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VTB CAPITAL PLC

Learn more about VTB CAPITAL PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 CORNHILL, LONDON, EC3V 3ND

VTB CAPITAL PLC on the map

Company type: Public Limited Company
Company number: 00159752
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.10.18
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Previous names:

Company VTB CAPITAL PLC is a Public Limited Company, registration number 00159752, established in United Kingdom on the 18. October 1919. The company is now active. The company has been in business for 97 years and 1 month. This company used to be called VTB BANK EUROPE PLC. The company is based on 14 CORNHILL, LONDON, EC3V 3ND. Business of the company VTB CAPITAL PLC by SIC and NACE code is "64191 - Banks". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR MICHAEL ANTHONY YEATES" from the 2016.01.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.11. We do not have any information about the company VTB CAPITAL PLC being in liquidation. The company has 12 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM - Outstanding on 1997.11.19
DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE NOTEHOLDERS
TRUST DEED - ALL of the property or undertaking has been released from charge on 2006.11.27
AFINANCE B.V.
A TRUST DEED - Outstanding on 2007.02.02
MARIBOR FINANCE B.V.
TRUST DEED - Outstanding on 2007.10.24
THE BANK OF NEW YORK MELLON
SECURITY AGREEMENT - Outstanding on 2009.01.20
JPMORGAN CHASE BANK NATIONAL ASSOCIATION
DEED OF CHARGE - Outstanding on 2010.09.16
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
PRINCIPAL TRUST DEED - Outstanding on 2012.07.11
EXILLON FINANCE LIMITED
SECURITY ASSIGNMENT - Outstanding on 2012.10.10
EXILLON FINANCE LIMITED
SECURITY ASSIGNMENT - Outstanding on 2012.10.10
EXILLON FINANCE LIMITED
SECURITY ASSIGNMENT - Outstanding on 2012.10.10
EXILLON FINANCE LIMITED
SECURITY ASSIGNMENT - Outstanding on 2012.11.07
EXILLON FINANCE LIMITED
SECURITY ASSIGNMENT - Outstanding on 2012.11.07
EXILLON FINANCE LIMITED
SECURITY ASSIGNMENT - Outstanding on 2012.11.07
EXILLON FINANCE LIMITED
SECURITY ASSIGNMENT - Outstanding on 2013.03.11
EXILLON FINANCE LIMITED
SECURITY ASSIGNMENT - Outstanding on 2013.03.11
EXILLON FINANCE LIMITED
SECURITY ASSIGNMENT - Outstanding on 2013.03.11
WEDGWOOD MANAGEMENT LIMITED
- Outstanding on 2013.06.12
EXILLON FINANCE LIMITED
- Outstanding on 2013.07.10
CITIBANK, N.A., LONDON BRANCH (AS TRUSTEE)
- Outstanding on 2014.02.05

List of company documents:

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Find out more information about VTB CAPITAL PLC. Our website makes it possible to view other available documents related to VTB CAPITAL PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR MICHAEL ANTHONY YEATES
Form type: AP01
Date: 2016.01.12
£2.95
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DIRECTOR APPOINTED MR ANDREW JOHN CRAIG CORNTHWAITE
Form type: AP01
Date: 2015.08.25
£2.95
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DIRECTOR APPOINTED MR MAKRAM NABIL ABBOUD
Form type: AP01
Date: 2015.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLEG PANKRATOV
Form type: TM01
Date: 2015.06.24
£2.95
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;USD 566212392.556
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR ATANAS BOSTANDJIEV
Form type: TM01
Date: 2014.08.07
£2.95
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 32
Form type: MR05
Date: 2014.02.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001597520057
Form type: MR01
Date: 2014.02.05
£2.95
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DIRECTOR APPOINTED MR STEPHEN GRAHAM RICE
Form type: AP01
Date: 2013.11.25
£2.95
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DIRECTOR APPOINTED MR PHILIP JOHN DAYER
Form type: AP01
Date: 2013.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK RICHARDSON / 07/11/2013
Form type: CH01
Date: 2013.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLEG PANKRATOV / 06/11/2013
Form type: CH01
Date: 2013.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VLADIMIR SOKOLOV
Form type: TM01
Date: 2013.11.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001597520056
Form type: MR01
Date: 2013.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRAWN
Form type: TM01
Date: 2013.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOEHNIS
Form type: TM01
Date: 2013.06.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001597520055
Form type: MR01
Date: 2013.06.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
£2.95
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: MG01
Date: 2013.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
Form type: MG01
Date: 2013.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
Form type: MG01
Date: 2013.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: MG01
Date: 2012.11.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: MG01
Date: 2012.11.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: MG01
Date: 2012.11.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: MG01
Date: 2012.10.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: MG01
Date: 2012.10.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: MG01
Date: 2012.10.10
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DIRECTOR APPOINTED MR PETER MARK RICHARDSON
Form type: AP01
Date: 2012.09.18
£2.95
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DIRECTOR APPOINTED MR GEOFFREY SCOTT RUSSELL
Form type: AP01
Date: 2012.08.24
£2.95
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DIRECTOR APPOINTED MR NICHOLAS JOSEPH
Form type: AP01
Date: 2012.07.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: MG01
Date: 2012.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SERGEY DUBININ
Form type: TM01
Date: 2012.07.09
£2.95
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ADOPT ARTICLES 28/06/2012
Form type: RES01
Date: 2012.07.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
£2.95
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
£2.95
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DIRECTOR APPOINTED MR ATANAS STEFANOV BOSTANDJIEV
Form type: AP01
Date: 2011.06.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
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SECRETARY APPOINTED MR ROGER POINDEXTER MUNGER
Form type: AP03
Date: 2011.04.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN MAGEE
Form type: TM02
Date: 2011.04.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2011.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2011.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2011.01.18

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Company directors and board members:

ROGER POINDEXTER MUNGER (current)
Secretary, 2011.04.15
14 CORNHILL , LONDON
EC3V 3ND
MAKRAM NABIL ABBOUD (current)
Director, CEO MIDDLE EAST AND AFRICA, 2015.08.24
14 CORNHILL , LONDON
EC3V 3ND
ANDREW JOHN CRAIG CORNTHWAITE (current)
Director, HEAD OF GLOBAL BANKING LONDON AND INTERNATIONAL, 2015.08.24
14 CORNHILL , LONDON
EC3V 3ND
PHILIP JOHN DAYER (current)
Director, NON-EXECUTIVE DIRECTOR, 2013.11.20
14 CORNHILL , LONDON
EC3V 3ND
NICHOLAS JONATHAN MARC HUTT (current)
Director, CHIEF FINANCE OFFICER, 2009.10.21
14 CORNHILL , LONDON
EC3V 3ND
NICHOLAS JOSEPH (current)
Director, GLOBAL CHIEF RISK OFFICER, 2012.07.20
14 CORNHILL , LONDON
EC3V 3ND
HERBERT MOOS (current)
Director, BANKER, 2008.08.13
14 CORNHILL , LONDON
EC3V 3ND
ROGER POINDEXTER MUNGER (current)
Director, LAWYER, 2009.10.27
14 CORNHILL , LONDON
EC3V 3ND
STEPHEN GRAHAM RICE (current)
Director, 2013.11.21
14 CORNHILL , LONDON
EC3V 3ND
PETER MARK RICHARDSON (current)
Director, GLOBAL HEAD-EQUITY DERIVATIVES/GLOBAL MARKETS INT, 2012.09.10
14 CORNHILL , LONDON
EC3V 3ND
GEOFFREY SCOTT RUSSELL (current)
Director, ACCOUNTANT, 2012.08.20
14 CORNHILL , LONDON
EC3V 3ND
JULIAN MICHAEL SIMMONDS (current)
Director, BANKER, 2007.10.29
PENTHOUSE 2 21 MANRESA ROAD , LONDON
SW3 6LZ
MICHAEL ANTHONY YEATES (current)
Director, NON-EXECUTIVE DIRECTOR, 2016.01.12
14 CORNHILL , LONDON
EC3V 3ND
NEIL JAMES FITZPATRICK (resigned)
Secretary, LAWYER, 1997.10.20 - 2006.12.31
36 MOSS LANE , PINNER
HA5 3AX, MIDDLESEX
STEWART MALCOLM MACFARLANE (resigned)
Secretary, 1992.05.31 - 1997.10.17
31 HERONS PLACE , ISLEWORTH
TW7 7BE, MIDDLESEX
COLIN CHRISTOPHER MAGEE (resigned)
Secretary, 2007.01.01 - 2011.04.15
14 CORNHILL , LONDON
EC3V 3ND
ATANAS STEFANOV BOSTANDJIEV (resigned)
Director, CEO, 2011.05.31 - 2014.08.07
14 CORNHILL , LONDON
EC3V 3ND
DAVID MARK BRAWN (resigned)
Director, CHIEF RISK OFFICER, 2009.10.21 - 2013.06.27
14 CORNHILL , LONDON
EC3V 3ND
ANDREI ALEXSANDROVICH BUTIN (resigned)
Director, BANKER, 1994.07.01 - 1999.10.08
22 RIDGEWAY GARDENS , LONDON
N6 5XR
GAVIN FRANK CASEY (resigned)
Director, CHARTERED ACCOUNTANT, 2005.07.01 - 2007.09.27
44 EATON TERRACE , LONDON
SW1W 8TY
DAVID CHARTERS (resigned)
Director, COMPANY DIRECTOR, 2005.05.01 - 2007.09.27
15 MORES GARDEN 90 CHEYNE WALK , LONDON
SW3 5BB
STEPHEN CLARK (resigned)
Director, INVESTMENT BANKER, 2005.01.04 - 2009.09.17
THE GREY HOUSE LANGTON ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0HP, KENT
SERGEY DUBININ (resigned)
Director, BANKER, 2008.10.01 - 2012.06.28
87 PROTOCHNY PER., 11 , MOSCOW
121099
RUSSIA
VICTOR VLADIMIROVICH GERASCHENKO (resigned)
Director, BANKER, 1994.06.30 - 1996.09.30
APARTMENT 29 UDALTSOVA ST 30 , MOSCOW
117454, RUSSIA
PETER ARNHEM GRAFHAM (resigned)
Director, BANK OFFICIAL, 1997.08.21 - 2005.07.01
OAK HANGER CHURCH HILL MERSTHAM , REDHILL
RH1 3BL, SURREY
EVGENY MIKHAILOVICH GREVTSEV (resigned)
Director, BANKER, 2001.02.15 - 2008.02.18
25 QUEEN ASTRID PARK , SINGAPORE
266830
SINGAPORE
EVGUENI MIKHAILOVICH GREVTSEV (resigned)
Director, BANKER, 1992.05.31 - 1994.06.30
8 ROBIN GROVE HIGHGATE , LONDON
N6 6NY
JONATHAN JAMES HAYWARD (resigned)
Director, BUSINESSMAN, 2004.08.01 - 2006.07.31
26 PRESIDENT'S QUAY ST. KATHARINE'S WAY , LONDON
E1 W 1UF
MARCUS IVOR HOPKINS (resigned)
Director, BANKER EXECUTIVE, 2004.10.01 - 2006.07.24
9 ST AUSTELL ROAD , LONDON
SE13 7EQ
VASILY VYACHESLAVOVICH KIRPICHEV (resigned)
Director, BANKER, 2007.04.13 - 2007.09.15
8-1-94 ZVENIGORODSKAYA ST , MOSCOW
RUSSIA
CLIFFORD FREDERICK KNOWLDEN (resigned)
Director, BANKER, 1999.09.23 - 2005.01.04
16 ROWAN WALK , HORNCHURCH
RM11 2JA, ESSEX
NIKOLAY KUZNETSOV (resigned)
Director, BANKER, 2007.04.13 - 2008.08.14
2/3 STARIY TOLMACHEVSKY PEREULOK , MOSCOW 115184
RUSSIA
ANTHONY DAVID LOEHNIS (resigned)
Director, BANKER, 2007.10.29 - 2013.06.21
HAUGHTON HOUSE SARSDEN ROAD, CHURCHILL , CHIPPING NORTON
OX7 6NU, OXON.
ILYA KONSTANTINOVICH LOMAKIN (resigned)
Director, BANKER, 1992.05.31 - 2007.12.13
20 PAVLOVSKY STREET APARTMENT 123 , MOSCOW
KA4
RUSSIA
ANDREI IVANOVICH LUKIN (resigned)
Director, BANKER, 1992.05.31 - 1999.10.08
8 ROBIN GROVE HIGHGATE , LONDON
N6 6NY

Companies near to VTB CAPITAL PLC

Information about the Public Limited Company VTB CAPITAL PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data