VTB CGI LIMITED
LONDON

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

Company number 07759905
Status Active
Incorporation Date 2 September 2011
Company Type Private Limited Company
Address 14 CORNHILL, LONDON, EC3V 3ND
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of VTB CGI LIMITED are www.vtbcgi.co.uk, and www.vtb-cgi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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 Cgi Limited is a Private Limited Company. The company registration number is 07759905. Vtb Cgi Limited has been working since 02 September 2011. The present status of the company is Active. The registered address of Vtb Cgi 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. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
MUNGER, Roger Poindexter
Appointed Date: 09 April 2013
Director
HUTT, Nicholas Jonathan Marc
Appointed Date: 02 September 2011
50 years old
Director
KLUS, Jonathan Simon
Appointed Date: 02 September 2011
62 years old

VTB CGI LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 2 September 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • EUR 29,700,001.17
15 Sep 2015
Director's details changed for Mr Jonathan Simon Klus on 10 December 2014
...
... and 10 more events
07 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2012
Annual return made up to 2 September 2012 with full list of shareholders
06 Aug 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
13 Oct 2011
Particulars of a mortgage or charge / charge no: 1
02 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VTB CGI LIMITED Charges

11 October 2011
Share pledge and charge
Delivered: 13 October 2011
Status: Satisfied on 5 April 2013
Persons entitled: Vtb Capital PLC
Description: All of its shares from time to time in the company (being…

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