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VISTRA TRUSTEES (UK) LIMITED

Company number 04938810

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2023 AP01 Appointment of Ms Caterina Musgrave Juer as a director on 17 November 2023
09 Oct 2023 TM01 Termination of appointment of Mark Craig as a director on 6 October 2023
26 Apr 2023 TM01 Termination of appointment of Martin William Gordon Palmer as a director on 26 April 2023
17 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
10 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Apr 2021 AA Accounts for a dormant company made up to 31 December 2019
21 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
09 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
10 Dec 2019 AP01 Appointment of Mr Mark Craig as a director on 6 December 2019
10 Dec 2019 TM01 Termination of appointment of Evia Mary Soussi as a director on 6 December 2019
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
01 May 2019 PSC05 Change of details for Jordans Trust Company Limited as a person with significant control on 1 May 2019
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
05 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-08
05 Apr 2019 CONNOT Change of name notice
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Apr 2018 PSC05 Change of details for Jordans Trust Company Limited as a person with significant control on 4 April 2018
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
07 Dec 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017