VISTRA REGISTRARS (UK) LIMITED

Company number 02722485

Date	Type	Description	View / Download
12 Jun 2018	PSC02	Notification of Vistra (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
12 Jun 2018	PSC07	Cessation of Accomplish Secretaries Limited as a person with significant control on 6 April 2016	(1 page)
12 Jun 2018	PSC07	Cessation of Paul John Cooper as a person with significant control on 6 April 2016	(1 page)
09 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
15 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(13 pages)
06 Feb 2017	TM01	Termination of appointment of Vistra Services (Uk) Limited as a director on 18 January 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Amelia Chan 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	TM01	Termination of appointment of Dunstana Adeshola Davies as a director on 18 January 2017	(1 page)
06 Feb 2017	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 18 January 2017	(2 pages)
06 Feb 2017	AP01	Appointment of Mr David Rudge as a director on 18 January 2017	(2 pages)
06 Feb 2017	AP01	Appointment of Mr Barry Anthony Gowdy as a director on 18 January 2017	(2 pages)
06 Feb 2017	AP01	Appointment of Mr Paul John Cooper as a director on 18 January 2017	(2 pages)
06 Feb 2017	AD01	Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 February 2017	(1 page)
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)
23 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2	(4 pages)
09 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
28 Jan 2016	CH01	Director's details changed for Amelia Chan on 20 January 2016	(2 pages)
25 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
17 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 2	(4 pages)
30 Mar 2015	CERTNM	Company name changed waterlow registrars 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 30 June 2015 to 31 December 2014	(1 page)
08 Dec 2014	CH01	Director's details changed for Amelia Chan 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 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 4 December 2014	(1 page)

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