VTB CAPITAL TRADING LIMITED

Company number 05694963

Date	Type	Description	View / Download
04 Jun 2014	CERTNM	Company name changed vtb capital markets LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-06-03 NM01 ‐ Change of name by resolution	(3 pages)
20 May 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(8 pages)
20 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(123 pages)
20 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
20 May 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	(4 pages)
03 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders	(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)
04 Oct 2013	SH20	Statement by directors	(1 page)
04 Oct 2013	SH19	Statement of capital on 4 October 2013 GBP 1	(4 pages)
04 Oct 2013	CAP-SS	Solvency statement dated 16/09/13	(1 page)
04 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(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)
07 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 comp act 2006 28/02/2013 RES10 ‐ Resolution of allotment of securities	(18 pages)
25 Feb 2013	AP01	Appointment of Mr Jonathan Simon Klus as a director	(2 pages)
04 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(3 pages)
16 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
03 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(3 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 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)
15 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(3 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)