VISTRA DEPOSITARY SERVICES (UK) LIMITED
Company number 02705740
- Company Overview for VISTRA DEPOSITARY SERVICES (UK) LIMITED (02705740)
- Filing history for VISTRA DEPOSITARY SERVICES (UK) LIMITED (02705740)
- People for VISTRA DEPOSITARY SERVICES (UK) LIMITED (02705740)
- More for VISTRA DEPOSITARY SERVICES (UK) LIMITED (02705740)
| 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) |
|---|---|---|---|
| 03 Sep 2024 | TM01 | Termination of appointment of Joris Van Baren as a director on 29 August 2024 | |
| 03 Sep 2024 | AP01 | Appointment of Mrs Joanna Shaw as a director on 29 August 2024 | |
| 24 Apr 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 10 Apr 2024 | CS01 | Confirmation statement made on 10 April 2024 with no updates | |
| 04 Mar 2024 | AP01 | Appointment of Mr Martyn Charles Dumble as a director on 19 February 2024 | |
| 29 Jan 2024 | AP01 | Appointment of Mr Jillur Malik as a director on 26 January 2024 | |
| 29 Jan 2024 | TM01 | Termination of appointment of Owen Lewis as a director on 26 January 2024 | |
| 29 Jan 2024 | TM01 | Termination of appointment of Jason Anthony Burgoyne as a director on 26 January 2024 | |
| 27 Apr 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 13 Apr 2023 | CS01 | Confirmation statement made on 10 April 2023 with no updates | |
| 14 Oct 2022 | CH04 | Secretary's details changed for Accomplish Secretaries Limited on 14 October 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 | 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 0DB on 14 October 2022 | |
| 05 May 2022 | AP01 | Appointment of Joris Van Baren as a director on 3 May 2022 | |
| 04 May 2022 | AP01 | Appointment of Owen Lewis as a director on 3 May 2022 | |
| 27 Apr 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 14 Apr 2022 | TM01 | Termination of appointment of Deeya Jugurnauth as a director on 8 April 2022 | |
| 14 Apr 2022 | CS01 | Confirmation statement made on 10 April 2022 with no updates | |
| 05 Jan 2022 | TM01 | Termination of appointment of Barry Anthony Gowdy as a director on 25 November 2021 | |
| 21 Oct 2021 | AP01 | Appointment of Mr Jason Anthony Burgoyne as a director on 11 October 2021 | |
| 10 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 10 April 2021 with no updates | |
| 07 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 06 Oct 2020 | TM01 | Termination of appointment of Salima Fajal as a director on 30 September 2020 | |
| 21 Jul 2020 | AP01 | Appointment of Ms Salima Fajal as a director on 21 July 2020 |