VTB BANK EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VTB BANK EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
VTB BANK EUROPE LIMITED was incorporated 33 years ago on 29/01/1991 and has the registered number: 02577764. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VTB BANK EUROPE LIMITED was incorporated 33 years ago on 29/01/1991 and has the registered number: 02577764. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VTB BANK EUROPE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14 CORNHILL
LONDON
EC3V 3ND
This Company Originates in : United Kingdom
Previous trading names include:
VTB CAPITAL LIMITED (until 12/01/2009)
VTB CAPITAL LIMITED (until 12/01/2009)
MNB TRANSPORTATION LEASING LIMITED (until 30/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN SIMON KLUS | Mar 1963 | British | Director | 2001-09-28 | CURRENT |
| BARRY WEAL | Aug 1952 | British | Director | 1994-08-31 UNTIL 2000-08-16 | RESIGNED |
| BAROMETERS LIMITED | Corporate Director | 2000-08-16 UNTIL 2001-06-19 | RESIGNED | ||
| BARCOSEC LIMITED | Corporate Director | 2000-08-16 UNTIL 2001-06-19 | RESIGNED | ||
| DENIS RAYMOND ABLITT | Jun 1952 | British | Director | 2000-08-16 UNTIL 2001-06-19 | RESIGNED |
| SARAH BOX | May 1955 | British | Director | 1996-03-31 UNTIL 1998-08-12 | RESIGNED |
| COLIN CHRISTOPHER MAGEE | Sep 1976 | British | Secretary | 2007-01-01 UNTIL 2011-04-15 | RESIGNED |
| RICHARD JOHN MCMILLAN | May 1958 | British | Secretary | 2000-03-17 UNTIL 2001-06-19 | RESIGNED |
| MR ROGER POINDEXTER MUNGER | Secretary | 2011-04-15 UNTIL 2022-03-25 | RESIGNED | ||
| CHARLES FREDERICK SHOOLBRED | Feb 1949 | Secretary | RESIGNED | ||
| NEIL JAMES FITZPATRICK | Sep 1961 | Secretary | 2001-06-19 UNTIL 2006-12-31 | RESIGNED | |
| GORDON PATERSON MACINTOSH | Jul 1945 | British | Director | 1994-12-31 UNTIL 2000-06-30 | RESIGNED |
| JOHN MARTIN WEAVING | Jul 1959 | British | Director | 1993-08-01 UNTIL 1996-03-31 | RESIGNED |
| MR JOHN DALRYMPLE CALLENDER | Apr 1950 | British | Director | RESIGNED | |
| DAVID JOHN TAYLOR | Jul 1957 | British | Director | 2001-06-19 UNTIL 2008-02-12 | RESIGNED |
| FRANK AVIS SILCOCK | Sep 1934 | British | Director | RESIGNED | |
| DUNCAN JOHN ROWBERRY | Jun 1959 | British | Director | 1996-08-23 UNTIL 2001-06-19 | RESIGNED |
| CHARLES PAUL ROWAN | Jun 1961 | British | Director | 1996-08-23 UNTIL 1998-06-09 | RESIGNED |
| YURI VLADIMIROVICH POLETAEV | Mar 1943 | Russian | Director | 2001-06-19 UNTIL 2005-07-03 | RESIGNED |
| RICHARD ALLAN HILLS | Sep 1956 | British | Director | 2000-08-16 UNTIL 2001-06-19 | RESIGNED |
| MR NICHOLAS JONATHAN MARC HUTT | Jun 1975 | British | Director | 2013-02-22 UNTIL 2022-03-25 | RESIGNED |
| MR MARCUS IVOR HOPKINS | Mar 1959 | British | Director | 2001-06-19 UNTIL 2006-07-24 | RESIGNED |
| IAN EDWARD HERBERT | Mar 1962 | British | Director | 2001-06-19 UNTIL 2001-09-28 | RESIGNED |
| MR DAVID JAMES ELLIS | Mar 1959 | British | Director | RESIGNED | |
| ERIC ROBERT DOWDING | May 1952 | British | Director | 1998-06-09 UNTIL 2000-08-16 | RESIGNED |
| THOMAS MARTIN CLARK | Aug 1939 | British | Director | RESIGNED |