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VTB EUROPE STRATEGIC INVESTMENTS LIMITED - 14 Cornhill, London, EC3V 3ND, United Kingdom
Company Information
- Company registration number
- 05099766
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Cornhill
- London
- EC3V 3ND 14 Cornhill, London, EC3V 3ND UK
Management
- Managing Directors
- KLUS, Jonathan Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-13
- Age Of Company 2004-04-13 20 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MNB STRATEGIC INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-13
- Annual Return
- Due Date: 2024-04-27
- Last Date: 2023-04-13
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VTB EUROPE STRATEGIC INVESTMENTS LIMITED Company Description
- VTB EUROPE STRATEGIC INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05099766. Its current trading status is "live". It was registered 2004-04-13. It was previously called MNB STRATEGIC INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-13.It can be contacted at 14 Cornhill .
Get VTB EUROPE STRATEGIC INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vtb Europe Strategic Investments Limited - 14 Cornhill, London, EC3V 3ND, United Kingdom
- 2004-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-15) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-05) - AA
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confirmation-statement-with-no-updates (2023-04-27) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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confirmation-statement-with-updates (2022-04-20) - CS01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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termination-secretary-company-with-name-termination-date (2022-03-28) - TM02
keyboard_arrow_right 2021
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resolution (2021-06-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-05-14) - CH01
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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legacy (2021-06-17) - GUARANTEE2
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legacy (2021-06-17) - AGREEMENT2
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resolution (2021-06-18) - RESOLUTIONS
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legacy (2021-06-18) - PARENT_ACC
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capital-statement-capital-company-with-date-currency-figure (2021-08-10) - SH19
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legacy (2021-07-16) - GUARANTEE2
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legacy (2021-06-30) - SH20
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legacy (2021-06-30) - CAP-SS
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-18) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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legacy (2020-12-31) - AGREEMENT2
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legacy (2020-12-31) - GUARANTEE2
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resolution (2020-12-29) - RESOLUTIONS
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legacy (2020-12-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-17) - AA
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legacy (2019-06-17) - PARENT_ACC
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legacy (2019-06-17) - GUARANTEE2
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legacy (2019-06-17) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-04-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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legacy (2018-06-11) - GUARANTEE2
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legacy (2018-06-11) - PARENT_ACC
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legacy (2018-06-11) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-11) - AA
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resolution (2018-06-11) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-29) - AA
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legacy (2017-06-29) - PARENT_ACC
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legacy (2017-06-29) - AGREEMENT2
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legacy (2017-06-29) - GUARANTEE2
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confirmation-statement-with-updates (2017-04-19) - CS01
keyboard_arrow_right 2016
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legacy (2016-07-05) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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legacy (2016-07-05) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-05) - AA
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legacy (2016-07-05) - PARENT_ACC
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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legacy (2015-04-29) - GUARANTEE2
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legacy (2015-04-29) - PARENT_ACC
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legacy (2015-04-29) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-04-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-26) - AA
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legacy (2014-09-26) - PARENT_ACC
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legacy (2014-09-26) - GUARANTEE2
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legacy (2014-09-26) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
keyboard_arrow_right 2013
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resolution (2013-03-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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legacy (2013-06-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-06-11) - AA
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legacy (2013-06-11) - PARENT_ACC
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statement-of-companys-objects (2013-07-17) - CC04
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legacy (2013-06-11) - AGREEMENT2
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-11-06) - AP01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-15) - TM02
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appoint-person-secretary-company-with-name (2011-04-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-29) - AA
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termination-director-company-with-name (2010-02-08) - TM01
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appoint-person-director-company-with-name (2010-02-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-28) - 190
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-05-29) - 363a
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legacy (2009-05-28) - 353
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legacy (2009-05-28) - 287
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legacy (2009-05-28) - 288b
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legacy (2009-01-12) - 287
keyboard_arrow_right 2008
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legacy (2008-02-05) - 288a
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legacy (2008-04-16) - 363a
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accounts-with-accounts-type-full (2008-05-02) - AA
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legacy (2008-02-29) - 288c
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resolution (2008-08-26) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-17) - 288b
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-05-01) - 363a
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legacy (2007-01-02) - 288a
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legacy (2007-01-02) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-12) - 123
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legacy (2006-01-19) - 288a
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legacy (2006-05-30) - 363s
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legacy (2006-06-21) - 88(2)R
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resolution (2006-07-12) - RESOLUTIONS
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legacy (2006-08-22) - 288b
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accounts-with-accounts-type-full (2006-11-06) - AA
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certificate-change-of-name-company (2006-11-23) - CERTNM
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-07-05) - 288b
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legacy (2005-06-13) - 363s
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legacy (2005-05-19) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-04-27) - 288a
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incorporation-company (2004-04-13) - NEWINC
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legacy (2004-04-14) - 288b
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legacy (2004-06-03) - 88(2)R
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legacy (2004-05-18) - 225
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legacy (2004-04-21) - 288a