VTB CAPITAL TRADING LIMITED
LONDON VTB CAPITAL MARKETS LIMITED VTB EUROPE STRATEGIC INVESTMENTS (RUSSIA) LIMITED MNB STRATEGIC INVESTMENTS (RUSSIA) LIMITED

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

Company number 05694963
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 14 CORNHILL, LONDON, EC3V 3ND
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 USD 1.595 ; Full accounts made up to 31 December 2014. The most likely internet sites of VTB CAPITAL TRADING LIMITED are www.vtbcapitaltrading.co.uk, and www.vtb-capital-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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 Trading Limited is a Private Limited Company. The company registration number is 05694963. Vtb Capital Trading Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of Vtb Capital Trading Limited is 14 Cornhill London Ec3v 3nd. . HINDLE, Graham Ian is a Director of the company. Secretary FITZPATRICK, Neil James has been resigned. Secretary MAGEE, Colin Christopher has been resigned. Secretary MUNGER, Roger Poindexter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, Stephen has been resigned. Director FEDORENKO, Svetlana Sergeevna has been resigned. Director GROELL, Thierry Joseph has been resigned. Director HOPKINS, Markus Ivor has been resigned. Director HUTT, Nicholas Jonathan Marc has been resigned. Director KLUS, Jonathan Simon has been resigned. Director RILEY, Nicholas Charles has been resigned. Director SOUVOROV, Igor Georgiyevich has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director
HINDLE, Graham Ian
Appointed Date: 01 September 2014
68 years old

Resigned Directors

Secretary
FITZPATRICK, Neil James
Resigned: 31 December 2006
Appointed Date: 02 February 2006

Secretary
MAGEE, Colin Christopher
Resigned: 15 April 2011
Appointed Date: 01 January 2007

Secretary
MUNGER, Roger Poindexter
Resigned: 17 June 2014
Appointed Date: 15 April 2011

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006

Director
CLARK, Stephen
Resigned: 02 February 2010
Appointed Date: 02 February 2006
77 years old

Director
FEDORENKO, Svetlana Sergeevna
Resigned: 27 October 2014
Appointed Date: 16 June 2014
55 years old

Director
GROELL, Thierry Joseph
Resigned: 27 October 2014
Appointed Date: 16 June 2014
60 years old

Director
HOPKINS, Markus Ivor
Resigned: 24 July 2006
Appointed Date: 02 February 2006
66 years old

Director
HUTT, Nicholas Jonathan Marc
Resigned: 17 June 2014
Appointed Date: 02 February 2010
50 years old

Director
KLUS, Jonathan Simon
Resigned: 17 June 2014
Appointed Date: 22 February 2013
62 years old

Director
RILEY, Nicholas Charles
Resigned: 21 May 2009
Appointed Date: 13 December 2007
68 years old

Director
SOUVOROV, Igor Georgiyevich
Resigned: 13 December 2007
Appointed Date: 02 February 2006
77 years old

VTB CAPITAL TRADING LIMITED Events

01 Jul 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • USD 1.595

14 Oct 2015
Full accounts made up to 31 December 2014
17 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • USD 1.595

25 Nov 2014
Termination of appointment of Thierry Joseph Groell as a director on 27 October 2014
...
... and 60 more events
01 Dec 2006
Memorandum and Articles of Association
28 Nov 2006
Company name changed mnb strategic investments (russi a) LIMITED\certificate issued on 28/11/06
22 Aug 2006
Director resigned
02 Feb 2006
Secretary resigned
02 Feb 2006
Incorporation