VTB Capital Plc

Company Name	VTB Capital Plc
Company Status	Active
Company Number	00159752
Category	Public Limited Company
Incorporation Date	18 October 1919(101 years, 5 months ago)
Previous Name	VTB Bank Europe Plc

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Nicholas Jonathan Marc Hutt
Date of Birth	June 1975 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 October 2009(90 years after company formation)
Appointment Duration	11 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	14 Cornhill London EC3V 3ND

Secretary Name	Mr Roger Poindexter Munger
Status	Current
Appointed	15 April 2011(91 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr Peter Mark Richardson
Date of Birth	March 1966 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 September 2012(92 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Global Head-Equity Derivatives/Global Markets Int
Country of Residence	England
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr Philip John Dayer
Date of Birth	January 1951 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 November 2013(94 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr Jonathan Simon Klus
Date of Birth	March 1963 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 January 2017(97 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr Thierry Jean Philippe Sciard
Date of Birth	April 1956 (Born 64 years ago)
Nationality	French
Status	Current
Appointed	19 September 2017(97 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Senior Independent Director
Country of Residence	England
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr John Elliott Hooper
Date of Birth	May 1961 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(99 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr Alexey Yakovitsky
Date of Birth	November 1975 (Born 45 years ago)
Nationality	Russian
Status	Current
Appointed	21 March 2019(99 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Russia
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Evgueni Mikhailovich Grevtsev
Date of Birth	February 1949 (Born 72 years ago)
Nationality	Russian
Status	Resigned
Appointed	31 May 1992(72 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1994)
Role	Banker
Correspondence Address	8 Robin Grove Highgate London N6 6NY

Director Name	Mr Ilya Konstantinovich Lomakin
Date of Birth	September 1943 (Born 77 years ago)
Nationality	Russian
Status	Resigned
Appointed	31 May 1992(72 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 13 December 2007)
Role	Banker
Correspondence Address	20 Pavlovsky Street Apartment 123 Moscow Ka4

Director Name	Mr Andrei Ivanovich Lukin
Date of Birth	March 1951 (Born 70 years ago)
Nationality	Russian
Status	Resigned
Appointed	31 May 1992(72 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 October 1999)
Role	Banker
Correspondence Address	8 Robin Grove Highgate London N6 6NY

Director Name	Mr Georgy Gavrilovich Matyukhin
Date of Birth	September 1934 (Born 86 years ago)
Nationality	Russian
Status	Resigned
Appointed	31 May 1992(72 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 February 1993)
Role	Banker
Correspondence Address	4-4-30 Zuzinskaya Street Moscow Ka4

Secretary Name	Mr Stewart Malcolm Macfarlane
Nationality	British
Status	Resigned
Appointed	31 May 1992(72 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 October 1997)
Role	Company Director
Correspondence Address	31 Herons Place Isleworth Middlesex TW7 7BE

Director Name	Victor Vladimirovich Geraschenko
Date of Birth	December 1937 (Born 83 years ago)
Nationality	Russian
Status	Resigned
Appointed	30 June 1994(74 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1996)
Role	Banker
Correspondence Address	Apartment 29 Udaltsova St 30 Moscow 117454 Russia

Director Name	Andrei Alexsandrovich Butin
Date of Birth	September 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(74 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 October 1999)
Role	Banker
Correspondence Address	22 Ridgeway Gardens London N6 5XR

Director Name	Mr Peter Arnhem Grafham
Date of Birth	October 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(77 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 July 2005)
Role	Bank Official
Country of Residence	Portugal
Correspondence Address	Oak Hanger Church Hill Merstham Redhill Surrey RH1 3BL

Secretary Name	Neil James Fitzpatrick
Nationality	British
Status	Resigned
Appointed	20 October 1997(78 years after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2006)
Role	Lawyer
Correspondence Address	36 Moss Lane Pinner Middlesex HA5 3AX

Director Name	Clifford Frederick Knowlden
Date of Birth	December 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(79 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 January 2005)
Role	Banker
Country of Residence	England
Correspondence Address	16 Rowan Walk Hornchurch Essex RM11 2JA

Director Name	Evgeny Mikhailovich Grevtsev
Date of Birth	February 1949 (Born 72 years ago)
Nationality	Russian
Status	Resigned
Appointed	15 February 2001(81 years, 4 months after company formation)
Appointment Duration	7 years (resigned 18 February 2008)
Role	Banker
Correspondence Address	25 Queen Astrid Park Singapore 266830

Director Name	Jonathan James Hayward
Date of Birth	March 1956 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(84 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 2006)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	26 President's Quay St. Katharine's Way London E1W 1UF

Director Name	Mr Marcus Ivor Hopkins
Date of Birth	March 1959 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(85 years after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 2006)
Role	Banker Executive
Country of Residence	United Kingdom
Correspondence Address	9 St Austell Road London SE13 7EQ

Director Name	Mr Stephen Clark
Date of Birth	July 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(85 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 September 2009)
Role	Investment Banker
Country of Residence	England
Correspondence Address	The Grey House Langton Road Langton Green Tunbridge Wells Kent TN3 0HP

Director Name	David Charters
Date of Birth	May 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(85 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Mores Garden 90 Cheyne Walk London SW3 5BB

Director Name	Mr Gavin Frank Casey
Date of Birth	October 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(85 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Eaton Terrace London SW1W 8TY

Secretary Name	Colin Christopher Magee
Nationality	British
Status	Resigned
Appointed	01 January 2007(87 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 April 2011)
Role	Company Director
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Vasily Vyacheslavovich Kirpichev
Date of Birth	February 1972 (Born 49 years ago)
Nationality	Russian
Status	Resigned
Appointed	13 April 2007(87 years, 6 months after company formation)
Appointment Duration	5 months (resigned 15 September 2007)
Role	Banker
Correspondence Address	8-1-94 Zvenigorodskaya St Moscow Russia

Director Name	Nikolay Kuznetsov
Date of Birth	September 1964 (Born 56 years ago)
Nationality	Russian
Status	Resigned
Appointed	13 April 2007(87 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 August 2008)
Role	Banker
Correspondence Address	2/3 Stariy Tolmachevsky Pereulok Moscow 115184 Russia

Director Name	Anthony David Loehnis
Date of Birth	March 1936 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(88 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 21 June 2013)
Role	Banker
Country of Residence	England
Correspondence Address	Haughton House Sarsden Road, Churchill Chipping Norton Oxon. OX7 6NU

Director Name	Mr Herbert Moos
Date of Birth	June 1972 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	13 August 2008(88 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 June 2018)
Role	Banker
Country of Residence	Russia
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr Sergey Dubinin
Date of Birth	December 1950 (Born 70 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 October 2008(89 years after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 2012)
Role	Banker
Country of Residence	Russia
Correspondence Address	87 Protochny Per., 11 Moscow 121099 Russia

Director Name	Mr David Mark Brawn
Date of Birth	October 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(90 years after company formation)
Appointment Duration	3 years, 8 months (resigned 27 June 2013)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr Nicholas Jonathan Marc Hutt
Date of Birth	June 1975 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(90 years after company formation)
Appointment Duration	10 years, 8 months (resigned 04 July 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr Atanas Stefanov Bostandjiev
Date of Birth	February 1975 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(91 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 August 2014)
Role	CEO
Country of Residence	England
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr Nicholas Joseph
Date of Birth	September 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(92 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 March 2019)
Role	Global Chief Risk Officer
Country of Residence	England
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr Makram Nabil Abboud
Date of Birth	January 1971 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(95 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 June 2018)
Role	Ceo Middle East And Africa
Country of Residence	England
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr Andrew John Craig Cornthwaite
Date of Birth	November 1965 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(95 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2016)
Role	Head Of Global Banking London And International
Country of Residence	England
Correspondence Address	14 Cornhill London EC3V 3ND

Contact

Website	vtbcapital.com
Email address	[email protected]
Telephone	020 33348000
Telephone region	London

Location

Registered Address	14 Cornhill London EC3V 3ND
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

675m at $0.4	Vtb Capital Ib Holding LTD 51.26% Ordinary A
250m at $1	Vtb Capital Ib Holding LTD 44.15% Ordinary B
7.7m at $0.4	Vvo Novoexport 0.58% Ordinary A
4.2m at $0.4	Promstroibank Of The Ussr 0.32% Ordinary A
3.7m at $0.4	Insurance Company Of The Ussr Ingosstrakh LTD 0.28% Ordinary A
3.7m at $0.4	Nafta Moscow 0.28% Ordinary A
3.7m at $0.4	Vvo Exportles 0.28% Ordinary A
3.7m at $0.4	Vvo Raznoexport 0.28% Ordinary A
3.6m at $0.4	Vvo Prodintorg 0.27% Ordinary A
3.5m at $0.4	Vvo Sojuzchimexport 0.27% Ordinary A
3.5m at $0.4	Vvo Soyuzpromexport 0.27% Ordinary A
3.4m at $0.4	Vvo Almazjuvelirexport 0.26% Ordinary A
3.4m at $0.4	Vvo Promsyrioimport 0.26% Ordinary A
3.1m at $0.4	Centrosoyuz Of The Ussr 0.23% Ordinary A
2.9m at $0.4	Vvo Exportkhleb 0.22% Ordinary A
2.9m at $0.4	Vvo Machinoexport 0.22% Ordinary A
2.8m at $0.4	Vvo Machinoimport 0.22% Ordinary A
2.9m at $0.4	Vvo Stankoimport 0.22% Ordinary A
1.3m at $0.4	Vtb Bank (France) Sa 0.10% Ordinary A
-	OTHER 0.03% -
24 at $0.4	Shareholder Name Missing 0.00% Ordinary A

Financials

Year	2014
Turnover	£222,592,739
Net Worth	£394,713,053
Cash	£797,622,719
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2019 (1 year, 1 month ago)
Next Accounts Due	30 June 2021 (4 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 September 2020 (5 months, 2 weeks ago)
Next Return Due	28 September 2021 (7 months from now)

Charges

23 October 2017	Delivered on: 26 October 2017 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding
23 January 2014	Delivered on: 5 February 2014 Persons entitled: Citibank, N.A., London Branch (As Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 June 2013	Delivered on: 10 July 2013 Persons entitled: Exillon Finance Limited Classification: A registered charge Particulars: N/A. Outstanding
23 May 2013	Delivered on: 12 June 2013 Persons entitled: Wedgwood Management Limited Classification: A registered charge Particulars: N/A. Outstanding
20 February 2013	Delivered on: 11 March 2013 Persons entitled: Exillon Finance Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest present and future in under and to the loan agreement see image for full details. Outstanding
20 February 2013	Delivered on: 11 March 2013 Persons entitled: Exillon Finance Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest present and future in under and to the loan agreement see image for full details. Outstanding
20 February 2013	Delivered on: 11 March 2013 Persons entitled: Exillon Finance Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interes tpresent and future in under and to the loan agreement see image for full details. Outstanding
23 October 2012	Delivered on: 7 November 2012 Persons entitled: Exillon Finance Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest, present and future, in, under and to the loan agreement being a master loan facility agreement dated 13/12/2010 as amended by and confirmation dated 23/10/2012 pursuant to which the account bank made available to vtb bank a loan in the amount of usd 30,000,000 maturing on 24/12/2012 following receipt by the account bank of a deposit in the amount of usd 30,000,000 from the customer. Outstanding
23 October 2012	Delivered on: 7 November 2012 Persons entitled: Exillon Finance Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest, present and future, in, under and to the loan agreement being a master loan facility agreement dated 13/12/2010 as amended by and confirmation dated 23/10/2012 pursuant to which the account bank made available to vtb bank a loan in the amount of usd 10,000,000 maturing on 24/04/2013 following receipt by the account bank of a deposit in the amount of usd 10,000,000 from the customer. Outstanding
23 October 2012	Delivered on: 7 November 2012 Persons entitled: Exillon Finance Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest, present and future, in, under and to the loan agreement being a master loan facility agreement dated 13/12/2010 as amended by and confirmation dated 23/10/2012 pursuant to which the account bank made available to vtb bank a loan in the amount of usd 30,000,000 maturing on 25/11/2012 following receipt by the account bank of a deposit in the amount of usd 30,000,000 from the customer. Outstanding
27 September 2012	Delivered on: 10 October 2012 Persons entitled: Exillon Finance Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest, present and future, in, under and to the loan agreement pursuant to which the account bank made available to vtb bank a loan in the amount of usd 15,000,000 following receipt by the account bank of a deposit in the amount of usd 15,000,000 from the customer.. See image for full details. Outstanding
27 September 2012	Delivered on: 10 October 2012 Persons entitled: Exillon Finance Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest, present and future, in, under and to the loan agreement pursuant to which the account bank made available to vtb bank a loan in the amount of usd 20,000,000 following receipt by the account bank of a deposit in the amount of usd 20,000,000 from the customer.. See image for full details. Outstanding
27 September 2012	Delivered on: 10 October 2012 Persons entitled: Exillon Finance Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest, present and future, in, under and to the loan agreement pursuant to which the account bank made available to vtb bank a loan in the amount of usd 25,000,000 following receipt by the account bank of a deposit in the amount of usd 25,000,000 from the customer.. See image for full details. Outstanding
29 June 2012	Delivered on: 11 July 2012 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: Principal trust deed Secured details: All monies due or to become due from the company to the chargee (as trustee for the epn secured creditors) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in and to the entire share capital of angle capital limited including all dividends and any of the epn charged assets see image for full details. Outstanding
8 September 2010	Delivered on: 16 September 2010 Persons entitled: Jpmorgan Chase Bank National Association Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged assets being all securities and all other investments dividends monies and documents see image for full details. Outstanding
12 January 2009	Delivered on: 20 January 2009 Persons entitled: The Bank of New York Mellon Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest in and a lien upon all property and also including all interst,dividends and other distributions thereon paid and payable in cash or in property,and all replacements and substitutions see image for full details. Outstanding
12 October 2007	Delivered on: 24 October 2007 Persons entitled: Maribor Finance B.V. Classification: Trust deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All principal interest and other amounts now or hereafter paid and/or payable by the borrower to the lender under the subordinated loan agreement. See the mortgage charge document for full details. Outstanding
23 January 2007	Delivered on: 2 February 2007 Persons entitled: Afinance B.V. Classification: A trust deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights interest and benefits in and to (I) all principal interest and other amounts paid and/or payable under the subordinated loan agreement and (ii) all amounts paid or payable under or in respect of any claim award or judgement relating to the subordinated loan agreement and all rights interest and benefit in and to all sums held on deposit. See the mortgage charge document for full details. Outstanding
20 August 2010	Delivered on: 20 August 2010 Satisfied on: 16 September 2010 Persons entitled: Jpmorgan Chase Bank National Association Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged assets being all securities and all other investments dividends monies and documents see image for full details. Fully Satisfied
24 December 2007	Delivered on: 8 January 2008 Satisfied on: 14 January 2011 Persons entitled: Tmf Trustee Limited (The "Trustee") Classification: Supplemental trust deed Secured details: All monies due or to become due from the issuer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its rights,title and interest in,to (a) the principalminterst and other amounts now or hereafter paid and payable by the borrower to the lender under the loan agreement. See the mortgage charge document for full details. Fully Satisfied
5 July 2007	Delivered on: 17 July 2007 Satisfied on: 14 January 2011 Persons entitled: Tmf Trustee Limited Classification: The master trust deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights, title and interest in and to the principal interest and other amounts now or hereafter paid and payable by the borrower to the lender under the loan agreement all amounts now or hereafter paid or payable by the borrower to the lender. See the mortgage charge document for full details. Fully Satisfied
24 May 2007	Delivered on: 5 June 2007 Satisfied on: 14 January 2011 Persons entitled: Tmf Trustee Limited (The Trustee) Classification: The master trust deed Secured details: All monies due or to become due from white nights finance B.V. to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its rights title and interest in and to the principal interest and other amounts payable by the borrower to the lender under the loan agreement and all amounts now or hereafter paid or payable under or in respect of any claim award or judgement relating to the loan agreement. See the mortgage charge document for full details. Fully Satisfied
2 March 2007	Delivered on: 21 March 2007 Satisfied on: 14 January 2011 Persons entitled: Bny Corporate Trustee Services Limited (In Its Capacity as Trustee) Classification: Supplemental trust deed Secured details: All monies due or to become due from the issuer and the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the rights, interests and benefits in and to, principal, interest and other amounts, all amounts now or hereafter. See the mortgage charge document for full details. Fully Satisfied
21 December 2006	Delivered on: 9 January 2007 Satisfied on: 14 January 2011 Persons entitled: Tmf Trustee Limited Classification: Supplemental trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over all rights, intterests and benefits in and to allprincipal,interest and all amounts payable by the borrower to the lender under the loan agreement. See the mortgage charge document for full details. Fully Satisfied
21 December 2006	Delivered on: 10 January 2007 Satisfied on: 14 January 2011 Persons entitled: Bny Corporate Trustee Services Limited (In Its Capacity as Trustee) Classification: A supplemental trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the lenders rights, title and interest and benefits in and to principal interest and other amounts and all amounts now or hereafter paid or payable by the reference entity to the lender. See the mortgage charge document for full details. Fully Satisfied
15 December 2006	Delivered on: 3 January 2007 Satisfied on: 14 January 2011 Persons entitled: Tmf Trustee Limited Classification: The master trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over all rights,title and interest in and to the principal,interest and other amounts payable by the borrower to the lender under the loan agreement and all other amounts payable thereunder. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 January 2021	Director's details changed for Mr Thierry Jean Philippe Sciard on 21 December 2020 (2 pages)
28 October 2020	Director's details changed for Mr Peter Mark Richardson on 6 July 2020 (2 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
8 July 2020	Termination of appointment of Nicholas Jonathan Marc Hutt as a director on 4 July 2020 (1 page)
19 May 2020	Group of companies' accounts made up to 31 December 2019 (150 pages)
16 September 2019	Confirmation statement made on 14 September 2019 with updates (7 pages)
24 April 2019	Group of companies' accounts made up to 31 December 2018 (155 pages)
26 March 2019	Appointment of Mr Alexey Yakovitsky as a director on 21 March 2019 (2 pages)
26 March 2019	Termination of appointment of Nicholas Joseph as a director on 21 March 2019 (1 page)
26 March 2019	Termination of appointment of Roger Poindexter Munger as a director on 21 March 2019 (1 page)
9 January 2019	Memorandum and Articles of Association (33 pages)
8 January 2019	Memorandum and Articles of Association (32 pages)
19 December 2018	Redenomination of shares. Statement of capital 27 September 2018 HKD 1,162,500,000 EUR 482,412,958 ANNOTATION Clarification The form is a second filing of the SH14 registered on 19/12/2018 ANNOTATION Clarification The form is a second filing of the SH14 registered on 12/10/2018 (7 pages)
22 October 2018	Appointment of Mr John Elliott Hooper as a director on 17 October 2018 (2 pages)
12 October 2018	Memorandum and Articles of Association (32 pages)
12 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES 17 ‐ Resolution to redenominate shares (2 pages)
12 October 2018	Redenomination of shares. Statement of capital 27 September 2018 EUR 839,250,484.56 HKD 1,162,500,000 ANNOTATION Clarification a second filed SH14 was registered on 19/12/2018 (7 pages)
17 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
29 June 2018	Termination of appointment of Michael Anthony Yeates as a director on 28 June 2018 (1 page)
29 June 2018	Termination of appointment of Herbert Moos as a director on 28 June 2018 (1 page)
29 June 2018	Termination of appointment of Makram Nabil Abboud as a director on 28 June 2018 (1 page)
12 June 2018	Group of companies' accounts made up to 31 December 2017 (143 pages)
26 October 2017	Registration of charge 001597520058, created on 23 October 2017 (6 pages)
26 October 2017	Registration of charge 001597520058, created on 23 October 2017 (6 pages)
19 September 2017	Director's details changed for Mr Thierry Jean-Philippe Sciard on 19 September 2017 (2 pages)
19 September 2017	Appointment of Mr Thierry Jean-Philippe Sciard as a director on 19 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr Thierry Jean-Philippe Sciard on 19 September 2017 (2 pages)
19 September 2017	Appointment of Mr Thierry Jean-Philippe Sciard as a director on 19 September 2017 (2 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with updates (7 pages)
14 September 2017	Statement of capital following an allotment of shares on 22 August 2017 USD 566,212,392.556 HKD 1 (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with updates (7 pages)
14 September 2017	Statement of capital following an allotment of shares on 22 August 2017 USD 566,212,392.556 HKD 1 (3 pages)
30 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
30 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
26 June 2017	Group of companies' accounts made up to 31 December 2016 (132 pages)
26 June 2017	Group of companies' accounts made up to 31 December 2016 (132 pages)
25 May 2017	Termination of appointment of Geoffrey Scott Russell as a director on 24 May 2017 (1 page)
25 May 2017	Termination of appointment of Geoffrey Scott Russell as a director on 24 May 2017 (1 page)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Julian Michael Simmonds as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Julian Michael Simmonds as a director on 31 March 2017 (1 page)
23 January 2017	Appointment of Mr Jonathan Simon Klus as a director on 20 January 2017 (2 pages)
23 January 2017	Appointment of Mr Jonathan Simon Klus as a director on 20 January 2017 (2 pages)
8 November 2016	Termination of appointment of Andrew John Craig Cornthwaite as a director on 31 October 2016 (1 page)
8 November 2016	Termination of appointment of Andrew John Craig Cornthwaite as a director on 31 October 2016 (1 page)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (133 pages)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (133 pages)
9 June 2016	Termination of appointment of Stephen Graham Rice as a director on 8 June 2016 (1 page)
9 June 2016	Termination of appointment of Stephen Graham Rice as a director on 8 June 2016 (1 page)
16 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 USD 566,212,392.556 (12 pages)
16 May 2016	Director's details changed for Mr Nicholas Jonathan Marc Hutt on 10 December 2014 (2 pages)
16 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 USD 566,212,392.556 (12 pages)
16 May 2016	Director's details changed for Mr Nicholas Jonathan Marc Hutt on 10 December 2014 (2 pages)
12 January 2016	Appointment of Mr Michael Anthony Yeates as a director on 12 January 2016 (2 pages)
12 January 2016	Appointment of Mr Michael Anthony Yeates as a director on 12 January 2016 (2 pages)
25 August 2015	Appointment of Mr Andrew John Craig Cornthwaite as a director on 24 August 2015 (2 pages)
25 August 2015	Appointment of Mr Makram Nabil Abboud as a director on 24 August 2015 (2 pages)
25 August 2015	Appointment of Mr Andrew John Craig Cornthwaite as a director on 24 August 2015 (2 pages)
25 August 2015	Appointment of Mr Makram Nabil Abboud as a director on 24 August 2015 (2 pages)
24 June 2015	Termination of appointment of Oleg Pankratov as a director on 23 June 2015 (1 page)
24 June 2015	Termination of appointment of Oleg Pankratov as a director on 23 June 2015 (1 page)
19 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 USD 566,212,392.556 (10 pages)
19 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 USD 566,212,392.556 (10 pages)
1 May 2015	Group of companies' accounts made up to 31 December 2014 (133 pages)
1 May 2015	Group of companies' accounts made up to 31 December 2014 (133 pages)
7 August 2014	Termination of appointment of Atanas Stefanov Bostandjiev as a director on 7 August 2014 (1 page)
7 August 2014	Termination of appointment of Atanas Stefanov Bostandjiev as a director on 7 August 2014 (1 page)
7 August 2014	Termination of appointment of Atanas Stefanov Bostandjiev as a director on 7 August 2014 (1 page)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 USD 566,212,392.556 (11 pages)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 USD 566,212,392.556 (11 pages)
12 May 2014	Group of companies' accounts made up to 31 December 2013 (123 pages)
12 May 2014	Group of companies' accounts made up to 31 December 2013 (123 pages)
11 February 2014	All of the property or undertaking has been released from charge 32 (12 pages)
11 February 2014	All of the property or undertaking has been released from charge 32 (12 pages)
5 February 2014	Registration of charge 001597520057 (115 pages)
5 February 2014	Registration of charge 001597520057 (115 pages)
25 November 2013	Appointment of Mr Stephen Graham Rice as a director (2 pages)
25 November 2013	Appointment of Mr Stephen Graham Rice as a director (2 pages)
21 November 2013	Appointment of Mr Philip John Dayer as a director (2 pages)
21 November 2013	Appointment of Mr Philip John Dayer as a director (2 pages)
8 November 2013	Director's details changed for Mr Peter Mark Richardson on 7 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Oleg Pankratov on 6 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Peter Mark Richardson on 7 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Oleg Pankratov on 6 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Peter Mark Richardson on 7 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Oleg Pankratov on 6 November 2013 (2 pages)
4 November 2013	Termination of appointment of Vladimir Sokolov as a director (1 page)
4 November 2013	Termination of appointment of Vladimir Sokolov as a director (1 page)
10 July 2013	Registration of charge 001597520056 (27 pages)
10 July 2013	Registration of charge 001597520056 (27 pages)
28 June 2013	Termination of appointment of David Brawn as a director (1 page)
28 June 2013	Termination of appointment of David Brawn as a director (1 page)
26 June 2013	Termination of appointment of Anthony Loehnis as a director (1 page)
26 June 2013	Termination of appointment of Anthony Loehnis as a director (1 page)
12 June 2013	Registration of charge 001597520055 (25 pages)
12 June 2013	Registration of charge 001597520055 (25 pages)
6 June 2013	Group of companies' accounts made up to 31 December 2012 (124 pages)
6 June 2013	Group of companies' accounts made up to 31 December 2012 (124 pages)
14 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (13 pages)
14 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (13 pages)
11 March 2013	Particulars of a mortgage or charge / charge no: 54 (6 pages)
11 March 2013	Particulars of a mortgage or charge / charge no: 53 (6 pages)
11 March 2013	Particulars of a mortgage or charge / charge no: 52 (6 pages)
11 March 2013	Particulars of a mortgage or charge / charge no: 52 (6 pages)
11 March 2013	Particulars of a mortgage or charge / charge no: 53 (6 pages)
11 March 2013	Particulars of a mortgage or charge / charge no: 54 (6 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 49 (6 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 50 (6 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 51 (6 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 49 (6 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 50 (6 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 51 (6 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 47 (6 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 46 (6 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 48 (6 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 46 (6 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 47 (6 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 48 (6 pages)
18 September 2012	Appointment of Mr Peter Mark Richardson as a director (2 pages)
18 September 2012	Appointment of Mr Peter Mark Richardson as a director (2 pages)
24 August 2012	Appointment of Mr Geoffrey Scott Russell as a director (2 pages)
24 August 2012	Appointment of Mr Geoffrey Scott Russell as a director (2 pages)
31 July 2012	Appointment of Mr Nicholas Joseph as a director (2 pages)
31 July 2012	Appointment of Mr Nicholas Joseph as a director (2 pages)
11 July 2012	Particulars of a mortgage or charge / charge no: 45 (6 pages)
11 July 2012	Particulars of a mortgage or charge / charge no: 45 (6 pages)
9 July 2012	Termination of appointment of Sergey Dubinin as a director (1 page)
9 July 2012	Termination of appointment of Sergey Dubinin as a director (1 page)
5 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
5 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
7 June 2012	Group of companies' accounts made up to 31 December 2011 (118 pages)
7 June 2012	Group of companies' accounts made up to 31 December 2011 (118 pages)
1 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (13 pages)
1 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (13 pages)
29 June 2011	Appointment of Mr Atanas Stefanov Bostandjiev as a director (2 pages)
29 June 2011	Appointment of Mr Atanas Stefanov Bostandjiev as a director (2 pages)
19 May 2011	Group of companies' accounts made up to 31 December 2010 (113 pages)
19 May 2011	Group of companies' accounts made up to 31 December 2010 (113 pages)
18 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (12 pages)
18 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (12 pages)
15 April 2011	Appointment of Mr Roger Poindexter Munger as a secretary (1 page)
15 April 2011	Termination of appointment of Colin Magee as a secretary (1 page)
15 April 2011	Appointment of Mr Roger Poindexter Munger as a secretary (1 page)
15 April 2011	Termination of appointment of Colin Magee as a secretary (1 page)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (5 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (5 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 44 (7 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 44 (7 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 43 (7 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 43 (7 pages)
8 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (14 pages)
8 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (14 pages)
7 June 2010	Director's details changed for Mr Herbert Moos on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Vladimir Sokolov on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Anthony David Loehnis on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Mr Sergey Dubinin on 1 January 2010 (2 pages)
7 June 2010	Secretary's details changed for Colin Christopher Magee on 1 January 2010 (1 page)
7 June 2010	Director's details changed for Mr Herbert Moos on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Vladimir Sokolov on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Anthony David Loehnis on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Mr Sergey Dubinin on 1 January 2010 (2 pages)
7 June 2010	Secretary's details changed for Colin Christopher Magee on 1 January 2010 (1 page)
7 June 2010	Director's details changed for Mr Herbert Moos on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Vladimir Sokolov on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Mr Sergey Dubinin on 1 January 2010 (2 pages)
7 June 2010	Secretary's details changed for Colin Christopher Magee on 1 January 2010 (1 page)
7 June 2010	Director's details changed for Anthony David Loehnis on 1 January 2010 (2 pages)
11 May 2010	Group of companies' accounts made up to 31 December 2009 (126 pages)
11 May 2010	Group of companies' accounts made up to 31 December 2009 (126 pages)
30 March 2010	Termination of appointment of Yuri Soloviev as a director (1 page)
30 March 2010	Termination of appointment of Yuri Soloviev as a director (1 page)
8 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES 17 ‐ Resolution to redenominate shares RES12 ‐ Resolution of varying share rights or name (1 page)
8 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES 17 ‐ Resolution to redenominate shares RES12 ‐ Resolution of varying share rights or name (1 page)
14 November 2009	Appointment of Mr David Mark Brawn as a director (2 pages)
14 November 2009	Appointment of Mr Oleg Pankratov as a director (2 pages)
14 November 2009	Appointment of Mr David Mark Brawn as a director (2 pages)
14 November 2009	Appointment of Mr Oleg Pankratov as a director (2 pages)
13 November 2009	Appointment of Mr Nicholas Jonathan Marc Hutt as a director (2 pages)
13 November 2009	Appointment of Mr Nicholas Jonathan Marc Hutt as a director (2 pages)
11 November 2009	Redenomination of shares. Statement of capital 1 October 2009 (4 pages)
11 November 2009	Redenomination of shares. Statement of capital 1 October 2009 (4 pages)
11 November 2009	Redenomination of shares. Statement of capital 1 October 2009 (4 pages)
9 November 2009	Appointment of Mr Roger Poindexter Munger as a director (2 pages)
9 November 2009	Appointment of Mr Roger Poindexter Munger as a director (2 pages)
16 October 2009	Memorandum and Articles of Association (31 pages)
16 October 2009	Memorandum and Articles of Association (31 pages)
21 September 2009	Appointment terminated director stephen clark (1 page)
21 September 2009	Appointment terminated director stephen clark (1 page)
12 June 2009	Return made up to 11/05/09; full list of members (12 pages)
12 June 2009	Return made up to 11/05/09; full list of members (12 pages)
28 May 2009	Location of debenture register (1 page)
28 May 2009	Location of register of members (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 14 cornhill london EC3V 3ND (1 page)
28 May 2009	Appointment terminated director nicholas riley (1 page)
28 May 2009	Location of debenture register (1 page)
28 May 2009	Location of register of members (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 14 cornhill london EC3V 3ND (1 page)
28 May 2009	Appointment terminated director nicholas riley (1 page)
9 May 2009	Group of companies' accounts made up to 31 December 2008 (100 pages)
9 May 2009	Group of companies' accounts made up to 31 December 2008 (100 pages)
4 February 2009	Ad 17/12/08\usd si [email protected]=250000000\usd ic 0/250000000\ (2 pages)
4 February 2009	Ad 17/12/08\usd si [email protected]=250000000\usd ic 0/250000000\ (2 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 42 (4 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 42 (4 pages)
15 January 2009	Memorandum and Articles of Association (30 pages)
15 January 2009	Memorandum and Articles of Association (30 pages)
13 January 2009	Registered office changed on 13/01/2009 from 14 cornhill london EC3V 3ND united kingdom (1 page)
13 January 2009	Registered office changed on 13/01/2009 from 14 cornhill london EC3V 3ND united kingdom (1 page)
12 January 2009	Registered office changed on 12/01/2009 from 81 king william street london EC4N 7BG (1 page)
12 January 2009	Company name changed vtb bank europe PLC\certificate issued on 12/01/09 (4 pages)
12 January 2009	Registered office changed on 12/01/2009 from 81 king william street london EC4N 7BG (1 page)
12 January 2009	Company name changed vtb bank europe PLC\certificate issued on 12/01/09 (4 pages)
21 December 2008	Memorandum and Articles of Association (31 pages)
21 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 December 2008	Memorandum and Articles of Association (31 pages)
21 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (32 pages)
6 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (32 pages)
21 October 2008	Director appointed mr herbert moos (1 page)
21 October 2008	Director appointed mr herbert moos (1 page)
15 October 2008	Director appointed mr sergey dubinin (1 page)
15 October 2008	Director appointed mr sergey dubinin (1 page)
17 September 2008	Appointment terminated director steve thunem (1 page)
17 September 2008	Appointment terminated director steve thunem (1 page)
14 August 2008	Appointment terminated director nikolay kuznetsov (1 page)
14 August 2008	Appointment terminated director nikolay kuznetsov (1 page)
8 July 2008	Director appointed mr yuri alekseievich soloviev (1 page)
8 July 2008	Director appointed mr yuri alekseievich soloviev (1 page)
12 May 2008	Return made up to 11/05/08; full list of members (11 pages)
12 May 2008	Return made up to 11/05/08; full list of members (11 pages)
1 May 2008	Group of companies' accounts made up to 31 December 2007 (105 pages)
1 May 2008	Group of companies' accounts made up to 31 December 2007 (105 pages)
29 February 2008	Director's change of particulars / nicholas riley / 01/02/2008 (2 pages)
29 February 2008	Director's change of particulars / nicholas riley / 01/02/2008 (2 pages)
24 February 2008	Appointment terminated director evgeny grevtsev (1 page)
24 February 2008	Appointment terminated director evgeny grevtsev (1 page)
8 January 2008	Particulars of mortgage/charge (3 pages)
8 January 2008	Particulars of mortgage/charge (3 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (1 page)
31 October 2007	New director appointed (1 page)
31 October 2007	New director appointed (1 page)
31 October 2007	New director appointed (1 page)
31 October 2007	New director appointed (1 page)
24 October 2007	Particulars of mortgage/charge (8 pages)
24 October 2007	Particulars of mortgage/charge (8 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
1 August 2007	Group of companies' accounts made up to 31 December 2006 (84 pages)
1 August 2007	Group of companies' accounts made up to 31 December 2006 (84 pages)
17 July 2007	Particulars of mortgage/charge (13 pages)
17 July 2007	Particulars of mortgage/charge (13 pages)
5 June 2007	Particulars of mortgage/charge (13 pages)
5 June 2007	Particulars of mortgage/charge (13 pages)
4 June 2007	Return made up to 11/05/07; full list of members (7 pages)
4 June 2007	Return made up to 11/05/07; full list of members (7 pages)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
26 March 2007	Statement of affairs (3 pages)
26 March 2007	Ad 16/03/07--------- £ si [email protected]= 51984900 £ ic 144269653/196254553 (2 pages)
26 March 2007	Statement of affairs (3 pages)
26 March 2007	Ad 16/03/07--------- £ si [email protected]= 51984900 £ ic 144269653/196254553 (2 pages)
21 March 2007	Particulars of mortgage/charge (9 pages)
21 March 2007	Particulars of mortgage/charge (9 pages)
20 March 2007	Memorandum and Articles of Association (35 pages)
20 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2007	£ nc 144269653/196254553 07/03/07 (1 page)
20 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 March 2007	Memorandum and Articles of Association (35 pages)
20 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2007	£ nc 144269653/196254553 07/03/07 (1 page)
2 February 2007	Particulars of mortgage/charge (8 pages)
2 February 2007	Particulars of mortgage/charge (8 pages)
10 January 2007	Particulars of mortgage/charge (8 pages)
10 January 2007	Particulars of mortgage/charge (8 pages)
9 January 2007	Particulars of mortgage/charge (13 pages)
9 January 2007	Particulars of mortgage/charge (13 pages)
3 January 2007	Particulars of mortgage/charge (13 pages)
3 January 2007	Particulars of mortgage/charge (13 pages)
2 January 2007	Secretary resigned (1 page)
2 January 2007	New secretary appointed (2 pages)
2 January 2007	New secretary appointed (2 pages)
2 January 2007	Secretary resigned (1 page)
27 November 2006	Particulars of mortgage/charge (9 pages)
27 November 2006	Particulars of mortgage/charge (9 pages)
23 October 2006	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
23 October 2006	Re-registration of Memorandum and Articles (34 pages)
23 October 2006	Balance Sheet (3 pages)
23 October 2006	Auditor's report (1 page)
23 October 2006	Auditor's statement (1 page)
23 October 2006	Declaration on reregistration from private to PLC (1 page)
23 October 2006	Application for reregistration from private to PLC (1 page)
23 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 October 2006	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
23 October 2006	Re-registration of Memorandum and Articles (34 pages)
23 October 2006	Balance Sheet (3 pages)
23 October 2006	Auditor's report (1 page)
23 October 2006	Auditor's statement (1 page)
23 October 2006	Declaration on reregistration from private to PLC (1 page)
23 October 2006	Application for reregistration from private to PLC (1 page)
23 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
5 June 2006	Return made up to 11/05/06; full list of members (17 pages)
5 June 2006	Return made up to 11/05/06; full list of members (17 pages)
11 May 2006	Group of companies' accounts made up to 31 December 2005 (63 pages)
11 May 2006	Group of companies' accounts made up to 31 December 2005 (63 pages)
9 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
9 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
17 March 2006	Particulars of mortgage/charge (8 pages)
17 March 2006	Particulars of mortgage/charge (8 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
7 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
7 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
7 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
7 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
7 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
7 November 2005	Declaration of satisfaction of mortgage/charge (3 pages)
7 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2005	Particulars of mortgage/charge (8 pages)
24 August 2005	Particulars of mortgage/charge (8 pages)
24 July 2005	New director appointed (3 pages)
24 July 2005	New director appointed (3 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	New director appointed (2 pages)
15 June 2005	Particulars of mortgage/charge (9 pages)
15 June 2005	Particulars of mortgage/charge (9 pages)
1 June 2005	Return made up to 11/05/05; full list of members (16 pages)
1 June 2005	Return made up to 11/05/05; full list of members (16 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
28 April 2005	Group of companies' accounts made up to 31 December 2004 (55 pages)
28 April 2005	Group of companies' accounts made up to 31 December 2004 (55 pages)
18 January 2005	New director appointed (3 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (3 pages)
18 January 2005	Director resigned (1 page)
23 December 2004	New director appointed (3 pages)
23 December 2004	New director appointed (3 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
20 May 2004	Return made up to 11/05/04; full list of members (16 pages)
20 May 2004	Return made up to 11/05/04; full list of members (16 pages)
18 May 2004	Full accounts made up to 31 December 2003 (55 pages)
18 May 2004	Full accounts made up to 31 December 2003 (55 pages)
27 May 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
27 May 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
24 March 2003	Full accounts made up to 31 December 2002 (68 pages)
24 March 2003	Full accounts made up to 31 December 2002 (68 pages)
17 March 2003	Auditor's resignation (2 pages)
17 March 2003	Auditor's resignation (2 pages)
2 December 2002	Group of companies' accounts made up to 31 December 2001 (63 pages)
2 December 2002	Group of companies' accounts made up to 31 December 2001 (63 pages)
8 November 2002	Particulars of mortgage/charge (4 pages)
8 November 2002	Particulars of mortgage/charge (5 pages)
8 November 2002	Particulars of mortgage/charge (4 pages)
8 November 2002	Particulars of mortgage/charge (5 pages)
2 June 2002	Return made up to 31/05/02; full list of members (16 pages)
2 June 2002	Return made up to 31/05/02; full list of members (16 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
13 August 2001	Particulars of mortgage/charge (7 pages)
13 August 2001	Particulars of mortgage/charge (7 pages)
13 August 2001	Particulars of mortgage/charge (7 pages)
13 August 2001	Particulars of mortgage/charge (7 pages)
23 July 2001	Particulars of mortgage/charge (7 pages)
23 July 2001	Particulars of mortgage/charge (7 pages)
23 July 2001	Particulars of mortgage/charge (7 pages)
23 July 2001	Particulars of mortgage/charge (7 pages)
10 July 2001	Particulars of mortgage/charge (8 pages)
10 July 2001	Particulars of mortgage/charge (8 pages)
10 July 2001	Particulars of mortgage/charge (6 pages)
10 July 2001	Particulars of mortgage/charge (6 pages)
10 July 2001	Particulars of mortgage/charge (8 pages)
10 July 2001	Particulars of mortgage/charge (8 pages)
10 July 2001	Particulars of mortgage/charge (6 pages)
10 July 2001	Particulars of mortgage/charge (6 pages)
19 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 19/06/01 (16 pages)
19 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 19/06/01 (16 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
27 February 2001	Full group accounts made up to 31 December 2000 (56 pages)
27 February 2001	Full group accounts made up to 31 December 2000 (56 pages)
13 February 2001	Particulars of mortgage/charge (7 pages)
13 February 2001	Particulars of mortgage/charge (7 pages)
13 February 2001	Particulars of mortgage/charge (7 pages)
13 February 2001	Particulars of mortgage/charge (7 pages)
13 February 2001	Particulars of mortgage/charge (7 pages)
13 February 2001	Particulars of mortgage/charge (7 pages)
13 February 2001	Particulars of mortgage/charge (7 pages)
13 February 2001	Particulars of mortgage/charge (7 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
3 July 2000	Particulars of mortgage/charge (108 pages)
3 July 2000	Particulars of mortgage/charge (86 pages)
3 July 2000	Particulars of mortgage/charge (108 pages)
3 July 2000	Particulars of mortgage/charge (86 pages)
29 June 2000	Particulars of mortgage/charge (9 pages)
29 June 2000	Particulars of mortgage/charge (5 pages)
29 June 2000	Particulars of mortgage/charge (9 pages)
29 June 2000	Particulars of mortgage/charge (5 pages)
13 June 2000	Return made up to 31/05/00; full list of members (15 pages)
13 June 2000	Return made up to 31/05/00; full list of members (15 pages)
7 June 2000	Particulars of mortgage/charge (5 pages)
7 June 2000	Particulars of mortgage/charge (5 pages)
9 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 April 2000	Full group accounts made up to 31 December 1999 (57 pages)
3 April 2000	Full group accounts made up to 31 December 1999 (57 pages)
30 March 2000	Particulars of mortgage/charge (5 pages)
30 March 2000	Particulars of mortgage/charge (5 pages)
30 March 2000	Particulars of mortgage/charge (5 pages)
30 March 2000	Particulars of mortgage/charge (5 pages)
10 March 2000	Declaration of satisfaction of mortgage/charge (6 pages)
10 March 2000	Declaration of satisfaction of mortgage/charge (6 pages)
18 January 2000	Memorandum and Articles of Association (32 pages)
18 January 2000	Memorandum and Articles of Association (32 pages)
16 December 1999	Certificate of reduction of issued capital (1 page)
16 December 1999	Reduction of iss capital and minute (oc) £ ic 540335780/ 144269653 (3 pages)
16 December 1999	Certificate of reduction of issued capital (1 page)
16 December 1999	Reduction of iss capital and minute (oc) £ ic 540335780/ 144269653 (3 pages)
7 December 1999	Particulars of mortgage/charge (5 pages)
7 December 1999	Particulars of mortgage/charge (5 pages)
30 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
18 June 1999	Return made up to 31/05/99; no change of members (6 pages)
18 June 1999	Return made up to 31/05/99; no change of members (6 pages)
29 April 1999	Full group accounts made up to 31 December 1998 (44 pages)
29 April 1999	Full group accounts made up to 31 December 1998 (44 pages)
3 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 1999	Declaration of mortgage charge released/ceased (2 pages)
3 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 1999	Declaration of mortgage charge released/ceased (2 pages)
17 December 1998	Particulars of mortgage/charge (140 pages)
17 December 1998	Particulars of mortgage/charge (140 pages)
10 September 1998	Auditor's resignation (3 pages)
10 September 1998	Auditor's resignation (3 pages)
27 August 1998	Director's particulars changed (1 page)
27 August 1998	Director's particulars changed (1 page)
27 August 1998	Director's particulars changed (1 page)
27 August 1998	Director's particulars changed (1 page)
27 August 1998	Director's particulars changed (1 page)
27 August 1998	Director's particulars changed (1 page)
27 August 1998	Director's particulars changed (1 page)
27 August 1998	Director's particulars changed (1 page)
8 July 1998	Return made up to 31/05/98; full list of members (9 pages)
8 July 1998	Return made up to 31/05/98; full list of members (9 pages)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Director's particulars changed (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
13 May 1998	Full group accounts made up to 31 December 1997 (38 pages)
13 May 1998	Full group accounts made up to 31 December 1997 (38 pages)
5 May 1998	Memorandum and Articles of Association (35 pages)
5 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 May 1998	Memorandum and Articles of Association (35 pages)
5 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 November 1997	Particulars of mortgage/charge (7 pages)
19 November 1997	Particulars of mortgage/charge (7 pages)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Secretary resigned (1 page)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Secretary resigned (1 page)
27 October 1997	New secretary appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
7 July 1997	Return made up to 31/05/97; no change of members (6 pages)
7 July 1997	Us$ sr [email protected] 14/05/96 (1 page)
7 July 1997	Return made up to 31/05/97; no change of members (6 pages)
7 July 1997	Us$ sr [email protected] 14/05/96 (1 page)
20 June 1997	Auditor's resignation (1 page)
20 June 1997	Auditor's resignation (1 page)
17 June 1997	Auditor's resignation (1 page)
17 June 1997	Auditor's resignation (1 page)
17 June 1997	Auditor's resignation (1 page)
17 June 1997	Auditor's resignation (1 page)
9 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
9 June 1997	Div 20/05/97 (1 page)
9 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
9 June 1997	Div 20/05/97 (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
25 March 1997	Full group accounts made up to 31 December 1996 (39 pages)
25 March 1997	Full group accounts made up to 31 December 1996 (39 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
25 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 July 1996	Particulars of mortgage/charge (5 pages)
3 July 1996	Particulars of mortgage/charge (5 pages)
16 June 1996	Return made up to 31/05/96; full list of members (9 pages)
16 June 1996	Return made up to 31/05/96; full list of members (9 pages)
14 June 1996	Memorandum and Articles of Association (34 pages)
14 June 1996	Ad 16/05/96--------- £ si [email protected]=202848780 £ ic 337487000/540335780 (2 pages)
14 June 1996	Memorandum and Articles of Association (34 pages)
14 June 1996	Ad 16/05/96--------- £ si [email protected]=202848780 £ ic 337487000/540335780 (2 pages)
13 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 March 1996	£ nc 490300000/557300000 07/03/96 (1 page)
15 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 March 1996	£ nc 490300000/557300000 07/03/96 (1 page)
14 March 1996	Full group accounts made up to 31 December 1995 (44 pages)
14 March 1996	Full group accounts made up to 31 December 1995 (44 pages)
22 December 1995	Particulars of mortgage/charge (10 pages)
22 December 1995	Particulars of mortgage/charge (10 pages)
25 October 1995	Particulars of mortgage/charge (10 pages)
25 October 1995	Particulars of mortgage/charge (10 pages)
23 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 1995	Memorandum and Articles of Association (70 pages)
23 March 1995	Full group accounts made up to 31 December 1994 (44 pages)
23 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 1995	Memorandum and Articles of Association (70 pages)
23 March 1995	Full group accounts made up to 31 December 1994 (44 pages)
11 June 1993	Full group accounts made up to 31 December 1992 (34 pages)
29 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
29 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
6 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 January 1992	Memorandum and Articles of Association (5 pages)
9 January 1992	Memorandum and Articles of Association (5 pages)
7 January 1992	Memorandum and Articles of Association (19 pages)
7 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
7 January 1992	Memorandum and Articles of Association (19 pages)
7 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 August 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 August 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 August 1989	Auditor's resignation (1 page)
4 August 1989	Auditor's resignation (1 page)
18 October 1919	Certificate of incorporation (1 page)
18 October 1919	Incorporation (27 pages)
18 October 1919	Certificate of incorporation (1 page)
18 October 1919	Incorporation (27 pages)

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