VISTRA DEPOSITARY SERVICES (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 02/04/252 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 03/09/243 September 2024 | Termination of appointment of Joris Van Baren as a director on 2024-08-29 |
| 03/09/243 September 2024 | Appointment of Mrs Joanna Shaw as a director on 2024-08-29 |
| 24/04/2424 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 04/03/244 March 2024 | Appointment of Mr Martyn Charles Dumble as a director on 2024-02-19 |
| 29/01/2429 January 2024 | Termination of appointment of Owen Lewis as a director on 2024-01-26 |
| 29/01/2429 January 2024 | Termination of appointment of Jason Anthony Burgoyne as a director on 2024-01-26 |
| 29/01/2429 January 2024 | Appointment of Mr Jillur Malik as a director on 2024-01-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/04/2327 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Secretary's details changed for Accomplish Secretaries Limited on 2022-10-14 |
| 14/10/2214 October 2022 | Change of details for Vistra (Uk) Limited as a person with significant control 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 |
| 05/05/225 May 2022 | Appointment of Joris Van Baren as a director on 2022-05-03 |
| 04/05/224 May 2022 | Appointment of Owen Lewis as a director on 2022-05-03 |
| 27/04/2227 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/01/225 January 2022 | Termination of appointment of Barry Anthony Gowdy as a director on 2021-11-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Appointment of Mr Jason Anthony Burgoyne as a director on 2021-10-11 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DEW |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR GRAHAM PARRY DEW |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ONNO BOUWMEISTER |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISTRA (UK) LIMITED |
| 18/04/1818 April 2018 | CESSATION OF DEEYA JUGURNAUTH AS A PSC |
| 18/04/1818 April 2018 | CESSATION OF ONNO BOUWMEISTER AS A PSC |
| 18/04/1818 April 2018 | CESSATION OF BARRY ANTHONY GOWDY AS A PSC |
| 18/04/1818 April 2018 | CESSATION OF JEAN ERIC SALATA ROTHLEDER AS A PSC |
| 11/04/1811 April 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 110003 |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, SECRETARY DUNSTANA DAVIES |
| 06/02/176 February 2017 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR VISTRA NOMINEES (UK) LIMITED |
| 09/12/169 December 2016 | DIRECTOR APPOINTED DEEYA JUGURNAUTH |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FIELDING |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR ONNO BOUWMEISTER |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR BARRY ANTHONY GOWDY |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN FIELDING / 15/08/2016 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN FIELDING / 15/08/2016 |
| 16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM GROUND FLOOR MARTIN HOUSE 5 MARTIN LANE LONDON EC4R 0DP |
| 29/07/1629 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ORANGEFIELD NOMINEES LIMITED / 15/07/2016 |
| 15/07/1615 July 2016 | COMPANY NAME CHANGED ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 15/07/16 |
| 26/04/1626 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOEP BRUINS |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIJN LEENAERS |
| 16/02/1616 February 2016 | CORPORATE DIRECTOR APPOINTED ORANGEFIELD NOMINEES LIMITED |
| 27/08/1527 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | SECOND FILING FOR FORM SH01 |
| 27/03/1527 March 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLEM SMIT |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM ANTON SMIT / 03/12/2014 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEP JACOBUS BRUINS / 03/12/2014 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIJN LEENAERS / 03/12/2014 |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR BENJAMIN FIELDING |
| 20/11/1420 November 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 3 |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/08/1431 August 2014 | SECOND FILING WITH MUD 10/04/14 FOR FORM AR01 |
| 03/07/143 July 2014 | SECRETARY APPOINTED DUNSTANA ADESHOLA DAVIES |
| 29/04/1429 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | ADOPT ARTICLES 05/03/2014 |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY DUNSTANA DAVIES |
| 05/03/145 March 2014 | DIRECTOR APPOINTED WILLEM ANTON SMIT |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR MARTIJN LEENAERS |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR JOEP JACOBUS BRUINS |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE VINES |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ORANGEFIELD SERVICES (UK) LIMITED |
| 17/01/1417 January 2014 | COMPANY NAME CHANGED WATERLOW SECRETARIES LIMITED CERTIFICATE ISSUED ON 17/01/14 |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/04/1318 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 06/03/136 March 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ORANGEFIELD SERVICES UK LIMITED / 10/01/2013 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE VINES / 07/12/2012 |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DUNSTANA ADESHOLA DAVIES / 07/12/2012 |
| 11/12/1211 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / DUNSTANA ADESHOLA DAVIES / 07/12/2012 |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 07/08/127 August 2012 | CORPORATE DIRECTOR APPOINTED ORANGEFIELD SERVICES UK LIMITED |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/04/1213 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY WILDE |
| 01/06/111 June 2011 | DIRECTOR APPOINTED JOANNE VINES |
| 12/04/1112 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNSTANA ADESHOLA DAVIES / 14/07/2010 |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DUNSTANA ADESHOLA DAVIES / 14/07/2010 |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/04/1013 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PHILLIP WILDE / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PHILLIP WILDE / 01/10/2009 |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 29/07/0129 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 19/11/9819 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | SECRETARY RESIGNED |
| 29/04/9829 April 1998 | NEW SECRETARY APPOINTED |
| 27/02/9827 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 27/02/9827 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/03/97 |
| 13/02/9813 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | REGISTERED OFFICE CHANGED ON 09/09/97 FROM: WATERLOW INFORMATION SERVICES - - LTD. CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 08/05/978 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9730 April 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9730 April 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9611 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/03/96 |
| 11/12/9611 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/03/95 |
| 01/12/951 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 23/12/9423 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/94 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 07/01/947 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 29/03/9329 March 1993 | REGISTERED OFFICE CHANGED ON 29/03/93 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/04/9210 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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