VISTRA SERVICES (UK) 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 |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 23/12/2423 December 2024 | Application to strike the company off the register |
| 27/11/2427 November 2024 | Resolutions |
| 27/11/2427 November 2024 | |
| 27/11/2427 November 2024 | |
| 27/11/2427 November 2024 | Statement of capital on 2024-11-27 |
| 04/06/244 June 2024 | Appointment of Jason Antony Reader as a director on 2024-06-03 |
| 31/05/2431 May 2024 | Termination of appointment of Owen Lewis as a director on 2024-05-31 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 15/12/2315 December 2023 | Termination of appointment of Gavin Patrick Collery as a director on 2023-12-15 |
| 05/12/235 December 2023 | Appointment of Mr Jonathan Ian Ferrara as a director on 2023-12-01 |
| 14/09/2314 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/08/2310 August 2023 | Satisfaction of charge 075113280003 in full |
| 01/08/231 August 2023 | Satisfaction of charge 075113280004 in full |
| 01/08/231 August 2023 | Satisfaction of charge 075113280003 in part |
| 29/03/2329 March 2023 | Secretary's details changed for Accomplish Secretaries Limited 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 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/10/2211 October 2022 | Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-11 |
| 03/10/223 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 0BL on 2022-10-03 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Appointment of Mr Gavin Patrick Collery as a director on 2021-11-15 |
| 15/11/2115 November 2021 | Appointment of Owen Lewis as a director on 2021-11-15 |
| 15/11/2115 November 2021 | Termination of appointment of Jason Anthony Burgoyne as a director on 2021-11-15 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 18/02/1918 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2017 |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/04/185 April 2018 | CESSATION OF JEAN ERIC SALATA ROTHLEDER AS A PSC |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 05/04/185 April 2018 | CESSATION OF PAUL JOHN COOPER AS A PSC |
| 05/04/185 April 2018 | CESSATION OF BARRY ANTHONY GOWDY AS A PSC |
| 05/04/185 April 2018 | CESSATION OF DAVID RUDGE AS A PSC |
| 12/03/1812 March 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2017 |
| 13/12/1713 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, SECRETARY DUNSTANA DAVIES |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR BARRY ANTHONY GOWDY |
| 06/02/176 February 2017 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR PAUL JOHN COOPER |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FIELDING |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOOPER |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR DAVID RUDGE |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN FIELDING / 15/08/2016 |
| 16/08/1616 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 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 |
| 15/07/1615 July 2016 | COMPANY NAME CHANGED ORANGEFIELD SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 15/07/16 |
| 15/03/1615 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075113280003 |
| 15/03/1615 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075113280004 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOOPER / 15/02/2016 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOOPER / 15/02/2016 |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR ANDREW HOOPER |
| 03/02/163 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIJN LEENAERS |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOEP BRUINS |
| 01/12/151 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075113280002 |
| 01/12/151 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/11/1516 November 2015 | AUDITOR'S RESIGNATION |
| 03/07/153 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 4 |
| 20/04/1520 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | SECOND FILING FOR FORM SH01 |
| 01/04/151 April 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 3 |
| 29/03/1529 March 2015 | SECOND FILING WITH MUD 31/01/15 FOR FORM AR01 |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLEM SMIT |
| 17/02/1517 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/12/144 December 2014 | ARTICLES OF ASSOCIATION |
| 04/12/144 December 2014 | ALTER ARTICLES 18/11/2014 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR BENJAMIN FIELDING |
| 20/11/1420 November 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 2 |
| 03/07/143 July 2014 | SECRETARY APPOINTED DUNSTANA ADESHOLA DAVIES |
| 24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075113280002 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM ANTON SMIT / 06/05/2014 |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW |
| 10/02/1410 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | 31/01/13 FULL LIST AMEND |
| 27/02/1327 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM ANTON SMIT / 09/01/2013 |
| 24/01/1324 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 1ST FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
| 09/01/139 January 2013 | DIRECTOR APPOINTED WILLEM ANTON SMIT |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/08/123 August 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MARTIJN LEENAERS |
| 16/06/1216 June 2012 | DISS40 (DISS40(SOAD)) |
| 13/06/1213 June 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIK MEINDERS |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 20 HANOVER SQUARE LONDON W1S 1JY |
| 31/01/1131 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of VISTRA SERVICES (UK) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company