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Home > England & Wales Companies > MOSCOW NARODNY BANK LIMITED
Company Information for

MOSCOW NARODNY BANK LIMITED

14 CORNHILL, LONDON, EC3V 3ND,
Company Registration Number
03566527
Private Limited Company
Active

Company Overview

About Moscow Narodny Bank Ltd
MOSCOW NARODNY BANK LIMITED was founded on 1998-05-19 and has its registered office in London. The organisation's status is listed as "Active". Moscow Narodny Bank Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MOSCOW NARODNY BANK LIMITED
 
Legal Registered Office
14 CORNHILL
LONDON
EC3V 3ND
Other companies in EC3V
 
Telephone0207-623-2066
 
Previous Names
VTB BANK EUROPE LIMITED23/10/2006
PREMIER ONE FINANCIAL LIMITED22/08/2006
Filing Information
Company Number 03566527
Company ID Number 03566527
Date formed 1998-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-05 08:09:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOSCOW NARODNY BANK LIMITED
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Company Officers of MOSCOW NARODNY BANK LIMITED

Current Directors
Officer Role Date Appointed
ROGER POINDEXTER MUNGER
 Company Secretary 2011-04-15
NICHOLAS JONATHAN MARC HUTT
 Director 2013-02-22
JONATHAN SIMON KLUS
 Director 2006-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN CHRISTOPHER MAGEE
 Company Secretary 2007-01-01 2011-04-15
NEIL JAMES FITZPATRICK
 Company Secretary 1999-06-16 2006-12-31
NEIL JAMES FITZPATRICK
 Director 2005-07-03 2006-12-31
YURI VLADIMIROVICH POLETAEV
 Director 1999-12-17 2005-07-03
CLIFFORD FREDERICK KNOWLDEN
 Director 1999-11-30 1999-12-17
JOHN VICTOR MANTIKAS
 Director 1998-06-16 1999-11-30
ANDREI IVANOVICH LUKIN
 Director 1998-06-16 1999-10-08
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 1998-06-16 1999-06-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-05-19 1998-06-16
INSTANT COMPANIES LIMITED
 Nominated Director 1998-05-19 1998-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JONATHAN MARC HUTT BILLERICAY TOWN COLTS FOOTBALL CLUB LTD Director 2017-06-30 CURRENT 2017-06-30 Active
NICHOLAS JONATHAN MARC HUTT VTB BANK EUROPE LIMITED Director 2013-02-22 CURRENT 1991-01-29 Active
NICHOLAS JONATHAN MARC HUTT VTB CGI LIMITED Director 2011-09-02 CURRENT 2011-09-02 Active
NICHOLAS JONATHAN MARC HUTT VTB CAPITAL HOLDING UK LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active
NICHOLAS JONATHAN MARC HUTT VTB EUROPE STRATEGIC INVESTMENTS LIMITED Director 2010-02-02 CURRENT 2004-04-13 Active
NICHOLAS JONATHAN MARC HUTT VTB CAPITAL PLC Director 2009-10-21 CURRENT 1919-10-18 In Administration
JONATHAN SIMON KLUS VTB CAPITAL PLC Director 2017-01-20 CURRENT 1919-10-18 In Administration
JONATHAN SIMON KLUS VTB CAPITAL HOLDING UK LIMITED Director 2016-07-18 CURRENT 2010-11-30 Active
JONATHAN SIMON KLUS VTB EUROPE STRATEGIC INVESTMENTS LIMITED Director 2012-07-25 CURRENT 2004-04-13 Active
JONATHAN SIMON KLUS VTB CGI LIMITED Director 2011-09-02 CURRENT 2011-09-02 Active
JONATHAN SIMON KLUS VTB BANK EUROPE LIMITED Director 2001-09-28 CURRENT 1991-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONATHAN MARC HUTT
2022-03-28TM02Termination of appointment of Roger Poindexter Munger on 2022-03-25
2021-06-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-06-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-05-14CH01Director's details changed for Mr Jonathan Simon Klus on 2021-05-11
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-01-05RES13Resolutions passed:
  • Approval of accounts 08/12/2020
2021-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-06-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-06-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-06-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-06-11RES13Resolutions passed:
  • Approval of accounts 04/06/2018
2018-06-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-06-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-06-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-06-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-06-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-06-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;USD 1.595
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-07-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-07-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-07-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;USD 1.595
2016-05-16AR0111/05/16 ANNUAL RETURN FULL LIST
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON KLUS / 10/12/2014
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN MARC HUTT / 10/12/2014
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;USD 1.595
2015-05-18AR0111/05/15 ANNUAL RETURN FULL LIST
2015-04-29AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-04-29PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-04-29AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-04-29GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;USD 1.595
2014-05-15AR0111/05/14 FULL LIST
2014-01-08AA01CURREXT FROM 30/06/2014 TO 31/12/2014
2013-10-17SH1411/10/13 STATEMENT OF CAPITAL USD 1.5954
2013-10-17RES 17RESOLUTION TO REDENOMINATE SHARES 11/10/2013
2013-10-04SH20STATEMENT BY DIRECTORS
2013-10-04SH1904/10/13 STATEMENT OF CAPITAL GBP 1
2013-10-04CAP-SSSOLVENCY STATEMENT DATED 17/09/13
2013-10-04RES06REDUCE ISSUED CAPITAL 27/09/2013
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-17CC04STATEMENT OF COMPANY'S OBJECTS
2013-05-13AR0111/05/13 FULL LIST
2013-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-03-07RES13SECT 175 COMP ACT 2006 28/02/2013
2013-03-07RES01ADOPT ARTICLES 28/02/2013
2013-02-25AP01DIRECTOR APPOINTED MR NICHOLAS JONATHAN MARC HUTT
2012-06-01AR0111/05/12 FULL LIST
2012-03-08AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-17AR0111/05/11 FULL LIST
2011-04-15AP03SECRETARY APPOINTED MR ROGER POINDEXTER MUNGER
2011-04-15TM02APPOINTMENT TERMINATED, SECRETARY COLIN MAGEE
2010-12-13AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-07AR0111/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON KLUS / 01/01/2010
2010-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN CHRISTOPHER MAGEE / 01/01/2010
2010-04-21AA01CURREXT FROM 31/12/2009 TO 30/06/2010
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-17123GBP NC 1000/10000 01/07/09
2009-07-1788(2)AD 01/07/09 GBP SI 9998@1=9998 GBP IC 2/10000
2009-06-16363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-05-28190LOCATION OF DEBENTURE REGISTER
2009-05-28353LOCATION OF REGISTER OF MEMBERS
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 81 KING WILLIAM STREET LONDON EC4N 7BG
2008-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-12363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-31363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-05-31288bDIRECTOR RESIGNED
2007-01-02288aNEW SECRETARY APPOINTED
2007-01-02288bSECRETARY RESIGNED
2006-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-23CERTNMCOMPANY NAME CHANGED VTB BANK EUROPE LIMITED CERTIFICATE ISSUED ON 23/10/06
2006-09-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-22CERTNMCOMPANY NAME CHANGED PREMIER ONE FINANCIAL LIMITED CERTIFICATE ISSUED ON 22/08/06
2006-06-05363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-02-03288aNEW DIRECTOR APPOINTED
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-19288aNEW DIRECTOR APPOINTED
2005-07-05288bDIRECTOR RESIGNED
2005-06-01363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-20363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-06-11AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-27363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-03-17AUDAUDITOR'S RESIGNATION
2002-06-02363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-05-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-23363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MOSCOW NARODNY BANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOSCOW NARODNY BANK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOSCOW NARODNY BANK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of MOSCOW NARODNY BANK LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

MOSCOW NARODNY BANK LIMITED owns 1 domain names.

mosnar.com  

Trademarks
We have not found any records of MOSCOW NARODNY BANK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
MORTGAGE 3
OVER CONTRACTS CHARGE 2
GENERAL LETTER OF PLEDGE AND HYPOTHECATION 2
CHARGE OVER DEPOSIT AND INDEMNITY 1
LEGAL CHARGE 1
CHARGE 1

We have found 10 mortgage charges which are owed to MOSCOW NARODNY BANK LIMITED

Income
Government Income
We have not found government income sources for MOSCOW NARODNY BANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MOSCOW NARODNY BANK LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MOSCOW NARODNY BANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOSCOW NARODNY BANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOSCOW NARODNY BANK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 3ND