VISTRA DEPOSITARY SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
VISTRA DEPOSITARY SERVICES (UK) LIMITED
COMPANY NUMBER
02705740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/04/1992
(32 years and 7 months old)
WEBSITE
http://companyservices.waterlow.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/01/2014
15/07/2016
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED
View all previous names
LONDON
SW1H 0DB
Telephone: 02038727310
TPS: No
11 St James's Square
London
SW1Y 4LB
Telephone: 74003333
7th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Joris Van Baren (929548520) has left the board |
| 05/09/2024 | New Board Member Joanna Shaw (931618817) Appointed |
| 30/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VISTRA DEPOSITARY SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISTRA DEPOSITARY SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISTRA DEPOSITARY SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 258 Past: 704 |
View Report |
|
26/01/2024 - Present (10 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2024 - Present (9 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/08/2024 - Present (3 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
10/04/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9654 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISTRA (GERMANY) GMBH | N/A | N/A |
| DAMSOR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Joris Van Baren (929548520) has left the board |
| 05/09/2024 | New Board Member Joanna Shaw (931618817) Appointed |
| 30/04/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Martyn Charles Dumble (931666263) Appointed |
| 31/01/2024 | Owen Lewis (928947523) has left the board |
| 31/01/2024 | Jason Anthony Burgoyne (910492517) has left the board |
| 31/01/2024 | New Board Member Jillur Malik (931867353) Appointed |
| 02/05/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Joris Van Baren (929548520) Appointed |
| 06/05/2022 | New Board Member Owen Lewis (928947523) Appointed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 18/04/2022 | Deeya Jugurnauth (922033228) has left the board |
| 07/01/2022 | Barry Anthony Gowdy (908898440) has left the board |
| 25/10/2021 | New Board Member Jason Anthony Burgoyne (910492517) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 08/10/2020 | Salima Fajal (919589550) has left the board |
| 23/07/2020 | New Board Member Salima Fajal (919589550) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 25/04/2019 | Graham Parry Dew (924670023) has left the board |
| 08/10/2018 | New Accounts filed |
| 25/05/2018 | Onno Bouwmeister (921842203) has left the board |
| 25/05/2018 | New Board Member Graham Parry Dew (924670023) Appointed |
| 26/04/2018 | New Confirmation Statement filed |
| 11/05/2017 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 22/02/2017 | ACCOMPLISH SECRETARIES LIMITED (922405618) has left the board |
| 22/02/2017 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 08/02/2017 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (922405618) Appointed |
| 08/02/2017 | Dunstana Adeshola Davies (905536882) has left the board |
| 08/02/2017 | VISTRA NOMINEES (UK) LIMITED (990000394) has left the board |
| 13/12/2016 | New Board Member Deeya Jugurnauth (922033228) Appointed |
| 13/12/2016 | Benjamin Fielding (919310003) has left the board |
| 16/11/2016 | New Board Member Onno Bouwmeister (921842203) Appointed |
| 29/08/2016 | Barry Anthony Gowdy (921274357) has left the board |
| 29/08/2016 | New Board Member Barry Anthony Gowdy (908898440) Appointed |
| 25/08/2016 | New Board Member Barry Anthony Gowdy (921274357) Appointed |
| 18/08/2016 | Change in Reg. Office |
| 18/08/2016 | New Accounts filed |
| 14/07/2016 | ORANGEFIELD NOMINEES LIMITED (920519872) has left the board |
| 14/07/2016 | New Board Member ORANGEFIELD NOMINEES LIMITED (990000394) Appointed |
| 29/04/2016 | New Confirmation Statement filed |
| 18/02/2016 | Joep Jacobus Bruins (915735745) has left the board |
| 18/02/2016 | New Board Member ORANGEFIELD NOMINEES LIMITED (920519872) Appointed |
| 18/02/2016 | Martijn Leenaers (918567710) has left the board |
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