VISTRA CAPITAL MARKETS TRUSTEES LIMITED

Company number 05912118

Date	Type	Description	View / Download
13 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(5 pages)
18 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	(3 pages)
04 Jun 2024	TM01	Termination of appointment of Owen Lewis as a director on 31 May 2024	(1 page)
03 Jun 2024	AP01	Appointment of Ms Madeleine Ruth Houston as a director on 3 June 2024	(2 pages)
29 Jun 2023	AP01	Appointment of Owen Lewis as a director on 27 June 2023	(2 pages)
27 Jun 2023	TM01	Termination of appointment of Mike Hellmuth as a director on 27 June 2023	(1 page)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	(3 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages)
26 Apr 2023	TM01	Termination of appointment of Martin William Gordon Palmer as a director on 26 April 2023	(1 page)
03 Apr 2023	AP01	Appointment of Mr. Beejadhursingh Mahen Surnam as a director on 22 March 2023	(2 pages)
29 Mar 2023	PSC05	Change of details for Vistra Holdings (Uk) Limited as a person with significant control on 29 March 2023	(2 pages)
29 Mar 2023	CH04	Secretary's details changed for Accomplish Secretaries Limited on 29 March 2023	(1 page)
11 Oct 2022	AD01	Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 October 2022	(1 page)
10 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 0BL on 10 October 2022	(1 page)
03 Oct 2022	TM01	Termination of appointment of Barbara Marovelli as a director on 3 October 2022	(1 page)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	(3 pages)
21 Feb 2022	AP01	Appointment of Ms. Barbara Marovelli as a director on 19 February 2022	(2 pages)
25 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
20 Jul 2021	CS01	Confirmation statement made on 15 June 2021 with updates	(4 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 250,000	(3 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 250,000	(3 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(5 pages)
03 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Power under section 175 of CA2006 to authorise directors conflicts of interest 23/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Dec 2020	MA	Memorandum and Articles of Association	(16 pages)

• 1
• 2
• 3
• 4

Next