VISTRA DEPOSITARY SERVICES (UK) LIMITED

Company number 02705740

Date	Type	Description	View / Download
16 Aug 2016	CH01	Director's details changed for Mr Benjamin Fielding on 15 August 2016	(2 pages)
29 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
21 Jul 2016	CH02	Director's details changed for Orangefield Nominees 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)
26 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 3	(5 pages)
16 Feb 2016	AP02	Appointment of Orangefield Nominees Limited as a director on 31 January 2016	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Joep Jacobus Bruins as a director on 31 January 2016	(1 page)
16 Feb 2016	TM01	Termination of appointment of Martijn Leenaers as a director on 31 January 2016	(1 page)
27 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
08 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 3	(6 pages)
01 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 07/11/2014	(6 pages)
27 Mar 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Willem Anton Smit as a director on 19 December 2014	(1 page)
08 Dec 2014	CH01	Director's details changed for Willem Anton Smit on 3 December 2014	(2 pages)
08 Dec 2014	CH01	Director's details changed for Mr Martijn Leenaers on 3 December 2014	(2 pages)
08 Dec 2014	CH01	Director's details changed for Mr Joep Jacobus Bruins 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 Ground Floor Martin House 5 Martin Lane London EC4R 0DP on 4 December 2014	(1 page)
01 Dec 2014	AP01	Appointment of Mr Benjamin Fielding as a director on 1 December 2014	(2 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 7 November 2014 GBP 3	(5 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
31 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 April 2014	(17 pages)
03 Jul 2014	AP03	Appointment of Dunstana Adeshola Davies as a secretary	(2 pages)
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 Statement of capital on 2014-04-29 GBP 2	(6 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
05 Mar 2014	TM01	Termination of appointment of Dunstana Davies as a director	(1 page)