| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 9 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2022-12-31 |
| 2023-11-08 |
update statutory_documents CURRSHO FROM 30/06/2024 TO 31/12/2023 |
| 2023-04-07 |
update account_ref_day null => 30 |
| 2023-04-07 |
update account_ref_month null => 9 |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED SCOTT THOMAS LATHROP |
| 2023-03-17 |
update statutory_documents TRANSACTION OSAP05- BR019521 PERSON AUTHORISED TO REPRESENT APPOINTED 16/12/2022 SCOTT THOMAS LATHROP -- ADDRESS: 2ND FLOOR PARKSTRAAT 83, THE HAGUE, 2514 JG, NETHERLANDS |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SCHAFER |
| 2023-03-16 |
update statutory_documents TRANSACTION OSTM03- BR019521 PERSON AUTHORISED TO REPRESENT TERMINATED 16/12/2022 PATRICK THOMAS SCHAFFER |
| 2022-10-18 |
update statutory_documents BR019521 ADDRESS CHANGE 07/10/22
3RD FLOOR 11-12 ST JAMES'S SQUARE, LONDON, SW1Y 4LB, UNITED KINGDOM |
| 2021-07-29 |
update statutory_documents DIRECTOR APPOINTED JEFFREY ALAN PEPPERWORTH |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, OFFICER JEFFREY ALAN PEPPERWORTH |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED PATRICK THOMAS SCHAFER |
| 2021-05-21 |
update statutory_documents TRANSACTION OSAP05- BR019521 PERSON AUTHORISED TO REPRESENT APPOINTED 19/09/2019 PATRICK THOMAS SCHAFER -- ADDRESS: 2ND FLOOR PARKSTRAAT 83, THE HAGUE, 2514 JG, NETHERLANDS |
| 2021-05-21 |
update statutory_documents TRANSACTION OSAP05- BR019521 PERSON AUTHORISED TO REPRESENT APPOINTED 25/05/2018 JEFFREY ALAN PEPPERWORTH -- ADDRESS: 2ND FLOOR PARLSTRAAT 83, THE HAGUE, 2514 JG, NETHERLANDS |
| 2021-05-21 |
update statutory_documents TRANSACTION OSTM03- BR019521 PERSON AUTHORISED TO REPRESENT TERMINATED 08/05/2019 VISTRA B.V. |
| 2021-05-21 |
update statutory_documents TRANSACTION OSTM03- BR019521 PERSON AUTHORISED TO REPRESENT TERMINATED 19/09/2019 JEFFRY ALAN PEPPERWORTH |
| 2021-05-21 |
update statutory_documents TRANSACTION OSTM03- BR019521 PERSON AUTHORISED TO REPRESENT TERMINATED 28/04/2018 BRIAN LOUIS KOHR |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED SOFYA VLADIMIROVNA POKATILOVA |
| 2021-04-07 |
delete address 3127 STRAWINSKYLAAN 8E VERDIEPING AMSTERDAM NETHERLANDS 1077ZX |
| 2021-04-07 |
insert address PARKSTRAAT 83, 2ND FLOOR 'S-GRAVENHAGE 2514JG NETHERLANDS |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2021-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2021-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2021-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-03-31 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
01/01 TO 31/12 11MTHS |
| 2021-03-31 |
update statutory_documents CHANGE OF ADDRESS 08/05/19
3127 STRAWINSKYLAAN, 8E VERDIEPING, AMSTERDAM, 1077ZX, NETHERLANDS |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN KOHR |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VISTRA B.V. |
| 2017-09-07 |
update registered_address |
| 2017-08-07 |
update registered_address |
| 2017-06-23 |
update statutory_documents BR019521 PA APPOINTED
VISTRA (UK) LIMITED
3RD FLOOR
11-12 ST JAMES'S SQUARE
LONDON
UNITED KINGDOMSW1Y 4LB |
| 2017-06-23 |
update statutory_documents BR019521 PR APPOINTED
KOHR
BRIAN
ATRIUM BUILDING, 8TH FLOOR
STRAWINSKYLAAN 3127
AMSTERDAM
NORTH-HOLLAND
1077ZX |
| 2017-06-23 |
update statutory_documents BR019521 PR APPOINTED
VISTRA B.V.
ATRIUM BUILDING, 8TH FLOOR
STRAWINSKYLAAN 3127
AMSTERDAM
NORTH-HOLLAND
NETHERLANDS1077ZX |
| 2017-06-23 |
update statutory_documents INITIAL BRANCH REGISTRATION |