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VTB CAPITAL PLC - C/O TENEO FINANCIAL ADVISORY LIMITED, The Carter Building 11 Pilgrim Street, London, EC4V 6RN, United Kingdom
Company Information
- Company registration number
- 00159752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O TENEO FINANCIAL ADVISORY LIMITED
- The Carter Building 11 Pilgrim Street
- London
- EC4V 6RN C/O TENEO FINANCIAL ADVISORY LIMITED, The Carter Building 11 Pilgrim Street, London, EC4V 6RN UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1919-10-18
- Age Of Company 1919-10-18 105 years
- SIC/NACE
- 64191
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- VTB BANK EUROPE PLC
- Legal Entity Identifier (LEI)
- 74OG4PIVJ3TT4O5NSN12
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2023-09-28
- Last Date: 2022-09-14
⚠
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VTB CAPITAL PLC Company Description
- VTB CAPITAL PLC is a plc registered in United Kingdom with the Company reg no 00159752. Its current trading status is "live". It was registered 1919-10-18. It was previously called VTB BANK EUROPE PLC. It has declared SIC or NACE codes as "64191". The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-11.It can be contacted at C/o Teneo Financial Advisory Limited .
Get VTB CAPITAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vtb Capital Plc - C/O TENEO FINANCIAL ADVISORY LIMITED, The Carter Building 11 Pilgrim Street, London, EC4V 6RN, United Kingdom
- 1919-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VTB CAPITAL PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00159752#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00159752#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00159752#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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liquidation-in-administration-extension-of-period (2024-10-18) - AM19
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liquidation-in-administration-progress-report (2024-06-20) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-07) - AD01
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liquidation-in-administration-progress-report (2024-01-02) - AM10
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-12) - TM01
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liquidation-in-administration-proposals (2023-02-09) - AM03
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liquidation-in-administration-result-creditors-meeting (2023-03-27) - AM07
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-20) - AD01
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2023-02-09) - AM02
-
liquidation-in-administration-extension-of-period (2023-10-24) - AM19
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liquidation-in-administration-progress-report (2023-07-11) - AM10
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-03-31) - MR04
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mortgage-satisfy-charge-full (2022-04-01) - MR04
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termination-secretary-company-with-name-termination-date (2022-03-28) - TM02
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-secretary-company-with-name-date (2022-03-29) - AP03
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capital-allotment-shares (2022-01-10) - SH01
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liquidation-in-administration-appointment-of-administrator (2022-12-15) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-15) - AD01
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termination-secretary-company-with-name-termination-date (2022-12-09) - TM02
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
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termination-director-company-with-name-termination-date (2022-12-12) - TM01
-
accounts-with-accounts-type-group (2022-11-03) - AA
-
confirmation-statement-with-updates (2022-10-06) - CS01
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gazette-filings-brought-up-to-date (2022-09-21) - DISS40
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gazette-notice-compulsory (2022-08-30) - GAZ1
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auditors-resignation-company (2022-12-06) - AUD
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-14) - CH01
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change-person-director-company-with-change-date (2021-01-05) - CH01
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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accounts-with-accounts-type-group (2021-07-01) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-05-19) - AA
-
change-person-director-company-with-change-date (2020-10-28) - CH01
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
-
confirmation-statement-with-no-updates (2020-09-14) - CS01
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keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-09-16) - CS01
-
accounts-with-accounts-type-group (2019-04-24) - AA
-
termination-director-company-with-name-termination-date (2019-03-26) - TM01
-
appoint-person-director-company-with-name-date (2019-03-26) - AP01
-
memorandum-articles (2019-01-09) - MA
-
memorandum-articles (2019-01-08) - MA
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keyboard_arrow_right 2018
-
capital-redomination-of-shares (2018-12-19) - SH14
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capital-redomination-of-shares (2018-10-12) - SH14
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resolution (2018-10-12) - RESOLUTIONS
-
memorandum-articles (2018-10-12) - MA
-
accounts-with-accounts-type-group (2018-06-12) - AA
-
termination-director-company-with-name-termination-date (2018-06-29) - TM01
-
appoint-person-director-company-with-name-date (2018-10-22) - AP01
-
confirmation-statement-with-no-updates (2018-09-17) - CS01
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keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-26) - MR01
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change-person-director-company-with-change-date (2017-09-19) - CH01
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
-
confirmation-statement-with-updates (2017-09-14) - CS01
-
capital-allotment-shares (2017-09-14) - SH01
-
appoint-person-director-company-with-name-date (2017-01-23) - AP01
-
termination-director-company-with-name-termination-date (2017-04-03) - TM01
-
confirmation-statement-with-updates (2017-05-11) - CS01
-
resolution (2017-08-30) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-06-26) - AA
-
termination-director-company-with-name-termination-date (2017-05-25) - TM01
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keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-06-28) - AA
-
change-person-director-company-with-change-date (2016-05-16) - CH01
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
-
appoint-person-director-company-with-name-date (2016-01-12) - AP01
-
termination-director-company-with-name-termination-date (2016-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
-
accounts-with-accounts-type-group (2015-05-01) - AA
-
termination-director-company-with-name-termination-date (2015-06-24) - TM01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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accounts-with-accounts-type-group (2014-05-12) - AA
-
mortgage-charge-whole-release-with-charge-number (2014-02-11) - MR05
-
mortgage-create-with-deed-with-charge-number (2014-02-05) - MR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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legacy (2013-03-11) - MG01
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mortgage-create-with-deed-with-charge-number (2013-06-12) - MR01
-
termination-director-company-with-name (2013-06-26) - TM01
-
termination-director-company-with-name (2013-06-28) - TM01
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mortgage-create-with-deed-with-charge-number (2013-07-10) - MR01
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termination-director-company-with-name (2013-11-04) - TM01
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change-person-director-company-with-change-date (2013-11-08) - CH01
-
appoint-person-director-company-with-name (2013-11-21) - AP01
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appoint-person-director-company-with-name (2013-11-25) - AP01
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keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-07-31) - AP01
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legacy (2012-10-10) - MG01
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legacy (2012-07-11) - MG01
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termination-director-company-with-name (2012-07-09) - TM01
-
resolution (2012-07-05) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-06-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
-
appoint-person-director-company-with-name (2012-08-24) - AP01
-
appoint-person-director-company-with-name (2012-09-18) - AP01
-
legacy (2012-11-07) - MG01
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keyboard_arrow_right 2011
-
legacy (2011-01-26) - MG02
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legacy (2011-01-18) - MG02
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legacy (2011-03-07) - MG02
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termination-secretary-company-with-name (2011-04-15) - TM02
-
appoint-person-secretary-company-with-name (2011-04-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
-
accounts-with-accounts-type-group (2011-05-19) - AA
-
appoint-person-director-company-with-name (2011-06-29) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-07) - CH01
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termination-director-company-with-name (2010-03-30) - TM01
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change-person-secretary-company-with-change-date (2010-06-07) - CH03
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accounts-with-accounts-type-group (2010-05-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
-
legacy (2010-08-20) - MG01
-
legacy (2010-09-20) - MG02
-
legacy (2010-09-16) - MG01
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keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-01-12) - CERTNM
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legacy (2009-01-12) - 287
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legacy (2009-01-13) - 287
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memorandum-articles (2009-01-15) - MEM/ARTS
-
legacy (2009-01-20) - 395
-
legacy (2009-02-04) - 88(2)
-
legacy (2009-06-12) - 363a
-
accounts-with-accounts-type-group (2009-05-09) - AA
-
legacy (2009-05-28) - 288b
-
legacy (2009-05-28) - 287
-
legacy (2009-05-28) - 353
-
legacy (2009-05-28) - 190
-
legacy (2009-09-21) - 288b
-
capital-redomination-of-shares (2009-11-11) - SH14
-
appoint-person-director-company-with-name (2009-11-09) - AP01
-
memorandum-articles (2009-10-16) - MEM/ARTS
-
appoint-person-director-company-with-name (2009-11-13) - AP01
-
appoint-person-director-company-with-name (2009-11-14) - AP01
-
resolution (2009-12-08) - RESOLUTIONS
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keyboard_arrow_right 2008
-
legacy (2008-01-08) - 395
-
legacy (2008-02-24) - 288b
-
legacy (2008-02-29) - 288c
-
accounts-with-accounts-type-group (2008-05-01) - AA
-
legacy (2008-05-12) - 363a
-
legacy (2008-07-08) - 288a
-
legacy (2008-08-14) - 288b
-
legacy (2008-10-15) - 288a
-
legacy (2008-10-21) - 288a
-
legacy (2008-09-17) - 288b
-
resolution (2008-12-21) - RESOLUTIONS
-
memorandum-articles (2008-12-21) - MEM/ARTS
-
resolution (2008-11-06) - RESOLUTIONS
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keyboard_arrow_right 2007
-
legacy (2007-06-04) - 363a
-
legacy (2007-04-20) - 288a
-
legacy (2007-04-19) - 288a
-
legacy (2007-01-02) - 288b
-
statement-of-affairs (2007-03-26) - SA
-
legacy (2007-03-26) - 88(2)R
-
legacy (2007-03-21) - 395
-
memorandum-articles (2007-03-20) - MEM/ARTS
-
legacy (2007-01-03) - 395
-
legacy (2007-01-09) - 395
-
legacy (2007-01-10) - 395
-
legacy (2007-02-02) - 395
-
legacy (2007-03-20) - 123
-
legacy (2007-06-05) - 395
-
legacy (2007-01-02) - 288a
-
legacy (2007-07-17) - 395
-
legacy (2007-10-31) - 288a
-
legacy (2007-09-19) - 288b
-
legacy (2007-10-01) - 288b
-
legacy (2007-10-24) - 395
-
legacy (2007-12-17) - 288a
-
legacy (2007-12-17) - 288b
-
legacy (2007-12-17) - 288c
-
accounts-with-accounts-type-group (2007-08-01) - AA
-
resolution (2007-03-20) - RESOLUTIONS
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keyboard_arrow_right 2006
-
legacy (2006-03-17) - 395
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accounts-with-accounts-type-group (2006-05-11) - AA
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legacy (2006-06-05) - 363s
-
legacy (2006-07-11) - 288b
-
legacy (2006-10-23) - 43(3)
-
legacy (2006-01-06) - 288b
-
legacy (2006-08-22) - 288b
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legacy (2006-10-23) - 43(3)e
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accounts-balance-sheet (2006-10-23) - BS
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auditors-report (2006-10-23) - AUDR
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resolution (2006-05-09) - RESOLUTIONS
-
resolution (2006-10-23) - RESOLUTIONS
-
auditors-statement (2006-10-23) - AUDS
-
legacy (2006-11-27) - 395
-
certificate-change-of-name-re-registration-private-to-public-limited-company (2006-10-23) - CERT7
-
re-registration-memorandum-articles (2006-10-23) - MAR
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keyboard_arrow_right 2005
-
legacy (2005-11-07) - 403a
-
legacy (2005-07-24) - 288a
-
legacy (2005-08-24) - 395
-
legacy (2005-01-18) - 288a
-
accounts-with-accounts-type-group (2005-04-28) - AA
-
legacy (2005-05-26) - 288a
-
legacy (2005-06-01) - 363s
-
legacy (2005-01-18) - 288b
-
legacy (2005-07-12) - 288a
-
legacy (2005-07-12) - 288b
-
legacy (2005-06-15) - 395
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keyboard_arrow_right 2004
-
legacy (2004-12-23) - 288a
-
legacy (2004-08-17) - 288a
-
legacy (2004-08-04) - 288b
-
legacy (2004-05-20) - 363s
-
accounts-with-accounts-type-full (2004-05-18) - AA
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keyboard_arrow_right 2003
-
legacy (2003-05-27) - 363s
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accounts-with-accounts-type-full (2003-03-24) - AA
-
auditors-resignation-company (2003-03-17) - AUD
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keyboard_arrow_right 2002
-
legacy (2002-11-08) - 395
-
accounts-with-accounts-type-group (2002-12-02) - AA
-
legacy (2002-06-02) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-07-10) - 395
-
legacy (2001-11-08) - 288b
-
legacy (2001-02-08) - 395
-
legacy (2001-02-13) - 395
-
accounts-with-accounts-type-full-group (2001-02-27) - AA
-
legacy (2001-06-19) - 363s
-
legacy (2001-03-07) - 288a
-
legacy (2001-07-23) - 395
-
legacy (2001-08-13) - 395
-
legacy (2001-08-21) - 288b
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-04-03) - AA
-
resolution (2000-05-09) - RESOLUTIONS
-
memorandum-articles (2000-01-18) - MEM/ARTS
-
legacy (2000-03-10) - 403a
-
legacy (2000-03-30) - 395
-
legacy (2000-06-07) - 395
-
legacy (2000-06-29) - 395
-
legacy (2000-07-03) - 395
-
legacy (2000-06-13) - 363s
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keyboard_arrow_right 1999
-
legacy (1999-10-22) - 288b
-
legacy (1999-10-06) - 288a
-
legacy (1999-06-18) - 363s
-
resolution (1999-11-30) - RESOLUTIONS
-
legacy (1999-02-03) - 403a
-
legacy (1999-12-07) - 395
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legacy (1999-12-16) - OC138
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certificate-capital-reduction-issued-capital (1999-12-16) - CERT15
-
legacy (1999-02-03) - 403b
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accounts-with-accounts-type-full-group (1999-04-29) - AA
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keyboard_arrow_right 1998
-
legacy (1998-08-27) - 288c
-
auditors-resignation-company (1998-09-10) - AUD
-
legacy (1998-07-08) - 363s
-
legacy (1998-06-25) - 288c
-
memorandum-articles (1998-05-05) - MEM/ARTS
-
legacy (1998-05-20) - 288a
-
accounts-with-accounts-type-full-group (1998-05-13) - AA
-
legacy (1998-12-17) - 395
-
resolution (1998-05-05) - RESOLUTIONS
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keyboard_arrow_right 1997
-
auditors-resignation-company (1997-06-20) - AUD
-
auditors-resignation-company (1997-06-17) - AUD
-
legacy (1997-06-09) - 122
-
legacy (1997-03-27) - 288b
-
accounts-with-accounts-type-full-group (1997-03-25) - AA
-
legacy (1997-09-10) - 288a
-
resolution (1997-06-09) - RESOLUTIONS
-
legacy (1997-11-19) - 395
-
legacy (1997-10-27) - 288c
-
legacy (1997-10-27) - 288b
-
legacy (1997-10-27) - 288a
-
legacy (1997-07-07) - 122
-
legacy (1997-07-07) - 363s
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keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-03-14) - AA
-
memorandum-articles (1996-06-14) - MEM/ARTS
-
legacy (1996-06-14) - 88(2)R
-
legacy (1996-03-15) - 123
-
legacy (1996-07-03) - 395
-
resolution (1996-06-13) - RESOLUTIONS
-
resolution (1996-03-15) - RESOLUTIONS
-
legacy (1996-06-16) - 363s
-
legacy (1996-10-10) - 288b
-
resolution (1996-09-25) - RESOLUTIONS
-
legacy (1996-12-10) - 288a
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-03-23) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-03-23) - AA
-
memorandum-articles (1995-03-23) - MEM/ARTS
-
legacy (1995-10-25) - 395
-
legacy (1995-06-09) - 363s
-
legacy (1995-12-22) - 395
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keyboard_arrow_right 1994
-
legacy (1994-10-13) - 288
-
legacy (1994-09-29) - 288
-
legacy (1994-07-20) - 288
-
legacy (1994-07-07) - 288
-
legacy (1994-06-21) - 288
-
accounts-with-accounts-type-full-group (1994-06-06) - AA
-
legacy (1994-06-06) - 363s
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keyboard_arrow_right 1993
-
resolution (1993-04-29) - RESOLUTIONS
-
legacy (1993-02-17) - 288
-
accounts-with-accounts-type-full-group (1993-06-11) - AA
-
legacy (1993-06-23) - 363s
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keyboard_arrow_right 1992
-
resolution (1992-03-06) - RESOLUTIONS
-
memorandum-articles (1992-01-07) - MEM/ARTS
-
legacy (1992-01-07) - 123
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legacy (1992-01-07) - 88(2)R
-
memorandum-articles (1992-01-09) - MEM/ARTS
-
legacy (1992-03-06) - 123
-
legacy (1992-03-06) - 88(2)R
-
legacy (1992-05-20) - 288
-
legacy (1992-03-11) - 88(2)R
-
legacy (1992-03-17) - 88(2)R
-
legacy (1992-03-20) - 88(2)R
-
legacy (1992-03-23) - 88(2)R
-
legacy (1992-05-18) - 288
-
legacy (1992-05-31) - 363b
-
accounts-with-accounts-type-full (1992-05-31) - AA
-
legacy (1992-06-09) - 288
-
legacy (1992-06-10) - 288
-
resolution (1992-01-07) - RESOLUTIONS
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keyboard_arrow_right 1991
-
legacy (1991-06-13) - 363a
-
legacy (1991-08-29) - 288
-
legacy (1991-08-14) - 288
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accounts-with-accounts-type-full (1991-06-13) - AA
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keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-08-20) - AA
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resolution (1990-05-02) - RESOLUTIONS
-
resolution (1990-08-14) - RESOLUTIONS
-
legacy (1990-11-27) - 288
-
legacy (1990-08-13) - 363
-
legacy (1990-08-01) - 88(2)R
-
legacy (1990-08-01) - 123
-
legacy (1990-06-19) - 288
-
legacy (1990-05-22) - 88(2)R
-
legacy (1990-05-02) - 123
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keyboard_arrow_right 1989
-
legacy (1989-01-06) - 288
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legacy (1989-10-16) - 288
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auditors-resignation-company (1989-08-04) - AUD
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accounts-with-accounts-type-full (1989-05-16) - AA
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legacy (1989-02-20) - 288
-
legacy (1989-05-16) - 363
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keyboard_arrow_right 1988
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legacy (1988-02-15) - 288
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legacy (1988-06-03) - 288
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legacy (1988-06-08) - 288
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legacy (1988-10-28) - 288
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legacy (1988-06-07) - 363
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legacy (1988-10-11) - 288
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legacy (1988-09-30) - 288
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accounts-with-accounts-type-full (1988-06-24) - AA
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legacy (1988-06-21) - 288
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-12-04) - 288
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legacy (1987-06-22) - 363(C)
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legacy (1987-06-30) - 363
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accounts-with-accounts-type-full (1987-06-30) - AA
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legacy (1987-08-04) - 288
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legacy (1987-11-12) - 288
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legacy (1987-07-16) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-23) - AA
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keyboard_arrow_right 1919
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incorporation-company (1919-10-18) - NEWINC
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miscellaneous (1919-10-18) - MISC
