VISTRA NOMINEES (UK) LIMITED

Company number 02705738

Date	Type	Description	View / Download
31 Jan 2017	TM01	Termination of appointment of Benjamin Fielding as a director on 18 January 2017	(1 page)
31 Jan 2017	TM02	Termination of appointment of Dunstana Adeshola Davies as a secretary on 18 January 2017	(1 page)
31 Jan 2017	TM01	Termination of appointment of Vistra Services (Uk) Limited as a director on 18 January 2017	(1 page)
31 Jan 2017	AP01	Appointment of Mr Barry Anthony Gowdy as a director on 18 January 2017	(2 pages)
31 Jan 2017	AP01	Appointment of Mr Paul John Cooper as a director on 18 January 2017	(2 pages)
31 Jan 2017	AP01	Appointment of Mr David Rudge as a director on 18 January 2017	(2 pages)
31 Jan 2017	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 18 January 2017	(2 pages)
18 Aug 2016	CH01	Director's details changed for Mr Benjamin Fielding on 15 August 2016	(2 pages)
18 Aug 2016	CH01	Director's details changed for Mr Benjamin Fielding on 15 August 2016	(2 pages)
21 Jul 2016	CH02	Director's details changed for Orangefield Services (Uk) Limited on 15 July 2016	(1 page)
15 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-15	(3 pages)
27 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2	(5 pages)
09 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Joanne Vines as a director on 7 July 2015	(1 page)
07 Jul 2015	AP01	Appointment of Mr Benjamin Fielding as a director on 7 July 2015	(2 pages)
25 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
17 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 2	(5 pages)
30 Mar 2015	CERTNM	Company name changed waterlow nominees LIMITED\certificate issued on 30/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-30	(3 pages)
27 Mar 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
09 Jan 2015	CH01	Director's details changed for Mrs Joanne Vines on 3 December 2014	(2 pages)
04 Dec 2014	AD01	Registered office address changed from , 411 Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 4 December 2014	(1 page)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
23 Jun 2014	CH02	Director's details changed for Orangefield Services (Uk) Limited on 6 May 2014	(1 page)
29 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 2	(5 pages)
15 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)

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