VISTA INSURANCE BROKERS LTD
Overview
| Company Name | VISTA INSURANCE BROKERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09044347 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISTA INSURANCE BROKERS LTD?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is VISTA INSURANCE BROKERS LTD located?
| Registered Office Address | Windmill Green Industrious 24 Mount Street 2nd Floor Industrious M2 3NX Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISTA INSURANCE BROKERS LTD?
| Company Name | From | Until |
|---|---|---|
| VISTA BROKERS LIMITED | May 16, 2014 | May 16, 2014 |
What are the latest accounts for VISTA INSURANCE BROKERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for VISTA INSURANCE BROKERS LTD?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for VISTA INSURANCE BROKERS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 14 pages | AA | ||
Registered office address changed from National House Sixth Floor 36 st. Ann Street Manchester M2 7LE to Windmill Green Industrious 24 Mount Street 2nd Floor Industrious Manchester M2 3NX on Jun 24, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Termination of appointment of Daniel Akiva Lopian as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||
Confirmation statement made on May 16, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Registered office address changed from 50 Trinity Way Salford M3 7FX United Kingdom to National House Sixth Floor 36 st. Ann Street Manchester M2 7LE on Oct 12, 2020 | 2 pages | AD01 | ||
Director's details changed for Mr Gavin Ruben on May 26, 2020 | 2 pages | CH01 | ||
Confirmation statement made on May 16, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||
Director's details changed for Mr Vaughan Lee Rudd on Jan 22, 2020 | 2 pages | CH01 | ||
Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 50 Trinity Way Salford M3 7FX on May 29, 2019 | 1 pages | AD01 | ||
Change of details for Vista Broking Group Limited as a person with significant control on May 20, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on May 16, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||
Confirmation statement made on May 16, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||
Second filing for the appointment of Vaughan Lee Rudd as a director | 6 pages | RP04AP01 | ||
Confirmation statement made on May 16, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of VISTA INSURANCE BROKERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUBEN, Gavin | Director | 24 Mount Street 2nd Floor Industrious M2 3NX Manchester Windmill Green Industrious England | England | British | 189781490002 | |||||
| RUDD, Vaughan Lee | Director | 24 Mount Street 2nd Floor Industrious M2 3NX Manchester Windmill Green Industrious England | United Kingdom | British | 96700160001 | |||||
| TAYLOR, Simon Paul | Director | Whitefield M45 7NT Manchester 5 Ringley Park United Kingdom | United Kingdom | British | 82744700002 | |||||
| WARBURTON, Peter | Director | 24 Mount Street 2nd Floor Industrious M2 3NX Manchester Windmill Green Industrious England | Wales | British | 76952130003 | |||||
| LOPIAN, Daniel Akiva | Director | M7 4HT Salford 1 Park Lane United Kingdom | United Kingdom | British | 64781970001 |
Who are the persons with significant control of VISTA INSURANCE BROKERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vista Broking Group Limited | Apr 06, 2016 | M3 7FX Salford 50 Trinity Way United Kingdom | No | ||||||||||
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Natures of Control
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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