VTB EUROPE STRATEGIC INVESTMENTS LIMITED
Non-Trading
General Information
NAME
VTB EUROPE STRATEGIC INVESTMENTS LIMITED
COMPANY NUMBER
05099766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/04/2004
(20 years and 8 months old)
WEBSITE
www.vtbcapital.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/04/2004
23/11/2006
MNB STRATEGIC INVESTMENTS LIMITED
LONDON
EC3V 3ND
Telephone: 02074044300
TPS: No
14 Cornhill
London
EC3V 3ND
Telephone: 4044300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VTB CAPITAL PLC | In Administration | View Report |
| VTB EUROPE STRATEGIC INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VTB EUROPE STRATEGIC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VTB EUROPE STRATEGIC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VTB EUROPE STRATEGIC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2012 - Present (12 years and 4 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
13/04/2004 - 03/07/2005 (1 years and 2 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Director: 13/04/2004 - Present (20 years and 8 months) 13/04/2004 - Present (20 years and 8 months) 13/04/2004 - Present (20 years and 8 months) 13/04/2004 - Present (20 years and 8 months) 13/04/2004 - Present (20 years and 8 months) Secretary: 13/04/2004 - Present (20 years and 8 months) 13/04/2004 - Present (20 years and 8 months) 13/04/2004 - Present (20 years and 8 months) 13/04/2004 - Present (20 years and 8 months) 13/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
13/04/2004 - 13/12/2007 (3 years and 8 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
13/04/2004 - 24/07/2006 (2 years and 3 months) Born in Mar 1959 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VTB BANK PJSC | N/A | N/A |
| AVIA CAPITAL SERVICES LLC | N/A | N/A |
| LLC VTB CAPITAL IB HOLDING LTD | N/A | N/A |
| VTB CAPITAL HOLDING UK LIMITED | Dormant | View Report |
| VTB CAPITAL PE INVESTMENT HOLDING LTD | N/A | N/A |
| VTB CGI LIMITED | Dormant | View Report |
| VTB CAPITAL PLC | In Administration | View Report |
| MOSCOW NARODNY BANK LIMITED | Non-Trading | View Report |
| STEVENSON ELECTRICAL LIMITED | In Liquidation | View Report |
| VTB BANK EUROPE LIMITED | Non-Trading | View Report |
| VTB EUROPE STRATEGIC INVESTMENTS LIMITED | Non-Trading | View Report |
| VTB ECP FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| VTB LEASING JSC | N/A | N/A |
| AVIA CAPITAL LEASING (CYPRUS) LTD | N/A | N/A |
| AVIA CAPITAL MANAGEMENT LTD | N/A | N/A |
| AVIA CAPITAL LEASING LIMITED | N/A | N/A |
| CAPABLUE LIMITED | N/A | N/A |
| LARAFORT AIRCRAFT LEASING LIMITED | N/A | N/A |
| PEMBROKE EXCHANGES LIMITED | N/A | N/A |
| RICHDALE INVESTMENTS LIMITED | N/A | N/A |
| STECKER LIMITED | N/A | N/A |
| TRAFFER AIRCRAFT LEASING LIMITED | N/A | N/A |
| VL AIRLEASING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | Nicholas Jonathan Marc Hutt (914692179) has left the board |
| 05/10/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | Roger Poindexter Munger (915943027) has left the board |
| 30/03/2022 | Roger Poindexter Munger (915943027) has left the board |
| 25/06/2021 | New Accounts filed |
| 18/05/2021 | New Board Member Jonathan Simon Klus (907840167) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 11/03/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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