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- VISTRA CAPITAL MARKETS TRUSTEES LIMITED
VISTRA CAPITAL MARKETS TRUSTEES LIMITED
Non-Trading
General Information
NAME
VISTRA CAPITAL MARKETS TRUSTEES LIMITED
COMPANY NUMBER
05912118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/08/2006
(18 years and 3 months old)
WEBSITE
www.vistra.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/08/2006
24/07/2020
VISTRA INTERNATIONAL LIMITED
Previous Names
21/08/2006 24/07/2020 VISTRA INTERNATIONAL LIMITED
LONDON
SW1H 0DB
Telephone: 02072682430
TPS: No
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
Telephone: 72682430
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 |
---|---|
Date: 18/09/2024 | Event: New Accounts filed |
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 06/06/2024 | Event: Owen Lewis (928947523) has left the board |
Credit Risk Overview
Want to learn more about VISTRA CAPITAL MARKETS TRUSTEES 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 CAPITAL MARKETS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISTRA CAPITAL MARKETS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
ACCOMPLISH SECRETARIES LIMITED 21/08/2006 - Present (18 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 257 Past: 704 |
View Report |
05/08/2020 - Present (4 years and 3 months) Born in Nov 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
05/08/2020 - Present (4 years and 3 months) Born in Sep 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 93 Past: 62 |
View Report |
22/03/2023 - Present (1 years and 8 months) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 31 |
View Report |
03/06/2024 - Present (5 months) Born in Jul 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
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 |
---|---|
Date: 18/09/2024 | Event: New Accounts filed |
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 06/06/2024 | Event: Owen Lewis (928947523) has left the board |
Date: 05/06/2024 | Event: New Board Member Madeleine Ruth Houston (932365720) Appointed |
Date: 03/07/2023 | Event: New Board Member Owen Lewis (928947523) Appointed |
Date: 29/06/2023 | Event: Mike Hellmuth (927281333) has left the board |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Date: 02/05/2023 | Event: New Accounts filed |
Date: 28/04/2023 | Event: Martin William Gordon Palmer (924546474) has left the board |
Date: 05/04/2023 | Event: New Board Member Beejadhursingh Mahen Surnam (913304775) Appointed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: Barbara Marovelli (927661214) has left the board |
Date: 23/02/2022 | Event: New Board Member Barbara Marovelli (927661214) Appointed |
Date: 19/11/2021 | Event: New Board Member Martin William Gordon Palmer (924546474) Appointed |
Date: 19/11/2021 | Event: New Board Member Martin William Gordon Palmer (924546474) Appointed |
Date: 19/11/2021 | Event: New Board Member Martin William Gordon Palmer (924546474) Appointed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 19/08/2020 | Event: New Board Member Martin William Gordon Palmer (927316110) Appointed |
Date: 10/08/2020 | Event: New Board Member Mike Hellmuth (927281333) Appointed |
Date: 07/08/2020 | Event: Barry Anthony Gowdy (908898440) has left the board |
Date: 07/08/2020 | Event: Paul John Cooper (909260174) has left the board |
Date: 07/08/2020 | Event: David Rudge (905854398) has left the board |
Date: 07/08/2020 | Event: New Board Member Caterina Musgrave Juer (922508660) Appointed |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 14/09/2019 | Event: New Accounts filed |
Date: 30/06/2019 | Event: New Confirmation Statement filed |
Date: 24/07/2018 | Event: New Confirmation Statement filed |
Date: 24/06/2018 | Event: New Accounts filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 22/06/2017 | Event: New Annual Return filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 17/08/2016 | Event: Change in Reg. Office |
Date: 23/06/2016 | Event: New Annual Return filed |
Date: 07/12/2015 | Event: Sean Anthony Murray (906709127) has left the board |
Date: 07/12/2015 | Event: New Board Member Barry Gowdy (908898440) Appointed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 08/09/2015 | Event: New Annual Return filed |
Date: 19/08/2015 | Event: New Accounts filed |
Date: 16/08/2014 | Event: New Annual Return filed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 04/09/2013 | Event: New Annual Return filed |
Date: 11/10/2012 | Event: New Accounts filed |
Date: 08/09/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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