VTB Bank Europe Limited

Company Name	VTB Bank Europe Limited
Director	Jonathan Simon Klus
Company Status	Active
Company Number	02577764
Category	Private Limited Company
Incorporation Date	29 January 1991(33 years, 3 months ago)
Previous Names	MNB Transportation Leasing Limited and VTB Capital Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Simon Klus
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 September 2001(10 years, 8 months after company formation)
Appointment Duration	22 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Frank Avis Silcock
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(2 years after company formation)
Appointment Duration	6 months (resigned 31 July 1993)
Role	Certified Accountant
Correspondence Address	Charleston 74 Wellhouse Road Beech Alton Hampshire GU34 4AG

Director Name	Mr David James Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA

Director Name	Thomas Martin Clark
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	Hatch Hill Hatch Lane Kingsley Green Haslemere Surrey GU27 3LJ

Director Name	Mr John Dalrymple Callender
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(2 years after company formation)
Appointment Duration	8 years, 4 months (resigned 19 June 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Fairway Heights Camberley Surrey GU15 1NJ

Secretary Name	Charles Frederick Shoolbred
Nationality	British
Status	Resigned
Appointed	29 January 1993(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 17 March 2000)
Role	Company Director
Correspondence Address	Timbers Dean Oak Lane Leigh Surrey RH2 8PZ

Director Name	John Martin Weaving
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1996)
Role	Chartered Accountant
Correspondence Address	57 Bridle Way Colehill Wimborne Dorset BH21 2UP

Director Name	Barry Weal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(3 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 August 2000)
Role	Accountant
Correspondence Address	Orchard Gate Mill Lane Bramley Guildford Surrey GU5 0HW

Director Name	Gordon Paterson Macintosh
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(3 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2000)
Role	Senior Manager-Administration
Correspondence Address	7 Paddock Field Chilbolton Stockbridge Hampshire SO20 6AU

Director Name	Sarah Box
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 August 1998)
Role	Finance Director
Correspondence Address	Court Lodge Lower Road West Farleigh Maidstone Kent ME15 0PD

Director Name	Charles Paul Rowan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 June 1998)
Role	Treasurer
Correspondence Address	32 Queens Park West Drive Queens Park Bournemouth Dorset BH8 9DD

Director Name	Duncan John Rowberry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(5 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 June 2001)
Role	Chartered Accountant
Correspondence Address	1 Feld Way Lychpit Basingstoke Hampshire RG24 8UW

Director Name	Eric Robert Dowding
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 August 2000)
Role	Financial Controller
Correspondence Address	23 Waldorf Heights Blackwater Howley Hill Camberley Surrey GU17 9JH

Secretary Name	Richard John McMillan
Nationality	British
Status	Resigned
Appointed	17 March 2000(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 2001)
Role	Company Director
Correspondence Address	17 Hawthorn Close Colden Common Winchester Hampshire SO21 1UX

Director Name	Denis Raymond Ablitt
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(9 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 June 2001)
Role	Technical Support Manager
Correspondence Address	Woodcocks 38 Park Avenue, Old Basing Basingstoke Hampshire RG24 7HT

Director Name	Richard Allan Hills
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(9 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 June 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Countess Gardens Littledown Bournemouth Dorset BH7 7RR

Director Name	Mr Ian Edward Herbert
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(10 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 September 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Beddgelert Rushden Road, Bletsoe Bedford Bedfordshire MK44 1QW

Director Name	Mr Marcus Ivor Hopkins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(10 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 July 2006)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	9 St Austell Road London SE13 7EQ

Director Name	Yuri Vladimirovich Poletaev
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Russian
Status	Resigned
Appointed	19 June 2001(10 years, 4 months after company formation)
Appointment Duration	4 years (resigned 03 July 2005)
Role	Banker
Correspondence Address	Flat 5 53-59 The Porticos Belsize Avenue London NW3 4BN

Director Name	David John Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(10 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 February 2008)
Role	Banker
Correspondence Address	5 Geneva Road Kingston Upon Thames Surrey KT1 2TW

Secretary Name	Neil James Fitzpatrick
Nationality	British
Status	Resigned
Appointed	19 June 2001(10 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2006)
Role	Lawyer
Correspondence Address	36 Moss Lane Pinner Middlesex HA5 3AX

Secretary Name	Colin Christopher Magee
Nationality	British
Status	Resigned
Appointed	01 January 2007(15 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 April 2011)
Role	Company Director
Correspondence Address	14 Cornhill London EC3V 3ND

Secretary Name	Mr Roger Poindexter Munger
Status	Resigned
Appointed	15 April 2011(20 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 25 March 2022)
Role	Company Director
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Mr Nicholas Jonnathon Marc Hutt
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(22 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 25 March 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	14 Cornhill London EC3V 3ND

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(9 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 June 2001)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(9 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 June 2001)
Correspondence Address	54 Lombard Street London EC3P 3AH

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 30 other UK companies use this postal address

Shareholders

150 at $1.6	Vtb Capital PLC 100.29% Ordinary

Financials

Year	2014
Net Worth	£161

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 2 days from now)

Filing History

5 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
5 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (9 pages)
5 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (4 pages)
5 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (148 pages)
5 January 2021	Resolutions RES13 ‐ Approval of accounts 08/12/2020 (1 page)
11 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
17 June 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (9 pages)
17 June 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (154 pages)
17 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
17 June 2019	Resolutions RES13 ‐ Section 423 of the companies act 2006 10/06/2019 (1 page)
17 June 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (4 pages)
13 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
11 June 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
11 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (4 pages)
11 June 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (142 pages)
11 June 2018	Resolutions RES13 ‐ Authority to sign accounts 04/06/2018 (1 page)
11 June 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (9 pages)
15 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
29 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (3 pages)
29 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (131 pages)
29 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (9 pages)
29 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (3 pages)
29 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (9 pages)
29 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (131 pages)
29 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (4 pages)
29 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (4 pages)
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)
5 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (9 pages)
5 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (134 pages)
5 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (134 pages)
5 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (9 pages)
5 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
16 May 2016	Director's details changed for Mr Jonathan Simon Klus on 10 December 2014 (2 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 239.31 (4 pages)
16 May 2016	Director's details changed for Mr Jonathan Simon Klus 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 239.31 (4 pages)
16 May 2016	Director's details changed for Mr Nicholas Jonathan Marc Hutt on 10 December 2014 (2 pages)
18 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 USD 239.31 (4 pages)
18 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 USD 239.31 (4 pages)
29 April 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
29 April 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (133 pages)
29 April 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (133 pages)
29 April 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
29 April 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
29 April 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
29 April 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
29 April 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
31 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (9 pages)
31 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (9 pages)
31 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (123 pages)
31 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (123 pages)
26 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
26 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
26 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (1 page)
26 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (1 page)
26 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
26 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
15 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 USD 239.31 (4 pages)
15 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 USD 239.31 (4 pages)
17 October 2013	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
17 October 2013	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
17 October 2013	Redenomination of shares. Statement of capital 11 October 2013 (4 pages)
17 October 2013	Redenomination of shares. Statement of capital 11 October 2013 (4 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 July 2013	Statement of company's objects (2 pages)
17 July 2013	Statement of company's objects (2 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
7 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 comp act 2006 28/02/2013 RES10 ‐ Resolution of allotment of securities (18 pages)
7 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 comp act 2006 28/02/2013 RES10 ‐ Resolution of allotment of securities (18 pages)
25 February 2013	Appointment of Mr Nicholas Jonathan Marc Hutt as a director (2 pages)
25 February 2013	Appointment of Mr Nicholas Jonathan Marc Hutt as a director (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (3 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	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)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 June 2010	Director's details changed for Jonathan Simon Klus 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 Jonathan Simon Klus 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	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Jonathan Simon Klus 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	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
28 May 2009	Return made up to 11/05/09; full list of members (3 pages)
28 May 2009	Return made up to 11/05/09; full list of members (3 pages)
28 May 2009	Location of register of members (1 page)
28 May 2009	Location of register of members (1 page)
28 May 2009	Location of debenture register (1 page)
28 May 2009	Location of debenture register (1 page)
13 January 2009	Memorandum and Articles of Association (6 pages)
13 January 2009	Memorandum and Articles of Association (6 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	Company name changed vtb capital LIMITED\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	Registered office changed on 12/01/2009 from 81 king william street london EC4N 7BG (1 page)
12 January 2009	Company name changed vtb capital LIMITED\certificate issued on 12/01/09 (4 pages)
8 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
3 June 2008	Memorandum and Articles of Association (7 pages)
3 June 2008	Memorandum and Articles of Association (7 pages)
27 May 2008	Company name changed mnb transportation leasing LIMITED\certificate issued on 30/05/08 (2 pages)
27 May 2008	Company name changed mnb transportation leasing LIMITED\certificate issued on 30/05/08 (2 pages)
12 May 2008	Return made up to 11/05/08; full list of members (3 pages)
12 May 2008	Return made up to 11/05/08; full list of members (3 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Return made up to 11/05/07; full list of members (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Return made up to 11/05/07; full list of members (2 pages)
2 January 2007	New secretary appointed (2 pages)
2 January 2007	Secretary resigned (1 page)
2 January 2007	New secretary appointed (2 pages)
2 January 2007	Secretary resigned (1 page)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
5 June 2006	Return made up to 11/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2006	Return made up to 11/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
1 June 2005	Return made up to 11/05/05; full list of members (8 pages)
1 June 2005	Return made up to 11/05/05; full list of members (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
21 May 2004	Accounting reference date shortened from 19/06/04 to 31/12/03 (1 page)
21 May 2004	Accounting reference date shortened from 19/06/04 to 31/12/03 (1 page)
20 May 2004	Return made up to 11/05/04; full list of members (8 pages)
20 May 2004	Return made up to 11/05/04; full list of members (8 pages)
18 May 2004	Full accounts made up to 19 June 2003 (13 pages)
18 May 2004	Full accounts made up to 19 June 2003 (13 pages)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Director's particulars changed (1 page)
27 May 2003	Return made up to 11/05/03; full list of members (8 pages)
27 May 2003	Return made up to 11/05/03; full list of members (8 pages)
22 April 2003	Full accounts made up to 19 June 2002 (13 pages)
22 April 2003	Full accounts made up to 19 June 2002 (13 pages)
17 March 2003	Auditor's resignation (2 pages)
17 March 2003	Auditor's resignation (2 pages)
14 March 2003	Auditor's resignation (2 pages)
14 March 2003	Auditor's resignation (2 pages)
13 February 2003	Return made up to 29/01/03; full list of members (8 pages)
13 February 2003	Return made up to 29/01/03; full list of members (8 pages)
24 April 2002	Full accounts made up to 19 June 2001 (12 pages)
24 April 2002	Full accounts made up to 19 June 2001 (12 pages)
26 February 2002	Return made up to 29/01/02; full list of members (8 pages)
26 February 2002	Return made up to 29/01/02; full list of members (8 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
12 July 2001	Registered office changed on 12/07/01 from: churchill plaza churchill way basingstoke hampshire RG21 7GP (1 page)
12 July 2001	Registered office changed on 12/07/01 from: churchill plaza churchill way basingstoke hampshire RG21 7GP (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
6 July 2001	New director appointed (3 pages)
6 July 2001	New director appointed (3 pages)
6 July 2001	New secretary appointed (3 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New secretary appointed (3 pages)
6 July 2001	New director appointed (3 pages)
6 July 2001	New director appointed (3 pages)
6 July 2001	New director appointed (3 pages)
6 July 2001	New director appointed (3 pages)
27 June 2001	Company name changed blaf (no. 1) LIMITED\certificate issued on 27/06/01 (2 pages)
27 June 2001	Company name changed blaf (no. 1) LIMITED\certificate issued on 27/06/01 (2 pages)
26 June 2001	Accounting reference date shortened from 31/12/01 to 19/06/01 (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Accounting reference date shortened from 31/12/01 to 19/06/01 (1 page)
26 June 2001	Secretary resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Secretary resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
21 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 February 2001	Statement of affairs (17 pages)
26 February 2001	Ad 18/01/01--------- Â£ si 50@1 (2 pages)
26 February 2001	Statement of affairs (17 pages)
26 February 2001	Ad 18/01/01--------- Â£ si 50@1 (2 pages)
15 February 2001	Return made up to 29/01/01; full list of members (4 pages)
15 February 2001	Return made up to 29/01/01; full list of members (4 pages)
7 February 2001	Memorandum and Articles of Association (9 pages)
7 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 February 2001	Â£ nc 100/150 18/01/01 (1 page)
7 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 February 2001	Â£ nc 100/150 18/01/01 (1 page)
7 February 2001	Memorandum and Articles of Association (9 pages)
2 February 2001	Full accounts made up to 31 December 2000 (10 pages)
2 February 2001	Full accounts made up to 31 December 2000 (10 pages)
13 November 2000	Full accounts made up to 31 December 1999 (8 pages)
13 November 2000	Full accounts made up to 31 December 1999 (8 pages)
3 November 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
3 November 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
25 October 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
25 October 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (1 page)
4 September 2000	New director appointed (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (1 page)
4 September 2000	New director appointed (1 page)
4 September 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
7 February 2000	Return made up to 29/01/00; full list of members (7 pages)
7 February 2000	Return made up to 29/01/00; full list of members (7 pages)
3 December 1999	Full accounts made up to 31 January 1999 (12 pages)
3 December 1999	Full accounts made up to 31 January 1999 (12 pages)
3 February 1999	Return made up to 29/01/99; full list of members (18 pages)
3 February 1999	Return made up to 29/01/99; full list of members (18 pages)
25 November 1998	Full accounts made up to 31 January 1998 (11 pages)
25 November 1998	Full accounts made up to 31 January 1998 (11 pages)
9 October 1998	Auditor's resignation (2 pages)
9 October 1998	Auditor's resignation (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
21 July 1998	Director's particulars changed (1 page)
21 July 1998	Director's particulars changed (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
3 February 1998	Return made up to 29/01/98; full list of members (18 pages)
3 February 1998	Return made up to 29/01/98; full list of members (18 pages)
2 December 1997	Full accounts made up to 31 January 1997 (11 pages)
2 December 1997	Full accounts made up to 31 January 1997 (11 pages)
7 February 1997	Return made up to 29/01/97; no change of members (16 pages)
7 February 1997	Return made up to 29/01/97; no change of members (16 pages)
9 November 1996	Full accounts made up to 31 January 1996 (10 pages)
9 November 1996	Full accounts made up to 31 January 1996 (10 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Director's particulars changed (1 page)
6 June 1996	Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP (1 page)
6 June 1996	Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP (1 page)
22 April 1996	New director appointed (4 pages)
22 April 1996	New director appointed (4 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
8 February 1996	Return made up to 29/01/96; full list of members (9 pages)
8 February 1996	Return made up to 29/01/96; full list of members (9 pages)
6 October 1995	Full accounts made up to 31 January 1995 (10 pages)
6 October 1995	Full accounts made up to 31 January 1995 (10 pages)

VTB Bank Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London