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VESTRA NOMINEES LIMITED

Company number 06460734

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
05 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
06 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
06 Jan 2023 PSC05 Change of details for Lgt Vestra Llp as a person with significant control on 1 April 2022
06 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
24 May 2022 EH02 Elect to keep the directors' residential address register information on the public register
24 May 2022 EH03 Elect to keep the secretaries register information on the public register
24 May 2022 EH04 Elect to keep the persons' with significant control register information on the public register
24 May 2022 EH05 Elect to keep the members' register information on the public register
24 May 2022 EH01 Elect to keep the directors' register information on the public register
26 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
18 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
18 Jan 2022 AP01 Appointment of Barbara Kane as a director on 1 January 2022
18 Jan 2022 TM01 Termination of appointment of Paul David John Martin as a director on 31 December 2021
30 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
23 Apr 2021 TM02 Termination of appointment of William John Habberfield as a secretary on 15 April 2021
23 Apr 2021 AP01 Appointment of Mr William John Habberfield as a director on 15 April 2021
23 Apr 2021 AP01 Appointment of Mr Paul David John Martin as a director on 15 April 2021
23 Apr 2021 AP01 Appointment of Mr Benjamin James Snee as a director on 15 April 2021
23 Apr 2021 AP03 Appointment of Miss Natasha Philips as a secretary on 15 April 2021
08 Feb 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
03 Feb 2021 TM01 Termination of appointment of David Martyn Scott as a director on 31 December 2020
09 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
09 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
31 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018