Vtb Capital Trading Limited in LONDON - EC3V 3ND

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Vtb Capital Trading Limited LONDON

Vtb Capital Trading started in year 2006 as Private Limited Company with registration number 05694963. The Vtb Capital Trading company has been functioning successfully for 18 years now and its status is converted / closed. The firm's office is based in London at 14 Cornhill. Postal code: EC3V 3ND. Since June 4, 2014 Vtb Capital Trading Limited is no longer carrying the name Vtb Capital Markets.

Vtb Capital Trading Limited Address / Contact

Office Address	14 Cornhill
Town	London
Post code	EC3V 3ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05694963
Date of Incorporation	Thu, 2nd Feb 2006
Date of Dissolution	Tue, 19th Mar 2019
Industry	Agents involved in the sale of fuels, ores, metals and industrial chemicals
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Wed, 26th Jun 2019
Last confirmation statement dated	Tue, 12th Jun 2018

Company staff

Sean T.

Position: Director

Appointed: 15 May 2018

Graham H.

Position: Director

Appointed: 01 September 2014

Svetlana F.

Position: Director

Appointed: 16 June 2014

Resigned: 27 October 2014

Thierry G.

Position: Director

Appointed: 16 June 2014

Resigned: 27 October 2014

Jonathan K.

Position: Director

Appointed: 22 February 2013

Resigned: 17 June 2014

Roger M.

Position: Secretary

Appointed: 15 April 2011

Resigned: 17 June 2014

Nicholas H.

Position: Director

Appointed: 02 February 2010

Resigned: 17 June 2014

Nicholas R.

Position: Director

Appointed: 13 December 2007

Resigned: 21 May 2009

Colin M.

Position: Secretary

Appointed: 01 January 2007

Resigned: 15 April 2011

Igor S.

Position: Director

Appointed: 02 February 2006

Resigned: 13 December 2007

Neil F.

Position: Secretary

Appointed: 02 February 2006

Resigned: 31 December 2006

Stephen C.

Position: Director

Appointed: 02 February 2006

Resigned: 02 February 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 2006

Resigned: 02 February 2006

Markus H.

Position: Director

Appointed: 02 February 2006

Resigned: 24 July 2006

Company previous names

Vtb Capital Markets	June 4, 2014
Vtb Europe Strategic Investments (russia)	March 14, 2008
Mnb Strategic Investments (russia)	November 28, 2006

Company filings

Filing category

Type		Category	Free download
MISC	Confirmation of transfer of assets and liabilities filed on: 19th, March 2019	miscellaneous	Free Download (1 page)

Type		Category	Free download
MISC	Confirmation of transfer of assets and liabilities filed on: 19th, March 2019	miscellaneous	Free Download (1 page)
MISC	Notification from overseas registry of completion of merger filed on: 19th, March 2019	miscellaneous	Free Download (5 pages)
MISC	CB01 - cross border merger notice filed on: 27th, December 2018	miscellaneous	Free Download (48 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 23rd, July 2018	accounts	Free Download (52 pages)
MA	Memorandum and Articles of Association filed on: 12th, June 2018	incorporation	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 29th, May 2018	resolution	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, September 2017	accounts	Free Download (49 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, July 2016	accounts	Free Download (41 pages)
AR01	Annual return made up to June 12, 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to June 12, 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 17, 2015: 1.60 USD	capital
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, June 2014	resolution	Free Download (18 pages)
AR01	Annual return made up to June 12, 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 12, 2014: 1.60 USD	capital
AA	Audit exemption subsidiary accounts made up to December 31, 2013 filed on: 20th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to May 11, 2014 with full list of members filed on: 15th, May 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to February 2, 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (4 pages)
CAP-SS	Solvency statement dated 16/09/13 filed on: 4th, October 2013	insolvency	Free Download (1 page)
SH19	Capital declared on October 4, 2013: 1.00 GBP filed on: 4th, October 2013	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 4th, October 2013	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 4th, October 2013	resolution	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 20th, September 2013	accounts	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 7th, March 2013	resolution	Free Download (18 pages)
AR01	Annual return made up to February 2, 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 16th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to February 2, 2012 with full list of members filed on: 3rd, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 15th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to February 2, 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 9th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to February 2, 2010 with full list of members filed on: 11th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 12th, November 2009	accounts	Free Download (9 pages)
353	Location of register of members filed on: 23rd, February 2009	address	Free Download (1 page)
287	Registered office changed on 23/02/2009 from, 14 cornhill, london, EC3V 3ND, united kingdom filed on: 23rd, February 2009	address	Free Download (1 page)
363a	Annual return made up to February 23, 2009 filed on: 23rd, February 2009	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 23rd, February 2009	address	Free Download (1 page)
287	Registered office changed on 12/01/2009 from, 81 king william street, london, EC4N 7BG filed on: 12th, January 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 9th, September 2008	accounts	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, May 2008	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 1st, May 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 24/04/08 filed on: 1st, May 2008	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, March 2008	incorporation	Free Download (12 pages)
363a	Annual return made up to February 5, 2008 filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 5, 2008 filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 12th, November 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 12th, November 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 6th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 6th, November 2007	accounts	Free Download (1 page)
363a	Annual return made up to February 13, 2007 filed on: 13th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 13, 2007 filed on: 13th, February 2007	annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, December 2006	incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, December 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2006	incorporation	Free Download (17 pages)

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