VTB CAPITAL TRADING LIMITED
Other
General Information
NAME
VTB CAPITAL TRADING LIMITED
COMPANY NUMBER
05694963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
02/02/2006
(18 years and 9 months old)
WEBSITE
VTBCAPITAL.COM
CONFIRMATION STATEMENT MADE UP TO
12/06/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
14/03/2008
04/06/2014
VTB CAPITAL MARKETS LIMITED
View all previous names
LONDON
EC3V 3ND
Telephone: 02033348000
TPS: No
14 Cornhill
London
EC3V 3ND
Telephone: 33348000
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Board Member Sean Tiwari (924639897) Appointed |
Credit Risk Overview
Want to learn more about VTB CAPITAL TRADING 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 CAPITAL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VTB CAPITAL TRADING 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 |
|---|---|---|---|---|
|
01/09/2014 - Present (10 years and 2 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2018 - Present (6 years and 6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
02/02/2006 - 13/12/2007 (1 years and 10 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
02/02/2006 - Present (18 years and 9 months) Born in Jul 1948 |
Resigned | Director |
Current: 2 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Board Member Sean Tiwari (924639897) Appointed |
| 22/09/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 27/11/2014 | Thierry Joseph Groell (918858273) has left the board |
| 27/11/2014 | Svetlana Sergeevna Fedorenko (918857488) has left the board |
| 06/09/2014 | New Board Member Graham Ian Hindle (919061991) Appointed |
| 19/06/2014 | Jonathan Simon Klus (907840167) has left the board |
| 19/06/2014 | Nicholas Jonathan Marc Hutt (914692179) has left the board |
| 19/06/2014 | Roger Poindexter Munger (915943040) has left the board |
| 18/06/2014 | New Board Member Svetlana Sergeevna Fedorenko (918857488) Appointed |
| 18/06/2014 | New Board Member Thierry Joseph Groell (918858273) Appointed |
| 17/06/2014 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 07/02/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 27/02/2013 | New Board Member Jonathan Simon Klus (907840167) Appointed |
| 08/02/2013 | New Annual Return filed |
| 06/02/2013 | Change in Reg. Office |
| 20/10/2012 | New Accounts filed |
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