VTB CAPITAL HOLDING UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3ND

Company number 07455480
Status Active
Incorporation Date 30 November 2010
Company Type Private Limited Company
Address 14 CORNHILL, LONDON, EC3V 3ND
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Jonathan Simon Klus as a director on 18 July 2016. The most likely internet sites of VTB CAPITAL HOLDING UK LIMITED are www.vtbcapitalholdinguk.co.uk, and www.vtb-capital-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vtb Capital Holding Uk Limited is a Private Limited Company. The company registration number is 07455480. Vtb Capital Holding Uk Limited has been working since 30 November 2010. The present status of the company is Active. The registered address of Vtb Capital Holding Uk Limited is 14 Cornhill London Ec3v 3nd. . MUNGER, Roger Poindexter is a Secretary of the company. HUTT, Nicholas Jonathan Marc is a Director of the company. KLUS, Jonathan Simon is a Director of the company. MUNGER, Roger Poindexter is a Director of the company. Secretary MAGEE, Colin Christopher has been resigned. Director BRAWN, David Mark has been resigned. Director RICE, Stephen Graham has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MUNGER, Roger Poindexter
Appointed Date: 15 April 2011
Director
HUTT, Nicholas Jonathan Marc
Appointed Date: 30 November 2010
50 years old
Director
KLUS, Jonathan Simon
Appointed Date: 18 July 2016
62 years old
Director
MUNGER, Roger Poindexter
Appointed Date: 30 November 2010
64 years old

Resigned Directors

Secretary
MAGEE, Colin Christopher
Resigned: 15 April 2011
Appointed Date: 30 November 2010
Director
BRAWN, David Mark
Resigned: 31 March 2011
Appointed Date: 30 November 2010
65 years old
Director
RICE, Stephen Graham
Resigned: 08 June 2016
Appointed Date: 01 June 2011
61 years old

VTB CAPITAL HOLDING UK LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Appointment of Mr Jonathan Simon Klus as a director on 18 July 2016
09 Jun 2016
Termination of appointment of Stephen Graham Rice as a director on 8 June 2016
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • USD 4,000,010
...
... and 10 more events
06 Jun 2011
Appointment of Mr Stephen Graham Rice as a director
03 Jun 2011
Termination of appointment of David Brawn as a director
15 Apr 2011
Appointment of Mr Roger Poindexter Munger as a secretary
15 Apr 2011
Termination of appointment of Colin Magee as a secretary
30 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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