification from overseas registry of completion of merger	(5 pages)
27 Dec 2018	MISC	CB01 - cross border merger notice	(48 pages)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	(52 pages)
21 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
12 Jun 2018	MA	Memorandum and Articles of Association	(26 pages)
29 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 15/05/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 May 2018	AP01	Appointment of Mr Sean Tiwari as a director on 15 May 2018	(2 pages)
28 Nov 2017	MR01	Registration of charge 056949630001, created on 22 November 2017	(16 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(49 pages)
12 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
13 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 USD 1.595	(3 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
17 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-17 USD 1.595	(3 pages)
25 Nov 2014	TM01	Termination of appointment of Thierry Joseph Groell as a director on 27 October 2014	(1 page)
25 Nov 2014	TM01	Termination of appointment of Svetlana Sergeevna Fedorenko as a director on 27 October 2014	(1 page)
02 Sep 2014	AP01	Appointment of Mr Graham Ian Hindle as a director on 1 September 2014	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Jonathan Klus as a director	(1 page)
17 Jun 2014	TM01	Termination of appointment of Nicholas Hutt as a director	(1 page)
17 Jun 2014	TM02	Termination of appointment of Roger Munger as a secretary	(1 page)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
16 Jun 2014	AP01	Appointment of Mr Thierry Joseph Groell as a director	(2 pages)
16 Jun 2014	AP01	Appointment of Mrs Svetlana Sergeevna Fedorenko as a director	(2 pages)
12 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-12 USD 1.595	(4 pages)