VTB EUROPE STRATEGIC INVESTMENTS LIMITED
LONDON MNB STRATEGIC INVESTMENTS LIMITED

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

Company number 05099766
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address 14 CORNHILL, LONDON, EC3V 3ND
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of VTB EUROPE STRATEGIC INVESTMENTS LIMITED are www.vtbeuropestrategicinvestments.co.uk, and www.vtb-europe-strategic-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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 Europe Strategic Investments Limited is a Private Limited Company. The company registration number is 05099766. Vtb Europe Strategic Investments Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Vtb Europe Strategic Investments 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. Secretary FITZPATRICK, Neil James has been resigned. Secretary MAGEE, Colin Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, Stephen has been resigned. Director HOPKINS, Marcus Ivor has been resigned. Director POLETAEV, Yuri Vladimirovich has been resigned. Director RILEY, Nicholas Charles has been resigned. Director SOUVOROV, Igor Georgiyevich has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MUNGER, Roger Poindexter
Appointed Date: 15 April 2011
Director
HUTT, Nicholas Jonathan Marc
Appointed Date: 02 February 2010
50 years old
Director
KLUS, Jonathan Simon
Appointed Date: 25 July 2012
62 years old

Resigned Directors

Secretary
FITZPATRICK, Neil James
Resigned: 31 December 2006
Appointed Date: 13 April 2004
Secretary
MAGEE, Colin Christopher
Resigned: 15 April 2011
Appointed Date: 01 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 2004
Appointed Date: 13 April 2004
Director
CLARK, Stephen
Resigned: 02 February 2010
Appointed Date: 17 November 2005
77 years old
Director
HOPKINS, Marcus Ivor
Resigned: 24 July 2006
Appointed Date: 13 April 2004
66 years old
Director
POLETAEV, Yuri Vladimirovich
Resigned: 03 July 2005
Appointed Date: 13 April 2004
82 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: 13 April 2004
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 April 2004
Appointed Date: 13 April 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 2004
Appointed Date: 13 April 2004

VTB EUROPE STRATEGIC INVESTMENTS LIMITED Events

19 Apr 2017
Confirmation statement made on 13 April 2017 with updates
05 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 65 more events
21 Apr 2004
New director appointed
14 Apr 2004
Secretary resigned
14 Apr 2004
Director resigned
14 Apr 2004
Director resigned
13 Apr 2004
Incorporation

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