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VTB CAPITAL HOLDING UK LIMITED

Company number 07455480

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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)
05 Oct 2017 AA Full accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
18 Jul 2016 AP01 Appointment of Mr Jonathan Simon Klus as a director on 18 July 2016
09 Jun 2016 TM01 Termination of appointment of Stephen Graham Rice as a director on 8 June 2016
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • USD 4,000,010
14 Oct 2015 AA Full accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • USD 4,000,010
07 Oct 2014 AA Full accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • USD 4,000,010
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
19 Oct 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 9 June 2011
  • USD 4,000,010
06 Jun 2011 AP01 Appointment of Mr Stephen Graham Rice as a director
03 Jun 2011 TM01 Termination of appointment of David Brawn as a director
15 Apr 2011 AP03 Appointment of Mr Roger Poindexter Munger as a secretary
15 Apr 2011 TM02 Termination of appointment of Colin Magee as a secretary
30 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted