VISTRA DEPOSITARY SERVICES (UK) LIMITED

Company number 02705740

Date	Type	Description	View / Download
05 Mar 2014	AP01	Appointment of Mr Martijn Leenaers as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Mr Joep Jacobus Bruins as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Willem Anton Smit as a director	(2 pages)
05 Mar 2014	TM01	Termination of appointment of Joanne Vines as a director	(1 page)
05 Mar 2014	TM01	Termination of appointment of Orangefield Services (Uk) Limited as a director	(1 page)
05 Mar 2014	TM02	Termination of appointment of Dunstana Davies as a secretary	(1 page)
17 Jan 2014	CERTNM	Company name changed waterlow secretaries LIMITED\certificate issued on 17/01/14 RES15 ‐ Change company name resolution on 2014-01-16 NM01 ‐ Change of name by resolution	(3 pages)
15 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
18 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(5 pages)
06 Mar 2013	CH02	Director's details changed for Orangefield Services Uk Limited on 10 January 2013	(2 pages)
12 Dec 2012	CH01	Director's details changed for Joanne Vines on 7 December 2012	(2 pages)
11 Dec 2012	CH03	Secretary's details changed for Dunstana Adeshola Davies on 7 December 2012	(1 page)
11 Dec 2012	CH01	Director's details changed for Dunstana Adeshola Davies on 7 December 2012	(2 pages)
10 Dec 2012	AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 10 December 2012	(1 page)
07 Aug 2012	AP02	Appointment of Orangefield Services Uk Limited as a director	(3 pages)
09 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
13 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(5 pages)
14 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
01 Jun 2011	AP01	Appointment of Joanne Vines as a director	(2 pages)
01 Jun 2011	TM01	Termination of appointment of Gary Wilde as a director	(1 page)
12 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(5 pages)
14 Jul 2010	CH01	Director's details changed for Dunstana Adeshola Davies on 14 July 2010	(2 pages)
14 Jul 2010	CH03	Secretary's details changed for Dunstana Adeshola Davies on 14 July 2010	(1 page)
26 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
13 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)