VISTRA LEGALISATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 02/01/252 January 2025 | Application to strike the company off the register |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 02/01/242 January 2024 | Appointment of Mrs Joanna Shaw as a director on 2024-01-01 |
| 02/01/242 January 2024 | Termination of appointment of Jason Anthony Burgoyne as a director on 2023-12-31 |
| 02/01/242 January 2024 | Appointment of Mrs Dana Wagstaff as a director on 2024-01-01 |
| 22/11/2322 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/10/2214 October 2022 | Change of details for Vistra Holdings (Uk) Limited as a person with significant control on 2022-10-14 |
| 14/10/2214 October 2022 | Director's details changed for Mrs Aneta Maria Broda on 2022-10-14 |
| 14/10/2214 October 2022 | Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-27 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 05/11/185 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCOMPLISH UK HOLDINGS LIMITED |
| 22/09/1722 September 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 31/08/1731 August 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANETA MARIA BRODA / 05/09/2016 |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WICKHAM FILMER / 15/08/2016 |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUDGE / 15/08/2016 |
| 25/07/1625 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 09/11/159 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED SIMON WICKHAM FILMER |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR DAVID RUDGE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/07/1513 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANETA MARIA BRODA / 14/05/2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/08/1420 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 45 KING WILLIAM STREET LONDON EC4R 9AN ENGLAND |
| 28/12/1328 December 2013 | REGISTERED OFFICE CHANGED ON 28/12/2013 FROM OFFICE 36 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PG ENGLAND |
| 06/08/136 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANETA MARIA BRODA / 01/06/2013 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANETA MARIA BRODA / 24/09/2012 |
| 11/07/1211 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM OFFICE 36 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PG UNITED KINGDOM |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM OFFICE 36 88-90 HATTON GARDEN LONDON EC1N 8PG ENGLAND |
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