VISTRA TRUST CORPORATION (UK) LIMITED
Company number 06219596
- Company Overview for VISTRA TRUST CORPORATION (UK) LIMITED (06219596)
- Filing history for VISTRA TRUST CORPORATION (UK) LIMITED (06219596)
- People for VISTRA TRUST CORPORATION (UK) LIMITED (06219596)
- Charges for VISTRA TRUST CORPORATION (UK) LIMITED (06219596)
- More for VISTRA TRUST CORPORATION (UK) LIMITED (06219596)
| 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) |
|---|---|---|---|
| 08 Jan 2024 | AP01 | Appointment of Ms. Barbara Marovelli as a director on 5 January 2024 | |
| 15 Dec 2023 | TM01 | Termination of appointment of Paul John Cooper as a director on 14 December 2023 | |
| 14 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 15 May 2023 | CS01 | Confirmation statement made on 14 May 2023 with no updates | |
| 26 Apr 2023 | TM01 | Termination of appointment of Martin William Gordon Palmer as a director on 26 April 2023 | |
| 26 Apr 2023 | AP01 | Appointment of Mrs. Ana Paula Ferreira Pais as a director on 26 April 2023 | |
| 30 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 14 Nov 2022 | MR01 | Registration of charge 062195960010, created on 14 November 2022 | |
| 14 Oct 2022 | PSC05 | Change of details for Vistra (Uk) Limited as a person with significant control on 14 October 2022 | |
| 14 Oct 2022 | CH01 | Director's details changed for Mr Paul John Cooper on 14 October 2022 | |
| 14 Oct 2022 | CH04 | Secretary's details changed for Accomplish Secretaries Limited on 14 October 2022 | |
| 13 Oct 2022 | AD01 | Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 13 October 2022 | |
| 03 Oct 2022 | TM01 | Termination of appointment of Julius Manuel Bozzino as a director on 3 October 2022 | |
| 03 Oct 2022 | AD01 | Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0BL on 3 October 2022 | |
| 16 May 2022 | CS01 | Confirmation statement made on 14 May 2022 with no updates | |
| 21 Feb 2022 | AP01 | Appointment of Julius Bozzino as a director on 19 February 2022 | |
| 18 Jan 2022 | AP01 | Appointment of Martin William Gordon Palmer as a director on 18 January 2022 | |
| 05 Jan 2022 | TM01 | Termination of appointment of Barry Anthony Gowdy as a director on 25 November 2021 | |
| 20 Oct 2021 | MR01 | Registration of charge 062195960009, created on 13 October 2021 | |
| 05 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 09 Aug 2021 | MR01 | Registration of charge 062195960008, created on 6 August 2021 | |
| 14 May 2021 | CS01 | Confirmation statement made on 14 May 2021 with no updates | |
| 13 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 25 Aug 2020 | TM01 | Termination of appointment of David Rudge as a director on 24 August 2020 | |
| 25 Aug 2020 | AP01 | Appointment of Ms Caterina Musgrave Juer as a director on 24 August 2020 |