VTB EUROPE STRATEGIC INVESTMENTS LIMITED
Company number 05099766
- Company Overview for VTB EUROPE STRATEGIC INVESTMENTS LIMITED (05099766)
- Filing history for VTB EUROPE STRATEGIC INVESTMENTS LIMITED (05099766)
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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) |
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29 Apr 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
13 Apr 2015 | AR01 |
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
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26 Sep 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
26 Sep 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
26 Sep 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
26 Sep 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
26 Sep 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
15 Apr 2014 | AR01 |
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
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17 Jul 2013 | CC04 | Statement of company's objects | |
11 Jun 2013 | AA | Audit exemption subsidiary accounts made up to 31 December 2012 | |
11 Jun 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
11 Jun 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
11 Jun 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
16 Apr 2013 | AR01 | Annual return made up to 13 April 2013 with full list of shareholders | |
07 Mar 2013 | RESOLUTIONS |
Resolutions
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06 Nov 2012 | AP01 | Appointment of Mr Jonathan Simon Klus as a director | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Apr 2012 | AR01 | Annual return made up to 13 April 2012 with full list of shareholders | |
06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
20 Apr 2011 | AR01 | Annual return made up to 13 April 2011 with full list of shareholders | |
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 | |
29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
14 Apr 2010 | AR01 | Annual return made up to 13 April 2010 with full list of shareholders | |
08 Feb 2010 | TM01 | Termination of appointment of Stephen Clark as a director |