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VISTRA TRUST COMPANY LIMITED

Company number 06364800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2018 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 4 April 2018
04 Apr 2018 CH01 Director's details changed for Mr Anthony Stuart Campbell on 4 April 2018
04 Apr 2018 CH01 Director's details changed for Mr Thomas Stephen Edwards on 4 April 2018
26 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
19 Dec 2017 AA Full accounts made up to 31 March 2017
03 Sep 2017 AD01 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 3 September 2017
25 Jul 2017 CH01 Director's details changed for Jason Anthony Burgoyne on 25 July 2017
10 May 2017 AP01 Appointment of Mr Simon Wickham Filmer as a director on 9 May 2017
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
06 Feb 2017 AP01 Appointment of Mr Anthony Stuart Campbell as a director on 6 February 2017
06 Jan 2017 AP01 Appointment of Mr Barry Anthony Gowdy as a director on 20 December 2016
06 Jan 2017 AP01 Appointment of Mr Paul John Cooper as a director on 20 December 2016
05 Jan 2017 TM01 Termination of appointment of Robert Paul Crew as a director on 20 December 2016
05 Jan 2017 TM01 Termination of appointment of Ian Anthony Harbottle as a director on 20 December 2016
05 Jan 2017 TM01 Termination of appointment of Nicholas Daryl Rees as a director on 3 January 2017
04 Jan 2017 AA Full accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 20,000
26 Nov 2015 AA Full accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 20,000
27 Oct 2014 AA Full accounts made up to 31 March 2014
03 Jun 2014 AP01 Appointment of Mr Thomas Stephen Edwards as a director
01 May 2014 TM01 Termination of appointment of Stephen Whalley as a director
02 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 20,000
27 Nov 2013 AA Full accounts made up to 31 March 2013
18 Sep 2013 TM01 Termination of appointment of Henry Leighton as a director