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 | |
|---|---|---|---|---|
Change of details for Vistra Trust Company Limited as a person with significant control on Mar 02, 2026 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on Mar 02, 2026 | 1 pages | AD01 | ||
Termination of appointment of Jason Antony Reader as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard David Hilton as a director on Dec 15, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
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 | ||
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