VISTRA DEPOSITARY SERVICES (UK) LIMITED

Company number 02705740

Date	Type	Description	View / Download
14 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	(4 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
23 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(4 pages)
23 Apr 2019	TM01	Termination of appointment of Graham Parry Dew as a director on 25 March 2019	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
23 May 2018	AP01	Appointment of Mr Graham Parry Dew as a director on 30 April 2018	(2 pages)
23 May 2018	TM01	Termination of appointment of Onno Bouwmeister as a director on 30 April 2018	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
18 Apr 2018	PSC02	Notification of Vistra (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
18 Apr 2018	PSC07	Cessation of Jean Eric Salata Rothleder as a person with significant control on 6 April 2016	(1 page)
18 Apr 2018	PSC07	Cessation of Barry Anthony Gowdy as a person with significant control on 22 August 2016	(1 page)
18 Apr 2018	PSC07	Cessation of Onno Bouwmeister as a person with significant control on 11 November 2016	(1 page)
18 Apr 2018	PSC07	Cessation of Deeya Jugurnauth as a person with significant control on 9 December 2016	(1 page)
11 Apr 2018	SH01	Statement of capital following an allotment of shares on 11 April 2018 GBP 110,003	(3 pages)
08 May 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
18 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(8 pages)
06 Feb 2017	TM01	Termination of appointment of Vistra Nominees (Uk) Limited as a director on 18 January 2017	(1 page)
06 Feb 2017	TM02	Termination of appointment of Dunstana Adeshola Davies as a secretary on 18 January 2017	(1 page)
06 Feb 2017	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 18 January 2017	(2 pages)
09 Dec 2016	AP01	Appointment of Deeya Jugurnauth as a director on 9 December 2016	(2 pages)
09 Dec 2016	TM01	Termination of appointment of Benjamin Fielding as a director on 9 December 2016	(1 page)
14 Nov 2016	AP01	Appointment of Mr Onno Bouwmeister as a director on 11 November 2016	(2 pages)
23 Aug 2016	AP01	Appointment of Mr Barry Anthony Gowdy as a director on 22 August 2016	(2 pages)
18 Aug 2016	CH01	Director's details changed for Mr Benjamin Fielding on 15 August 2016	(2 pages)
16 Aug 2016	AD01	Registered office address changed from Ground Floor Martin House 5 Martin Lane London EC4R 0DP to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 16 August 2016	(1 page)