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VISTRA DEPOSITARY SERVICES (UK) LIMITED (02705740)

VISTRA DEPOSITARY SERVICES (UK) LIMITED (02705740) is an active UK company. incorporated on 10 April 1992. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. VISTRA DEPOSITARY SERVICES (UK) LIMITED has been registered for 33 years.

Company Number
02705740
Status
active
Type
ltd
Incorporated
10 April 1992
Age
33 years
Address
7th Floor 50 Broadway, London, SW1H 0DB
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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VISTRA DEPOSITARY SERVICES (UK) LIMITED

VISTRA DEPOSITARY SERVICES (UK) LIMITED is an active company incorporated on 10 April 1992 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. VISTRA DEPOSITARY SERVICES (UK) LIMITED was registered 33 years ago.(SIC: 64999)

Status

active

Active since 33 years ago

Company No

02705740

LTD Company

Age

33 Years

Incorporated 10 April 1992

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 10 April 2025 (11 months ago)
Submitted on 11 April 2025 (11 months ago)

Next Due

Due by 24 April 2026
For period ending 10 April 2026

Previous Company Names

ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED
From: 17 January 2014To: 15 July 2016
WATERLOW SECRETARIES LIMITED
From: 10 April 1992To: 17 January 2014
Contact
Address

7th Floor 50 Broadway London, SW1H 0DB,

Previous Addresses

3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
From: 16 August 2016To: 14 October 2022
Ground Floor Martin House 5 Martin Lane London EC4R 0DP
From: 4 December 2014To: 16 August 2016
411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
From: 10 December 2012To: 4 December 2014
6-8 Underwood Street London N1 7JQ
From: 10 April 1992To: 10 December 2012
Timeline

43 key events • 1992 - 2025

Funding Officers Ownership
Company Founded
Apr 92
Director Joined
May 11
Director Left
May 11
Director Joined
Aug 12
Director Left
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Left
Mar 14
Director Left
Mar 14
Funding Round
Nov 14
Director Joined
Nov 14
Director Left
Dec 14
Director Joined
Feb 16
Director Left
Feb 16
Director Left
Feb 16
Director Joined
Aug 16
Director Joined
Nov 16
Director Joined
Dec 16
Director Left
Dec 16
Director Left
Feb 17
Funding Round
Apr 18
Owner Exit
Apr 18
Owner Exit
Apr 18
Owner Exit
Apr 18
Owner Exit
Apr 18
Director Joined
May 18
Director Left
May 18
Director Left
Apr 19
Director Joined
Jul 20
Director Left
Oct 20
Director Joined
Oct 21
Director Left
Jan 22
Director Left
Apr 22
Director Joined
May 22
Director Joined
May 22
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Joined
Mar 24
Director Left
Sept 24
Director Joined
Sept 24
Director Left
Nov 25
2
Funding
36
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

167

Termination Director Company With Name Termination Date
25 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
2 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 September 2024
AP01Appointment of Director
Accounts With Accounts Type Small
24 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
29 January 2024
TM01Termination of Director
Accounts With Accounts Type Small
27 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2023
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
14 October 2022
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
14 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
14 October 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
5 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Accounts With Accounts Type Small
27 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 October 2021
AP01Appointment of Director
Accounts With Accounts Type Small
10 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
21 July 2020
AP01Appointment of Director
Confirmation Statement With Updates
14 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 April 2019
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
23 April 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 April 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
11 April 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
8 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 February 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 February 2017
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
6 February 2017
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
9 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
14 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 August 2016
AP01Appointment of Director
Change Person Director Company With Change Date
18 August 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 August 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
16 August 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 July 2016
AAAnnual Accounts
Change Corporate Director Company With Change Date
21 July 2016
CH02Change of Corporate Director Details
Resolution
15 July 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
26 April 2016
AR01AR01
Appoint Corporate Director Company With Name Date
16 February 2016
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
16 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
16 February 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
27 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2015
AR01AR01
Second Filing Of Form With Form Type
1 May 2015
RP04RP04
Change Account Reference Date Company Previous Shortened
27 March 2015
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
23 December 2014
TM01Termination of Director
Change Person Director Company With Change Date
8 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
4 December 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
1 December 2014
AP01Appointment of Director
Capital Allotment Shares
20 November 2014
SH01Allotment of Shares
Accounts With Accounts Type Dormant
24 September 2014
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
31 August 2014
RP04RP04
Appoint Person Secretary Company With Name
3 July 2014
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Resolution
28 April 2014
RESOLUTIONSResolutions
Termination Director Company With Name
5 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
5 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
5 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
5 March 2014
AP01Appointment of Director
Termination Director Company With Name
5 March 2014
TM01Termination of Director
Termination Director Company With Name
5 March 2014
TM01Termination of Director
Termination Secretary Company With Name
5 March 2014
TM02Termination of Secretary
Certificate Change Of Name Company
17 January 2014
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
15 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2013
AR01AR01
Change Corporate Director Company With Change Date
6 March 2013
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
12 December 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 December 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 December 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
10 December 2012
AD01Change of Registered Office Address
Appoint Corporate Director Company With Name
7 August 2012
AP02Appointment of Corporate Director
Accounts With Accounts Type Dormant
9 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2012
AR01AR01
Accounts With Accounts Type Dormant
14 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
1 June 2011
AP01Appointment of Director
Termination Director Company With Name
1 June 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 April 2011
AR01AR01
Change Person Director Company With Change Date
14 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 July 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
26 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2010
AR01AR01
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 May 2009
AAAnnual Accounts
Legacy
20 April 2009
363aAnnual Return
Legacy
17 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
16 April 2008
AAAnnual Accounts
Legacy
24 April 2007
363aAnnual Return
Accounts With Accounts Type Dormant
10 April 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 September 2006
AAAnnual Accounts
Legacy
27 April 2006
363aAnnual Return
Accounts With Accounts Type Dormant
21 November 2005
AAAnnual Accounts
Legacy
12 April 2005
363aAnnual Return
Legacy
24 January 2005
288bResignation of Director or Secretary
Legacy
30 December 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
30 October 2004
AAAnnual Accounts
Legacy
14 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 October 2003
AAAnnual Accounts
Legacy
18 April 2003
363sAnnual Return (shuttle)
Legacy
13 May 2002
288bResignation of Director or Secretary
Legacy
18 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 April 2002
AAAnnual Accounts
Legacy
7 January 2002
288bResignation of Director or Secretary
Legacy
21 December 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
28 November 2001
AAAnnual Accounts
Legacy
29 July 2001
288aAppointment of Director or Secretary
Legacy
26 July 2001
288bResignation of Director or Secretary
Legacy
17 April 2001
363sAnnual Return (shuttle)
Legacy
17 April 2001
288cChange of Particulars
Accounts With Accounts Type Dormant
19 December 2000
AAAnnual Accounts
Legacy
12 May 2000
288aAppointment of Director or Secretary
Legacy
13 April 2000
363sAnnual Return (shuttle)
Legacy
18 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 April 1999
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 November 1998
AAAnnual Accounts
Legacy
10 May 1998
363aAnnual Return
Legacy
29 April 1998
288aAppointment of Director or Secretary
Legacy
29 April 1998
288bResignation of Director or Secretary
Resolution
27 February 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
27 February 1998
AAAnnual Accounts
Legacy
13 February 1998
288cChange of Particulars
Legacy
27 January 1998
288bResignation of Director or Secretary
Legacy
12 December 1997
288aAppointment of Director or Secretary
Legacy
9 September 1997
287Change of Registered Office
Legacy
8 May 1997
288cChange of Particulars
Legacy
30 April 1997
288cChange of Particulars
Legacy
30 April 1997
288cChange of Particulars
Legacy
30 April 1997
363sAnnual Return (shuttle)
Resolution
11 December 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
11 December 1996
AAAnnual Accounts
Legacy
30 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 December 1995
AAAnnual Accounts
Resolution
1 December 1995
RESOLUTIONSResolutions
Legacy
19 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
23 December 1994
AAAnnual Accounts
Resolution
23 December 1994
RESOLUTIONSResolutions
Legacy
15 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 January 1994
AAAnnual Accounts
Resolution
7 January 1994
RESOLUTIONSResolutions
Legacy
29 March 1993
363sAnnual Return (shuttle)
Legacy
18 November 1992
288288
Legacy
5 August 1992
288288
Legacy
16 April 1992
224224
Incorporation Company
10 April 1992
NEWINCIncorporation