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VESTRA NOMINEES LIMITED

Company number 06460734

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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)
10 Jan 2025	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2025	CS01	Confirmation statement made on 28 December 2024 with no updates	View PDF Confirmation statement made on 28 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	CH03	Secretary's details changed for Miss Natasha Philips on 29 July 2024	View PDF Secretary's details changed for Miss Natasha Philips on 29 July 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	PSC05	Change of details for Lgt Vestra Llp as a person with significant control on 1 April 2022	View PDF Change of details for Lgt Vestra Llp as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2022	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 2 pages (2 pages)
24 May 2022	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 2 pages (2 pages)
24 May 2022	EH04	Elect to keep the persons' with significant control register information on the public register	View PDF Elect to keep the persons' with significant control register information on the public register - link opens in a new window - 2 pages (2 pages)
24 May 2022	EH05	Elect to keep the members' register information on the public register	View PDF Elect to keep the members' register information on the public register - link opens in a new window - 5 pages (5 pages)
24 May 2022	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AP01	Appointment of Barbara Kane as a director on 1 January 2022	View PDF Appointment of Barbara Kane as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM01	Termination of appointment of Paul David John Martin as a director on 31 December 2021	View PDF Termination of appointment of Paul David John Martin as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2021	TM02	Termination of appointment of William John Habberfield as a secretary on 15 April 2021	View PDF Termination of appointment of William John Habberfield as a secretary on 15 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AP01	Appointment of Mr William John Habberfield as a director on 15 April 2021	View PDF Appointment of Mr William John Habberfield as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AP01	Appointment of Mr Paul David John Martin as a director on 15 April 2021	View PDF Appointment of Mr Paul David John Martin as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AP01	Appointment of Mr Benjamin James Snee as a director on 15 April 2021	View PDF Appointment of Mr Benjamin James Snee as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AP03	Appointment of Miss Natasha Philips as a secretary on 15 April 2021	View PDF Appointment of Miss Natasha Philips as a secretary on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	TM01	Termination of appointment of David Martyn Scott as a director on 31 December 2020	View PDF Termination of appointment of David Martyn Scott as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)

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VESTRA NOMINEES LIMITED

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