VISTRA COMPANY SECRETARIES LIMITED filing history

VISTRA COMPANY SECRETARIES LIMITED - Free company information from Companies House including registered office address, filing history, accounts, ... CookiesonCompaniesHouseservices Weusesomeessentialcookiestomakeourserviceswork. We'dalsoliketouseanalyticscookiessowecanunderstandhowyouuseourservicesandtomakeimprovements. Acceptanalyticscookies Rejectanalyticscookies Viewcookies You'veacceptedanalyticscookies.Youcanchangeyourcookiesettingsatanytime. Hidethismessage You'verejectedanalyticscookies.Youcanchangeyourcookiesettingsatanytime. Hidethismessage Skiptomaincontent CompaniesHousedoesnotverifytheaccuracyoftheinformationfiled(linkopensanewwindow) Signin/Register Signin/Register Searchforacompanyorofficer Search PleasepressENTERtosearch AdvancedcompanysearchLinkopensinnewwindow VISTRACOMPANYSECRETARIESLIMITED Companynumber 00555893 Followthiscompany Fileforthiscompany CompanyOverviewforVISTRACOMPANYSECRETARIESLIMITED(00555893) FilinghistoryforVISTRACOMPANYSECRETARIESLIMITED(00555893) PeopleforVISTRACOMPANYSECRETARIESLIMITED(00555893) MoreforVISTRACOMPANYSECRETARIESLIMITED(00555893) Filterbycategory Showfilingtype Confirmationstatementfilters Accounts Capital Charges Confirmationstatements/Annualreturns Incorporation Officers CompanyResults(linksopeninanewwindow) Date(documentwasfiledatCompaniesHouse) Type Description(ofthedocumentfiledatCompaniesHouse) View/Download(PDFfile,linkopensinnewwindow) 05Apr2022 CS01 Confirmationstatementmadeon31March2022withnoupdates ViewPDF Confirmationstatementmadeon31March2022withnoupdates -linkopensinanewwindow-3pages (3pages) 14Mar2022 TM01 TerminationofappointmentofExpresscoLimitedasadirectoron14March2022 ViewPDF TerminationofappointmentofExpresscoLimitedasadirectoron14March2022 -linkopensinanewwindow-1page (1page) 16Nov2021 AP01 AppointmentofMrGavinPatrickColleryasadirectoron15November2021 ViewPDF AppointmentofMrGavinPatrickColleryasadirectoron15November2021 -linkopensinanewwindow-2pages (2pages) 15Nov2021 TM01 TerminationofappointmentofJasonAnthonyBurgoyneasadirectoron15November2021 ViewPDF TerminationofappointmentofJasonAnthonyBurgoyneasadirectoron15November2021 -linkopensinanewwindow-1page (1page) 15Nov2021 AP01 AppointmentofOwenLewisasadirectoron15November2021 ViewPDF AppointmentofOwenLewisasadirectoron15November2021 -linkopensinanewwindow-2pages (2pages) 07Aug2021 AA Accountsforadormantcompanymadeupto31December2020 ViewPDF Accountsforadormantcompanymadeupto31December2020 -linkopensinanewwindow-6pages (6pages) DownloadiXBRL 31Mar2021 CS01 Confirmationstatementmadeon31March2021withnoupdates ViewPDF Confirmationstatementmadeon31March2021withnoupdates -linkopensinanewwindow-3pages (3pages) 12Jan2021 AA Accountsforadormantcompanymadeupto31December2019 ViewPDF Accountsforadormantcompanymadeupto31December2019 -linkopensinanewwindow-6pages (6pages) 31Mar2020 CS01 Confirmationstatementmadeon31March2020withupdates ViewPDF Confirmationstatementmadeon31March2020withupdates -linkopensinanewwindow-4pages (4pages) 10Oct2019 AA Accountsforadormantcompanymadeupto31December2018 ViewPDF Accountsforadormantcompanymadeupto31December2018 -linkopensinanewwindow-6pages (6pages) 01May2019 PSC05 ChangeofdetailsforJordansTrustCompanyLimitedasapersonwithsignificantcontrolon1May2019 ViewPDF ChangeofdetailsforJordansTrustCompanyLimitedasapersonwithsignificantcontrolon1May2019 -linkopensinanewwindow-2pages (2pages) 05Apr2019 RESOLUTIONS Resolutions RES15‐ Changecompanynameresolutionon2019-03-08 ViewPDF Resolutions RES15‐ Changecompanynameresolutionon2019-03-08 -linkopensinanewwindow-2pages (2pages) 05Apr2019 CONNOT Changeofnamenotice ViewPDF Changeofnamenotice -linkopensinanewwindow-2pages (2pages) 02Apr2019 CS01 Confirmationstatementmadeon31March2019withnoupdates ViewPDF Confirmationstatementmadeon31March2019withnoupdates -linkopensinanewwindow-3pages (3pages) 27Sep2018 AA Totalexemptionfullaccountsmadeupto31December2017 ViewPDF Totalexemptionfullaccountsmadeupto31December2017 -linkopensinanewwindow-6pages (6pages) DownloadiXBRL 04Apr2018 PSC05 ChangeofdetailsforJordansTrustCompanyLimitedasapersonwithsignificantcontrolon4April2018 ViewPDF ChangeofdetailsforJordansTrustCompanyLimitedasapersonwithsignificantcontrolon4April2018 -linkopensinanewwindow-2pages (2pages) 04Apr2018 CS01 Confirmationstatementmadeon31March2018withnoupdates ViewPDF Confirmationstatementmadeon31March2018withnoupdates -linkopensinanewwindow-3pages (3pages) 07Dec2017 AA01 Currentaccountingperiodshortenedfrom31March2018to31December2017 ViewPDF Currentaccountingperiodshortenedfrom31March2018to31December2017 -linkopensinanewwindow-1page (1page) 07Dec2017 AA Totalexemptionfullaccountsmadeupto31March2017 ViewPDF Totalexemptionfullaccountsmadeupto31March2017 -linkopensinanewwindow-6pages (6pages) DownloadiXBRL 17Aug2017 CH01 Director'sdetailschangedforMrJasonAnthonyBurgoyneon17August2017 ViewPDF Director'sdetailschangedforMrJasonAnthonyBurgoyneon17August2017 -linkopensinanewwindow-2pages (2pages) 17Aug2017 CH02 Director'sdetailschangedforExpresscoLimitedon17August2017 ViewPDF Director'sdetailschangedforExpresscoLimitedon17August2017 -linkopensinanewwindow-1page (1page) 16Aug2017 AD01 Registeredofficeaddresschangedfrom21stThomasStreetBristolBS16JStoFirstFloorTempleback10TempleBackBristolBS16FLon16August2017 ViewPDF Registeredofficeaddresschangedfrom21stThomasStreetBristolBS16JStoFirstFloorTempleback10TempleBackBristolBS16FLon16August2017 -linkopensinanewwindow-1page (1page) 05Apr2017 CS01 Confirmationstatementmadeon31March2017withupdates ViewPDF Confirmationstatementmadeon31March2017withupdates -linkopensinanewwindow-6pages (6pages) 06Jan2017 TM02 TerminationofappointmentoftheWestofEnglandTrustLimitedasasecretaryon20December2016 ViewPDF TerminationofappointmentoftheWestofEnglandTrustLimitedasasecretaryon20December2016 -linkopensinanewwindow-1page (1page) 06Jan2017 TM01 TerminationofappointmentofNicholasDarylReesasadirectoron3January2017 ViewPDF TerminationofappointmentofNicholasDarylReesasadirectoron3January2017 -linkopensinanewwindow-1page (1page) 1 2 3 4 5 Next Telluswhatyouthinkofthisservice(linkopensanewwindow) Isthereanythingwrongwiththispage?(linkopensanewwindow)