VISTRA COMPANY SECRETARIES LIMITED: Filings
Overview
Company Name | VISTRA COMPANY SECRETARIES LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 00555893 |
Jurisdiction | England/Wales |
Date of Creation |
What are the latest filings for VISTRA COMPANY SECRETARIES LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gavin Patrick Collery as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Owen Lewis as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Jason Antony Reader as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Caterina Musgrave Juer as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Expressco Limited as a director on Mar 14, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gavin Patrick Collery as a director on Nov 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Anthony Burgoyne as a director on Nov 15, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Owen Lewis as a director on Nov 15, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Change of details for Jordans Trust Company Limited as a person with significant control on May 01, 2019 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0