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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)
28 Aug 2013 CH01 Director's details changed for Mr Martin William Gordon Palmer on 1 August 2013
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
05 Dec 2012 AA Full accounts made up to 31 March 2012
30 Nov 2012 AP01 Appointment of Stephen Frank Whalley as a director
03 Sep 2012 CERTNM Company name changed jordans international LIMITED\certificate issued on 03/09/12
  • RES15 ‐ Change company name resolution on 2012-08-30
03 Sep 2012 CONNOT Change of name notice
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
23 Nov 2011 AA Full accounts made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
29 Nov 2010 AA Full accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
09 Dec 2009 AA Full accounts made up to 31 March 2009
13 May 2009 363a Return made up to 31/03/09; full list of members
13 May 2009 288c Director's change of particulars / henry leighton / 31/12/2008
12 May 2009 288a Director appointed jason anthony burgoyne
12 May 2009 288c Director's change of particulars / ian harbottle / 11/12/2008
21 Dec 2008 AA Full accounts made up to 31 March 2008
17 Apr 2008 363a Return made up to 31/03/08; full list of members
07 Jan 2008 288a New director appointed
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New director appointed
07 Dec 2007 88(2)R Ad 30/10/07--------- £ si 19999@1=19999 £ ic 1/20000
28 Nov 2007 123 Nc inc already adjusted 30/10/07
28 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital