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VISTRA CAPITAL MARKETS TRUSTEES LIMITED - 3rd, Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 05912118
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor 11-12 St. James's Square
- London
- SW1Y 4LB
- United Kingdom 3rd, Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom UK
Management
- Managing Directors
- HELLMUTH, Mike
- JUER, Caterina Musgrave
- PALMER, Martin William Gordon
- Company secretaries
- ACCOMPLISH SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-21
- Age Of Company 2006-08-21 17 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Vistra Holdings (Uk) Limited
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VISTRA INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-08-21
- Annual Return
- Due Date: 2021-06-29
- Last Date: 2020-06-15
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VISTRA CAPITAL MARKETS TRUSTEES LIMITED Company Description
- VISTRA CAPITAL MARKETS TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 05912118. Its current trading status is "live". It was registered 2006-08-21. It was previously called VISTRA INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-08-21.It can be contacted at 3Rd .
Get VISTRA CAPITAL MARKETS TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vistra Capital Markets Trustees Limited - 3rd, Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
- 2006-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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cessation-of-a-person-with-significant-control (2020-07-09) - PSC07
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confirmation-statement-with-updates (2020-06-15) - CS01
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cessation-of-a-person-with-significant-control (2020-06-10) - PSC07
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notification-of-a-person-with-significant-control (2020-06-10) - PSC02
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notification-of-a-person-with-significant-control (2020-07-09) - PSC02
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resolution (2020-12-03) - RESOLUTIONS
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memorandum-articles (2020-12-03) - MA
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resolution (2020-07-24) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-11-23) - PSC07
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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statement-of-companys-objects (2020-12-03) - CC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-11) - AA
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confirmation-statement-with-no-updates (2019-06-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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notification-of-a-person-with-significant-control (2018-07-04) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-04) - PSC07
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accounts-with-accounts-type-dormant (2018-06-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-06-18) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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change-corporate-secretary-company-with-change-date (2016-08-15) - CH04
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change-person-director-company-with-change-date (2016-08-18) - CH01
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change-person-director-company-with-change-date (2016-08-15) - CH01
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accounts-with-accounts-type-total-exemption-full (2016-09-30) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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appoint-person-director-company-with-name (2012-08-14) - AP01
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change-person-director-company-with-change-date (2012-07-11) - CH01
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termination-director-company-with-name (2012-08-14) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-09-29) - AA
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change-person-director-company-with-change-date (2011-10-14) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-25) - CH04
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change-person-director-company-with-change-date (2010-05-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-09-27) - AA
keyboard_arrow_right 2009
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legacy (2009-08-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-06-24) - AA
keyboard_arrow_right 2008
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legacy (2008-08-26) - 363a
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legacy (2008-08-26) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-06-02) - AA
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legacy (2008-02-07) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-01) - 288b
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legacy (2007-03-31) - 287
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legacy (2007-09-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-27) - 288a
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legacy (2006-09-15) - 225
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legacy (2006-09-15) - 88(2)R
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legacy (2006-09-14) - 288b
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legacy (2006-09-14) - 288a
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legacy (2006-09-11) - 287
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incorporation-company (2006-08-21) - NEWINC