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VISTRA COMPANY SECRETARIES LIMITED
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VISTRA COMPANY SECRETARIES LIMITED: Filings

    • Overview

    Company NameVISTRA COMPANY SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00555893
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VISTRA COMPANY SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Gavin Patrick Collery as a director on Dec 15, 2023

    		1 pagesTM01

    Termination of appointment of Owen Lewis as a director on Dec 15, 2023

    		1 pagesTM01

    Appointment of Jason Antony Reader as a director on Dec 01, 2023

    		2 pagesAP01

    Appointment of Ms Caterina Musgrave Juer as a director on Dec 01, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Expressco Limited as a director on Mar 14, 2022

    		1 pagesTM01

    Appointment of Mr Gavin Patrick Collery as a director on Nov 15, 2021

    		2 pagesAP01

    Termination of appointment of Jason Anthony Burgoyne as a director on Nov 15, 2021

    		1 pagesTM01

    Appointment of Owen Lewis as a director on Nov 15, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 31, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Change of details for Jordans Trust Company Limited as a person with significant control on May 01, 2019

    		2 pagesPSC05

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 08, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA
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    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