VTB EUROPE STRATEGIC INVESTMENTS LIMITED
Company Documents
Date | Description |
---|---|
05/10/235 October 2023 | Total exemption full accounts made up to 2022-12-31 |
27/04/2327 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
28/03/2228 March 2022 | Termination of appointment of Roger Poindexter Munger as a secretary on 2022-03-25 |
10/08/2110 August 2021 | Statement of capital on 2021-08-10 |
16/07/2116 July 2021 | |
30/06/2130 June 2021 | |
30/06/2130 June 2021 | Resolutions |
30/06/2130 June 2021 | Resolutions |
30/06/2130 June 2021 | |
18/06/2118 June 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
18/06/2118 June 2021 | |
18/06/2118 June 2021 | Resolutions |
18/06/2118 June 2021 | Resolutions |
18/06/2118 June 2021 | Resolutions |
17/06/2117 June 2021 | |
17/06/2117 June 2021 | |
17/06/2117 June 2021 | |
15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
17/06/1917 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
17/06/1917 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
17/06/1917 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
31/12/1831 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
11/06/1811 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
11/06/1811 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
11/06/1811 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
11/06/1811 June 2018 | APPROVAL OF ACCOUNTS 04/06/2018 |
16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
31/12/1731 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
29/06/1729 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
29/06/1729 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
29/06/1729 June 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
31/12/1631 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
05/07/165 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
05/07/165 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
05/07/165 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
14/04/1614 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
31/12/1531 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
29/04/1529 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
29/04/1529 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
29/04/1529 April 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
13/04/1513 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
31/12/1431 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
26/09/1426 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
26/09/1426 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
26/09/1426 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
26/09/1426 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
15/04/1415 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
31/12/1331 December 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
17/07/1317 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
11/06/1311 June 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
11/06/1311 June 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
11/06/1311 June 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
16/04/1316 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
07/03/137 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/1231 December 2012 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
06/11/126 November 2012 | DIRECTOR APPOINTED MR JONATHAN SIMON KLUS |
20/04/1220 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
20/04/1120 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
15/04/1115 April 2011 | SECRETARY APPOINTED MR ROGER POINDEXTER MUNGER |
15/04/1115 April 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN MAGEE |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
14/04/1014 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
08/02/108 February 2010 | DIRECTOR APPOINTED MR NICHOLAS JONATHAN MARC HUTT |
08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
29/05/0929 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
28/05/0928 May 2009 | LOCATION OF DEBENTURE REGISTER |
28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM |
28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/09 FROM: 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM |
28/05/0928 May 2009 | DIRECTOR RESIGNED NICHOLAS RILEY |
28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS RILEY |
28/05/0928 May 2009 | LOCATION OF REGISTER OF MEMBERS |
12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/09 FROM: 81 KING WILLIAM STREET LONDON EC4N 7BG |
12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 81 KING WILLIAM STREET LONDON EC4N 7BG |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
26/08/0826 August 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
16/04/0816 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
29/02/0829 February 2008 | DIRECTOR'S PARTICULARS NICHOLAS RILEY |
29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RILEY / 01/02/2008 |
05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
17/12/0717 December 2007 | DIRECTOR RESIGNED |
01/05/071 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
02/01/072 January 2007 | NEW SECRETARY APPOINTED |
02/01/072 January 2007 | SECRETARY RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
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 |
23/11/0623 November 2006 | COMPANY NAME CHANGED MNB STRATEGIC INVESTMENTS LIMITE D CERTIFICATE ISSUED ON 23/11/06 |
22/08/0622 August 2006 | DIRECTOR RESIGNED |
12/07/0612 July 2006 | £ NC 15000000/30000000 15/06/06 |
12/07/0612 July 2006 | NC INC ALREADY ADJUSTED 15/06/06 |
12/07/0612 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/05/0630 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/07/055 July 2005 | DIRECTOR RESIGNED |
13/06/0513 June 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
18/05/0418 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
14/04/0414 April 2004 | DIRECTOR RESIGNED |
14/04/0414 April 2004 | DIRECTOR RESIGNED |
14/04/0414 April 2004 | SECRETARY RESIGNED |
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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