VISTRA TRUST COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/11/2422 November 2024 | Termination of appointment of Emily Jane Acraman as a director on 2024-11-19 |
| 03/09/243 September 2024 | Appointment of Ms Emily Jane Acraman as a director on 2024-08-15 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 02/01/242 January 2024 | Termination of appointment of Jason Anthony Burgoyne as a director on 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Owen Lewis as a director on 2023-12-31 |
| 28/12/2328 December 2023 | Termination of appointment of Debbie Jane Farman as a director on 2023-12-22 |
| 15/12/2315 December 2023 | Termination of appointment of Gavin Patrick Collery as a director on 2023-12-15 |
| 15/12/2315 December 2023 | Termination of appointment of Paul John Cooper as a director on 2023-12-14 |
| 07/12/237 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/12/235 December 2023 | Appointment of Mrs Joanna Shaw as a director on 2023-12-01 |
| 05/12/235 December 2023 | Appointment of Mr Martyn Charles Dumble as a director on 2023-12-01 |
| 05/12/235 December 2023 | Appointment of Ms Caterina Musgrave Juer as a director on 2023-12-01 |
| 09/10/239 October 2023 | Termination of appointment of Mark Craig as a director on 2023-10-06 |
| 26/04/2326 April 2023 | Termination of appointment of Martin William Gordon Palmer as a director on 2023-04-26 |
| 14/04/2314 April 2023 | Director's details changed for Mr Gavin Patrick Collery on 2023-04-14 |
| 14/04/2314 April 2023 | Termination of appointment of Peter Doyle as a director on 2023-04-04 |
| 14/04/2314 April 2023 | Director's details changed for Owen Lewis on 2023-03-10 |
| 14/04/2314 April 2023 | Director's details changed for Mr Gavin Patrick Collery on 2023-03-10 |
| 14/04/2314 April 2023 | Director's details changed for Owen Lewis on 2023-04-14 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 29/03/2329 March 2023 | Director's details changed for Mr Paul John Cooper on 2023-03-29 |
| 29/03/2329 March 2023 | Change of details for Vistra Holdings (Uk) Limited as a person with significant control on 2023-03-29 |
| 10/03/2310 March 2023 | Appointment of Owen Lewis as a director on 2023-03-10 |
| 10/03/2310 March 2023 | Appointment of Mr Gavin Patrick Collery as a director on 2023-03-10 |
| 06/02/236 February 2023 | Termination of appointment of Paul Hughes as a director on 2023-02-06 |
| 06/01/236 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Appointment of Mr. Paul Hughes as a director on 2022-10-19 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Change of details for Accomplish Uk Holdings Limited as a person with significant control on 2021-11-25 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARDS |
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 05/04/195 April 2019 | COMPANY NAME CHANGED JORDANS TRUST COMPANY LIMITED CERTIFICATE ISSUED ON 05/04/19 |
| 05/04/195 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY GOWDY |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MRS DEBBIE JANE FARMAN |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON FILMER |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM GORDON PALMER / 03/09/2017 |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM GORDON PALMER / 04/04/2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN EDWARDS / 04/04/2018 |
| 04/04/184 April 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 04/04/2018 |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STUART CAMPBELL / 04/04/2018 |
| 26/01/1826 January 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/09/173 September 2017 | REGISTERED OFFICE CHANGED ON 03/09/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ANTHONY BURGOYNE / 25/07/2017 |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR SIMON WICKHAM FILMER |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR ANTHONY STUART CAMPBELL |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR BARRY ANTHONY GOWDY |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR PAUL JOHN COOPER |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REES |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HARBOTTLE |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CREW |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/04/1615 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/04/159 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR THOMAS STEPHEN EDWARDS |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHALLEY |
| 02/04/142 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY LEIGHTON |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM GORDON PALMER / 01/08/2013 |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 05/12/125 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED STEPHEN FRANK WHALLEY |
| 03/09/123 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/09/123 September 2012 | COMPANY NAME CHANGED JORDANS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 03/09/12 |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY LEIGHTON / 31/12/2008 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED JASON ANTHONY BURGOYNE |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HARBOTTLE / 11/12/2008 |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | NC INC ALREADY ADJUSTED 30/10/07 |
| 28/11/0728 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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