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Dato Capital United Kingdom

Vistra Corporate Services (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2017-12-31
Cash in hand£2 0%
Net Worth£2 0%
Shareholder's funds£2 0%

Details

Company type Private Limited Company, Active
Company Number 05912159
Record last updated Thursday, August 27, 2020 2:44:42 AM UTC
Official Address 3 Floor 11 St. James's Square St, St James's
There are 1,656 companies registered at this street
Postal Code SW1Y4LB
Sector dormant

Charts

Visits

VISTRA CORPORATE SERVICES (UK) LIMITED (United Kingdom) Page visits 2024

Searches

VISTRA CORPORATE SERVICES (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 9, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 9, 2020 Resignation of 5 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 5 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 2, 2017 Annual accounts Annual accounts
Registry Jun 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 30, 2016 Annual accounts Annual accounts
Registry Aug 18, 2016 Change of particulars for director Change of particulars for director
Registry Aug 15, 2016 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 15, 2016 Change of particulars for director Change of particulars for director
Registry Aug 15, 2016 Change of registered office address Change of registered office address
Registry Jun 17, 2016 Annual return Annual return
Registry Apr 6, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Dec 3, 2015 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Dec 3, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 3, 2015 Resignation of one Director Resignation of one Director
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry Aug 17, 2015 Annual return Annual return
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Aug 12, 2014 Annual return Annual return
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Aug 30, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Annual return Annual return
Registry Aug 14, 2012 Resignation of one Director Resignation of one Director
Registry Aug 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 10, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 11, 2012 Change of particulars for director Change of particulars for director
Registry Oct 14, 2011 Change of particulars for director 2589007... Change of particulars for director 2589007...
Registry Oct 14, 2011 Change of particulars for director Change of particulars for director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 7, 2011 Annual return Annual return
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Aug 25, 2010 Annual return Annual return
Registry Aug 25, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 20, 2010 Change of particulars for director Change of particulars for director
Registry Aug 25, 2009 Annual return Annual return
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry Aug 26, 2008 Annual return Annual return
Registry Aug 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 26, 2008 Notice of change of directors or secretaries or in their particulars 8423041... Notice of change of directors or secretaries or in their particulars 8423041...
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Feb 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 6, 2007 Annual return Annual return
Registry Mar 31, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2007 Resignation of a person Resignation of a person
Registry Mar 1, 2007 Resignation of a person 1845002... Resignation of a person 1845002...
Registry Feb 16, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 10, 2006 Memorandum of association Memorandum of association
Registry Nov 3, 2006 Company name change Company name change
Registry Sep 15, 2006 Accounts Accounts
Registry Sep 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 14, 2006 Appointment of a person Appointment of a person
Registry Sep 14, 2006 Appointment of a person 1867562... Appointment of a person 1867562...
Registry Sep 14, 2006 Appointment of a person Appointment of a person
Registry Sep 14, 2006 Appointment of a person 1844877... Appointment of a person 1844877...
Registry Sep 14, 2006 Appointment of a person Appointment of a person
Registry Sep 14, 2006 Resignation of a person Resignation of a person
Registry Sep 14, 2006 Resignation of a person 1844636... Resignation of a person 1844636...
Registry Sep 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 21, 2006 Seven appointments: 4 men and 3 companies Seven appointments: 4 men and 3 companies

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