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VIDETT TRUSTEES LIMITED

Company number 05619273

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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)
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
07 Nov 2023 AP01 Appointment of Rebecca Jayne Wood as a director on 1 November 2023
25 Oct 2023 AP01 Appointment of Mr Stewart Ian Graham as a director on 25 October 2023
25 Oct 2023 AP01 Appointment of Mr Adrian Clive Spann as a director on 25 October 2023
24 Oct 2023 TM01 Termination of appointment of Antony Paul Miller as a director on 1 October 2023
13 Oct 2023 CH01 Director's details changed for Ms Angela Jane Winchester on 6 March 2023
06 Oct 2023 TM01 Termination of appointment of Nadeem Ladha as a director on 1 September 2023
03 Jul 2023 CERTNM Company name changed 20-20 trustees LIMITED\certificate issued on 03/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-26
28 Jun 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
04 May 2023 MR01 Registration of charge 056192730005, created on 28 April 2023
05 Apr 2023 PSC02 Notification of Vidett Limited as a person with significant control on 28 February 2023
05 Apr 2023 PSC07 Cessation of Broadstone Holdco Limited as a person with significant control on 28 February 2023
06 Mar 2023 AD01 Registered office address changed from 100 Wood Street London EC2V 7AN England to 3rd Floor Forbury Works 37-43 Blagrave Street Reading RG1 1PZ on 6 March 2023
01 Mar 2023 TM01 Termination of appointment of Jonathan Nicholas Jones as a director on 28 February 2023
01 Mar 2023 TM01 Termination of appointment of Antonio Guilherme Ramos Gusmao as a director on 28 February 2023
01 Mar 2023 MR04 Satisfaction of charge 056192730004 in full
13 Jan 2023 AA Full accounts made up to 30 June 2022
21 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
21 Nov 2022 PSC05 Change of details for Broadstone Holdco Limited as a person with significant control on 1 July 2019
11 Aug 2022 AP01 Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 3 August 2022
22 Mar 2022 TM01 Termination of appointment of Grant Edwin Stobart as a director on 17 March 2022
02 Mar 2022 AA Full accounts made up to 30 June 2021
18 Feb 2022 TM01 Termination of appointment of Nigel Jones as a director on 25 January 2022
12 Jan 2022 CH01 Director's details changed for Mr Nigel Jones on 19 November 2021
23 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates