VTB EUROPE STRATEGIC INVESTMENTS LIMITED



Company Documents

DateDescription
05/10/235 October 2023 Total exemption full accounts made up to 2022-12-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-13 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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28/03/2228 March 2022 Termination of appointment of Roger Poindexter Munger as a secretary on 2022-03-25

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10/08/2110 August 2021 Statement of capital on 2021-08-10

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16/07/2116 July 2021

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30/06/2130 June 2021

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021

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18/06/2118 June 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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18/06/2118 June 2021

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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17/06/2117 June 2021

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17/06/2117 June 2021

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17/06/2117 June 2021

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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17/06/1917 June 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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17/06/1917 June 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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17/06/1917 June 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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31/12/1831 December 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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11/06/1811 June 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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11/06/1811 June 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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11/06/1811 June 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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11/06/1811 June 2018 APPROVAL OF ACCOUNTS 04/06/2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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31/12/1731 December 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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29/06/1729 June 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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29/06/1729 June 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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29/06/1729 June 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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31/12/1631 December 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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05/07/165 July 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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05/07/165 July 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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05/07/165 July 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15

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14/04/1614 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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31/12/1531 December 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15

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29/04/1529 April 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14

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29/04/1529 April 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

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29/04/1529 April 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14

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13/04/1513 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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31/12/1431 December 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14

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26/09/1426 September 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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26/09/1426 September 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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26/09/1426 September 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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26/09/1426 September 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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15/04/1415 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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31/12/1331 December 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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17/07/1317 July 2013 STATEMENT OF COMPANY'S OBJECTS

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11/06/1311 June 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12

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11/06/1311 June 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12

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11/06/1311 June 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12

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16/04/1316 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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07/03/137 March 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1231 December 2012 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12

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06/11/126 November 2012 DIRECTOR APPOINTED MR JONATHAN SIMON KLUS

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20/04/1220 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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20/04/1120 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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15/04/1115 April 2011 SECRETARY APPOINTED MR ROGER POINDEXTER MUNGER

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15/04/1115 April 2011 APPOINTMENT TERMINATED, SECRETARY COLIN MAGEE

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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14/04/1014 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR APPOINTED MR NICHOLAS JONATHAN MARC HUTT

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08/02/108 February 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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29/05/0929 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 LOCATION OF DEBENTURE REGISTER

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28/05/0928 May 2009 REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM

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28/05/0928 May 2009 REGISTERED OFFICE CHANGED ON 28/05/09 FROM: 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM

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28/05/0928 May 2009 DIRECTOR RESIGNED NICHOLAS RILEY

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28/05/0928 May 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS RILEY

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28/05/0928 May 2009 LOCATION OF REGISTER OF MEMBERS

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/09 FROM: 81 KING WILLIAM STREET LONDON EC4N 7BG

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 81 KING WILLIAM STREET LONDON EC4N 7BG

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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26/08/0826 August 2008 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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16/04/0816 April 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 DIRECTOR'S PARTICULARS NICHOLAS RILEY

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29/02/0829 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RILEY / 01/02/2008

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05/02/085 February 2008 NEW DIRECTOR APPOINTED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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17/12/0717 December 2007 DIRECTOR RESIGNED

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01/05/071 May 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 NEW SECRETARY APPOINTED

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02/01/072 January 2007 SECRETARY RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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23/11/0623 November 2006 COMPANY NAME CHANGED MNB STRATEGIC INVESTMENTS LIMITE D CERTIFICATE ISSUED ON 23/11/06; RESOLUTION PASSED ON 21/11/06

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23/11/0623 November 2006 COMPANY NAME CHANGED MNB STRATEGIC INVESTMENTS LIMITE D CERTIFICATE ISSUED ON 23/11/06

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22/08/0622 August 2006 DIRECTOR RESIGNED

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12/07/0612 July 2006 £ NC 15000000/30000000 15/06/06

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12/07/0612 July 2006 NC INC ALREADY ADJUSTED 15/06/06

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12/07/0612 July 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/05/0630 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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05/07/055 July 2005 DIRECTOR RESIGNED

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13/06/0513 June 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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18/05/0418 May 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04

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27/04/0427 April 2004 NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 NEW SECRETARY APPOINTED

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27/04/0427 April 2004 NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 NEW DIRECTOR APPOINTED

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14/04/0414 April 2004 DIRECTOR RESIGNED

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14/04/0414 April 2004 DIRECTOR RESIGNED

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14/04/0414 April 2004 SECRETARY RESIGNED

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13/04/0413 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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