| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-21 |
delete chro David Chin |
| 2024-03-21 |
delete otherexecutives David Chin |
| 2024-03-21 |
delete otherexecutives Derek Kemp |
| 2024-03-21 |
delete otherexecutives Jason Burgoyne |
| 2024-03-21 |
delete otherexecutives Jonathon Clifton |
| 2024-03-21 |
delete otherexecutives Justin Damer |
| 2024-03-21 |
delete otherexecutives Melanie Fitzpatrick |
| 2024-03-21 |
delete otherexecutives Reem Zahran |
| 2024-03-21 |
delete otherexecutives Steven van Tuijl |
| 2024-03-21 |
delete personal_emails de..@vistra.com |
| 2024-03-21 |
insert coo Kim Jenkins |
| 2024-03-21 |
insert cto Tim Leung |
| 2024-03-21 |
delete address Andrássy út 100,
H-1062 Budapest,
Hungary |
| 2024-03-21 |
delete address Birketweg 31
80639 Munich
Germany |
| 2024-03-21 |
delete address Via Paleocapa, 1
20121 Milano |
| 2024-03-21 |
delete alias Vistra Italy |
| 2024-03-21 |
delete email de..@vistra.com |
| 2024-03-21 |
delete person Alistair Schembri |
| 2024-03-21 |
delete person Allan Harness |
| 2024-03-21 |
delete person David Chin |
| 2024-03-21 |
delete person Debbie Farman |
| 2024-03-21 |
delete person Derek Kemp |
| 2024-03-21 |
delete person Fiona Corcoran |
| 2024-03-21 |
delete person Jason Burgoyne |
| 2024-03-21 |
delete person Jeffrey Goddard |
| 2024-03-21 |
delete person Justin Damer |
| 2024-03-21 |
delete person Navita Yadav |
| 2024-03-21 |
delete person Reem Zahran |
| 2024-03-21 |
delete person Steven van Tuijl |
| 2024-03-21 |
delete person Vivien Tang |
| 2024-03-21 |
delete phone +1 345 769 9381 |
| 2024-03-21 |
delete phone +39 029 109 4804 |
| 2024-03-21 |
delete phone +971 4 278 3600 |
| 2024-03-21 |
insert address Claudius‑Keller‑Straße 3C
DE 81669 Munich
Germany |
| 2024-03-21 |
insert address Dózsa György út 84/b,
1068 Budapest,
Hungary |
| 2024-03-21 |
insert alias Vistra Trust Company |
| 2024-03-21 |
insert person Abdel Hmitti |
| 2024-03-21 |
insert person Kim Jenkins |
| 2024-03-21 |
insert person Kim Remizowski |
| 2024-03-21 |
insert person Tim Leung |
| 2024-03-21 |
insert phone +971 4 568 1165 |
| 2024-03-21 |
update person_title Jonathon Clifton: Member of the Executive Committee; Regional Managing Director, Asia Pacific => Global Head - Entity Platform and Incorporations; Member of the Executive Leadership Team |
| 2024-03-21 |
update person_title Melanie Fitzpatrick: Member of the Executive Committee; Chief Purpose Officer => Chief Purpose and People Officer; Member of the Executive Leadership Team |
| 2023-10-07 |
insert general_emails in..@vistra.com |
| 2023-10-07 |
insert office_emails au..@vistra.com |
| 2023-10-07 |
insert office_emails ba..@vistra.com |
| 2023-10-07 |
insert office_emails be..@vistra.com |
| 2023-10-07 |
insert office_emails br..@vistra.com |
| 2023-10-07 |
insert office_emails ca..@vistra.com |
| 2023-10-07 |
insert office_emails cu..@vistra.com |
| 2023-10-07 |
insert office_emails da..@vistra.com |
| 2023-10-07 |
insert office_emails fo..@vistra.com |
| 2023-10-07 |
insert office_emails gu..@vistra.com |
| 2023-10-07 |
insert office_emails hy..@vistra.com |
| 2023-10-07 |
insert office_emails ja..@vistra.com |
| 2023-10-07 |
insert office_emails ko..@vistra.com |
| 2023-10-07 |
insert office_emails mu..@vistra.com |
| 2023-10-07 |
insert office_emails ne..@vistra.com |
| 2023-10-07 |
insert office_emails ne..@vistra.com |
| 2023-10-07 |
insert office_emails sh..@vistra.com |
| 2023-10-07 |
insert office_emails sh..@vistra.com |
| 2023-10-07 |
insert personal_emails ad..@vistra.com |
| 2023-10-07 |
insert personal_emails ad..@vistra.com |
| 2023-10-07 |
insert personal_emails al..@vistra.com |
| 2023-10-07 |
insert personal_emails al..@vistra.com |
| 2023-10-07 |
insert personal_emails ch..@vistra.com |
| 2023-10-07 |
insert personal_emails de..@vistra.com |
| 2023-10-07 |
insert personal_emails pe..@vistra.com |
| 2023-10-07 |
insert personal_emails re..@vistra.com |
| 2023-10-07 |
insert personal_emails sa..@vistra.com |
| 2023-10-07 |
insert privacy_emails pr..@vistra.com |
| 2023-10-07 |
delete person Amanda Barnes |
| 2023-10-07 |
delete person Pete Doyle |
| 2023-10-07 |
insert address 2501 N. Harwood, Suite 2000, Dallas, TX 75201
dallas |
| 2023-10-07 |
insert email ad..@vistra.com |
| 2023-10-07 |
insert email ad..@vistra.com |
| 2023-10-07 |
insert email ag..@vistra.com |
| 2023-10-07 |
insert email ag..@vistra.com |
| 2023-10-07 |
insert email al..@vistra.com |
| 2023-10-07 |
insert email al..@vistra.com |
| 2023-10-07 |
insert email au..@vistra.com |
| 2023-10-07 |
insert email ba..@vistra.com |
| 2023-10-07 |
insert email be..@vistra.com |
| 2023-10-07 |
insert email br..@vistra.com |
| 2023-10-07 |
insert email bv..@vistra.com |
| 2023-10-07 |
insert email ca..@vistra.com |
| 2023-10-07 |
insert email ca..@vistra.com |
| 2023-10-07 |
insert email ch..@vistra.com |
| 2023-10-07 |
insert email cu..@vistra.com |
| 2023-10-07 |
insert email da..@vistra.com |
| 2023-10-07 |
insert email de..@vistra.com |
| 2023-10-07 |
insert email fo..@vistra.com |
| 2023-10-07 |
insert email gu..@vistra.com |
| 2023-10-07 |
insert email hk@vistra.com |
| 2023-10-07 |
insert email hy..@vistra.com |
| 2023-10-07 |
insert email in..@vistra.com |
| 2023-10-07 |
insert email ja..@vistra.com |
| 2023-10-07 |
insert email ko..@vistra.com |
| 2023-10-07 |
insert email mu..@vistra.com |
| 2023-10-07 |
insert email ne..@vistra.com |
| 2023-10-07 |
insert email ne..@vistra.com |
| 2023-10-07 |
insert email pe..@vistra.com |
| 2023-10-07 |
insert email pr..@vistra.com |
| 2023-10-07 |
insert email ra..@vistra.com |
| 2023-10-07 |
insert email re..@vistra.com |
| 2023-10-07 |
insert email sa..@vistra.com |
| 2023-10-07 |
insert email sh..@vistra.com |
| 2023-10-07 |
insert email sh..@vistra.com |
| 2023-10-07 |
insert email to..@vistra.com |
| 2023-10-07 |
insert email ur..@vistra.com |
| 2023-10-07 |
insert person Adam Walsh |
| 2023-10-07 |
insert person Yolande Hill |
| 2023-10-07 |
insert phone +1 345 769 9395 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-05 |
delete general_emails in..@vistra.com |
| 2023-09-05 |
delete office_emails au..@vistra.com |
| 2023-09-05 |
delete office_emails ba..@vistra.com |
| 2023-09-05 |
delete office_emails be..@vistra.com |
| 2023-09-05 |
delete office_emails br..@vistra.com |
| 2023-09-05 |
delete office_emails ca..@vistra.com |
| 2023-09-05 |
delete office_emails cu..@vistra.com |
| 2023-09-05 |
delete office_emails da..@vistra.com |
| 2023-09-05 |
delete office_emails fo..@vistra.com |
| 2023-09-05 |
delete office_emails gu..@vistra.com |
| 2023-09-05 |
delete office_emails hy..@vistra.com |
| 2023-09-05 |
delete office_emails ja..@vistra.com |
| 2023-09-05 |
delete office_emails ko..@vistra.com |
| 2023-09-05 |
delete office_emails mu..@vistra.com |
| 2023-09-05 |
delete office_emails ne..@vistra.com |
| 2023-09-05 |
delete office_emails ne..@vistra.com |
| 2023-09-05 |
delete office_emails sh..@vistra.com |
| 2023-09-05 |
delete office_emails sh..@vistra.com |
| 2023-09-05 |
delete personal_emails ad..@vistra.com |
| 2023-09-05 |
delete personal_emails ad..@vistra.com |
| 2023-09-05 |
delete personal_emails ai..@vistra.com |
| 2023-09-05 |
delete personal_emails al..@vistra.com |
| 2023-09-05 |
delete personal_emails al..@vistra.com |
| 2023-09-05 |
delete personal_emails ch..@vistra.com |
| 2023-09-05 |
delete personal_emails de..@vistra.com |
| 2023-09-05 |
delete personal_emails pe..@vistra.com |
| 2023-09-05 |
delete personal_emails pe..@vistra.com |
| 2023-09-05 |
delete personal_emails re..@vistra.com |
| 2023-09-05 |
delete personal_emails sa..@vistra.com |
| 2023-09-05 |
delete privacy_emails pr..@vistra.com |
| 2023-09-05 |
delete address 2501 N. Harwood, Suite 2000, Dallas, TX 75201
dallas |
| 2023-09-05 |
delete email ad..@vistra.com |
| 2023-09-05 |
delete email ad..@vistra.com |
| 2023-09-05 |
delete email ag..@vistra.com |
| 2023-09-05 |
delete email ag..@vistra.com |
| 2023-09-05 |
delete email ai..@vistra.com |
| 2023-09-05 |
delete email al..@vistra.com |
| 2023-09-05 |
delete email al..@vistra.com |
| 2023-09-05 |
delete email au..@vistra.com |
| 2023-09-05 |
delete email ba..@vistra.com |
| 2023-09-05 |
delete email be..@vistra.com |
| 2023-09-05 |
delete email br..@vistra.com |
| 2023-09-05 |
delete email bv..@vistra.com |
| 2023-09-05 |
delete email ca..@vistra.com |
| 2023-09-05 |
delete email ca..@vistra.com |
| 2023-09-05 |
delete email ch..@vistra.com |
| 2023-09-05 |
delete email cu..@vistra.com |
| 2023-09-05 |
delete email da..@vistra.com |
| 2023-09-05 |
delete email de..@vistra.com |
| 2023-09-05 |
delete email fo..@vistra.com |
| 2023-09-05 |
delete email gu..@vistra.com |
| 2023-09-05 |
delete email hk@vistra.com |
| 2023-09-05 |
delete email hy..@vistra.com |
| 2023-09-05 |
delete email in..@vistra.com |
| 2023-09-05 |
delete email ja..@vistra.com |
| 2023-09-05 |
delete email ko..@vistra.com |
| 2023-09-05 |
delete email mu..@vistra.com |
| 2023-09-05 |
delete email ne..@vistra.com |
| 2023-09-05 |
delete email ne..@vistra.com |
| 2023-09-05 |
delete email pe..@vistra.com |
| 2023-09-05 |
delete email pe..@vistra.com |
| 2023-09-05 |
delete email pr..@vistra.com |
| 2023-09-05 |
delete email ra..@vistra.com |
| 2023-09-05 |
delete email re..@vistra.com |
| 2023-09-05 |
delete email sa..@vistra.com |
| 2023-09-05 |
delete email sh..@vistra.com |
| 2023-09-05 |
delete email sh..@vistra.com |
| 2023-09-05 |
delete email to..@vistra.com |
| 2023-09-05 |
delete email ur..@vistra.com |
| 2023-09-05 |
insert alias Vistra-Trustees GmbH |
| 2023-09-05 |
update person_title Alan Hughes: Executive Director, Head of International Legal Services, Solicitor - England and Wales, British Virgin Islands; Executive Director, Head of International Legal Services, Solicitor - England and Wales, British Virgin Islands / United Kingdom => Executive Director, Head of International Legal Services, Solicitor - England and Wales, British Virgin Islands; Executive Director, Head of International Legal Services / United Kingdom |
| 2023-09-05 |
update person_title Debbie Wilmot: Director of Legal Services => Director of BVI Legal Services |
| 2023-09-05 |
update person_title Rexella Hodge: Managing Director, Corporate & Private Clients => Managing Director, Corporate & Private Clients, Vistra BVI |
| 2023-09-05 |
update person_title Tom Lickess: Global Head of International Tax Advisory => Global Head of International Tax Advisory; Global Head of International Tax Advisory / United Kingdom |
| 2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG HARVERYE |
| 2023-08-03 |
delete chiefcommercialofficer Marc-Oliver Knobloch |
| 2023-08-03 |
delete personal_emails ma..@vistra.com |
| 2023-08-03 |
delete address Zippelhaus 5
20457 Hamburg
Germany |
| 2023-08-03 |
delete alias Vistra Treuhand GmbH |
| 2023-08-03 |
delete email ma..@vistra.com |
| 2023-08-03 |
delete person Amandine Horn |
| 2023-08-03 |
delete person Marc-Oliver Knobloch |
| 2023-08-03 |
delete person Sonal Gokhale |
| 2023-08-03 |
delete phone +49 403 037 537 10 |
| 2023-08-03 |
delete phone +91 983 381 3848 |
| 2023-08-03 |
insert person Alberto Sanromà Villa |
| 2023-08-03 |
insert person Perry Levy |
| 2023-07-01 |
insert person Marlyn Ramirez |
| 2023-07-01 |
insert phone +1 212 500-6163 |
| 2023-05-30 |
delete address Gzira GZR 1027,
Malta |
| 2023-05-30 |
delete alias Vistra (Malta) Limited |
| 2023-05-30 |
delete phone +356 21 314 259 |
| 2023-05-30 |
insert address Central Business District,
Birkirkara CBD 1040,
Malta |
| 2023-05-30 |
insert phone +356 2258 6400 |
| 2023-05-30 |
update person_title Agne Smalakyte: Director, Finance and Operations / United Arab Emirates; Finance and Operations Director of the Middle East; Director, Finance and Operations => Finance and Operations Director / United Arab Emirates; Finance and Operations Director of the Middle East |
| 2023-05-30 |
update person_title Joyce Qinyu Zhao: Director, Private Wealth / China => Director, Head of Commercial, Private Wealth China / China |
| 2023-05-30 |
update person_title Leigh Tadier: Associate Director, Trust Relationship Management / Hong Kong => Director, TRM Team Leader, Hong Kong / Hong Kong |
| 2023-04-15 |
insert otherexecutives Melanie Fitzpatrick |
| 2023-04-15 |
insert management_pages_linkeddomain on24.com |
| 2023-04-15 |
insert person Eric Lodge |
| 2023-04-15 |
insert person Melanie Fitzpatrick |
| 2023-04-15 |
insert phone +1 408-426-0730 |
| 2023-04-15 |
update person_title Jason Burgoyne: Member of the Executive Committee; Regional Managing Director, UK, Ireland, Channel Islands & Middle East / United Kingdom => Member of the Executive Committee; Regional Managing Director, UK, Ireland, Channel Islands & Middle East |
| 2023-04-15 |
update person_title Miguel Latorre: Managing Director, Indonesia & Malaysia / Indonesia => Managing Director, Indonesia and Malaysia Head of Commercial Corporates Southeast Asia / Indonesia |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PATRICK COLLERY / 14/04/2023 |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN COOPER / 14/04/2023 |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OWEN LEWIS / 14/04/2023 |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DOYLE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-03-14 |
delete ceo Alan Brown |
| 2023-03-14 |
delete cio Reem Zahran |
| 2023-03-14 |
delete office_emails sy..@vistra.com |
| 2023-03-14 |
delete otherexecutives Alan Brown |
| 2023-03-14 |
delete personal_emails ra..@vistra.com |
| 2023-03-14 |
insert ceo Simon Webster |
| 2023-03-14 |
insert chiefcommercialofficer Marc-Oliver Knobloch |
| 2023-03-14 |
insert office_emails au..@vistra.com |
| 2023-03-14 |
insert office_emails ge..@vistra.com |
| 2023-03-14 |
insert otherexecutives Simon Webster |
| 2023-03-14 |
insert personal_emails al..@vistra.com |
| 2023-03-14 |
insert personal_emails ch..@vistra.com |
| 2023-03-14 |
insert personal_emails de..@vistra.com |
| 2023-03-14 |
insert personal_emails ma..@vistra.com |
| 2023-03-14 |
insert personal_emails pe..@vistra.com |
| 2023-03-14 |
insert personal_emails pe..@vistra.com |
| 2023-03-14 |
insert personal_emails re..@vistra.com |
| 2023-03-14 |
insert personal_emails sa..@vistra.com |
| 2023-03-14 |
delete address 14, rue Edward Steichen
L-2540 Luxembourg
Luxembourg |
| 2023-03-14 |
delete address 31 St. James Avenue,
Boston,
MA 02116 |
| 2023-03-14 |
delete address 32 Merrion Street Upper,
Dublin 2,
Ireland |
| 2023-03-14 |
delete address 321 N. Clark St., Suite 500 Chicago, IL 60654 |
| 2023-03-14 |
delete address 3rd Floor
11-12 St James's Square
London
SW1Y 4LB |
| 2023-03-14 |
delete address 6 Place Chevelu, 1201 Geneva, Switzerland |
| 2023-03-14 |
delete address 701 Brickell Avenue,
Suite 1550,
Miami,
Florida 33131 |
| 2023-03-14 |
delete address 9200 Estero Park Commons Blvd,
Units 3 & 4,
Estero,
FL 33928 |
| 2023-03-14 |
delete address Highlands House,
Basingstoke Road,
Spencers Wood,
Reading,
Berkshire,
RG7 1NT |
| 2023-03-14 |
delete address Level 18 Equatorial Plaza Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia |
| 2023-03-14 |
delete address Rupes building,
Aleje Racławickie 8,
20-037 Lublin |
| 2023-03-14 |
delete address Universitaetsstrasse 71
50931 Cologne
Germany |
| 2023-03-14 |
delete address Vistra Miami, 701 Brickell Avenue, Suite 1550, Miami, Florida 33131 |
| 2023-03-14 |
delete alias Vistra Miami LLC |
| 2023-03-14 |
delete email ra..@vistra.com |
| 2023-03-14 |
delete email sy..@vistra.com |
| 2023-03-14 |
delete email vi..@vistra.com |
| 2023-03-14 |
delete fax +41 (0)22 595 09 31 |
| 2023-03-14 |
delete person Adi Bikic |
| 2023-03-14 |
delete person Agata Krajewska |
| 2023-03-14 |
delete person Alan Brown |
| 2023-03-14 |
delete person Andrew Smith |
| 2023-03-14 |
delete person Annmarie Levien |
| 2023-03-14 |
delete person Anthony Martorano |
| 2023-03-14 |
delete person Bonnie Han |
| 2023-03-14 |
delete person Caroline Baker |
| 2023-03-14 |
delete person Caroline Byrne |
| 2023-03-14 |
delete person Diana R. Eusse |
| 2023-03-14 |
delete person Effy Yeung |
| 2023-03-14 |
delete person Helen Chamberlain |
| 2023-03-14 |
delete person Lauri Merritt |
| 2023-03-14 |
delete person Linhard Stepf |
| 2023-03-14 |
delete person Lynden John |
| 2023-03-14 |
delete person Marcia DeForest |
| 2023-03-14 |
delete person Millie Lam |
| 2023-03-14 |
delete person Paul Rubino |
| 2023-03-14 |
delete person Simon Davis |
| 2023-03-14 |
delete person Sissi Zhao |
| 2023-03-14 |
delete person Soojin Kwon |
| 2023-03-14 |
delete person Usman Tariq |
| 2023-03-14 |
delete phone (+1) 212 500 6225 |
| 2023-03-14 |
delete phone (+1) 212 500 6232 |
| 2023-03-14 |
delete phone (+1) 212 500 6235 |
| 2023-03-14 |
delete phone (+1) 214 635 4526 |
| 2023-03-14 |
delete phone (+1) 239 908 6247 |
| 2023-03-14 |
delete phone (+1) 312-489-0849 |
| 2023-03-14 |
delete phone (+1) 415 659 9233 |
| 2023-03-14 |
delete phone (+1) 617 728 8655 |
| 2023-03-14 |
delete phone (+1) 805 256 9906 |
| 2023-03-14 |
delete phone (+1) 857 301 6520 |
| 2023-03-14 |
delete phone +1 212 500 6200 |
| 2023-03-14 |
delete phone +1 212 500 6201 |
| 2023-03-14 |
delete phone +1 214 635 4500 |
| 2023-03-14 |
delete phone +1 214 635 4501 |
| 2023-03-14 |
delete phone +1 239 948 9820 |
| 2023-03-14 |
delete phone +1 305 728 5244 |
| 2023-03-14 |
delete phone +1 345 769 9382 |
| 2023-03-14 |
delete phone +1 345-769-9384 |
| 2023-03-14 |
delete phone +1 437 224 1578 |
| 2023-03-14 |
delete phone +1 617 474 1600 |
| 2023-03-14 |
delete phone +1 773 409 4025 |
| 2023-03-14 |
delete phone +352 42 22 29 335 |
| 2023-03-14 |
delete phone +352 422 229 268 |
| 2023-03-14 |
delete phone +352 422 229 508 |
| 2023-03-14 |
delete phone +41 (0)22 595 09 30 |
| 2023-03-14 |
delete phone +44 (0) 117 244 4183 |
| 2023-03-14 |
delete phone +44 117 918 1221 |
| 2023-03-14 |
delete phone +44 20 7400 3333 |
| 2023-03-14 |
delete phone +852 2848 0323 |
| 2023-03-14 |
delete phone +852 2848 4531 |
| 2023-03-14 |
delete phone +852 2848 4594 |
| 2023-03-14 |
insert address 16 Rue Eugène Ruppert,
L-2453 Luxembourg |
| 2023-03-14 |
insert address 2501 N. Harwood, Suite 2000, Dallas, TX 75201
dallas |
| 2023-03-14 |
insert address 316 Stuart Street 2nd Floor Boston, MA 02116 |
| 2023-03-14 |
insert address 33 rue François 1er, 5th floor,
75008
Paris |
| 2023-03-14 |
insert address 6831 Palisades Park Court, Unit 1
Fort Myers, Florida 33912 |
| 2023-03-14 |
insert address 7th Floor,
50 Broadway,
London,
SW1H 0DB |
| 2023-03-14 |
insert address Aleja Kraśnicka 27,
20-718 Lublin,
Poland |
| 2023-03-14 |
insert address Im Klapperhof 7-23
50670 Cologne
Germany |
| 2023-03-14 |
insert address Level 14, Suite 14.7 M
No. 8 Jalan Sultan Ismail
50250 Kuala Lumpur
Malaysia |
| 2023-03-14 |
insert address Part Second Floor
NOW Building
Thames Valley Park
Reading
RG6 1RB |
| 2023-03-14 |
insert alias Vistra Corporate Services (Ireland) Limited |
| 2023-03-14 |
insert alias Vistra International Expansion (USA) Inc. |
| 2023-03-14 |
insert alias Vistra Luxembourg Fund Management S.A |
| 2023-03-14 |
insert email al..@vistra.com |
| 2023-03-14 |
insert email au..@vistra.com |
| 2023-03-14 |
insert email ch..@vistra.com |
| 2023-03-14 |
insert email de..@vistra.com |
| 2023-03-14 |
insert email ge..@vistra.com |
| 2023-03-14 |
insert email ma..@vistra.com |
| 2023-03-14 |
insert email pe..@vistra.com |
| 2023-03-14 |
insert email pe..@vistra.com |
| 2023-03-14 |
insert email ra..@vistra.com |
| 2023-03-14 |
insert email re..@vistra.com |
| 2023-03-14 |
insert email sa..@vistra.com |
| 2023-03-14 |
insert email to..@vistra.com |
| 2023-03-14 |
insert email ur..@vistra.com |
| 2023-03-14 |
insert fax +41 22 319 18 91 |
| 2023-03-14 |
insert person Allan Harness |
| 2023-03-14 |
insert person Amanda Barnes |
| 2023-03-14 |
insert person Amandine Horn |
| 2023-03-14 |
insert person Anastasia Williams |
| 2023-03-14 |
insert person Anita Addorisio |
| 2023-03-14 |
insert person Fiona Corcoran |
| 2023-03-14 |
insert person Gonzalo Garcia |
| 2023-03-14 |
insert person Marc-Oliver Knobloch |
| 2023-03-14 |
insert person Maria Scofield |
| 2023-03-14 |
insert person Simon Webster |
| 2023-03-14 |
insert person Sukant Jolly |
| 2023-03-14 |
insert person Tamara Sablic |
| 2023-03-14 |
insert person Tiruselvi Krishnan |
| 2023-03-14 |
insert person Uri Pop |
| 2023-03-14 |
insert phone (+1) 347 514 1833 |
| 2023-03-14 |
insert phone (+1) 617-721-5308 |
| 2023-03-14 |
insert phone (+1) 646 457 7856 |
| 2023-03-14 |
insert phone (+1) 646 457 7964 |
| 2023-03-14 |
insert phone +1 305 903 7363 |
| 2023-03-14 |
insert phone +44 20 3872 7310 |
| 2023-03-14 |
insert phone +60 392123234 |
| 2023-03-14 |
update person_title Alan Hughes: Executive Director, Head of Legal Services, South East Asia / Singapore => Executive Director, Head of International Legal Services, Solicitor - England and Wales, British Virgin Islands; Executive Director, Head of International Legal Services, Solicitor - England and Wales, British Virgin Islands / United Kingdom |
| 2023-03-14 |
update person_title Andrew Laing: Sales Director, West Coast / United States => Sales Director, Northern California / United States |
| 2023-03-14 |
update person_title Anita Chau: Director, Corporate Services, Corporate & Private Clients / Hong Kong => Executive Director, Corporate Services / Hong Kong |
| 2023-03-14 |
update person_title Charlotte Hultman: Global Sector Head, Corporates / Luxembourg => Global Sector Head, Corporate |
| 2023-03-14 |
update person_title Christopher Gardiner: Vice President, Southwest US Sales / United States => Vice President - Sales, Southern California / Southwest / United States |
| 2023-03-14 |
update person_title Crown Wang: Executive Director, Head of Private Wealth, China / China => Executive Director, Head of Commercial, Private Wealth Asia / China |
| 2023-03-14 |
update person_title Debbie Farman: Head of Advisory UK & Global Co - Lead Advisory / United Kingdom => Head of Legal Advisory and Global Entity Management |
| 2023-03-14 |
update person_title Derek Kemp: Member of the Executive Committee; Chief Operations & Transformation Officer => Member of the Executive Committee; Chief Operating, Transformation & Risk Officer |
| 2023-03-14 |
update person_title Edmond Chiu: Executive Director, Corporate Services, Corporate & Private Clients / Hong Kong => Head of Corporate and Fund Services / Hong Kong |
| 2023-03-14 |
update person_title James Clancy: Sales Director, New England, USA / United States => Vice President - Sales, New England / United States |
| 2023-03-14 |
update person_title Jessica Far: Executive Director, Corporate & Private Clients / Hong Kong => Head of Relationship Management, Company Formation |
| 2023-03-14 |
update person_title Karen Law: Executive Director, Corporate & Private Clients / China => Head of China Corporate Services / China |
| 2023-03-14 |
update person_title Michael Fisher: Sales Director / United States => Sales Director, New York / United States |
| 2023-03-14 |
update person_title Pete Doyle: Managing Director, Corporate UK / United Kingdom => Managing Director - Corporate, UK |
| 2023-03-14 |
update person_title Peter Kadison: Vice President, West Region Sales / United States => Vice President - Corporate, Americas; Vice President - Corporate, Americas / United States |
| 2023-03-14 |
update person_title Queenie Ngai: Director - Corporate Services, Corporate & Private Clients / Hong Kong => Director, Corporate Services / Hong Kong |
| 2023-03-14 |
update person_title Raynald Tavoillot: Director Client Services - Corporate and Private Clients / Luxembourg => Director Client Services - Corporate and Private Clients |
| 2023-03-14 |
update person_title Reem Zahran: Member of the Executive Committee; Chief Information Officer => Chief Technology & Information Officer; Member of the Executive Committee |
| 2023-03-14 |
update person_title Tom Lickess: Global Head of International Tax Advisory / United Kingdom => Global Head of International Tax Advisory |
| 2023-03-14 |
update person_title Wai Man Chiu: Director, Corporate Services, Corporate & Private Clients / Hong Kong => Director, Corporate Services / Hong Kong |
| 2023-03-14 |
update primary_contact Universitaetsstrasse 71
50931 Cologne
Germany => Im Klapperhof 7-23
50670 Cologne
Germany |
| 2023-03-14 |
update website_status InternalTimeout => OK |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN PATRICK COLLERY |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED OWEN LEWIS |
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-12 |
update website_status OK => InternalTimeout |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-03-13 |
insert otherexecutives Jason Burgoyne |
| 2022-03-13 |
delete address 100 Bush Street, Suite 950,
San Francisco,
CA 94104 |
| 2022-03-13 |
delete address 34 Crosby Drive,
Suite 100,
Bedford,
MA 01730 |
| 2022-03-13 |
delete address Am Treptower Park 75
D-12435 Berlin-Treptow
Germany |
| 2022-03-13 |
delete address Birketweg 31
D-80639 Munich
Germany |
| 2022-03-13 |
delete address First Floor,
10 Temple Back,
Bristol,
BS1 6FL |
| 2022-03-13 |
delete address Lewins Mead,
Bristol,
BS1 2NT
United Kingdom |
| 2022-03-13 |
delete address The IL&FS Financial Center
Plot No. C-22, G Block,
Bandra Kurla Complex
Bandra(E), Mumbai 400051 |
| 2022-03-13 |
delete address Universitaetsstrasse 71
D-50931 Cologne
Germany |
| 2022-03-13 |
delete address Vistra San Francisco, 100 Bush Street, Suite 950, San Francisco, CA 94104 |
| 2022-03-13 |
delete address Westendstrasse 28,
D-60325 Frankfurt,
Germany |
| 2022-03-13 |
delete address Wirtschaftsprüfungsgesellschaft
Niederlassung Hamburg
Zippelhaus 5
D - 20457 Hamburg |
| 2022-03-13 |
delete person Doni Lau |
| 2022-03-13 |
delete person Jenny Hsu |
| 2022-03-13 |
delete person Mohammad Ali |
| 2022-03-13 |
delete phone +1 339 707 7000 |
| 2022-03-13 |
delete phone +65 6854 8878 |
| 2022-03-13 |
delete phone +852 2848 0222 |
| 2022-03-13 |
delete phone +91 22 2653 3297 |
| 2022-03-13 |
delete phone +91 22 2659 3535 |
| 2022-03-13 |
insert address 602. ‘A' Wing, The Qube, Hasan Pada Rd,
Mittal Industrial Estate, Marol,
Andheri-E, Mumbai 400059 |
| 2022-03-13 |
insert address Am Treptower Park 75
12435 Berlin-Treptow
Germany |
| 2022-03-13 |
insert address Birketweg 31
80639 Munich
Germany |
| 2022-03-13 |
insert address First Floor,
Templeback,
10 Temple Back,
Bristol,
BS1 6FL |
| 2022-03-13 |
insert address Universitaetsstrasse 71
50931 Cologne
Germany |
| 2022-03-13 |
insert address Westendstrasse 28
60325 Frankfurt
Germany |
| 2022-03-13 |
insert address Zippelhaus 5
20457 Hamburg
Germany |
| 2022-03-13 |
insert person Andrew Laing |
| 2022-03-13 |
insert person Haidilmady Hamidi |
| 2022-03-13 |
insert person Jason Burgoyne |
| 2022-03-13 |
insert person Michael Fisher |
| 2022-03-13 |
insert person Neeraj Agarwal |
| 2022-03-13 |
insert person Sonal Gokhale |
| 2022-03-13 |
insert phone (+1) 973 780-0105 |
| 2022-03-13 |
insert phone +1 408-221-3746 |
| 2022-03-13 |
insert phone +60 726 76140 |
| 2022-03-13 |
insert phone +91 22 2850 0029 |
| 2022-03-13 |
insert phone +91 22 6930 0000 |
| 2022-03-13 |
insert phone +91 9820661411 |
| 2022-03-13 |
insert phone +91 983 381 3848 |
| 2022-03-13 |
update person_title Derek Kemp: Member of the Executive Committee; Regional Managing Director, UK, Channel Islands, Ireland, Middle East => Member of the Executive Committee; Chief Operations & Transformation Officer |
| 2022-03-13 |
update person_title Rosey Parakkal: Learning & Development Manager, Alternative Investments / Australia => Head of Fund Services / Australia |
| 2022-03-13 |
update person_title Vivien Tang: Managing Director / Australia => Managing Director, Corporate Services / Australia |
| 2022-03-13 |
update primary_contact Universitaetsstrasse 71
D-50931 Cologne
Germany => Universitaetsstrasse 71
50931 Cologne
Germany |
| 2022-02-09 |
update statutory_documents DIRECTOR APPOINTED CRAIG HARVERYE |
| 2021-12-19 |
delete address New Otani Garden Court 12F, 4-1 Kioicho Chiyoda-ku, Tokyo 102-0094, Japan |
| 2021-12-19 |
delete address Rue de Lausanne 17
1201 Geneva
Switzerland |
| 2021-12-19 |
delete person Amanda Barnes |
| 2021-12-19 |
delete person Kelly Harlick |
| 2021-12-19 |
delete person Matthew Campbell |
| 2021-12-19 |
delete phone (+1) 510 499 0381 |
| 2021-12-19 |
delete phone (+1) 917 565 0519 |
| 2021-12-19 |
delete phone +65 6854 8405 |
| 2021-12-19 |
delete source_ip 52.222.174.42 |
| 2021-12-19 |
delete source_ip 52.222.174.51 |
| 2021-12-19 |
delete source_ip 52.222.174.67 |
| 2021-12-19 |
delete source_ip 52.222.174.87 |
| 2021-12-19 |
insert address Index Tower
Level 26, West Entrance
PO Box 506610,
Dubai International Financial Centre
Dubai
United Arab Emirates |
| 2021-12-19 |
insert address Level 4, 100 Albert Road,
South Melbourne Vic 3205 Australia |
| 2021-12-19 |
insert address Minamiaoyama, Minato-ku, Tokyo 107-0062 Japan |
| 2021-12-19 |
insert address Rue de Lausanne 17
Case postale 1715
1201 Geneva
Switzerland |
| 2021-12-19 |
insert address Shin Aoyama Bldg West 14F
1-1-1, Minamiaoyama,
Minato-ku, Tokyo
107-0062 Japan |
| 2021-12-19 |
insert address Vistra Melbourne Level 4, 100 Albert Road, South Melbourne Vic 3205 Australia |
| 2021-12-19 |
insert alias Vistra Japan GK |
| 2021-12-19 |
insert alias Vistra Miami LLC |
| 2021-12-19 |
insert person Ali Cenal |
| 2021-12-19 |
insert person Joyce Qinyu Zhao |
| 2021-12-19 |
insert person Leigh Tadier |
| 2021-12-19 |
insert person Melanie Leydin |
| 2021-12-19 |
insert person Mohammad Ali |
| 2021-12-19 |
insert person Simon Davis |
| 2021-12-19 |
insert person TSUI Wing Keung |
| 2021-12-19 |
insert phone +613 9077 9233 |
| 2021-12-19 |
insert phone +613 9692 7222 |
| 2021-12-19 |
insert phone +852 2848 0235 |
| 2021-12-19 |
insert phone +852 2848 4594 |
| 2021-12-19 |
insert phone +852 2848 7580 |
| 2021-12-19 |
insert phone +86 18618362862 |
| 2021-12-19 |
insert phone +86 21 6085 6158 |
| 2021-12-19 |
insert source_ip 172.67.9.213 |
| 2021-12-19 |
insert source_ip 104.22.66.214 |
| 2021-12-19 |
insert source_ip 104.22.67.214 |
| 2021-12-19 |
update person_description Adi Bikic => Adi Bikic |
| 2021-12-19 |
update person_title Adi Bikic: Manager at the Vistra ( Germany ) GmbH; Manager, Frankfurt => Director, Frankfurt / Germany; Director at Vistra ( Germany ) GmbH |
| 2021-12-19 |
update person_title Crown Wang: Executive Director, Head of Private Wealth, China / Singapore => Executive Director, Head of Private Wealth, China / China |
| 2021-12-19 |
update person_title Doni Lau: Director, Fund Services Greater China for Alternative Investments => Director, Fund Services Greater China for Alternative Investments / Hong Kong |
| 2021-12-19 |
update person_title Miguel Latorre: Managing Director / Indonesia => Managing Director, Indonesia & Malaysia / Indonesia |
| 2021-12-19 |
update person_title Norain Abu Talib: Director, Head of Malaysia / Malaysia => Director, Business Development / Malaysia |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ACCOMPLISH UK HOLDINGS LIMITED / 25/11/2021 |
| 2021-09-29 |
delete address 6, Place Ruth-Bösiger
1201 Geneva, PO Box 5491,
1211 Geneva 11,
Switzerland |
| 2021-09-29 |
delete person Adrienne Lonergan |
| 2021-09-29 |
delete person Albert Ming |
| 2021-09-29 |
delete person Ed Novak |
| 2021-09-29 |
delete person Heba Al Emara |
| 2021-09-29 |
delete person Lisa Cines |
| 2021-09-29 |
delete person Mary Chan |
| 2021-09-29 |
delete person Yumei Zhang |
| 2021-09-29 |
delete phone (+1) 301 461 1990 |
| 2021-09-29 |
delete phone (+1) 857 770-1777 |
| 2021-09-29 |
delete phone +852 2848 0398 |
| 2021-09-29 |
delete phone +852 2848 7580 |
| 2021-09-29 |
delete source_ip 52.84.109.25 |
| 2021-09-29 |
delete source_ip 52.84.109.34 |
| 2021-09-29 |
delete source_ip 52.84.109.81 |
| 2021-09-29 |
delete source_ip 52.84.109.127 |
| 2021-09-29 |
insert address Rue de Lausanne 17
1201 Geneva
Switzerland |
| 2021-09-29 |
insert person Alexandra Nethercott-Parkes |
| 2021-09-29 |
insert person Amanda Barnes |
| 2021-09-29 |
insert person Raynald Tavoillot |
| 2021-09-29 |
insert person Sissi Zhao |
| 2021-09-29 |
insert phone +352 422 229 268 |
| 2021-09-29 |
insert phone +352 422 229 508 |
| 2021-09-29 |
insert source_ip 52.222.174.42 |
| 2021-09-29 |
insert source_ip 52.222.174.51 |
| 2021-09-29 |
insert source_ip 52.222.174.67 |
| 2021-09-29 |
insert source_ip 52.222.174.87 |
| 2021-09-29 |
update person_title Aidan Gallagher: Head of Client Accounting / Guernsey => Head of Client and Fund Accounting - Channel Islands / Guernsey |
| 2021-09-29 |
update person_title Christine Tan: Managing Director, Private Wealth / Singapore => Managing Director, Head of Private Wealth, Asia / Singapore |
| 2021-09-29 |
update person_title Crown Wang: Director, Private Wealth / Singapore => Executive Director, Head of Private Wealth, China / Singapore |
| 2021-09-29 |
update person_title Keith Ng: Executive Director, Private Wealth / Singapore => Executive Director, Head of Trust Relationship Management, Asia / Singapore |
| 2021-09-29 |
update website_status FlippedRobots => OK |
| 2021-09-07 |
update website_status OK => FlippedRobots |
| 2021-08-05 |
delete person Amanda Barnes |
| 2021-08-05 |
delete person Chris Burton |
| 2021-08-05 |
delete person Krystal Goh |
| 2021-08-05 |
delete phone +65 6854 8010 |
| 2021-08-05 |
delete phone +65 6854 9538 |
| 2021-08-05 |
delete source_ip 13.225.221.3 |
| 2021-08-05 |
delete source_ip 13.225.221.4 |
| 2021-08-05 |
delete source_ip 13.225.221.5 |
| 2021-08-05 |
delete source_ip 13.225.221.27 |
| 2021-08-05 |
insert person Agata Krajewska |
| 2021-08-05 |
insert person Heba Al Emara |
| 2021-08-05 |
insert source_ip 52.84.109.25 |
| 2021-08-05 |
insert source_ip 52.84.109.34 |
| 2021-08-05 |
insert source_ip 52.84.109.81 |
| 2021-08-05 |
insert source_ip 52.84.109.127 |
| 2021-08-05 |
update person_title Aidan Gallagher: Operations Senior Manager / Guernsey => Head of Client Accounting / Guernsey |
| 2021-08-05 |
update person_title Caroline Baker: Managing Director, Asia, Alternative Investments / Singapore => Managing Director, South East Asia / Singapore |
| 2021-08-05 |
update person_title Chek Khai Juat: Managing Director, Corporate Services, Corporate & Private Clients / Singapore => Managing Director, Operations / Singapore |
| 2021-08-05 |
update person_title Ming Pei Ong: Director, Tax Services, Corporate & Private Clients / Singapore => Director, Corporate Services / Singapore |
| 2021-08-05 |
update person_title Rita Sharma: Executive Director, Private Wealth / Singapore => Executive Director, Head of Trust Relationship Management, Singapore / Singapore |
| 2021-08-05 |
update person_title Thurai Thavasikkannu: Director Fund Services / Singapore => Head of Real Estate, Asia / Singapore |
| 2021-07-05 |
insert otherexecutives Steven van Tuijl |
| 2021-07-05 |
delete address Brüggering 7b, D-59494 Soest |
| 2021-07-05 |
delete address Building A
Phoenix Place
No.A5 Shuguang Xili
Chaoyang District
Beijing 100028, P.R.China |
| 2021-07-05 |
delete address Index Tower
Level 26, West Entrance
PO Box 506610,
Dubai International Financial Centre
Dubai
United Arab Emirates |
| 2021-07-05 |
delete address Suite 2201, 250 Yonge Street Toronto, Ontario M5B 2L7, Canada |
| 2021-07-05 |
delete address Tower C, HCC 247 Park 7th Floor, LBS Marg, Vikhroli (West) Mumbai 400083, India |
| 2021-07-05 |
delete alias Vistra Property Management GmbH |
| 2021-07-05 |
delete person Alex Butler |
| 2021-07-05 |
delete person Malcolm Pobjoy |
| 2021-07-05 |
delete phone +1 212 500 6251 |
| 2021-07-05 |
delete phone +1 284 852 3810 |
| 2021-07-05 |
delete phone +49 29 21 7007 150 |
| 2021-07-05 |
delete source_ip 99.86.116.47 |
| 2021-07-05 |
delete source_ip 99.86.116.76 |
| 2021-07-05 |
delete source_ip 99.86.116.106 |
| 2021-07-05 |
delete source_ip 99.86.116.123 |
| 2021-07-05 |
insert address 19th Floor, Lee Gardens One, Causeway Bay, Hong Kong |
| 2021-07-05 |
insert address 77 Bloor Street West, Suite 600, Toronto, Ontario, M5S 1M2 Canada |
| 2021-07-05 |
insert address Room 2209, 22F
Zhongyu Tower
6A North Gongti Road
Chaoyang |
| 2021-07-05 |
insert address Tower C, Embassy 247 7th Floor, LBS Marg, Vikhroli (West) Mumbai 400083, India |
| 2021-07-05 |
insert alias Vistra International Expansion (India) Private Limited |
| 2021-07-05 |
insert person Amanda Barnes |
| 2021-07-05 |
insert person Antonio Soler |
| 2021-07-05 |
insert person Steven van Tuijl |
| 2021-07-05 |
insert person Usman Tariq |
| 2021-07-05 |
insert phone +1 284 494 8184 |
| 2021-07-05 |
insert phone +1 437 224 1578 |
| 2021-07-05 |
insert source_ip 13.225.221.3 |
| 2021-07-05 |
insert source_ip 13.225.221.4 |
| 2021-07-05 |
insert source_ip 13.225.221.5 |
| 2021-07-05 |
insert source_ip 13.225.221.27 |
| 2021-07-05 |
update person_description Adam Chabior => Adam Chabior |
| 2021-07-05 |
update person_title Adam Chabior: Managing Director, Fund Services / Poland => Managing Director - Fund Services Poland / Poland |
| 2021-07-05 |
update person_title Anthony Martorano: Sales Director, Central North, USA / United States => Director of Global Strategic Partnerships / United States |
| 2021-07-05 |
update person_title Debbie Farman: Global Head of Legal & Regulatory Services / United Kingdom => Head of Advisory UK & Global Co - Lead Advisory / United Kingdom |
| 2021-07-05 |
update person_title Lynden John: Director, Alternative Investments / Cayman Islands => Executive Director, Alternative Investments / Cayman Islands |
| 2021-07-05 |
update person_title Pete Doyle: Managing Director International Expansion UK / United Kingdom => Managing Director, Corporate UK / United Kingdom |
| 2021-04-07 |
update account_category SMALL => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-07 |
delete otherexecutives Vincent Bremmer |
| 2021-02-07 |
delete address 6, Place de Chevelu, 1201 Geneva, PO Box 5491, 1211 Geneva 11, Switzerland |
| 2021-02-07 |
delete alias Vistra Ltd. |
| 2021-02-07 |
delete alias Vistra Scotland Ltd. |
| 2021-02-07 |
delete alias Vistra Trust Company |
| 2021-02-07 |
delete person Bertrand Kirszbaum |
| 2021-02-07 |
delete person David Ludwig |
| 2021-02-07 |
delete person Katie Davies |
| 2021-02-07 |
delete person Marcia Rothschild |
| 2021-02-07 |
delete person Marie-José Villar |
| 2021-02-07 |
delete person Nathaniel Richards |
| 2021-02-07 |
delete person Vincent Bremmer |
| 2021-02-07 |
delete phone (+1) 212 500 6255 |
| 2021-02-07 |
delete phone (+1) 214 635 4551 |
| 2021-02-07 |
delete phone (+1) 617 728-8657 |
| 2021-02-07 |
delete phone (+1) 617 987 4019 |
| 2021-02-07 |
delete phone +41 22 595 09 11 |
| 2021-02-07 |
delete phone +41 22 818 35 32 |
| 2021-02-07 |
delete source_ip 99.86.111.68 |
| 2021-02-07 |
delete source_ip 99.86.111.72 |
| 2021-02-07 |
delete source_ip 99.86.111.103 |
| 2021-02-07 |
delete source_ip 99.86.111.115 |
| 2021-02-07 |
insert address 14, rue Edward Steichen
L-2540 Luxembourg
Luxembourg |
| 2021-02-07 |
insert address 6, Place Ruth-Bösiger 1201 Geneva, PO Box 5491, 1211 Geneva 11, Switzerland |
| 2021-02-07 |
insert phone +420 226 291 311 |
| 2021-02-07 |
insert phone +81 3 5355 3661 |
| 2021-02-07 |
insert source_ip 99.86.116.47 |
| 2021-02-07 |
insert source_ip 99.86.116.76 |
| 2021-02-07 |
insert source_ip 99.86.116.106 |
| 2021-02-07 |
insert source_ip 99.86.116.123 |
| 2020-10-12 |
delete cfo Geoff Weir |
| 2020-10-12 |
delete office_emails co..@vistra.com |
| 2020-10-12 |
delete office_emails mu..@vistra.com |
| 2020-10-12 |
delete otherexecutives Alex Butler |
| 2020-10-12 |
delete otherexecutives Geoff Weir |
| 2020-10-12 |
insert cfo Hilton Hess |
| 2020-10-12 |
insert otherexecutives Hilton Hess |
| 2020-10-12 |
delete address 200 West Madison, Suite 2100, Chicago, IL 60606 |
| 2020-10-12 |
delete address 888 Seventh Avenue,
5th Floor,
New York,
NY 10106 |
| 2020-10-12 |
delete address Vistra New York, 888 Seventh Avenue, 5th Floor, New York, NY 10106 |
| 2020-10-12 |
delete email co..@vistra.com |
| 2020-10-12 |
delete email mu..@vistra.com |
| 2020-10-12 |
delete person Amanda Barnes |
| 2020-10-12 |
delete person Bart van Dijk |
| 2020-10-12 |
delete person Fabrizio Patanè |
| 2020-10-12 |
delete person Geoff Weir |
| 2020-10-12 |
delete person Joost Knabben |
| 2020-10-12 |
delete person Julian Carey |
| 2020-10-12 |
delete person Kareem Robinson |
| 2020-10-12 |
delete person Klaus Strohner |
| 2020-10-12 |
delete person Patricia Cornelissen |
| 2020-10-12 |
delete person Patricia White |
| 2020-10-12 |
delete person Peter Reinold |
| 2020-10-12 |
delete person Richalle Wee |
| 2020-10-12 |
delete person Richard Phibbs |
| 2020-10-12 |
delete phone +1 345 769 9399 |
| 2020-10-12 |
delete phone +31 88 560 9468 |
| 2020-10-12 |
delete phone +41 22 818 35 30 |
| 2020-10-12 |
delete phone +49 221 800 508 41 |
| 2020-10-12 |
delete source_ip 13.227.170.24 |
| 2020-10-12 |
delete source_ip 13.227.170.29 |
| 2020-10-12 |
delete source_ip 13.227.170.118 |
| 2020-10-12 |
delete source_ip 13.227.170.126 |
| 2020-10-12 |
insert address 156 W 56th. St.
3rd Floor
New York
NY 10019 |
| 2020-10-12 |
insert address 321 N. Clark St.,
Suite 500
Chicago,
IL 60654 |
| 2020-10-12 |
insert address New Otani Garden Court 12F,
4-1 Kioicho Chiyoda-ku,
Tokyo 102-0094,
Japan |
| 2020-10-12 |
insert address Vistra New York, 156 W 56th. St. 3rd Floor New York NY 10019 |
| 2020-10-12 |
insert alias Vistra Fund Services Poland Sp |
| 2020-10-12 |
insert email se..@vistra.com |
| 2020-10-12 |
insert person Adi Bikic |
| 2020-10-12 |
insert person Agne Smalakyte |
| 2020-10-12 |
insert person Bill Kirwan |
| 2020-10-12 |
insert person Eliza Mathon |
| 2020-10-12 |
insert person Francine Kouame |
| 2020-10-12 |
insert person Helen Chamberlain |
| 2020-10-12 |
insert person Hilton Hess |
| 2020-10-12 |
insert person Marie-José Villar |
| 2020-10-12 |
insert person Philipp Dick |
| 2020-10-12 |
insert phone +41 22 595 09 17 |
| 2020-10-12 |
insert phone +41 22 595 09 34 |
| 2020-10-12 |
insert phone +41 22 818 35 32 |
| 2020-10-12 |
insert phone +49 221 800 508 990 |
| 2020-10-12 |
insert phone +49 69 5830 3570 39 |
| 2020-10-12 |
insert source_ip 99.86.111.68 |
| 2020-10-12 |
insert source_ip 99.86.111.72 |
| 2020-10-12 |
insert source_ip 99.86.111.103 |
| 2020-10-12 |
insert source_ip 99.86.111.115 |
| 2020-10-12 |
update person_title Aidan Gallagher: Operations Senior Manager => Operations Senior Manager / Guernsey |
| 2020-10-12 |
update person_title Alex Butler: Solicitor; Associate Director => Associate Director, Solicitor / United Kingdom |
| 2020-10-12 |
update person_title Alistair Schembri: Country Managing Director => Country Managing Director / Malta |
| 2020-10-12 |
update person_title Benoit Schneeberger: Director / Switzerland => Associate Director / Switzerland |
| 2020-10-12 |
update person_title Maria Laura Ferrer: Director - LatAm / Switzerland => Executive Director / Switzerland |
| 2020-10-12 |
update person_title Simon Bernet: Associate Director - Head Team Brazil / Switzerland => Director - Head Team Brazil / Switzerland |
| 2020-10-12 |
update person_title Sylvia Piton: Senior Manager - Brazil / Switzerland => Associate Director - Brazil / Switzerland |
| 2020-10-12 |
update website_status DomainNotFound => OK |
| 2020-09-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER DOYLE |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-13 |
delete cfo Andre Cid |
| 2020-06-13 |
delete otherexecutives Alistair Schembri |
| 2020-06-13 |
insert otherexecutives Alex Butler |
| 2020-06-13 |
delete address Suite 1010, New World Centre
6009 Yitian Road, Futian District
Shenzhen 518038, People's Republic of China |
| 2020-06-13 |
delete person Andre Cid |
| 2020-06-13 |
delete person Andrew Cockburn |
| 2020-06-13 |
delete phone +65 6854 5048 |
| 2020-06-13 |
insert address 701 Brickell Avenue,
Suite 1550,
Miami,
Florida 33131 |
| 2020-06-13 |
insert address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL |
| 2020-06-13 |
insert address Suite 1403, New World Centre
6009 Yitian Road, Futian District
Shenzhen 518038, People's Republic of China |
| 2020-06-13 |
insert address Vistra Miami, 701 Brickell Avenue, Suite 1550, Miami, Florida 33131 |
| 2020-06-13 |
insert alias Vistra Corporate Law Limited |
| 2020-06-13 |
insert person Aidan Gallagher |
| 2020-06-13 |
insert person Alex Butler |
| 2020-06-13 |
insert phone +1 305 728 5244 |
| 2020-06-13 |
insert registration_number 8143064 |
| 2020-06-13 |
insert vat GB 927 5031 30 |
| 2020-06-13 |
update person_title Alistair Schembri: Deputy Managing Director => Country Managing Director |
| 2020-06-13 |
update person_title Debbie Farman: Managing Director, Vistra Corporate Law and Global Head of Legal Services / United Kingdom => Global Head of Legal & Regulatory Services / United Kingdom |
| 2020-06-13 |
update person_title Patricia Cornelissen: Senior Client Relationship Officer / United Arab Emirates => HR Manager / United Arab Emirates |
| 2020-05-14 |
insert office_emails am..@vistra.com |
| 2020-05-14 |
insert office_emails an..@vistra.com |
| 2020-05-14 |
insert office_emails be..@vistra.com |
| 2020-05-14 |
insert office_emails br..@vistra.com |
| 2020-05-14 |
insert office_emails co..@vistra.com |
| 2020-05-14 |
insert office_emails cu..@vistra.com |
| 2020-05-14 |
insert office_emails fr..@vistra.com |
| 2020-05-14 |
insert office_emails ha..@vistra.com |
| 2020-05-14 |
insert office_emails ir..@vistra.com |
| 2020-05-14 |
insert office_emails it..@vistra.com |
| 2020-05-14 |
insert office_emails mu..@vistra.com |
| 2020-05-14 |
delete address Atrium Building, 8th Floor Strawinskylaan 3127 1077 ZX Amsterdam |
| 2020-05-14 |
insert address Jupiter Building Herikerbergweg 88 1101 CM Amsterdam The Netherlands |
| 2020-05-14 |
insert email am..@vistra.com |
| 2020-05-14 |
insert email an..@vistra.com |
| 2020-05-14 |
insert email be..@vistra.com |
| 2020-05-14 |
insert email br..@vistra.com |
| 2020-05-14 |
insert email co..@vistra.com |
| 2020-05-14 |
insert email cu..@vistra.com |
| 2020-05-14 |
insert email fr..@vistra.com |
| 2020-05-14 |
insert email ha..@vistra.com |
| 2020-05-14 |
insert email ir..@vistra.com |
| 2020-05-14 |
insert email it..@vistra.com |
| 2020-05-14 |
insert email mu..@vistra.com |
| 2020-05-14 |
insert email so..@vistra.com |
| 2020-05-14 |
update person_title Adrienne Lonergan: Director / Ireland; Director => Director |
| 2020-05-14 |
update person_title Fergus O'Donnell: Associate Director - Team Head / Ireland => Director / Ireland |
| 2020-05-14 |
update person_title Reyna Hu: Director, Corporate Development, Greater China / China => Head of Commercial, North Asia / China |
| 2020-05-14 |
update person_title Vincent Bremmer: Regional Managing Director, Continental Europe; Member of the Executive Committee => Member of the Executive Committee; Regional Managing Director, Europe |
| 2020-04-14 |
delete chiefcommercialofficer Malcolm Pobjoy |
| 2020-04-14 |
delete chiefcommercialofficer Peter van Opstal |
| 2020-04-14 |
delete managingdirector Bertrand Kirszbaum |
| 2020-04-14 |
delete managingdirector Eric Hendrickx |
| 2020-04-14 |
delete managingdirector Ronald Posthumus |
| 2020-04-14 |
delete managingdirector Xavier Nuet Blanch |
| 2020-04-14 |
delete otherexecutives Barbara Neuerburg |
| 2020-04-14 |
delete otherexecutives Benoit Schneeberger |
| 2020-04-14 |
delete otherexecutives Bronagh Hardiman |
| 2020-04-14 |
delete otherexecutives Bruno Sidler |
| 2020-04-14 |
delete otherexecutives Carina Van Riemsdijk |
| 2020-04-14 |
delete otherexecutives Didier Westen |
| 2020-04-14 |
delete otherexecutives Eloina Castano |
| 2020-04-14 |
delete otherexecutives Fabrizio Patanè |
| 2020-04-14 |
delete otherexecutives Nicole van Bunge |
| 2020-04-14 |
delete otherexecutives Philipp Marzohl |
| 2020-04-14 |
update person_title Ana Claramunt: Senior Relationship Manager => Senior Relationship Manager / Spain; Senior Relationship Manager |
| 2020-04-14 |
update person_title Antoinette Hiebeler-Hasner: Country Managing Director, Germany => Country Managing Director, Germany / Germany |
| 2020-04-14 |
update person_title Arash Banisadr: Senior Associate - Business Development, Frankfurt => Senior Associate - Business Development, Frankfurt / Germany |
| 2020-04-14 |
update person_title Barbara Neuerburg: Executive Director => Executive Director / Switzerland |
| 2020-04-14 |
update person_title Bart van Dijk: Director Private Equity & U.S. Multinationals => Director Private Equity & U.S. Multinationals / Netherlands |
| 2020-04-14 |
update person_title Benoit Schneeberger: Director => Director / Switzerland |
| 2020-04-14 |
update person_title Bertrand Kirszbaum: Managing Director => Managing Director / Switzerland |
| 2020-04-14 |
update person_title Björn-Lars Hofmann: Director, Cologne => Director, Cologne / Germany |
| 2020-04-14 |
update person_title Bronagh Hardiman: Director => Director / Ireland |
| 2020-04-14 |
update person_title Bruno Sidler: Executive Director => Executive Director / Switzerland |
| 2020-04-14 |
update person_title Carina Van Riemsdijk: Director Operations => Director Operations / Netherlands |
| 2020-04-14 |
update person_title Daniela Salime Reyes: Director, LatAm => Director, LatAm / Spain |
| 2020-04-14 |
update person_title Didier Westen: Director => Director / Belgium |
| 2020-04-14 |
update person_title Eloina Castano: Director => Director / Spain |
| 2020-04-14 |
update person_title Eric Hendrickx: Managing Director => Managing Director / Belgium |
| 2020-04-14 |
update person_title Fabrizio Patanè: Director => Director / Switzerland |
| 2020-04-14 |
update person_title Fergus O'Donnell: Associate Director - Team Head => Associate Director - Team Head / Ireland |
| 2020-04-14 |
update person_title Gerard Jan Van Spall: Key Account Director => Key Account Director / Netherlands |
| 2020-04-14 |
update person_title Gijs Hospers: Managing Director, Sedico => Managing Director, Sedico / Germany |
| 2020-04-14 |
update person_title Jan-Willem Sterk: Director Real Estate => Director Real Estate / Netherlands |
| 2020-04-14 |
update person_title Joachim Buchau: Managing Director IES, Cologne => Managing Director IES, Cologne / Germany |
| 2020-04-14 |
update person_title Johannes Noelke: Managing Director, Alternative Investments => Managing Director, Alternative Investments / Germany |
| 2020-04-14 |
update person_title John Dunleavy: Managing Director, Vistra Capital Markets => Managing Director, Vistra Capital Markets / Ireland |
| 2020-04-14 |
update person_title Kerstin Bors: Managing Director AI, Cologne => Managing Director AI, Cologne / Germany |
| 2020-04-14 |
update person_title Klaus Strohner: Director, Inhouse Lawyer, Cologne => Director, Inhouse Lawyer, Cologne / Germany |
| 2020-04-14 |
update person_title Malcolm Pobjoy: Group Commercial Director => Group Commercial Director / United States |
| 2020-04-14 |
update person_title Marc Lhoëst: Relationship Manager => Relationship Manager / Belgium |
| 2020-04-14 |
update person_title Marcus Friedrichs: Managing Director, Frankfurt => Managing Director, Frankfurt / Germany |
| 2020-04-14 |
update person_title Maria Laura Ferrer: Director - LatAm => Director - LatAm / Switzerland |
| 2020-04-14 |
update person_title Maria Slytå: Commercial Director, Nordic Region => Commercial Director, Nordic Region / Sweden |
| 2020-04-14 |
update person_title Marie-Christine Buecker: Associate Director - Business Development, Munich => Associate Director - Business Development, Munich / Germany |
| 2020-04-14 |
update person_title Martin Elzi: Senior Manager - Brazil => Senior Manager - Brazil / Switzerland |
| 2020-04-14 |
update person_title Mylene Djaoen: Financial Controller => Financial Controller / Curacao |
| 2020-04-14 |
update person_title Neil Squires: Managing Director, International Expansion Ireland => Managing Director, International Expansion Ireland / Ireland |
| 2020-04-14 |
update person_title Nico Dorenkamp: Managing Director ( Attorney / Tax Advisor ), Munich => Managing Director ( Attorney / Tax Advisor ), Munich / Germany |
| 2020-04-14 |
update person_title Nicole van Bunge: Head of Business Development => Head of Business Development / Netherlands |
| 2020-04-14 |
update person_title Oliver Oser: Managing Director, Property Management => Managing Director, Property Management / Germany |
| 2020-04-14 |
update person_title Orestis Mourtzis: Manager => Manager / Germany |
| 2020-04-14 |
update person_title Orlagh Doherty: Head of Intermediary Relations => Head of Intermediary Relations / Ireland |
| 2020-04-14 |
update person_title Peter Lenz: Managing Director, Cologne => Managing Director, Cologne / Germany |
| 2020-04-14 |
update person_title Peter Reinold: Managing Director IES, Cologne => Managing Director IES, Cologne / Germany |
| 2020-04-14 |
update person_title Peter Squires: Managing Director, International Expansion Ireland => Managing Director, International Expansion Ireland / Ireland |
| 2020-04-14 |
update person_title Peter van Opstal: Commercial Director => Commercial Director - Alternative Investments / Netherlands |
| 2020-04-14 |
update person_title Philipp Marzohl: Associate Director => Associate Director / Switzerland |
| 2020-04-14 |
update person_title Piedad D. Bauhofer: Senior Manager - LatAm => Senior Manager - LatAm / Switzerland |
| 2020-04-14 |
update person_title Pravien Mahabier: Director Corporate Clients => Director Corporate Clients / Netherlands |
| 2020-04-14 |
update person_title Ronald Posthumus: Managing Director => Managing Director - Alternative Investments / Netherlands |
| 2020-04-14 |
update person_title Rosa Romero: Head Labor Department => Head Labor Department / Spain |
| 2020-04-14 |
update person_title Sarah Hamami: Commercial Director - Capital Markets => Commercial Director - Capital Markets / Netherlands |
| 2020-04-14 |
update person_title Sascha Züger: Country Managing Director, Switzerland => Country Managing Director, Switzerland / Switzerland |
| 2020-04-14 |
update person_title Scott Kraemer: Managing Director, Alternative Investments, North America => Managing Director, Alternative Investments, North America / United States |
| 2020-04-14 |
update person_title Silvana Camenisch: Senior Manager => Senior Manager / Switzerland |
| 2020-04-14 |
update person_title Simon Bernet: Associate Director - Head Team Brazil => Associate Director - Head Team Brazil / Switzerland |
| 2020-04-14 |
update person_title Stefano Haver: Director AIFMD Services => Director AIFMD Services / Netherlands |
| 2020-04-14 |
update person_title Sylvia Piton: Senior Manager - Brazil => Senior Manager - Brazil / Switzerland |
| 2020-04-14 |
update person_title Thijs Stoop: Director International Expansion Services, Amsterdam => Director International Expansion Services, Amsterdam / Netherlands |
| 2020-04-14 |
update person_title Uri Pop: Commercial Director - International Expansion / Head of Israel => Commercial Director - International Expansion / Head of Israel Desk / Netherlands |
| 2020-04-14 |
update person_title Ursula Meyers: Director International Tax & Accounting Services, Cologne => Director International Tax & Accounting Services, Cologne / Germany |
| 2020-04-14 |
update person_title Wolfgang von Thermann: Director, Tax Consultant / Auditor, Hamburg => Director, Tax Consultant / Auditor, Hamburg / Germany |
| 2020-04-14 |
update person_title Xavier Nuet Blanch: Managing Director => Managing Director / Spain |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2020-03-14 |
delete otherexecutives Andrew Smith |
| 2020-03-14 |
delete alias Vistra Fund Services Poland Sp |
| 2020-03-14 |
delete partner LHoFT Foundation |
| 2020-03-14 |
delete person Andrew Smith |
| 2020-03-14 |
delete person Hannah Ferris |
| 2020-03-14 |
delete phone +41 44 296 68 38 |
| 2020-03-14 |
delete phone +48 22 542 5850 |
| 2020-03-14 |
delete source_ip 13.35.198.9 |
| 2020-03-14 |
delete source_ip 13.35.198.37 |
| 2020-03-14 |
delete source_ip 13.35.198.60 |
| 2020-03-14 |
delete source_ip 13.35.198.108 |
| 2020-03-14 |
insert person Alan Hughes |
| 2020-03-14 |
insert person Orlagh Doherty |
| 2020-03-14 |
insert phone + 353 19631047 |
| 2020-03-14 |
insert source_ip 13.227.170.24 |
| 2020-03-14 |
insert source_ip 13.227.170.29 |
| 2020-03-14 |
insert source_ip 13.227.170.118 |
| 2020-03-14 |
insert source_ip 13.227.170.126 |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES |
| 2020-02-13 |
insert otherexecutives Adam Ross |
| 2020-02-13 |
delete address 1st Floor Birger Jarlsgatan 12 114 34 Stockholm Sweden |
| 2020-02-13 |
delete address ul. Bukowińska 22 lok. 8 B,
02-703 Warsaw,
Poland |
| 2020-02-13 |
delete industry_tag services and solutions |
| 2020-02-13 |
delete person Andrzej Pietrasik |
| 2020-02-13 |
delete person Aneta Maria Broda |
| 2020-02-13 |
delete person Stephan Neubauer |
| 2020-02-13 |
delete person Stephan Riek |
| 2020-02-13 |
delete phone +1 415 659 9236 |
| 2020-02-13 |
delete phone +49 89 1399 0034 |
| 2020-02-13 |
delete portfolio_pages_linkeddomain llsuk.com |
| 2020-02-13 |
delete source_ip 13.32.142.51 |
| 2020-02-13 |
delete source_ip 13.32.142.56 |
| 2020-02-13 |
delete source_ip 13.32.142.151 |
| 2020-02-13 |
delete source_ip 13.32.142.248 |
| 2020-02-13 |
insert address Strandvägen 7A
114 56, Stockholm
Sweden |
| 2020-02-13 |
insert address Tower C Zhonghai International Center No. 233
JiaoZi Road High-tech District
Chengdu 610041 |
| 2020-02-13 |
insert partner LHoFT Foundation |
| 2020-02-13 |
insert person Adam Ross |
| 2020-02-13 |
insert person Albert Ming |
| 2020-02-13 |
insert person Sylvia Piton |
| 2020-02-13 |
insert phone +1 415 693 8400 |
| 2020-02-13 |
insert phone +41 44 296 68 62 |
| 2020-02-13 |
insert phone +86 28 8514 7366 |
| 2020-02-13 |
insert source_ip 13.35.198.9 |
| 2020-02-13 |
insert source_ip 13.35.198.37 |
| 2020-02-13 |
insert source_ip 13.35.198.60 |
| 2020-02-13 |
insert source_ip 13.35.198.108 |
| 2019-12-13 |
delete address L2-03 (B), No 2 Persiaran Medini
Utara 3,ONE Medini Hab
79000 Iskandar Puteri
Johor Darul Takzim |
| 2019-12-13 |
delete alias Vistra Corporate Services (Malaysia) Sdn Bhd |
| 2019-12-13 |
delete source_ip 13.224.132.47 |
| 2019-12-13 |
delete source_ip 13.224.132.67 |
| 2019-12-13 |
delete source_ip 13.224.132.86 |
| 2019-12-13 |
delete source_ip 13.224.132.116 |
| 2019-12-13 |
insert alias Vistra Management Consulting (Foshan) Limited |
| 2019-12-13 |
insert person John Dunleavy |
| 2019-12-13 |
insert person Orestis Mourtzis |
| 2019-12-13 |
insert phone +353 1 963 1060 |
| 2019-12-13 |
insert phone +49 69 5830 3570-22 |
| 2019-12-13 |
insert phone +86 757 8631 6988 |
| 2019-12-13 |
insert source_ip 13.32.142.51 |
| 2019-12-13 |
insert source_ip 13.32.142.56 |
| 2019-12-13 |
insert source_ip 13.32.142.151 |
| 2019-12-13 |
insert source_ip 13.32.142.248 |
| 2019-12-13 |
update person_title Antoinette Hiebeler-Hasner: Managing Director, Alternative Investments => Country Managing Director, Germany |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JONES |
| 2019-11-12 |
delete managingdirector Fabrizio Patanè |
| 2019-11-12 |
insert chiefcommercialofficer William Douglas |
| 2019-11-12 |
insert managingdirector Bertrand Kirszbaum |
| 2019-11-12 |
insert otherexecutives Benoit Schneeberger |
| 2019-11-12 |
insert otherexecutives Derek Kemp |
| 2019-11-12 |
insert otherexecutives Fabrizio Patanè |
| 2019-11-12 |
insert otherexecutives William Douglas |
| 2019-11-12 |
delete about_pages_linkeddomain llsuk.com |
| 2019-11-12 |
delete address 498, Karumuttu Centre, 3rd Floor
South Wing, Anna Salai
Chennai 600 03 |
| 2019-11-12 |
delete career_pages_linkeddomain llsuk.com |
| 2019-11-12 |
delete contact_pages_linkeddomain llsuk.com |
| 2019-11-12 |
delete index_pages_linkeddomain llsuk.com |
| 2019-11-12 |
delete management_pages_linkeddomain llsuk.com |
| 2019-11-12 |
delete service_pages_linkeddomain llsuk.com |
| 2019-11-12 |
delete source_ip 13.32.142.90 |
| 2019-11-12 |
delete source_ip 13.32.142.92 |
| 2019-11-12 |
delete source_ip 13.32.142.115 |
| 2019-11-12 |
delete source_ip 13.32.142.138 |
| 2019-11-12 |
delete terms_pages_linkeddomain llsuk.com |
| 2019-11-12 |
insert person Derek Kemp |
| 2019-11-12 |
insert person Fergus O'Donnell |
| 2019-11-12 |
insert person Marie-Christine Buecker |
| 2019-11-12 |
insert person William Douglas |
| 2019-11-12 |
insert phone +353 1 9631 050 |
| 2019-11-12 |
insert phone +49 89 1399 00 69 |
| 2019-11-12 |
insert source_ip 13.224.132.47 |
| 2019-11-12 |
insert source_ip 13.224.132.67 |
| 2019-11-12 |
insert source_ip 13.224.132.86 |
| 2019-11-12 |
insert source_ip 13.224.132.116 |
| 2019-11-12 |
update person_title Benoit Schneeberger: Relationship Director => Director |
| 2019-11-12 |
update person_title Bertrand Kirszbaum: Relationship Director => Managing Director |
| 2019-11-12 |
update person_title Fabrizio Patanè: Managing Director => Director |
| 2019-11-07 |
update account_category FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
delete address 5/7 Boulevard des Moulins
98000 Monaco |
| 2019-10-10 |
delete address Constantia, 3rd Floor,11,
Dr.U.N. Brahmachari Street,
Kolkata 700 017 |
| 2019-10-10 |
delete address Swede Center, Al. Jerozolimskie 56c,
00-803 Warsaw,
Poland |
| 2019-10-10 |
delete alias Vistra Monaco |
| 2019-10-10 |
delete person Anita Chau |
| 2019-10-10 |
delete phone +377 97 97 27 47 |
| 2019-10-10 |
delete phone +91 33 2280 7359/63 |
| 2019-10-10 |
delete source_ip 13.35.198.9 |
| 2019-10-10 |
delete source_ip 13.35.198.37 |
| 2019-10-10 |
delete source_ip 13.35.198.60 |
| 2019-10-10 |
delete source_ip 13.35.198.108 |
| 2019-10-10 |
insert address 19/F, Lee Garden One,
33 Hysan Avenue,
Causeway Bay,
Hong Kong, SAR |
| 2019-10-10 |
insert address Block A, 8th Floor,
Apeejay Business Centre,
15 Park Street,
Apeejay House
Kolkata - 700016 |
| 2019-10-10 |
insert address Generation Park Z, ul. Towarowa 28,
00-839 Warsaw,
Poland |
| 2019-10-10 |
insert address Rocktwist House, Block 1 Western Business Park Shannon, Co. Clare V14 FW97 |
| 2019-10-10 |
insert person Aneta Maria Broda |
| 2019-10-10 |
insert person Arash Banisadr |
| 2019-10-10 |
insert phone +353 (0)61 363682 |
| 2019-10-10 |
insert phone +353 (0)61 363824 |
| 2019-10-10 |
insert phone +91 033 46050272 |
| 2019-10-10 |
insert source_ip 13.32.142.90 |
| 2019-10-10 |
insert source_ip 13.32.142.92 |
| 2019-10-10 |
insert source_ip 13.32.142.115 |
| 2019-10-10 |
insert source_ip 13.32.142.138 |
| 2019-10-10 |
update person_title Jonathon Clifton: Member of the Executive Committee; Regional Managing Director - Asia & Middle East => Member of the Executive Committee; Regional Managing Director, Asia Pacific |
| 2019-10-10 |
update person_title Justin Damer: Member of the Executive Committee; Divisional Managing Director, Corporate & Private Clients => Member of the Executive Committee; Chief Strategy and Services Officer |
| 2019-10-10 |
update person_title Vincent Bremmer: Member of the Executive Committee; Regional Managing Director, Europe => Regional Managing Director, Continental Europe; Member of the Executive Committee |
| 2019-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-09 |
delete otherexecutives Simon Bernet |
| 2019-09-09 |
delete otherexecutives Stephen Chipman |
| 2019-09-09 |
insert otherexecutives Philipp Marzohl |
| 2019-09-09 |
delete address Level 6,
8 West Street
North Sydney
NSW 2060
Australia |
| 2019-09-09 |
delete address Room A, 7F, No. 132, Sec. 3,
Min-Sheng East Road,
Taipei 105 |
| 2019-09-09 |
delete alias Vistra Taiwan Limited |
| 2019-09-09 |
delete person Andrea Rimaszombati |
| 2019-09-09 |
delete person Stephen Chipman |
| 2019-09-09 |
delete person Tobias Hangl |
| 2019-09-09 |
delete phone +44 117 918 1210 |
| 2019-09-09 |
delete phone +49 89 1399 0045 |
| 2019-09-09 |
delete phone +886 2 2718 1220 |
| 2019-09-09 |
delete source_ip 13.32.123.77 |
| 2019-09-09 |
delete source_ip 13.32.123.89 |
| 2019-09-09 |
delete source_ip 13.32.123.170 |
| 2019-09-09 |
delete source_ip 13.32.123.215 |
| 2019-09-09 |
insert address 146 Arthur Street,
North Sydney
NSW 2060 |
| 2019-09-09 |
insert person Anita Chau |
| 2019-09-09 |
insert person Philipp Marzohl |
| 2019-09-09 |
insert phone +41 44 296 68 47 |
| 2019-09-09 |
insert phone +886 2 2718 2222 |
| 2019-09-09 |
insert source_ip 13.35.198.9 |
| 2019-09-09 |
insert source_ip 13.35.198.37 |
| 2019-09-09 |
insert source_ip 13.35.198.60 |
| 2019-09-09 |
insert source_ip 13.35.198.108 |
| 2019-09-09 |
update person_title Sascha Züger: Managing Director, Switzerland => Country Managing Director, Switzerland |
| 2019-09-09 |
update person_title Simon Bernet: Associate Director => Associate Director - Head Team Brazil |
| 2019-08-01 |
delete managingdirector Sascha Züger |
| 2019-08-01 |
delete managingdirector Walter Stresemann |
| 2019-08-01 |
delete otherexecutives Bram Breukink |
| 2019-08-01 |
delete address 33/F Westgate Tower,
No. 1038 Nanjing West Road,
Shanghai 200041, People's Republic of China |
| 2019-08-01 |
delete address Wirtschaftsprüfungsgesellschaft Zippelhaus 5 D-20457 Hamburg Germany |
| 2019-08-01 |
delete alias Vistra Poland |
| 2019-08-01 |
delete person Agnes Chen |
| 2019-08-01 |
delete person Jane Pearce |
| 2019-08-01 |
delete person Ron Arendsen |
| 2019-08-01 |
delete person Soulaimene F'touh |
| 2019-08-01 |
delete person Walter Stresemann |
| 2019-08-01 |
delete phone +31 88 560 9238 |
| 2019-08-01 |
delete phone +41 22 319 18 94 |
| 2019-08-01 |
delete phone +44 1534 504730 |
| 2019-08-01 |
delete phone +603 2092 9458 |
| 2019-08-01 |
delete phone +86 21 6090 0598 |
| 2019-08-01 |
delete source_ip 13.32.123.68 |
| 2019-08-01 |
delete source_ip 13.32.123.81 |
| 2019-08-01 |
delete source_ip 13.32.123.92 |
| 2019-08-01 |
delete source_ip 13.32.123.169 |
| 2019-08-01 |
insert address 10/F, Tower 3,
Lujiazui Finance Plaza,
826 Century Avenue,
Pudong New District,
Shanghai 200120 |
| 2019-08-01 |
insert address Wirtschaftsprüfungsgesellschaft
Niederlassung Hamburg
Zippelhaus 5
D - 20457 Hamburg |
| 2019-08-01 |
insert alias Vistra Treuhand GmbH |
| 2019-08-01 |
insert person Andrzej Pietrasik |
| 2019-08-01 |
insert phone +86 21 6085 6100 |
| 2019-08-01 |
insert source_ip 13.32.123.77 |
| 2019-08-01 |
insert source_ip 13.32.123.89 |
| 2019-08-01 |
insert source_ip 13.32.123.170 |
| 2019-08-01 |
insert source_ip 13.32.123.215 |
| 2019-08-01 |
update person_description Agnieszka Polańska-Kanka => Agnieszka Polańska-Kanka |
| 2019-08-01 |
update person_title Agnieszka Polańska-Kanka: Head of HR & Payroll Services Poland; Head of HR & Payroll Services Poland / Poland => Director Client Services - HR & Payroll Poland / Poland; Director Client Services - HR & Payroll Poland |
| 2019-08-01 |
update person_title Bram Breukink: Member of the Executive Committee; Chief Velocity Officer => Regional Operations Director, Europe |
| 2019-08-01 |
update person_title Sascha Züger: Managing Director => Managing Director, Switzerland |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE PEARCE |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARDS |
| 2019-07-02 |
insert otherexecutives Andrew Smith |
| 2019-07-02 |
delete address 60 Paya Lebar Road,
#08-43 Paya Lebar Square,
Singapore 409051 |
| 2019-07-02 |
delete address Plaza Sentral, 10th Floor,
Jl. Jenderal Sudirman Kav.47
Jakarta 12930
Indonesia |
| 2019-07-02 |
delete address Raffles Place
Vistra Singapore,
1 Raffles Place, #13-01
One Raffles Place, Tower 1
Singapore 048616 |
| 2019-07-02 |
delete person A.G. Muralikrishnan |
| 2019-07-02 |
delete phone + 62 21 574 2453 |
| 2019-07-02 |
delete source_ip 13.32.123.26 |
| 2019-07-02 |
delete source_ip 13.32.123.196 |
| 2019-07-02 |
delete source_ip 13.32.123.206 |
| 2019-07-02 |
delete source_ip 13.32.123.234 |
| 2019-07-02 |
insert address Raffles Place
Vistra Singapore,
9 Raffles Place
#26-01, Republic Plaza,
Singapore 048619 |
| 2019-07-02 |
insert address Wickhams Cay II
Road Town
Tortola
VG1110
British Virgin Islands |
| 2019-07-02 |
insert address World Trade Centre 3, Level 22
Jl Jend. Sudirman Kav 29 - 31
Jakarta, Indonesia, 12920 |
| 2019-07-02 |
insert alias Vistra Poland |
| 2019-07-02 |
insert industry_tag services and solutions |
| 2019-07-02 |
insert person Andrew Cockburn |
| 2019-07-02 |
insert person Andrew Smith |
| 2019-07-02 |
insert phone +62 21 5099 6400 |
| 2019-07-02 |
insert phone +971 4 278 3600 |
| 2019-07-02 |
insert source_ip 13.32.123.68 |
| 2019-07-02 |
insert source_ip 13.32.123.81 |
| 2019-07-02 |
insert source_ip 13.32.123.92 |
| 2019-07-02 |
insert source_ip 13.32.123.169 |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED JANE MARGARET PEARCE |
| 2019-05-26 |
insert otherexecutives Simon Bernet |
| 2019-05-26 |
delete address 3rd Floor, 355 NEX
Rue du Savoir
Cybercity Ebene 72201
Maurtius |
| 2019-05-26 |
delete address 4th Floor, Sanali Info Park, Cyber Towers,
Road No. 2, Banjara Hills,
Hyderabad, Telangana 500033 |
| 2019-05-26 |
delete address Am Treptower Park 75
12435 Berlin-Treptow
Germany |
| 2019-05-26 |
delete address Brüggering 7b, 59494 Soest |
| 2019-05-26 |
delete address Suite 1652 Level 16
1 Sentral Jalan Stesen Sentral 5
50470 Kuala Lumpur
Malaysia |
| 2019-05-26 |
delete person Bonnie Han |
| 2019-05-26 |
delete person Simon Morgan |
| 2019-05-26 |
delete phone +1 212 500 6225 |
| 2019-05-26 |
delete phone +353 1 6110456 |
| 2019-05-26 |
delete phone +91 90222 35449 |
| 2019-05-26 |
delete phone 416-981-7655 |
| 2019-05-26 |
delete phone 75 12435 |
| 2019-05-26 |
delete source_ip 13.32.66.26 |
| 2019-05-26 |
delete source_ip 13.32.66.116 |
| 2019-05-26 |
delete source_ip 13.32.66.146 |
| 2019-05-26 |
delete source_ip 13.32.66.225 |
| 2019-05-26 |
insert address 3rd Floor, 355 NEX
Rue du Savoir
Cybercity Ebene 72201
Mauritius |
| 2019-05-26 |
insert address Am Treptower Park 75
D-12435 Berlin-Treptow
Germany |
| 2019-05-26 |
insert address Brüggering 7b, D-59494 Soest |
| 2019-05-26 |
insert address Door No. 6-3-252/2,
Cabin No. 106, 1st Floor,
Workafella Business Centre, Banjara Hills Main Rd |
| 2019-05-26 |
insert address L2-03 (B), No 2 Persiaran Medini
Utara 3,ONE Medini Hab
79000 Iskandar Puteri
Johor Darul Takzim |
| 2019-05-26 |
insert address Level 18 Equatorial Plaza
Jalan Sultan Ismail
50250 Kuala Lumpur
Malaysia |
| 2019-05-26 |
insert alias Vistra Corporate Law |
| 2019-05-26 |
insert alias Vistra Ltd. |
| 2019-05-26 |
insert alias Vistra Scotland Ltd. |
| 2019-05-26 |
insert alias Vistra Trust Company |
| 2019-05-26 |
insert person Simon Bernet |
| 2019-05-26 |
insert phone +1 437-266-1786 |
| 2019-05-26 |
insert phone +1 437-800-1150 |
| 2019-05-26 |
insert phone +353 1963 1054 |
| 2019-05-26 |
insert phone +41 44 296 68 40 |
| 2019-05-26 |
insert phone +91 40 6742 5510 |
| 2019-05-26 |
insert source_ip 13.32.123.26 |
| 2019-05-26 |
insert source_ip 13.32.123.196 |
| 2019-05-26 |
insert source_ip 13.32.123.206 |
| 2019-05-26 |
insert source_ip 13.32.123.234 |
| 2019-05-26 |
update person_title Rexella Hodge: Executive Director, Corporate & Private Clients => Managing Director, Corporate & Private Clients |
| 2019-05-07 |
insert company_previous_name JORDANS LIMITED |
| 2019-05-07 |
update name JORDANS LIMITED => VISTRA LIMITED |
| 2019-04-14 |
delete career_emails ca..@vistra.com |
| 2019-04-14 |
insert ceo Alan Brown |
| 2019-04-14 |
insert otherexecutives Adrienne Lonergan |
| 2019-04-14 |
insert otherexecutives Alan Brown |
| 2019-04-14 |
insert otherexecutives Alistair Schembri |
| 2019-04-14 |
delete email ca..@vistra.com |
| 2019-04-14 |
delete source_ip 54.171.106.22 |
| 2019-04-14 |
insert about_pages_linkeddomain llsuk.com |
| 2019-04-14 |
insert about_pages_linkeddomain vistraitcl.com |
| 2019-04-14 |
insert about_pages_linkeddomain vistrasedico.com |
| 2019-04-14 |
insert address 3rd Floor
11-12 St James's Square
London
SW1Y 4LB |
| 2019-04-14 |
insert alias Vistra (UK) Ltd |
| 2019-04-14 |
insert career_pages_linkeddomain llsuk.com |
| 2019-04-14 |
insert career_pages_linkeddomain vistraitcl.com |
| 2019-04-14 |
insert career_pages_linkeddomain vistrasedico.com |
| 2019-04-14 |
insert index_pages_linkeddomain llsuk.com |
| 2019-04-14 |
insert index_pages_linkeddomain vistraitcl.com |
| 2019-04-14 |
insert index_pages_linkeddomain vistrasedico.com |
| 2019-04-14 |
insert management_pages_linkeddomain llsuk.com |
| 2019-04-14 |
insert management_pages_linkeddomain vistraitcl.com |
| 2019-04-14 |
insert management_pages_linkeddomain vistrasedico.com |
| 2019-04-14 |
insert person A.G. Muralikrishnan |
| 2019-04-14 |
insert person Adam Chabior |
| 2019-04-14 |
insert person Adrienne Lonergan |
| 2019-04-14 |
insert person Agnes Chen |
| 2019-04-14 |
insert person Agnieszka Polańska-Kanka |
| 2019-04-14 |
insert person Alan Brown |
| 2019-04-14 |
insert person Alistair Schembri |
| 2019-04-14 |
insert person Amanda Barnes |
| 2019-04-14 |
insert person Ana Claramunt |
| 2019-04-14 |
insert person Andrea Rimaszombati |
| 2019-04-14 |
insert person Simon Morgan |
| 2019-04-14 |
insert phone +34 93 467 10 20 |
| 2019-04-14 |
insert phone +353 1 963 1038 |
| 2019-04-14 |
insert phone +44 20 7400 3333 |
| 2019-04-14 |
insert phone +91 80 2563 0686 |
| 2019-04-14 |
insert source_ip 13.32.66.26 |
| 2019-04-14 |
insert source_ip 13.32.66.116 |
| 2019-04-14 |
insert source_ip 13.32.66.146 |
| 2019-04-14 |
insert source_ip 13.32.66.225 |
| 2019-04-14 |
insert terms_pages_linkeddomain llsuk.com |
| 2019-04-14 |
insert terms_pages_linkeddomain vistraitcl.com |
| 2019-04-14 |
insert terms_pages_linkeddomain vistrasedico.com |
| 2019-04-05 |
update statutory_documents COMPANY NAME CHANGED JORDANS LIMITED
CERTIFICATE ISSUED ON 05/04/19 |
| 2019-04-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 2019-04-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-03-07 |
delete person Jess Chua |
| 2019-03-07 |
delete portfolio_pages_linkeddomain radiusworldwide.com |
| 2019-03-07 |
insert alias Vistra Poland |
| 2019-03-07 |
insert associated_investor Asset Management Company |
| 2019-03-07 |
insert person Heng Swee Keat |
| 2019-03-07 |
update person_description Jane Pearce => Jane Pearce |
| 2019-03-07 |
update person_title Walter Stresemann: Managing Director, Geneva / Geneva => Managing Director / Geneva |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT BREMMER |
| 2019-02-02 |
delete portfolio_pages_linkeddomain squiresgilbride.ie |
| 2019-02-02 |
update person_description Jane Pearce => Jane Pearce |
| 2019-02-02 |
update person_title Jane Pearce: Managing Director, UK, Ireland & Channel Islands / Jersey => Managing Director, UK, Ireland & Channel Islands / Bristol; Managing Director, UK, Ireland & Channel |
| 2019-02-02 |
update person_title Simon Filmer: Managing Director, Middle East & Indian Ocean and Global Lead, Company Formation Wholesale => Managing Director, Middle East & Indian Ocean and Global Lead, Company Formation |
| 2018-12-29 |
delete managingdirector Jane Pearce |
| 2018-12-29 |
delete managingdirector Walter Stresemann |
| 2018-12-29 |
insert cio Reem Zahran |
| 2018-12-29 |
insert treasurer Mike Phua |
| 2018-12-29 |
delete alias Vistra Germany |
| 2018-12-29 |
delete person Adam Chabior |
| 2018-12-29 |
delete person Antoinette Hiebeler-Hasner |
| 2018-12-29 |
delete person Christopher Chan |
| 2018-12-29 |
delete person Graham Parry Dew |
| 2018-12-29 |
delete person Jeffrey Goddard |
| 2018-12-29 |
delete person Kobus de Lange |
| 2018-12-29 |
delete person Patricia White |
| 2018-12-29 |
delete person Pete Doyle |
| 2018-12-29 |
delete person Stuart Winter |
| 2018-12-29 |
delete portfolio_pages_linkeddomain globalexpandia.com |
| 2018-12-29 |
insert person Andre Cid |
| 2018-12-29 |
insert person Justin Damer |
| 2018-12-29 |
insert person Reem Zahran |
| 2018-12-29 |
insert person Scott Kraemer |
| 2018-12-29 |
update person_description Malcolm Pobjoy => Malcolm Pobjoy |
| 2018-12-29 |
update person_description Onno Bouwmeister => Onno Bouwmeister |
| 2018-12-29 |
update person_title Bram Breukink: Deputy Managing Director - International Expansion / Corporate & Private Clients => Chief Velocity Officer |
| 2018-12-29 |
update person_title Caroline Baker: Chartered Professional Accountant; Managing Director of the Alternative Investments Division for Asia; Managing Director - Alternative Investments, Asia Singapore ( Raffles Place ); Managing Director - Alternative Investments, Asia => Chartered Professional Accountant; Global Lead, Private Equity and Alternative Investments Lead, Asia and Middle East Singapore ( Raffles Place ); Managing Director of the Alternative Investments Division for Asia; Global Lead, Private Equity and Alternative Investments Lead, Asia and Middle East |
| 2018-12-29 |
update person_title Charlotte Hultman: Group Commercial Director, Corporate & Private Clients, Europe & Americas => Regional Sales Director, Europe |
| 2018-12-29 |
update person_title Chris Burton: Country Managing Director, Corporate & Private Clients => Managing Director, South East Asia and Managing Director, Singapore |
| 2018-12-29 |
update person_title Daniel Booth: Global Lead, Key Account Management => Key Account Management Director |
| 2018-12-29 |
update person_title David Chan: Director, Special Projects => Director, Tax and Projects |
| 2018-12-29 |
update person_title David Rudge: Managing Director Corporate & Private Clients UK / London => Managing Director, London / London |
| 2018-12-29 |
update person_title Jane Pearce: Managing Director / Jersey; Managing Director => Managing Director, UK, Ireland & Channel Islands / Jersey |
| 2018-12-29 |
update person_title John McLean: General Counsel => Group General Counsel |
| 2018-12-29 |
update person_title Mike Phua: Group Treasurer / Hong Kong => Group Treasurer |
| 2018-12-29 |
update person_title Nadine Feng: Managing Director, Corporate & Private Clients / Taiwan => Managing Director, Taiwan / Taiwan |
| 2018-12-29 |
update person_title Onno Bouwmeister: Group Managing Director, Alternative Investments; Group Managing Director, Alternative Investments / Luxembourg => Divisional Managing Director, Alternative Investments / Luxembourg |
| 2018-12-29 |
update person_title Ron Arendsen: Country Managing Director; Country Managing Director / Amsterdam => Managing Director, Netherlands / Amsterdam |
| 2018-12-29 |
update person_title Simon Filmer: Deputy Group Managing Director, Corporate & Private Clients => Managing Director, Middle East & Indian Ocean and Global Lead, Company Formation Wholesale |
| 2018-12-29 |
update person_title Stephen S. Chipman: Group Managing Director, International Expansion Services => Regional Managing Director, Americas and Divisional Managing Director, International Expansion |
| 2018-12-29 |
update person_title Walter Stresemann: Managing Director; Managing Director / Geneva => Managing Director, Geneva / Geneva |
| 2018-11-11 |
delete cio Alastair Scott |
| 2018-11-11 |
insert cfo Lynnet Conley |
| 2018-11-11 |
delete person Alastair Scott |
| 2018-11-11 |
delete person Catherine Law |
| 2018-11-11 |
delete person Mavis Liu |
| 2018-11-11 |
delete person Stefan Nosal |
| 2018-11-11 |
delete person Wolfgang Schmidt-Gorbach |
| 2018-11-11 |
delete portfolio_pages_linkeddomain tsme.ae |
| 2018-11-11 |
insert address 32 Merrion Street Upper,
Dublin 2,
Ireland |
| 2018-11-11 |
insert address Real Estate Newsletter Autumn 2018 |
| 2018-11-11 |
insert alias Vistra International Expansion (Ireland) Limited |
| 2018-11-11 |
insert person Jeffrey Goddard |
| 2018-11-11 |
insert person Lynnet Conley |
| 2018-11-11 |
insert person Miroslav Poupa |
| 2018-11-11 |
insert phone +353 1 6114056 |
| 2018-11-11 |
update person_description Anna Poliszkiewicz => Anna Poliszkiewicz |
| 2018-11-11 |
update person_description Onno Bouwmeister => Onno Bouwmeister |
| 2018-11-11 |
update person_title Antoinette Hiebeler-Hasner: Managing Director, Alternative Investments => Managing Director, Alternative Investments; Country Managing Director |
| 2018-11-11 |
update person_title Jonathon Clifton: Group Managing Director, Corporate & Private Clients, Asia and Middle East => Regional Managing Director - Asia & Middle East |
| 2018-11-11 |
update person_title Vincent Bremmer: Group Managing Director, Corporate & Private Clients, Europe & Americas => Regional Managing Director, Europe |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
delete cfo Lawrence Tsang |
| 2018-10-07 |
delete chiefstrategyofficer Arjan Schaapman |
| 2018-10-07 |
insert otherexecutives Barbara Neuerburg |
| 2018-10-07 |
delete address Ifflandstrasse 4
D-22087 Hamburg
Germany |
| 2018-10-07 |
delete person Arjan Schaapman |
| 2018-10-07 |
delete person Lawrence Tsang |
| 2018-10-07 |
delete person Ramesh Awatarsing |
| 2018-10-07 |
delete phone +49 40 808 100 189 |
| 2018-10-07 |
insert address Zippelhaus 5
D-20457 Hamburg
Germany |
| 2018-10-07 |
insert person Barbara Neuerburg |
| 2018-10-07 |
insert phone +49 40 3037537-10 |
| 2018-10-07 |
update person_title Caroline Baker: Chartered Professional Accountant; Managing Director Canada; Managing Director / Canada; Managing Director of the Alternative Investments Division for Asia => Chartered Professional Accountant; Managing Director of the Alternative Investments Division for Asia; Managing Director - Alternative Investments, Asia Singapore ( Raffles Place ); Managing Director - Alternative Investments, Asia |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE RUFFELS |
| 2018-09-03 |
delete otherexecutives Alfred Martin |
| 2018-09-03 |
insert otherexecutives Adrienne Lonergan |
| 2018-09-03 |
insert otherexecutives Bronagh Hardiman |
| 2018-09-03 |
delete about_pages_linkeddomain youtube.com |
| 2018-09-03 |
delete address 2, Tsar Osvoboditel Blvd,
1000 Sofia,
Bulgaria |
| 2018-09-03 |
delete associated_investor Genstar Capital |
| 2018-09-03 |
delete email be..@vistra.com |
| 2018-09-03 |
delete person Alfred Martin |
| 2018-09-03 |
delete person Eszter Varga |
| 2018-09-03 |
delete person Frankie Ng |
| 2018-09-03 |
delete person Wim Ritz |
| 2018-09-03 |
delete terms_pages_linkeddomain youtube.com |
| 2018-09-03 |
insert address San Stefano Plaza
Entrance via Training Centre, 2nd floor
22 San Stefano str.
1504 Sofia
Bulgaria |
| 2018-09-03 |
insert email st..@vistra.com |
| 2018-09-03 |
insert person Adrienne Lonergan |
| 2018-09-03 |
insert person Bronagh Hardiman |
| 2018-09-03 |
insert person Ramesh Awatarsing |
| 2018-09-03 |
update person_description Malcolm Pobjoy => Malcolm Pobjoy |
| 2018-09-03 |
update person_title Onno Bouwmeister: Group Managing Director, Alternative Investments => Group Managing Director, Alternative Investments; Group Managing Director, Alternative Investments / Luxembourg |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED VINCENT BREMMER |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PALMER |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FILMER |
| 2018-07-27 |
update website_status FlippedRobots => OK |
| 2018-07-27 |
delete ceo Martin Crawford |
| 2018-07-27 |
delete cfo Gerry Mullen |
| 2018-07-27 |
delete cfo Nick Terry |
| 2018-07-27 |
delete chro Marie Jerusalem |
| 2018-07-27 |
delete managingdirector Gerard Jan Van Spall |
| 2018-07-27 |
delete managingdirector Joe Holman |
| 2018-07-27 |
delete managingdirector Nadine Feng |
| 2018-07-27 |
delete otherexecutives Ewout Michels |
| 2018-07-27 |
delete otherexecutives Jan-Willem Sterk |
| 2018-07-27 |
delete otherexecutives Pravien Mahabier |
| 2018-07-27 |
delete otherexecutives Ronald Posthumus |
| 2018-07-27 |
delete otherexecutives Thijs Stoop |
| 2018-07-27 |
delete otherexecutives Victoria Oliver |
| 2018-07-27 |
insert cco Sylvia Evans |
| 2018-07-27 |
insert chairman Simon Hinshelwood |
| 2018-07-27 |
insert chiefcommercialofficer Malcolm Pobjoy |
| 2018-07-27 |
insert chiefcommercialofficer Rens van Hoof |
| 2018-07-27 |
insert chiefcommercialofficer Richard Melton |
| 2018-07-27 |
insert chiefstrategyofficer Arjan Schaapman |
| 2018-07-27 |
insert chro David Chin |
| 2018-07-27 |
insert cio Alastair Scott |
| 2018-07-27 |
insert cmo David Edwards |
| 2018-07-27 |
insert managingdirector Nick Terry |
| 2018-07-27 |
insert managingdirector Xavier Nuet Blanch |
| 2018-07-27 |
insert otherexecutives Alan Tilson |
| 2018-07-27 |
delete address 3, avenue de Grande Bretagne
98000 Monaco |
| 2018-07-27 |
delete address 56 Fitzwilliam Square,
Dublin 2,
Ireland |
| 2018-07-27 |
delete alias Vistra (Ireland) Limited |
| 2018-07-27 |
delete person Boris Lazic |
| 2018-07-27 |
delete person Christine Watson |
| 2018-07-27 |
delete person Donald Tsang |
| 2018-07-27 |
delete person Ernest Zheng |
| 2018-07-27 |
delete person Ewout Michels |
| 2018-07-27 |
delete person Gerry Mullen |
| 2018-07-27 |
delete person Grace Ma |
| 2018-07-27 |
delete person Graham Harkness |
| 2018-07-27 |
delete person Imran Khan |
| 2018-07-27 |
delete person Joe Holman |
| 2018-07-27 |
delete person Jurriaan de Zwart |
| 2018-07-27 |
delete person Karsten Schroeder |
| 2018-07-27 |
delete person Mandy Chan |
| 2018-07-27 |
delete person Marie Jerusalem |
| 2018-07-27 |
delete person Martin Crawford |
| 2018-07-27 |
delete person Martina Edwards |
| 2018-07-27 |
delete person Michael Shue |
| 2018-07-27 |
delete person Rosario Di Maggio |
| 2018-07-27 |
delete person Victoria Oliver |
| 2018-07-27 |
delete person Yie Ying Tan |
| 2018-07-27 |
delete phone + 31 35 6479 077 |
| 2018-07-27 |
delete phone + 31 35 6838 554 |
| 2018-07-27 |
delete phone +353 1 665 5999 |
| 2018-07-27 |
delete phone +353 1 675 3150 |
| 2018-07-27 |
delete phone +49 30 343 528 822 |
| 2018-07-27 |
delete phone +65 6854 8007 |
| 2018-07-27 |
insert address 5/7 Boulevard des Moulins
98000 Monaco |
| 2018-07-27 |
insert address Block A, Georges Quay Plaza,
Georges Quay, Dublin 2,
Ireland |
| 2018-07-27 |
insert associated_investor Genstar Capital |
| 2018-07-27 |
insert person Alan Tilson |
| 2018-07-27 |
insert person Anna Szczerba |
| 2018-07-27 |
insert person David Chin |
| 2018-07-27 |
insert person David Edwards |
| 2018-07-27 |
insert person Marina Michael |
| 2018-07-27 |
insert person Mike Phua |
| 2018-07-27 |
insert person Rens van Hoof |
| 2018-07-27 |
insert person Reyna Hu |
| 2018-07-27 |
insert person Richard Melton |
| 2018-07-27 |
insert person Sarah Hamami |
| 2018-07-27 |
insert person Sherrie Dai |
| 2018-07-27 |
insert person Simon Hinshelwood |
| 2018-07-27 |
insert person Stephen S. Chipman |
| 2018-07-27 |
insert person Sylvia Evans |
| 2018-07-27 |
insert person Xavier Nuet Blanch |
| 2018-07-27 |
insert phone +1 416 646 0750 |
| 2018-07-27 |
insert phone +1 437 996 8819 |
| 2018-07-27 |
insert phone +31 88 560 9500 |
| 2018-07-27 |
insert phone +353 1 9631 030 |
| 2018-07-27 |
insert phone +353 1 9631 031 |
| 2018-07-27 |
insert phone +49 30 343 529 810 |
| 2018-07-27 |
insert portfolio_pages_linkeddomain canyoncts.com |
| 2018-07-27 |
insert portfolio_pages_linkeddomain globalexpandia.com |
| 2018-07-27 |
insert portfolio_pages_linkeddomain radiusworldwide.com |
| 2018-07-27 |
insert portfolio_pages_linkeddomain squiresgilbride.ie |
| 2018-07-27 |
insert portfolio_pages_linkeddomain tsme.ae |
| 2018-07-27 |
update person_description Malcolm Pobjoy => Malcolm Pobjoy |
| 2018-07-27 |
update person_title Alastair Scott: CIO & Business Integration Director => Chief Information Officer |
| 2018-07-27 |
update person_title Andrzej Pietrasik: Head of Corporate Secretarial Services Poland => Head of Tax Services Poland |
| 2018-07-27 |
update person_title Antoinette Hiebeler-Hasner: Managing Director, Munich => Managing Director, Alternative Investments |
| 2018-07-27 |
update person_title Arjan Schaapman: Group Managing Director, Corporate & Private Clients => Chief Strategy Officer |
| 2018-07-27 |
update person_title Bart van Dijk: Business Unit Manager Legal => Director Private Equity & U.S. Multinationals |
| 2018-07-27 |
update person_title Bruno Sidler: Director => Executive Director |
| 2018-07-27 |
update person_title Carina Van Riemsdijk: Director => Director Operations |
| 2018-07-27 |
update person_title Caroline Baker: Chartered Professional Accountant; Managing Director, Alternative Investments Asia Singapore ( Raffles Place ); Managing Director, Alternative Investments Asia; Managing Director of the Alternative Investments Division for Asia => Chartered Professional Accountant; Managing Director Canada; Managing Director / Canada; Managing Director of the Alternative Investments Division for Asia |
| 2018-07-27 |
update person_title Charlotte Hultman: Group Commercial Director, Europe => Group Commercial Director, Corporate & Private Clients, Europe & Americas |
| 2018-07-27 |
update person_title Chris Burton: Managing Director, Corporate & Private Clients => Country Managing Director, Corporate & Private Clients |
| 2018-07-27 |
update person_title Christine Tan: Executive Director, Trust Services, Corporate & Private Clients => Managing Director, Trust Services Asia, Corporate & Private Clients |
| 2018-07-27 |
update person_title Christopher Chan: Head of Commercial, Corporate and Private Clients, China Hong Kong; Head of Commercial, Corporate and Private Clients, China; Head of Commercial, Corporate and Private Clients, China / Hong Kong => Head of Commercial, Corporate & Private Clients, China / Shanghai; Head of Commercial, Corporate & Private Clients, China Shanghai Beijing Guangzhou Shenzhen; Head of Commercial, Corporate & Private Clients, China |
| 2018-07-27 |
update person_title Daniel Booth: Group Commercial Director, Asia => Global Lead, Key Account Management |
| 2018-07-27 |
update person_title Effy Yeung: Executive Director, Company Formation; Executive Director, Company Formation / Hong Kong => Executive Director, Corporate & Private Clients; Executive Director, Corporate & Private Clients / Hong Kong |
| 2018-07-27 |
update person_title Evelyn Mills: Director, Performance Improvement, Company Formation => Director, Performance Improvement, Corporate & Private Clients, Asia and Middle East |
| 2018-07-27 |
update person_title Frankie Ng: Executive Director, China => Executive Director, Corporate & Private Clients |
| 2018-07-27 |
update person_title Gerard Jan Van Spall: Managing Director => Key Account Director |
| 2018-07-27 |
update person_title Hannah Ferris: Manager - European & Corporate Clients => Senior Manager - European & Corporate Clients |
| 2018-07-27 |
update person_title Helen Soh: Managing Director, Company Formation Singapore ( Raffles Place ) Singapore ( Paya Lebar ); Managing Director of Company Formation => Managing Director, Corporate & Private Clients Singapore ( Raffles Place ) Singapore ( Paya Lebar ); Managing Director of Corporate & Private Clients |
| 2018-07-27 |
update person_title Jan-Willem Sterk: Business Unit Director Amsterdam; Business Unit Director Real Estate of the AIS; Business Unit Director => Director Real Estate of the AIS; Director Real Estate Amsterdam |
| 2018-07-27 |
update person_title Jennifer Ngai: Executive Director, Corporate Services, Company Formation => Executive Director, Corporate Services, Corporate & Private Clients |
| 2018-07-27 |
update person_title Jessica Far: Executive Director of Company Formation; Executive Director, Company Formation Hong Kong; Executive Director, Company Formation / Hong Kong => Executive Director of Corporate & Private Clients; Executive Director, Corporate & Private Clients Hong Kong; Executive Director, Corporate & Private Clients / Hong Kong |
| 2018-07-27 |
update person_title Johannes Asbrand: Head of Business Development, Berlin => Director of Business Development, Property Management |
| 2018-07-27 |
update person_title Johannes Noelke: Managing Director AI, Cologne => Managing Director, Alternative Investments |
| 2018-07-27 |
update person_title Jonathon Clifton: Group Managing Director, Company Formation => Group Managing Director, Corporate & Private Clients, Asia and Middle East |
| 2018-07-27 |
update person_title Karen Law: Executive Director, China => Executive Director, Corporate & Private Clients |
| 2018-07-27 |
update person_title Keith Ng: Director, Trust Administration, Corporate & Private Clients Singapore ( Raffles Place ); Director of the Singapore; Director, Trust Administration, Corporate & Private Clients => Executive Director, Trust Management, Corporate & Private Clients Singapore ( Raffles Place ); Executive Director, Trust Management, Corporate & Private Clients; Director of the Singapore |
| 2018-07-27 |
update person_title Keri Wong: Relationship Manager, Corporate & Private Clients => Senior Relationship Manager, Corporate & Private Clients |
| 2018-07-27 |
update person_title Malcolm Pobjoy: Group Commercial Director, North America / New York; Group Commercial Director, North America => Group Commercial Director; Group Commercial Director, Alternative Investments / New York; Group Commercial Director, Alternative Investments |
| 2018-07-27 |
update person_title Marsli Low: Director, Business Development, Company Formation => Director, Business Development, Corporate & Private Clients |
| 2018-07-27 |
update person_title Mavis Liu: HR Business Partner Asia, Company Formation => HR Business Partner Asia, Corporate & Private Clients |
| 2018-07-27 |
update person_title Mehjar Auckbarally: Associate Director, Regional Business Development => Associate Director, Regional Business Development, Corporate & Private Clients |
| 2018-07-27 |
update person_title Nadine Feng: Managing Director / Taiwan; Managing Director => Managing Director, Corporate & Private Clients / Taiwan |
| 2018-07-27 |
update person_title Nick Terry: Finance Director => Managing Director |
| 2018-07-27 |
update person_title Oliver Oser: Managing Director, Soest; Managing Director, Soest / Soest => Managing Director, Property Management; Managing Director, Property Management / Soest |
| 2018-07-27 |
update person_title Paul Le Marquand: Director - Private Clients => Director, Head of Corporate |
| 2018-07-27 |
update person_title Pravien Mahabier: Business Unit Director => Director Corporate Clients |
| 2018-07-27 |
update person_title Reuben Anstock: Commercial Director, Ex - Asia Company Formation / London; Commercial Director, Ex - Asia Company Formation => Commercial Director, Ex - Asia, Corporate & Private Clients / London |
| 2018-07-27 |
update person_title Ronald Posthumus: Business Unit Director => Managing Director - Alternative Investments |
| 2018-07-27 |
update person_title Simon Filmer: Deputy Group Managing Director, Company Formation => Deputy Group Managing Director, Corporate & Private Clients |
| 2018-07-27 |
update person_title Stefano Haver: Business Unit Director Regulatory Services => Director AIFMD Services |
| 2018-07-27 |
update person_title Tanya Scott-Tomlin: Director, Group Compliance => Chief Compliance Officer |
| 2018-07-27 |
update person_title Thijs Stoop: Director => Director International Expansion Services, Amsterdam |
| 2018-07-27 |
update person_title Uri Pop: Head of Israel Desk => Commercial Director - International Expansion / Head of Israel Desk |
| 2018-07-27 |
update person_title Veronica Chan: Director, Compliance Asia, Company Formation => Director, Compliance Asia, Corporate & Private Clients, Asia and Middle East |
| 2018-07-27 |
update person_title Vincent Bremmer: Group Managing Director, International Expansion => Group Managing Director, Corporate & Private Clients, Europe & Americas |
| 2018-07-27 |
update person_title Vivian Mok: Associate Director, Business Development, Company Formation => Associate Director, Business Development, Corporate & Private Clients |
| 2018-07-27 |
update person_title Wojciech Turski: Supervisor Corporate Services => Manager of Corporate Secretarial Department |
| 2018-07-27 |
update person_title Wolfgang Schmidt-Gorbach: Managing Director AI, Munich => Partner IES, Munich |
| 2018-05-23 |
update website_status OK => FlippedRobots |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY RUFFELS / 08/03/2018 |
| 2018-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTHONY BURGOYNE / 08/03/2018 |
| 2018-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM GORDON PALMER / 08/03/2018 |
| 2018-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN EDWARDS / 08/03/2018 |
| 2018-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE JANE FARMAN / 08/03/2018 |
| 2018-03-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 08/03/2018 |
| 2018-03-07 |
update account_ref_month 3 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2018-12-31 => 2018-09-30 |
| 2018-01-26 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-02 |
delete cfo Peter Petrou |
| 2017-12-02 |
delete coo Nick Terry |
| 2017-12-02 |
delete managingdirector Oliver Oser |
| 2017-12-02 |
delete managingdirector Ron Arendsen |
| 2017-12-02 |
delete managingdirector Wim Ritz |
| 2017-12-02 |
delete otherexecutives Alice Lin |
| 2017-12-02 |
delete otherexecutives Hannah Correll |
| 2017-12-02 |
delete otherexecutives Roel Langelaar |
| 2017-12-02 |
insert career_emails ca..@vistra.com |
| 2017-12-02 |
insert cfo Nick Terry |
| 2017-12-02 |
delete address 3rd Floor,
355 NeXTeracom Tower 1
Cybercity,
Ebene,
Mauritius |
| 2017-12-02 |
delete address Coastal Building, Wickhams Cay II,
PO Box 957,
Road Town, Tortola,
British Virgin Islands |
| 2017-12-02 |
delete address Suite 1709, New World Centre,
6009 Yitian Road, Futian District,
Shenzhen 518038, People's Republic of China |
| 2017-12-02 |
delete alias Vistra (Mauritius) Limited |
| 2017-12-02 |
delete person Alice Lin |
| 2017-12-02 |
delete person Andes Leung |
| 2017-12-02 |
delete person Chris Bowden |
| 2017-12-02 |
delete person Diana Gladka |
| 2017-12-02 |
delete person Hannah Correll |
| 2017-12-02 |
delete person Mark Vennekens |
| 2017-12-02 |
delete person Oscar Garcia |
| 2017-12-02 |
delete person Susan Chiu |
| 2017-12-02 |
delete phone +352 22 229 530 |
| 2017-12-02 |
insert address 3rd Floor,
355 NeXTeracom Tower 1
Cybercity, Ebene 72201,
Mauritius |
| 2017-12-02 |
insert address Suite 1010, New World Centre
6009 Yitian Road, Futian District
Shenzhen 518038, People's Republic of China |
| 2017-12-02 |
insert address VG1110
British Virgin Islands |
| 2017-12-02 |
insert client_pages_linkeddomain cloudfront.net |
| 2017-12-02 |
insert contact_pages_linkeddomain cloudfront.net |
| 2017-12-02 |
insert email ca..@vistra.com |
| 2017-12-02 |
insert person Andrew Pointer |
| 2017-12-02 |
insert person Ashish Kaul |
| 2017-12-02 |
insert person Debbie Wilmot |
| 2017-12-02 |
insert person Lorraine Gallagher |
| 2017-12-02 |
insert person Natasha Lee |
| 2017-12-02 |
insert person Randy Acres |
| 2017-12-02 |
insert person Stuart Winter |
| 2017-12-02 |
insert phone +352 422 229 530 |
| 2017-12-02 |
insert service_pages_linkeddomain cloudfront.net |
| 2017-12-02 |
insert solution_pages_linkeddomain cloudfront.net |
| 2017-12-02 |
update person_description Navita Yadav => Navita Yadav |
| 2017-12-02 |
update person_title A.G. Muralikrishnan: CEO, International Expansion, India => Executive Advisor, International Expansion Global & India |
| 2017-12-02 |
update person_title Christine Price: Commercial Director => Manager - Fund and Corporate Services Jersey; Manager - Fund and Corporate Services; Commercial Director |
| 2017-12-02 |
update person_title Christopher Chan: Executive Director, Business Development, Company Formation Hong Kong; Executive Director, Business Development, Company Formation; Executive Director, Business Development, Company Formation / Hong Kong => Head of Commercial, Corporate and Private Clients, China Hong Kong; Head of Commercial, Corporate and Private Clients, China; Head of Commercial, Corporate and Private Clients, China / Hong Kong |
| 2017-12-02 |
update person_title Gilles Jacquet: Director => Head of Compliance |
| 2017-12-02 |
update person_title Keri Wong: Manager, Business Development, Corporate & Private Clients => Relationship Manager, Corporate & Private Clients |
| 2017-12-02 |
update person_title Nick Terry: Operations Director => Finance Director |
| 2017-12-02 |
update person_title Oliver Oser: Managing Director / Soest; Managing Director => Managing Director, Soest; Managing Director, Soest / Soest |
| 2017-12-02 |
update person_title Peter Petrou: Finance Director => Divisional Finance Director |
| 2017-12-02 |
update person_title Roel Langelaar: Executive Director; Executive Director / Amsterdam => Managing Director - Corporate & Private Clients / Amsterdam; Managing Director - Corporate & Private Clients |
| 2017-12-02 |
update person_title Ron Arendsen: Managing Director; Managing Director / Amsterdam => Country Managing Director; Country Managing Director / Amsterdam |
| 2017-12-02 |
update person_title Usman Tariq: Director, Fund Services, Alternative Investment => Director, Fund Services, Alternative Investments |
| 2017-12-02 |
update person_title Wim Ritz: Managing Director / Luxembourg; Managing Director => Country Managing Director; Country Managing Director / Luxembourg |
| 2017-10-07 |
delete address 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 2017-10-07 |
insert address FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL |
| 2017-10-07 |
update registered_address |
| 2017-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2017 FROM
21 ST THOMAS STREET
BRISTOL
BS1 6JS |
| 2017-08-02 |
delete cfo Ewout Michels |
| 2017-08-02 |
insert otherexecutives Ewout Michels |
| 2017-08-02 |
delete alias Vistra in May |
| 2017-08-02 |
delete contact_pages_linkeddomain cloudfront.net |
| 2017-08-02 |
delete person Tiffany Ng |
| 2017-08-02 |
delete solution_pages_linkeddomain cloudfront.net |
| 2017-08-02 |
update person_title Ewout Michels: Finance Director => Executive Director; Executive Director Quality Assurance & Risk Management |
| 2017-08-02 |
update person_title Mabel Chan: Manager of Trade Services; Manager, Trade Services, Corporate & Private Clients Hong Kong; Manager, Trade Services, Corporate & Private Clients => Director of Trade Services; Director, Trade Services, Corporate & Private Clients Hong Kong; Director, Trade Services, Corporate & Private Clients |
| 2017-08-02 |
update person_title Patricia White Featured: Managing Director; Managing Director / Guernsey => Managing Director; Managing Director / Guernsey; Featured on Summer 2017 Top 50 Editor 's Choice List |
| 2017-07-04 |
delete otherexecutives Peter van Opstal |
| 2017-07-04 |
insert otherexecutives Chris Price |
| 2017-07-04 |
insert otherexecutives Jan-Willem Sterk |
| 2017-07-04 |
insert otherexecutives Pravien Mahabier |
| 2017-07-04 |
insert otherexecutives Ronald Posthumus |
| 2017-07-04 |
delete alias Vistra (Guernsey) Limited |
| 2017-07-04 |
delete person Andy Hooper |
| 2017-07-04 |
delete person Lars van Marrelo |
| 2017-07-04 |
delete person Omid Arashan |
| 2017-07-04 |
delete person Yvonne Theuns |
| 2017-07-04 |
insert alias Vistra in May |
| 2017-07-04 |
insert person Caterina Juer |
| 2017-07-04 |
insert person Jan-Willem Sterk |
| 2017-07-04 |
insert person Julius Bozzino |
| 2017-07-04 |
insert person Otto Von Domingo |
| 2017-07-04 |
insert person Pravien Mahabier |
| 2017-07-04 |
insert person Ronald Posthumus |
| 2017-07-04 |
insert person Tiffany Ng |
| 2017-07-04 |
insert person Uri Pop |
| 2017-07-04 |
insert person Wendy Ewens |
| 2017-07-04 |
update person_title Chris Price: Senior Vice President - Europe => Commercial Director |
| 2017-07-04 |
update person_title Evelyn Mills: Director, Formation & Operations, Company Formation => Director, Performance Improvement, Company Formation |
| 2017-07-04 |
update person_title Imran Khan: Director, M & a, Alternative Investment Singapore ( Raffles Place ); Director, M & a, Alternative Investment => Director, M & a, Alternative Investments; Director, M & a, Alternative Investments Singapore ( Raffles Place ) |
| 2017-07-04 |
update person_title Jurriaan de Zwart: Business Unit Manager - Private Equity & Real Estate / AIFMD Amsterdam; Business Unit Manager - Private Equity & Real Estate / AIFMD => Business Unit Director - Private Equity & Real Estate / AIFMD Amsterdam; Business Unit Director - Private Equity & Real Estate / AIFMD |
| 2017-07-04 |
update person_title Peter van Opstal: Commercial Director Amsterdam; Commercial Director => Commercial Director - Alternative Investments |
| 2017-07-04 |
update person_title Tim Hutchins: Manager - Funds and Corporate => Senior Manager - Funds and Corporate |
| 2017-05-18 |
delete managingdirector Chris Burton |
| 2017-05-18 |
delete otherexecutives Graham Parry Dew |
| 2017-05-18 |
delete otherexecutives Hugh Darwell |
| 2017-05-18 |
delete otherexecutives Karen Cheung |
| 2017-05-18 |
delete otherexecutives Lynda Vautier |
| 2017-05-18 |
delete otherexecutives Marsli Low |
| 2017-05-18 |
delete otherexecutives Massimo Mattanza |
| 2017-05-18 |
insert chieflegalofficer John McLean |
| 2017-05-18 |
insert chro Marie Jerusalem |
| 2017-05-18 |
insert otherexecutives Alice Lin |
| 2017-05-18 |
insert otherexecutives Bruno Sidler |
| 2017-05-18 |
insert otherexecutives Daniel Pacic |
| 2017-05-18 |
insert otherexecutives David Ludwig |
| 2017-05-18 |
insert otherexecutives Martin De La Mare |
| 2017-05-18 |
insert otherexecutives Praveer Pinto |
| 2017-05-18 |
delete address 148 Durham Street,
Tauranga 3110
New Zealand |
| 2017-05-18 |
delete index_pages_linkeddomain youtube.com |
| 2017-05-18 |
delete person David Griffiths |
| 2017-05-18 |
delete person Emma Xiong |
| 2017-05-18 |
delete person Eric-Jan van de Laar |
| 2017-05-18 |
delete person Karen Wang |
| 2017-05-18 |
delete person Kithanie Choi |
| 2017-05-18 |
delete person Lynda Vautier |
| 2017-05-18 |
delete person Massimo Mattanza |
| 2017-05-18 |
delete person Robert Lucas |
| 2017-05-18 |
delete person Sean Murray |
| 2017-05-18 |
delete person Wendy Piergolam |
| 2017-05-18 |
delete phone +44 20 7268 2431 |
| 2017-05-18 |
delete phone +44 20 7268 2440 |
| 2017-05-18 |
insert address 34 Shortland Street, Level 10,
Auckland 1010,
New Zealand |
| 2017-05-18 |
insert person Daniel Pacic |
| 2017-05-18 |
insert person David Chan |
| 2017-05-18 |
insert person David Ludwig |
| 2017-05-18 |
insert person Desislava Petrova |
| 2017-05-18 |
insert person Iveta Dobrudzhalieva |
| 2017-05-18 |
insert person Jess Chua |
| 2017-05-18 |
insert person John McLean |
| 2017-05-18 |
insert person Ken Wong |
| 2017-05-18 |
insert person Marie Jerusalem |
| 2017-05-18 |
insert person Martin De La Mare |
| 2017-05-18 |
insert person Praveer Pinto |
| 2017-05-18 |
insert person Stuart Fulton |
| 2017-05-18 |
insert person Tanya Scott-Tomlin |
| 2017-05-18 |
insert phone +41 22 319 18 94 |
| 2017-05-18 |
insert phone +41 79 721 22 22 |
| 2017-05-18 |
update person_title Alice Lin: Business Development Senior Manager => Director, Business Development |
| 2017-05-18 |
update person_title Andes Leung: Director - Corporate Services => Director - Corporate Services, Corporate & Private Clients |
| 2017-05-18 |
update person_title Anita Chau: Director - Corporate Services => Director, Corporate Services, Corporate & Private Clients |
| 2017-05-18 |
update person_title Betül Baykal Shaik: Business Development Manager Hong Kong; Business Development Manager => Senior Manager, Business Development, Corporate & Private Clients; Senior Manager, Business Development, Corporate & Private Clients Hong Kong |
| 2017-05-18 |
update person_title Bruno Sidler: Director - Asia => Director |
| 2017-05-18 |
update person_title Catherine Law: Senior Business Development Manager; Senior Business Development Manager Hong Kong; Senior Business Development Manager at the Hong Kong => Senior Manager, Business Development, Alternative Investments; Senior Manager, Business Development, Alternative Investments Hong Kong |
| 2017-05-18 |
update person_title Chris Burton: Managing Director => Managing Director, Corporate & Private Clients |
| 2017-05-18 |
update person_title Christine Tan: Executive Director - Trust Services => Executive Director, Trust Services, Corporate & Private Clients |
| 2017-05-18 |
update person_title Donald Tsang: Director, Business & Consulting Services Hong Kong; Director, Business & Consulting Services; Director of Business & Consulting Services in Hong Kong => Director, Business & Consulting Services, Corporate & Private Clients; Director, Business & Consulting Services, Corporate & Private Clients Hong Kong; Director of Business & Consulting Services in Hong Kong |
| 2017-05-18 |
update person_title Edmond Chiu: Head of Corporate Services, Hong Kong => Executive Director, Corporate Services, Corporate & Private Clients |
| 2017-05-18 |
update person_title Eliza Wu: Associate Director of Corporate Services; Associate Director, Corporate Services Hong Kong => Associate Director of Corporate Services; Associate Director, Corporate Services, Corporate & Private Clients; Associate Director, Corporate Services, Corporate & Private Clients Hong Kong |
| 2017-05-18 |
update person_title Graham Parry Dew: Business Unit Director => Director Global Depositary |
| 2017-05-18 |
update person_title Hugh Darwell: Director, Business Development => Director, Business Development, Corporate & Private Clients |
| 2017-05-18 |
update person_title Imran Khan: Director, M & a, Alternative Investment, Asia; Director, M & a, Alternative Investment, Asia Singapore ( Raffles Place ) => Director, M & a, Alternative Investment Singapore ( Raffles Place ); Director, M & a, Alternative Investment |
| 2017-05-18 |
update person_title Karen Cheung: Head of Business Development => Director, Business Development, Corporate & Private Clients |
| 2017-05-18 |
update person_title Keith Ng: Director, Head of Trust Administration; Director of the Singapore; Director, Head of Trust Administration Singapore ( Raffles Place ) => Director, Trust Administration, Corporate & Private Clients Singapore ( Raffles Place ); Director of the Singapore; Director, Trust Administration, Corporate & Private Clients |
| 2017-05-18 |
update person_title Keri Wong: Assistant Manager - Business Development => Manager, Business Development, Corporate & Private Clients |
| 2017-05-18 |
update person_title Mabel Chan: Manager of Trade Services; Manager, Trade Services Hong Kong => Manager of Trade Services; Manager, Trade Services, Corporate & Private Clients Hong Kong; Manager, Trade Services, Corporate & Private Clients |
| 2017-05-18 |
update person_title Malcolm Pobjoy: Group Commercial Director, North America => Group Commercial Director, North America / New York; Group Commercial Director, North America |
| 2017-05-18 |
update person_title Marsli Low: Director, Business Development => Director, Business Development, Company Formation |
| 2017-05-18 |
update person_title Michael Shue: Executive Director, Trust Services => Executive Director, Trust Services, Corporate & Private Clients |
| 2017-05-18 |
update person_title Mike Dawson: Senior Vice President - International => Alliance Director |
| 2017-05-18 |
update person_title Queenie Ngai: Chartered Secretary; Director - Corporate Services; Director - Corporate Services Hong Kong => Director - Corporate Services, Corporate & Private Clients |
| 2017-05-18 |
update person_title Rosey Parakkal: Fund Services Manager, Alternative Investment; Fund Services Manager, Alternative Investment Singapore ( Raffles Place ) => Learning & Development Manager, Alternative Investments |
| 2017-05-18 |
update person_title Wai Man Chiu: Director - Corporate Services => Director, Corporate Services, Corporate & Private Clients |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-19 |
delete managingdirector Joe Cheung |
| 2017-03-19 |
delete otherexecutives Jasmine Caminada |
| 2017-03-19 |
delete otherexecutives Peter Soesbeek |
| 2017-03-19 |
delete otherexecutives Thekla Buchheister |
| 2017-03-19 |
delete vpsales Becky Xu |
| 2017-03-19 |
insert otherexecutives Marsli Low |
| 2017-03-19 |
delete address Schuttershofstraat 9
2000 Antwerp,
Belgium |
| 2017-03-19 |
delete alias Vistra Singapore |
| 2017-03-19 |
delete email he..@oilglobal.com |
| 2017-03-19 |
delete email je..@oilglobal.com |
| 2017-03-19 |
delete person Becky Xu |
| 2017-03-19 |
delete person Gerard Meijssen |
| 2017-03-19 |
delete person Gerard Van Spall |
| 2017-03-19 |
delete person Gerard Van Spall Appointed |
| 2017-03-19 |
delete person Graham Walker |
| 2017-03-19 |
delete person Peter Soesbeek |
| 2017-03-19 |
delete person Plamena Valcheva |
| 2017-03-19 |
delete person Quinten Kah |
| 2017-03-19 |
delete person Ryan Taylor |
| 2017-03-19 |
delete person Thekla Buchheister |
| 2017-03-19 |
delete portfolio_pages_linkeddomain nova-sage.com |
| 2017-03-19 |
delete portfolio_pages_linkeddomain oilglobal.com |
| 2017-03-19 |
delete solution_pages_linkeddomain oilglobal.com |
| 2017-03-19 |
insert address Wiegstraat 21,
2000 Antwerpen,
Belgium |
| 2017-03-19 |
insert contact_pages_linkeddomain baidu.com |
| 2017-03-19 |
insert contact_pages_linkeddomain cloudfront.net |
| 2017-03-19 |
insert email he..@vistra.com |
| 2017-03-19 |
insert email je..@vistra.com |
| 2017-03-19 |
insert person Boris Lazic |
| 2017-03-19 |
insert person Diana Gladka |
| 2017-03-19 |
insert person Emma Xiong |
| 2017-03-19 |
insert person Gavin Carruthers |
| 2017-03-19 |
insert person Gene Domecus |
| 2017-03-19 |
insert person Grace Ma |
| 2017-03-19 |
insert person Jennifer Ngai |
| 2017-03-19 |
insert person Karen Wang |
| 2017-03-19 |
insert person Kithanie Choi |
| 2017-03-19 |
insert person Mandy Chan |
| 2017-03-19 |
insert person Marsli Low |
| 2017-03-19 |
insert person Omid Arashan |
| 2017-03-19 |
insert person Vivian Mok |
| 2017-03-19 |
insert solution_pages_linkeddomain cloudfront.net |
| 2017-03-19 |
insert solution_pages_linkeddomain jordans.co.uk |
| 2017-03-19 |
update person_title Christopher Chan: Commercial Director Asia, Company Formation => Executive Director, Business Development, Company Formation Hong Kong; Executive Director, Business Development, Company Formation; Executive Director, Business Development, Company Formation / Hong Kong |
| 2017-03-19 |
update person_title Effy Yeung: Executive Director Hong Kong, Company Formation => Executive Director, Company Formation; Executive Director, Company Formation / Hong Kong |
| 2017-03-19 |
update person_title Evelyn Mills: Operations Director Hong Kong, Company Formation => Director, Formation & Operations, Company Formation |
| 2017-03-19 |
update person_title Helen Soh: Managing Director of Company Formation; Managing Director Singapore, Company Formation => Managing Director, Company Formation Singapore ( Raffles Place ) Singapore ( Paya Lebar ); Managing Director of Company Formation |
| 2017-03-19 |
update person_title Jack Wu: Director Shanghai Beijing Guangzhou Shenzhen; Director => Executive Director; Executive Director Shanghai Beijing Guangzhou Shenzhen |
| 2017-03-19 |
update person_title Jasmine Caminada: Trust Officer => Assistant Manager, Trust |
| 2017-03-19 |
update person_title Jessica Far: Executive Director of Company Formation; Executive Director Hong Kong, Company Formation => Executive Director of Company Formation; Executive Director, Company Formation Hong Kong; Executive Director, Company Formation / Hong Kong |
| 2017-03-19 |
update person_title Joe Cheung: Managing Director => Managing Director, Corporate & Private Clients |
| 2017-03-19 |
update person_title Veronica Chan: Head of Compliance Asia, Company Formation => Director, Compliance Asia, Company Formation |
| 2017-03-19 |
update person_title Victor Hjält: General Manager, Business Development => Assistant Manager, Business Development, Company Formation |
| 2017-02-09 |
delete otherexecutives Bart van Dijk |
| 2017-02-09 |
delete otherexecutives Sylvester Gooijers |
| 2017-02-09 |
delete otherexecutives Tara Roesch |
| 2017-02-09 |
insert otherexecutives Haris Pefkaros |
| 2017-02-09 |
delete contact_pages_linkeddomain cloudfront.net |
| 2017-02-09 |
delete person Márk Horváth |
| 2017-02-09 |
delete person Sylvester Gooijers |
| 2017-02-09 |
delete person Tara Roesch |
| 2017-02-09 |
delete solution_pages_linkeddomain cloudfront.net |
| 2017-02-09 |
insert alias Vistra Singapore |
| 2017-02-09 |
insert person Caroline Baker |
| 2017-02-09 |
insert person Christine Tan |
| 2017-02-09 |
insert person Eszter Varga |
| 2017-02-09 |
insert person Evelyn Mills |
| 2017-02-09 |
insert person Gerard Van Spall |
| 2017-02-09 |
insert person Gerard Van Spall Appointed |
| 2017-02-09 |
insert person Haris Pefkaros |
| 2017-02-09 |
insert person Mavis Liu |
| 2017-02-09 |
insert person Veronica Chan |
| 2017-02-09 |
update person_description Patricia White => Patricia White |
| 2017-02-09 |
update person_title Agnieszka Polańska-Kanka: HR & Payroll Manager => Head of HR & Payroll Services Poland |
| 2017-02-09 |
update person_title Bart van Dijk: Commercial Director => Business Unit Manager Legal |
| 2017-02-09 |
update person_title Joe Holman: Managing Director => Managing Director / New York; Managing Director |
| 2017-02-09 |
update person_title Vincent Bremmer: Group Managing Director, International Expansion; Group Managing Director, International Expansion / Hong Kong => Group Managing Director, International Expansion |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WICKHAM FILMER |
| 2017-01-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RUDGE |
| 2017-01-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN COOPER |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GIBBONS |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARBOTTLE |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REES |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TEMPLETON |
| 2017-01-04 |
delete managingdirector Vincent Bremmer |
| 2017-01-04 |
insert managingdirector Helen Soh |
| 2017-01-04 |
insert managingdirector Joe Cheung |
| 2017-01-04 |
delete address No 52, 1st Floor, 100 Feet Road,
2nd Block, Koramangala,
Bangalore 560 034, Karnataka, India |
| 2017-01-04 |
delete person Ben Grandy |
| 2017-01-04 |
delete person Esther Boers-de Vries |
| 2017-01-04 |
insert address No 52, 1st Floor, 100 Feet Road,
2nd Block, Koramangala,
Bangalore 560 034, India |
| 2017-01-04 |
insert contact_pages_linkeddomain cloudfront.net |
| 2017-01-04 |
insert person Christopher Chan |
| 2017-01-04 |
insert person Effy Yeung |
| 2017-01-04 |
insert person Helen Soh |
| 2017-01-04 |
insert person Jessica Far |
| 2017-01-04 |
insert person Joe Cheung |
| 2017-01-04 |
insert solution_pages_linkeddomain cloudfront.net |
| 2017-01-04 |
update person_description Jan Vanhoutte => Jan Vanhoutte |
| 2017-01-04 |
update person_title Ernest Zheng: Managing Director, China => Managing Director, China / Beijing; Managing Director, China |
| 2017-01-04 |
update person_title Nadine Feng: Managing Director => Managing Director / Taiwan; Managing Director |
| 2017-01-04 |
update person_title Vincent Bremmer: Managing Director; Managing Director / Hong Kong; Managing Director Hong Kong => Group Managing Director, International Expansion; Group Managing Director, International Expansion / Hong Kong |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-27 |
delete managingdirector Frank Walenta |
| 2016-11-27 |
delete svp Mike Dawson |
| 2016-11-27 |
insert otherexecutives Charles-Alexandre Houillon |
| 2016-11-27 |
insert otherexecutives Jack Wu |
| 2016-11-27 |
insert otherexecutives Joost Knabben |
| 2016-11-27 |
insert otherexecutives Massimo Mattanza |
| 2016-11-27 |
insert vpsales Becky Xu |
| 2016-11-27 |
delete address Al-Latheef, 1st Floor,
2 Union Street, Off Infantry Road,
Bangalore-560 001 |
| 2016-11-27 |
delete contact_pages_linkeddomain cloudfront.net |
| 2016-11-27 |
delete person Andrea Biasi |
| 2016-11-27 |
delete person Crown Wang |
| 2016-11-27 |
delete person Frank Walenta |
| 2016-11-27 |
delete person Karen Cheng |
| 2016-11-27 |
delete person Kiki Lu |
| 2016-11-27 |
delete phone +60 722 00916 |
| 2016-11-27 |
delete phone +91 80 4034 3310 |
| 2016-11-27 |
delete phone +91 80 4034 3316/3323 |
| 2016-11-27 |
delete portfolio_pages_linkeddomain takaici.com |
| 2016-11-27 |
delete solution_pages_linkeddomain cloudfront.net |
| 2016-11-27 |
insert address No 52, 1st Floor, 100 Feet Road,
2nd Block, Koramangala,
Bangalore 560 034, Karnataka, India |
| 2016-11-27 |
insert alias Vistra Corporate Services (India) Pvt. Ltd |
| 2016-11-27 |
insert person A.G. Muralikrishnan |
| 2016-11-27 |
insert person Anthony Prabhu |
| 2016-11-27 |
insert person Becky Xu |
| 2016-11-27 |
insert person Charles-Alexandre Houillon |
| 2016-11-27 |
insert person Frankie Ng |
| 2016-11-27 |
insert person Girish Guptha |
| 2016-11-27 |
insert person Jack Wu |
| 2016-11-27 |
insert person Joost Knabben |
| 2016-11-27 |
insert person Karen Law |
| 2016-11-27 |
insert person Michał Lewczuk |
| 2016-11-27 |
insert person Márk Horváth |
| 2016-11-27 |
insert person S K Kantharaj |
| 2016-11-27 |
insert person Sankara Narayanan K |
| 2016-11-27 |
insert person Sridhar Ravipati |
| 2016-11-27 |
insert person Vishwanath C Arali |
| 2016-11-27 |
insert phone +60 726 76104 |
| 2016-11-27 |
insert phone +91 80 2563 0686 |
| 2016-11-27 |
insert phone +91 80 6674 5801 |
| 2016-11-27 |
update person_description Jan Vanhoutte => Jan Vanhoutte |
| 2016-11-27 |
update person_description Michael Shue => Michael Shue |
| 2016-11-27 |
update person_title Anna Coutts-Donald: Director - Alternative Investment Services => Director - Alternative Investments |
| 2016-11-27 |
update person_title Benjamin Fielding: Deputy MD - International Expansion Services => Deputy MD - International Expansion |
| 2016-11-27 |
update person_title Chris Price: Senior Vice Principal - Europe => Senior Vice President - Europe |
| 2016-11-27 |
update person_title Massimo Mattanza: Director LATAM => Director |
| 2016-11-27 |
update person_title Mike Dawson: Senior Vice President => Senior Vice President - International |
| 2016-11-27 |
update person_title Navita Yadav: Managing Director; Managing Director & Chief Executive Officer of Vistra ITCL ( India ) Ltd; Chief Executive Officer; Managing Director & Chief Executive Officer Mumbai Bangalore Chennai Kolkata New Delhi Ahmedabad => Managing Director; Managing Director & Chief Executive Officer Mumbai Chennai Kolkata New Delhi Ahmedabad; Managing Director & Chief Executive Officer of Vistra ITCL ( India ) Ltd; Chief Executive Officer |
| 2016-10-14 |
delete chieflegalofficer Ad de Beer |
| 2016-10-14 |
delete office_emails de..@vistra.com |
| 2016-10-14 |
insert office_emails ne..@vistra.com |
| 2016-10-14 |
insert otherexecutives Belinda Britto |
| 2016-10-14 |
insert svp Mike Dawson |
| 2016-10-14 |
delete client Third Party Fund Management |
| 2016-10-14 |
delete email de..@vistra.com |
| 2016-10-14 |
delete person Ad de Beer |
| 2016-10-14 |
delete person Paul Poletti-Gadd |
| 2016-10-14 |
delete phone +91 11 4657 7591/92 |
| 2016-10-14 |
insert contact_pages_linkeddomain google.co.in |
| 2016-10-14 |
insert email ne..@vistra.com |
| 2016-10-14 |
insert person Christian Gaunt |
| 2016-10-14 |
insert phone +91 11 4657 7591/7592 |
| 2016-10-14 |
update person_description Michael Shue => Michael Shue |
| 2016-10-14 |
update person_title Alastair Scott: CIO & Business Integration Director / Ad De Beer / General Counsel => CIO & Business Integration Director |
| 2016-10-14 |
update person_title Belinda Britto: Senior Relationship Manager => Director |
| 2016-10-14 |
update person_title Jan Vanhoutte: Managing Director of Fund Services / Luxembourg; Managing Director of Fund Services => Managing Director & Conducting Officer ( AIFM ); Managing Director & Conducting Officer ( AIFM ) Luxembourg |
| 2016-10-14 |
update person_title Mike Dawson: Senior Vice Principal => Senior Vice President |
| 2016-10-07 |
update num_mort_outstanding 1 => 0 |
| 2016-10-07 |
update num_mort_satisfied 2 => 3 |
| 2016-09-16 |
delete coo Lynda Vautier |
| 2016-09-16 |
delete otherexecutives Chris Price |
| 2016-09-16 |
delete otherexecutives Doeke van der Molen |
| 2016-09-16 |
delete otherexecutives Rossitza Jacobs |
| 2016-09-16 |
insert managingdirector Marcus Friedrichs |
| 2016-09-16 |
insert otherexecutives Gilles Jacquet |
| 2016-09-16 |
insert otherexecutives Lynda Vautier |
| 2016-09-16 |
insert otherexecutives Peter van Opstal |
| 2016-09-16 |
insert personal_emails mi..@vistra.com |
| 2016-09-16 |
delete address Level 1 354 Lambton Quay,
Wellington, 6011,
New Zealand |
| 2016-09-16 |
delete address Suite 7008-7009, Tong Guang Mansion, No.12 The Agricultural Exhibition Hall, Nan Li, Chaoyang District,
Beijing 100125, People's Republic of China |
| 2016-09-16 |
delete person Anna Szczerba |
| 2016-09-16 |
delete person Doeke van der Molen |
| 2016-09-16 |
delete person Rossitza Jacobs |
| 2016-09-16 |
delete phone +86 10 6567 3237 |
| 2016-09-16 |
delete phone +86 10 6567 3558 |
| 2016-09-16 |
insert address 148 Durham Street,
Tauranga 3110
New Zealand |
| 2016-09-16 |
insert address Building A,
Phoenix Place,
No.A5 Shuguang Xili,
Chaoyang District,
Beijing 100028, P.R.China |
| 2016-09-16 |
insert alias Vistra ITCL (India) Limited |
| 2016-09-16 |
insert client Third Party Fund Management |
| 2016-09-16 |
insert email mi..@vistra.com |
| 2016-09-16 |
insert person Gilles Jacquet |
| 2016-09-16 |
insert person Marcus Friedrichs |
| 2016-09-16 |
insert person Peter van Opstal |
| 2016-09-16 |
insert phone +86 10 8455 4190 |
| 2016-09-16 |
insert phone +86 10 8455 4569 |
| 2016-09-16 |
update person_title Ahmed Zaki: General Accountant => Senior Finance Manager |
| 2016-09-16 |
update person_title Bram Breukink: Interim Managing Director; Interim Managing Director / Curaçao => Deputy Managing Director - International Expansion / Corporate & Private Clients |
| 2016-09-16 |
update person_title Charlotte Hultman: Group Commercial Director Europe / Dublin; Group Commercial Director Europe => Group Commercial Director, Europe |
| 2016-09-16 |
update person_title Chris Price: Director => Senior Vice Principal - Europe |
| 2016-09-16 |
update person_title Lynda Vautier: Operations Director => Head of Operations |
| 2016-09-16 |
update person_title Martina Edwards: Relationship Manager Zurich; Relationship Manager => Relationship Manager Zurich Zug; Relationship Manager |
| 2016-09-16 |
update person_title Mike Dawson: International Senior Vice Principal => Senior Vice Principal |
| 2016-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-08-19 |
delete otherexecutives Ugo di Leva |
| 2016-08-19 |
insert ceo Martin Crawford |
| 2016-08-19 |
insert cfo Ewout Michels |
| 2016-08-19 |
insert cfo Gerry Mullen |
| 2016-08-19 |
insert cfo Lawrence Tsang |
| 2016-08-19 |
insert chieflegalofficer Ad de Beer |
| 2016-08-19 |
insert coo Nick Terry |
| 2016-08-19 |
insert otherexecutives Graham Parry Dew |
| 2016-08-19 |
insert otherexecutives Karen Cheung |
| 2016-08-19 |
insert otherexecutives Nicole van Bunge |
| 2016-08-19 |
insert otherexecutives Rexella Hodge |
| 2016-08-19 |
delete address 108 Parkwood Court
Oakville, Ontario L6J7W6
Canada |
| 2016-08-19 |
delete address 156 2nd Street,
San Francisco,
CA 94105, USA |
| 2016-08-19 |
delete address 24 Paleologu Street,
3rd District,
Bucharest,
Romania |
| 2016-08-19 |
delete address 33/F Westgate Tower,
No. 1038 Nanjing West Road,
Shanghai 200041, P.R. China |
| 2016-08-19 |
delete address 888 Seventh Avenue,
5th Floor,
New York,
NY 10106,
United States |
| 2016-08-19 |
delete address B-Tower, 5th floor,
1118 BH Schiphol
The Netherlands |
| 2016-08-19 |
delete address International Business Center,
Pobrezni 620/3,
186 00 Praha 8 |
| 2016-08-19 |
delete address Suite 12,
55 Park Lane,
London,
W1K 1NA |
| 2016-08-19 |
delete alias Vistra (Netherlands) BV |
| 2016-08-19 |
delete person Europe Luxembourg Dublin |
| 2016-08-19 |
delete person Fiona Chan |
| 2016-08-19 |
delete person Ugo di Leva |
| 2016-08-19 |
delete phone +230 464 3290 |
| 2016-08-19 |
delete phone +44 (0) 20 7230 2272 |
| 2016-08-19 |
delete phone +44 (0)7392 091 523 |
| 2016-08-19 |
delete phone +44 20 7268 2430 |
| 2016-08-19 |
delete phone +44 20 7268 2435 |
| 2016-08-19 |
delete phone +852 2295 2928 |
| 2016-08-19 |
delete phone +852 2295 2988 |
| 2016-08-19 |
insert about_pages_linkeddomain youtube.com |
| 2016-08-19 |
insert address 14, rue Edward Steichen
L-2540
Luxembourg |
| 2016-08-19 |
insert address 24 Paleologu Street,
3rd District,
030552 Bucharest,
Romania |
| 2016-08-19 |
insert address 33/F Westgate Tower,
No. 1038 Nanjing West Road,
Shanghai 200041, People's Republic of China |
| 2016-08-19 |
insert address 3rd Floor
11-12 St James's Square
London
SW1Y 4LB |
| 2016-08-19 |
insert address Atrium Building, 8th Floor
Strawinskylaan 3127
1077 ZX
Amsterdam |
| 2016-08-19 |
insert address Centre Zlaty Andel
Nadrazni 344/23
150 00 Prague 5
Czech Republic |
| 2016-08-19 |
insert address Suite 1709, New World Centre,
6009 Yitian Road, Futian District,
Shenzhen 518038, People's Republic of China |
| 2016-08-19 |
insert index_pages_linkeddomain youtube.com |
| 2016-08-19 |
insert person Ad de Beer |
| 2016-08-19 |
insert person Alastair Scott |
| 2016-08-19 |
insert person Andy Hooper |
| 2016-08-19 |
insert person Anna Coutts-Donald |
| 2016-08-19 |
insert person Ben Grandy |
| 2016-08-19 |
insert person Betül Shaik |
| 2016-08-19 |
insert person Catherine Law |
| 2016-08-19 |
insert person David Griffiths |
| 2016-08-19 |
insert person Donald Tsang |
| 2016-08-19 |
insert person Eliza Wu |
| 2016-08-19 |
insert person Eric-Jan van de Laar |
| 2016-08-19 |
insert person Ernest Zheng |
| 2016-08-19 |
insert person Esther Boers-de Vries |
| 2016-08-19 |
insert person Ewout Michels |
| 2016-08-19 |
insert person Gerard Meijssen |
| 2016-08-19 |
insert person Gerry Mullen |
| 2016-08-19 |
insert person Graham Parry Dew |
| 2016-08-19 |
insert person Heba Khairallah Al Emara |
| 2016-08-19 |
insert person Jonathon Clifton |
| 2016-08-19 |
insert person Jurriaan de Zwart |
| 2016-08-19 |
insert person Karen Cheung |
| 2016-08-19 |
insert person Lars van Marrelo |
| 2016-08-19 |
insert person Lawrence Tsang |
| 2016-08-19 |
insert person Mabel Chan |
| 2016-08-19 |
insert person Mark Vennekens |
| 2016-08-19 |
insert person Martin Crawford |
| 2016-08-19 |
insert person Nicole van Bunge |
| 2016-08-19 |
insert person Onno Bouwmeister |
| 2016-08-19 |
insert person Pete Doyle |
| 2016-08-19 |
insert person Quinten Kah |
| 2016-08-19 |
insert person Rexella Hodge |
| 2016-08-19 |
insert person Sean Murray |
| 2016-08-19 |
insert person Soulaimene F'touh |
| 2016-08-19 |
insert person Stefano Haver |
| 2016-08-19 |
insert person Victor Hjält |
| 2016-08-19 |
insert phone +44 20 3872 7310 |
| 2016-08-19 |
insert phone +44 20 3872 7311 |
| 2016-08-19 |
insert phone +44 20 3872 7360 |
| 2016-08-19 |
insert phone +44 20 3872 7372 |
| 2016-08-19 |
insert phone +44 7392 091 523 |
| 2016-08-19 |
insert phone +852 2848 0212 |
| 2016-08-19 |
insert phone +852 2848 4522 |
| 2016-08-19 |
update person_title Charlotte Hultman: Group Commercial Director Europe Luxembourg Dublin; Group Commercial Director Europe => Group Commercial Director Europe / Dublin; Group Commercial Director Europe |
| 2016-08-19 |
update person_title Chris Burton: Managing Director Singapore ( Paya Lebar ) Singapore ( One Raffles Place ); Managing Director => Managing Director |
| 2016-08-19 |
update person_title Daniel Booth: Group Commercial Director, Asia / Hong Kong; Group Commercial Director, Asia; Group Commercial Director, Asia Hong Kong => Group Commercial Director, Asia |
| 2016-08-19 |
update person_title Edmond Chiu: Director - Corporate Services; Director - Corporate Services Hong Kong; Specialist => Head of Corporate Services, Hong Kong |
| 2016-08-19 |
update person_title Laura Michael: Director / Head of Client Accounting => Director Client Accounting |
| 2016-08-19 |
update person_title Nick Terry: Director / Head of Accounting => Operations Director |
| 2016-08-19 |
update person_title Patricia White: Member of the Institute of Chartered Accountants of Scotland; Managing Director; Managing Director Guernsey; Managing Director at Vistra Guernsey, Has Been Shortlisted for.; Managing Director at Vistra Guernsey, Has Been Shortlisted for ‘Woman of the Year => Managing Director Guernsey; Member of the Institute of Chartered Accountants of Scotland; Managing Director; Managing Director / Guernsey |
| 2016-08-19 |
update person_title Roel Langelaar: Executive Director => Executive Director; Executive Director / Amsterdam |
| 2016-08-19 |
update person_title Sascha Züger: Managing Director => Managing Director / Zurich; Managing Director |
| 2016-07-14 |
delete ceo Martin Crawford |
| 2016-07-14 |
delete managingdirector Bram Breukink |
| 2016-07-14 |
delete managingdirector Esther Boers-de Vries |
| 2016-07-14 |
insert managingdirector Connie Padilla Jonkhout |
| 2016-07-14 |
insert managingdirector Ramesh Awatarsing |
| 2016-07-14 |
insert managingdirector Vincent Bremmer |
| 2016-07-14 |
delete address 3rd Floor, Tower A,
1 CyberCity,
Ebene,
Mauritius |
| 2016-07-14 |
delete address Suite 5501, 55th Floor,
Central Plaza,
18 Harbour Road, Wanchai,
Hong Kong |
| 2016-07-14 |
delete person Daniel Xu |
| 2016-07-14 |
delete person EMENA Luxembourg |
| 2016-07-14 |
delete person Esther Boers-de Vries |
| 2016-07-14 |
delete person Martin Crawford |
| 2016-07-14 |
delete person Mehjar Auckbarally |
| 2016-07-14 |
delete phone +230 403 6009 |
| 2016-07-14 |
delete phone +352 42 22 29 337 |
| 2016-07-14 |
delete phone +352 621 343 855 |
| 2016-07-14 |
delete phone +352 621 889 67 |
| 2016-07-14 |
insert address 19/F, Lee Garden One,
33 Hysan Avenue,
Causeway Bay, Hong Kong |
| 2016-07-14 |
insert address 3rd Floor, 355 NeXTeracom Tower 1,
CyberCity,
Ebene,
Mauritius |
| 2016-07-14 |
insert person Connie Padilla Jonkhout |
| 2016-07-14 |
insert person Graham Walker |
| 2016-07-14 |
insert person Julian Carey |
| 2016-07-14 |
insert person Katarzyna Siemiątkowska |
| 2016-07-14 |
insert person Laura Michael |
| 2016-07-14 |
insert person Marvin Pemsing |
| 2016-07-14 |
insert person Queenie Ngai |
| 2016-07-14 |
insert person Ramesh Awatarsing |
| 2016-07-14 |
insert person Reuben Anstock |
| 2016-07-14 |
insert person Sandra Lopera |
| 2016-07-14 |
insert person Vincent Bremmer |
| 2016-07-14 |
insert phone +230 464 3290 |
| 2016-07-14 |
insert phone +230 464 7275 |
| 2016-07-14 |
insert phone +352 621 88 96 76 |
| 2016-07-14 |
insert phone +599 943 335 00 |
| 2016-07-14 |
insert phone +971 56 887 2428 |
| 2016-07-14 |
update person_description Barbara Neuerburg => Barbara Neuerburg |
| 2016-07-14 |
update person_title Barbara Neuerburg: Director Client Services EMENA; Director Client Services EMENA Luxembourg => Managing Director, Country Manager GCC Dubai; Managing Director, Country Manager GCC |
| 2016-07-14 |
update person_title Bram Breukink: Managing Director Curaçao; Managing Director; ( Cyprus ) Limited As a Director => Interim Managing Director Curaçao; Interim Managing Director; ( Cyprus ) Limited As a Director |
| 2016-07-14 |
update person_title Chris Burton: Managing Director Singapore ( Paya Lebar ) Singapore ( UOB Plaza ); Managing Director => Managing Director Singapore ( Paya Lebar ) Singapore ( One Raffles Place ); Managing Director |
| 2016-07-14 |
update person_title Patricia White: Managing Director Guernsey; Member of the Institute of Chartered Accountants of Scotland; Managing Director => Member of the Institute of Chartered Accountants of Scotland; Managing Director; Managing Director Guernsey; Managing Director at Vistra Guernsey, Has Been Shortlisted for.; Managing Director at Vistra Guernsey, Has Been Shortlisted for ‘Woman of the Year |
| 2016-07-14 |
update person_title Rajiv Kumar Singh: Commercial Director, Indian Subcontinent => Group Commercial Director, India and the Middle East |
| 2016-07-07 |
delete company_previous_name JORDAN & SONS LIMITED |
| 2016-06-04 |
delete managingdirector Andy Cristina |
| 2016-06-04 |
delete managingdirector David Rudge |
| 2016-06-04 |
delete managingdirector Sylvester Gooijers |
| 2016-06-04 |
delete otherexecutives Giovanni La Forgia |
| 2016-06-04 |
delete otherexecutives Mario Cohn |
| 2016-06-04 |
delete otherexecutives Paul Cooper |
| 2016-06-04 |
delete otherexecutives Peter Petrou |
| 2016-06-04 |
delete otherexecutives Rutger Funnekotter |
| 2016-06-04 |
insert ceo Martin Crawford |
| 2016-06-04 |
insert cfo Peter Petrou |
| 2016-06-04 |
insert coo Andrew Woo |
| 2016-06-04 |
insert managingdirector Bram Breukink |
| 2016-06-04 |
insert managingdirector Joe Holman |
| 2016-06-04 |
insert otherexecutives Hannah Correll |
| 2016-06-04 |
insert otherexecutives Sylvester Gooijers |
| 2016-06-04 |
delete address 1140 Avenue of the Americas,
9th floor,
New York, NY 10036 |
| 2016-06-04 |
delete address Landmark Square, 1st Floor,
64 Earth Close, P.O. Box 715,
Grand Cayman, KY1-1107
Cayman Islands |
| 2016-06-04 |
delete person Andy Cristina |
| 2016-06-04 |
delete person Arnold Yoshimura |
| 2016-06-04 |
delete person Diletta Bossi |
| 2016-06-04 |
delete person Giovanni La Forgia |
| 2016-06-04 |
delete person Laurence Van Der Loo |
| 2016-06-04 |
delete person Mario Cohn |
| 2016-06-04 |
delete person Michael Capraro |
| 2016-06-04 |
delete person Penny Chiu |
| 2016-06-04 |
delete person Rutger Funnekotter |
| 2016-06-04 |
delete person Sylwia Małkowska |
| 2016-06-04 |
delete phone +1 646 237 7947 |
| 2016-06-04 |
delete phone +1 646 380 6872 |
| 2016-06-04 |
insert address 802 West Bay Road,
P.O. Box 31119,
Grand Cayman,
KY1-1205,
Cayman Islands |
| 2016-06-04 |
insert address 888 Seventh Avenue,
5th Floor,
New York,
NY 10106,
United States |
| 2016-06-04 |
insert person Andrew Woo |
| 2016-06-04 |
insert person Bonnie Han |
| 2016-06-04 |
insert person Hannah Correll |
| 2016-06-04 |
insert person Jacyrandi Steinmann |
| 2016-06-04 |
insert person Joe Holman |
| 2016-06-04 |
insert person Martin Crawford |
| 2016-06-04 |
insert person Sebastien Gaddini |
| 2016-06-04 |
insert person Soojin Kwon |
| 2016-06-04 |
insert person Wendy Piergolam |
| 2016-06-04 |
insert phone +1 212 500 6200 |
| 2016-06-04 |
insert phone +1 212 500 6201 |
| 2016-06-04 |
insert phone +1 345 769 9381 |
| 2016-06-04 |
update person_description Andrzej Pietrasik => Andrzej Pietrasik |
| 2016-06-04 |
update person_title Andrzej Pietrasik: Accounting and Tax Compliance Manager Warsaw ( Corporate Services ); Accounting and Tax Compliance Manager => Head of Corporate Secretarial Services Poland; Head of Corporate Secretarial Services Poland Warsaw ( Corporate Services ) |
| 2016-06-04 |
update person_title Bram Breukink: ( Cyprus ) Limited As a Director => Managing Director Curaçao; Managing Director; ( Cyprus ) Limited As a Director |
| 2016-06-04 |
update person_title Crown Wang: Business Development Manager Shanghai; in 2014 As a Business Development Manager; Business Development Manager => Associate Director, Business Development; in 2014 As a Business Development Manager; Associate Director, Business Development Shanghai |
| 2016-06-04 |
update person_title Daniel Booth: Group Commercial Director, Asia => Group Commercial Director, Asia; Group Commercial Director, Asia Hong Kong; Group Commercial Director, Asia / Hong Kong |
| 2016-06-04 |
update person_title David Rudge: Managing Director of Vistra ( UK ) Ltd; Managing Director; Managing Director London Wellington => Managing Director Corporate & Private Clients UK London Wellington; Managing Director Corporate & Private Clients UK |
| 2016-06-04 |
update person_title Paul Cooper: Director => Finance Director UK |
| 2016-06-04 |
update person_title Peter Petrou: Deputy Managing Director => Finance Director |
| 2016-06-04 |
update person_title Robert Lucas: Director - Head of Funds and Corporate; Head of Funds and Corporate at Vistra Jersey; Head of Funds and Corporate at Vistra Jersey, Has Had His Article. => Director - Head of Funds and Corporate |
| 2016-06-04 |
update person_title Sylvester Gooijers: Managing Director => Commercial Director |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-18 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS STEPHEN EDWARDS |
| 2016-03-19 |
update website_status DomainNotFound => OK |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICKETTS |
| 2016-01-23 |
delete managingdirector Gary Wong |
| 2016-01-23 |
delete otherexecutives Kobus de Lange |
| 2016-01-23 |
delete otherexecutives Lisa Tan |
| 2016-01-23 |
delete otherexecutives Pawel Świst |
| 2016-01-23 |
delete otherexecutives Tanya Scott-Tomlin |
| 2016-01-23 |
insert coo Lynda Vautier |
| 2016-01-23 |
insert managingdirector Sascha Züger |
| 2016-01-23 |
insert otherexecutives Ugo di Leva |
| 2016-01-23 |
delete address 1st Floor Riverview House,
21-23 City Quay,
Dublin 2,
Ireland |
| 2016-01-23 |
delete address Henri Van Heurckstraat 15,
2000 Antwerp,
Belgium |
| 2016-01-23 |
delete person Allison Daghorn |
| 2016-01-23 |
delete person Gary Wong |
| 2016-01-23 |
delete person Ivo Hemelraad |
| 2016-01-23 |
delete person Lisa Tan |
| 2016-01-23 |
delete person Marta Ravensdale |
| 2016-01-23 |
delete person Pawel Świst |
| 2016-01-23 |
delete person Tanya Scott-Tomlin |
| 2016-01-23 |
delete person Thomas Ravensdale |
| 2016-01-23 |
delete phone + 86 1391 8422 626 |
| 2016-01-23 |
delete phone +65 684 8010 |
| 2016-01-23 |
delete phone +86 1381 6170 563 |
| 2016-01-23 |
delete phone +86 1510 2161 650 |
| 2016-01-23 |
delete phone +86 1592 1303 604 |
| 2016-01-23 |
delete phone +86 1850 176 2996 |
| 2016-01-23 |
delete phone +86 21 6361 6488 |
| 2016-01-23 |
delete phone +86 6361 6488 805 |
| 2016-01-23 |
delete phone +86 6361 6488 807 |
| 2016-01-23 |
delete phone +86 6361 6488 809 |
| 2016-01-23 |
delete phone +86 6361 6488 827 |
| 2016-01-23 |
delete phone +86 6361 6488 835 |
| 2016-01-23 |
delete phone 86 6361 6488 803 |
| 2016-01-23 |
insert address 56 Fitzwilliam Square,
Dublin 2,
Ireland |
| 2016-01-23 |
insert address Schuttershofstraat 9
2000 Antwerp,
Belgium |
| 2016-01-23 |
insert person Julia Várkonyi |
| 2016-01-23 |
insert person Karen Hassett |
| 2016-01-23 |
insert person Sharon Bisson |
| 2016-01-23 |
insert person Ugo di Leva |
| 2016-01-23 |
insert phone +65 6854 8010 |
| 2016-01-23 |
insert phone +86 1592 1076 627 |
| 2016-01-23 |
insert phone +86 21 6090 0598 ext. 6603 |
| 2016-01-23 |
insert phone +86 21 6090 0598 ext. 6605 |
| 2016-01-23 |
insert phone +86 21 6090 0598 ext. 6607 |
| 2016-01-23 |
insert phone +86 21 6090 0598 ext. 6609 |
| 2016-01-23 |
insert phone +86 21 6090 0598 ext. 6626 |
| 2016-01-23 |
insert phone +86 21 6090 0598 ext. 6627 |
| 2016-01-23 |
insert phone +86 21 6090 0598 ext. 6635 |
| 2016-01-23 |
update person_description Kobus de Lange => Kobus de Lange |
| 2016-01-23 |
update person_title Charlotte Hultman: Group Commercial Director Europe; Group Commercial Director Europe Luxembourg; Group Commercial Director Europe / Luxembourg => Group Commercial Director Europe Luxembourg Dublin; Group Commercial Director Europe |
| 2016-01-23 |
update person_title Eugenia Schroeder: Manager London Dublin; Manager; Certified Public Accountant => Manager; Certified Public Accountant; Manager London |
| 2016-01-23 |
update person_title Kobus de Lange: Director Warsaw ( Corporate Services ); Director => Managing Director CEE |
| 2016-01-23 |
update person_title Lynda Vautier: Director - Private Clients Operations => Operations Director |
| 2016-01-23 |
update person_title Sascha Züger: Director LATAM => Managing Director |
| 2016-01-23 |
update person_title Stella Philippou: Head of Client Department => Head of Corporate Department |
| 2016-01-23 |
update person_title Sylwia Toczyska: Tax Advisor, Business Development Manager => Director Client Services |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-25 |
update website_status FlippedRobots => OK |
| 2015-11-25 |
delete managingdirector Bram Breukink |
| 2015-11-25 |
delete managingdirector Oscar Garcia |
| 2015-11-25 |
delete office_emails sl..@vistra.com |
| 2015-11-25 |
delete otherexecutives Gerard Jan Van Spall |
| 2015-11-25 |
delete otherexecutives Sean Murray |
| 2015-11-25 |
delete otherexecutives Tatiana Rydeard |
| 2015-11-25 |
delete personal_emails ga..@vistra.com |
| 2015-11-25 |
insert managingdirector Gerard Jan Van Spall |
| 2015-11-25 |
insert office_emails br..@vistra.com |
| 2015-11-25 |
insert otherexecutives Barry Gowdy |
| 2015-11-25 |
insert personal_emails ga..@vistra.com |
| 2015-11-25 |
delete address Grafenaustrasse 5,
PO BOX 4102,
6304 Zug,
Switzerland |
| 2015-11-25 |
delete email ga..@vistra.com |
| 2015-11-25 |
delete email sl..@vistra.com |
| 2015-11-25 |
delete person Alíz Kardos |
| 2015-11-25 |
delete person Carole Combe |
| 2015-11-25 |
delete person Daniel Galea |
| 2015-11-25 |
delete person Gabriela Ptackova |
| 2015-11-25 |
delete person Jac Veeger |
| 2015-11-25 |
delete person Marjolein van den Biesen |
| 2015-11-25 |
delete person Natalia Głogowska-Dej |
| 2015-11-25 |
delete person Remco Polderman |
| 2015-11-25 |
delete person Sean Murray |
| 2015-11-25 |
delete person Sjaak ten Hove |
| 2015-11-25 |
delete person Tatiana Rydeard |
| 2015-11-25 |
delete phone +356 22 586 425 |
| 2015-11-25 |
delete phone +356 99 396 000 |
| 2015-11-25 |
delete phone +357 99 721 990 |
| 2015-11-25 |
insert address Grafenaustrasse 5
Postfach 7132
CH-6302 Zug |
| 2015-11-25 |
insert email br..@vistra.com |
| 2015-11-25 |
insert email cl..@vistra.com |
| 2015-11-25 |
insert email ga..@vistra.com |
| 2015-11-25 |
insert person Barry Gowdy |
| 2015-11-25 |
insert person Eugenia Schroeder |
| 2015-11-25 |
insert person Gabriela Moueza |
| 2015-11-25 |
insert person Iwona Matyska |
| 2015-11-25 |
insert phone +357 9511 7736 |
| 2015-11-25 |
insert phone +599 968 500 82 |
| 2015-11-25 |
update person_title Ana Claramunt: Business Development Barcelona; Business Development => Senior Relationship Manager Barcelona; Senior Relationship Manager |
| 2015-11-25 |
update person_title Bram Breukink: Managing Director Cyprus; Managing Director; ( Cyprus ) Limited As a Director => ( Cyprus ) Limited As a Director |
| 2015-11-25 |
update person_title Daniela Salime Reyes: Business Development Madrid; Business Development => Director / LatAm Madrid; Director / LatAm |
| 2015-11-25 |
update person_title Gerard Jan Van Spall: Commercial Director Malta; Commercial Director => Managing Director Cyprus; Managing Director |
| 2015-11-25 |
update person_title Oscar Garcia: Managing Director => Managing Director & LatAm Market Director |
| 2015-09-24 |
update website_status OK => FlippedRobots |
| 2015-08-27 |
delete otherexecutives Jack Willems |
| 2015-08-27 |
insert managingdirector Chris Burton |
| 2015-08-27 |
insert managingdirector Clive Gibbons |
| 2015-08-27 |
delete person Jack Willems |
| 2015-08-27 |
insert alias Vistra Cayman Trust Limited |
| 2015-08-27 |
insert contact_pages_linkeddomain cloudfront.net |
| 2015-08-27 |
insert person Clive Gibbons |
| 2015-08-27 |
insert solution_pages_linkeddomain cloudfront.net |
| 2015-08-27 |
update person_title Chris Burton: Managing Director ( Designate ) Singapore ( Paya Lebar ) Singapore ( UOB Plaza ); Managing Director ( Designate ) => Managing Director Singapore ( Paya Lebar ) Singapore ( UOB Plaza ); Managing Director |
| 2015-07-30 |
delete managingdirector Chris Burton |
| 2015-07-30 |
delete otherexecutives Freddy De Petter |
| 2015-07-30 |
delete otherexecutives Manuel Aguilar |
| 2015-07-30 |
insert managingdirector Jane Pearce |
| 2015-07-30 |
insert otherexecutives Lisa Tan |
| 2015-07-30 |
insert otherexecutives Maria Mwegerano |
| 2015-07-30 |
insert otherexecutives Olivier Too |
| 2015-07-30 |
insert otherexecutives Richalle Wee |
| 2015-07-30 |
delete address No.1701, Beijing West Road,
Jingan China Tower, Unit 1802,
Shanghai 200040,
People's Republic of China |
| 2015-07-30 |
delete address Office 4, Level 20, South Tower,
PO Box 506985
Dubai, United Arab Emirates |
| 2015-07-30 |
delete person Manuel Aguilar |
| 2015-07-30 |
delete phone +44 1534 504730 |
| 2015-07-30 |
delete phone +44 7797 820040 |
| 2015-07-30 |
delete phone +971 04 351 8460 |
| 2015-07-30 |
delete phone +971 04 352 8340 |
| 2015-07-30 |
insert address 33/F Westgate Tower,
No. 1038 Nanjing West Road,
Shanghai 200041, P.R. China |
| 2015-07-30 |
insert address Office 2, Level 13, South Tower,
PO Box 506985
Dubai, United Arab Emirates |
| 2015-07-30 |
insert person Hannah Ferris |
| 2015-07-30 |
insert person Jane Pearce |
| 2015-07-30 |
insert person Lisa Tan |
| 2015-07-30 |
insert person Maria Mwegerano |
| 2015-07-30 |
insert person Martin Elzi |
| 2015-07-30 |
insert person Ming Pei Ong |
| 2015-07-30 |
insert person Olivier Too |
| 2015-07-30 |
insert person Richalle Wee |
| 2015-07-30 |
insert person Stephen Leong |
| 2015-07-30 |
insert person Yie Ying Tan |
| 2015-07-30 |
insert phone +65 684 8010 |
| 2015-07-30 |
insert phone +65 9658 0689 |
| 2015-07-30 |
insert phone +86 21 6090 0598 |
| 2015-07-30 |
update person_description Charlotte Hultman => Charlotte Hultman |
| 2015-07-30 |
update person_description Daniel Booth => Daniel Booth |
| 2015-07-30 |
update person_description Europe Luxembourg => Europe Luxembourg |
| 2015-07-30 |
update person_title Adam Chabior: Managing Director, Fund Services; Managing Director, Fund Services Warsaw => Managing Director, Fund Services Warsaw ( Fund Services ) |
| 2015-07-30 |
update person_title Agnieszka Polańska-Kanka: the HR & Payroll Manager; HR & Payroll Manager; HR & Payroll Manager Warsaw => HR & Payroll Manager Warsaw ( Corporate Services ); the HR & Payroll Manager; HR & Payroll Manager |
| 2015-07-30 |
update person_title Andrzej Pietrasik: Accounting and Tax Compliance Manager; Accounting and Tax Compliance Manager Warsaw => Accounting and Tax Compliance Manager Warsaw ( Corporate Services ); Accounting and Tax Compliance Manager |
| 2015-07-30 |
update person_title Anna Szczerba: Supervisor Corporate Services Warsaw; Supervisor Corporate Services => Supervisor Corporate Services Warsaw ( Corporate Services ); Supervisor Corporate Services |
| 2015-07-30 |
update person_title Chris Burton: Managing Director Jersey; Managing Director / Jersey; Managing Director => Managing Director ( Designate ) Singapore ( Paya Lebar ) Singapore ( UOB Plaza ); Managing Director ( Designate ) |
| 2015-07-30 |
update person_title Daniel Booth: Executive Director, Business Development Hong Kong; Executive Director, Business Development => Group Commercial Director, Asia |
| 2015-07-30 |
update person_title Freddy De Petter: Commercial Director; Commercial Director Luxembourg => Director - Business Development Luxembourg; Director - Business Development |
| 2015-07-30 |
update person_title Kobus de Lange: Director Warsaw; Director => Director Warsaw ( Corporate Services ); Director |
| 2015-07-30 |
update person_title Ron Arendsen: Managing Director => Managing Director; Managing Director / Amsterdam |
| 2015-07-30 |
update primary_contact Office 4, Level 20, South Tower,
PO Box 506985
Dubai, United Arab Emirates => Office 2, Level 13, South Tower,
PO Box 506985
Dubai, United Arab Emirates |
| 2015-06-25 |
update website_status FlippedRobots => OK |
| 2015-06-25 |
delete index_pages_linkeddomain apple.com |
| 2015-06-25 |
delete index_pages_linkeddomain blackberry.com |
| 2015-06-25 |
delete source_ip 213.167.94.199 |
| 2015-06-25 |
insert source_ip 54.171.106.22 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-09 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON ANTHONY BURGOYNE / 01/01/2015 |
| 2015-02-11 |
update website_status OK => FlippedRobots |
| 2015-01-08 |
delete address 1st Floor, 412 Lake Road, Takapuna
Auckland 0622, New Zealand |
| 2015-01-08 |
delete email ol..@vistra.com |
| 2015-01-08 |
delete person Olyvier Rijnbeek |
| 2015-01-08 |
delete phone +352 42 22 29 232 |
| 2015-01-08 |
delete phone +352 62 11 30 569 |
| 2015-01-08 |
delete phone +971 4 351 8340 |
| 2015-01-08 |
delete phone +971 56 644 9887 |
| 2015-01-08 |
insert address Level 1 354 Lambton Quay
Wellington, 6011
New Zealand |
| 2015-01-08 |
insert phone +31 20 405 4520 |
| 2015-01-08 |
insert phone +31 62 148 9468 |
| 2014-11-25 |
delete personal_emails al..@vistra.com |
| 2014-11-25 |
delete personal_emails ma..@vistra.com |
| 2014-11-25 |
delete personal_emails ma..@vistra.com |
| 2014-11-25 |
delete personal_emails to..@vistra.com |
| 2014-11-25 |
insert personal_emails ka..@vistra.com |
| 2014-11-25 |
delete address Successful networking of the 68th IFA Congress
United States
NEW YORK |
| 2014-11-25 |
delete email al..@vistra.com |
| 2014-11-25 |
delete email ma..@vistra.com |
| 2014-11-25 |
delete email ma..@vistra.com |
| 2014-11-25 |
delete email to..@vistra.com |
| 2014-11-25 |
delete person Alan Botfield |
| 2014-11-25 |
delete person Maggie Wang |
| 2014-11-25 |
delete person Mandy Cheng |
| 2014-11-25 |
delete person Tony W. Huang |
| 2014-11-25 |
delete phone +352 42 22 29 207 |
| 2014-11-25 |
delete phone +352 62 13 18 439 |
| 2014-11-25 |
delete phone +852 2531 1113 |
| 2014-11-25 |
delete phone +86 1860 171 4148 |
| 2014-11-25 |
insert email cr..@vistra.com |
| 2014-11-25 |
insert email ka..@vistra.com |
| 2014-11-25 |
insert person Crown Wang |
| 2014-11-25 |
insert person Karen Cheng |
| 2014-11-25 |
insert phone +86 1391 842 2626 |
| 2014-11-25 |
insert phone +86 1561 874 8713 |
| 2014-11-07 |
update account_category GROUP => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KENWARD |
| 2014-10-28 |
delete otherexecutives Dr. Neville Carabott |
| 2014-10-28 |
delete personal_emails ne..@vistra.com |
| 2014-10-28 |
delete personal_emails si..@vistra.com |
| 2014-10-28 |
delete email ne..@vistra.com |
| 2014-10-28 |
delete email si..@vistra.com |
| 2014-10-28 |
delete person Dr. Neville Carabott |
| 2014-10-28 |
delete person Simon Walker |
| 2014-10-28 |
delete phone +356 9959 3709 |
| 2014-10-28 |
delete phone +44 1534 504738 |
| 2014-10-28 |
delete phone +971 56 117 7691 |
| 2014-10-28 |
insert address Successful networking of the 68th IFA Congress
United States
NEW YORK |
| 2014-10-28 |
insert phone +971 56 480 2812 |
| 2014-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-22 |
delete chairman Bart Deconinck |
| 2014-09-22 |
delete otherexecutives Deon Yee |
| 2014-09-22 |
delete personal_emails de..@vistra.com |
| 2014-09-22 |
insert founder Bart Deconinck |
| 2014-09-22 |
insert otherexecutives Bart Deconinck |
| 2014-09-22 |
delete address Chamber of Commerce Centre
No. 168, Fuhua 3rd Road
Futian District, Shenzhen 518048
People's Republic of China |
| 2014-09-22 |
delete email de..@vistra.com |
| 2014-09-22 |
delete person Deon Yee |
| 2014-09-22 |
delete phone +352 42 22 29 330 |
| 2014-09-22 |
delete phone +352 62 12 95 098 |
| 2014-09-22 |
delete phone +44 7797 820040 |
| 2014-09-22 |
delete phone +65 6854 8067 |
| 2014-09-22 |
delete phone +65 8518 9151 |
| 2014-09-22 |
insert address Suite 1709, New World Centre,
6009 Yitian Road, Futian District,
Shenzhen 518038,
People's Republic of China |
| 2014-09-22 |
insert phone +41 44 296 68 20 |
| 2014-09-22 |
update person_title Bart Deconinck: Chairman => Member of the Board of Directors; Founder |
| 2014-08-15 |
delete phone +44 1534 504742 |
| 2014-08-15 |
insert phone +44 1534 504739 |
| 2014-08-15 |
update person_title Belinda Britto: Relationship Manager => Senior Relationship Manager |
| 2014-07-11 |
delete otherexecutives Hans Jansen |
| 2014-07-11 |
delete otherexecutives Lucas Bagchus |
| 2014-07-11 |
delete address Burg de Manlaan 2,
4837 BN Breda,
The Netherlands |
| 2014-07-11 |
delete email ha..@vistra.com |
| 2014-07-11 |
delete email lu..@vistra.com |
| 2014-07-11 |
delete fax +31 88 560 9939 |
| 2014-07-11 |
delete person Hans Jansen |
| 2014-07-11 |
delete person Lucas Bagchus |
| 2014-07-11 |
delete phone +31 6 116 40 513 |
| 2014-07-11 |
update person_description Rosario Di Maggio => Rosario Di Maggio |
| 2014-06-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS STEPHEN EDWARDS |
| 2014-05-28 |
delete personal_emails be..@vistra.com |
| 2014-05-28 |
delete personal_emails ge..@vistra.com |
| 2014-05-28 |
insert otherexecutives Lisa Tan |
| 2014-05-28 |
insert personal_emails be..@vistra.com |
| 2014-05-28 |
delete email be..@vistra.com |
| 2014-05-28 |
delete email el..@vistra.com |
| 2014-05-28 |
delete email ge..@vistra.com |
| 2014-05-28 |
delete person Benoît Nasr |
| 2014-05-28 |
delete person Elien de Haas |
| 2014-05-28 |
delete person Geraldine Spiteri |
| 2014-05-28 |
delete phone +352 42 22 29 235 |
| 2014-05-28 |
delete phone +352 62 15 44 275 |
| 2014-05-28 |
delete phone +356 9959 6001 |
| 2014-05-28 |
insert email be..@vistra.com |
| 2014-05-28 |
insert person Belinda Britto |
| 2014-05-28 |
insert phone +65 8228 3695 |
| 2014-05-28 |
insert phone +65 8518 9151 |
| 2014-05-28 |
insert phone +971 4 351 8460 |
| 2014-05-28 |
update person_description Mario Cohn => Mario Cohn |
| 2014-05-28 |
update person_title Alan Botfield: Director, International Clients Team => Director Client Services - Asia Pacific |
| 2014-05-28 |
update person_title Andes Leung: Associate Director Corporate Services, Escrow Services and Marine & Aviation Services => Director, Corporate Services |
| 2014-05-28 |
update person_title Anita Chau: Associate Director Corporate Services and Listed Company Secretary Services => Director, Corporate Services |
| 2014-05-28 |
update person_title Barbara Neuerburg: Team Leader, Europe and Middle East => Director Client Services - EMENA |
| 2014-05-28 |
update person_title Charlotte Hultman: Executive Director, Nordic Team => Commercial Director Northern Europe |
| 2014-05-28 |
update person_title Edmond Chiu: Associate Director Corporate Services and Immigration Services => Director, Corporate Services |
| 2014-05-28 |
update person_title Freddy de Petter: Team Leader, Benelux Team and European China Desk => Commercial Director European - Asian Desk |
| 2014-05-28 |
update person_title Lisa Tan: Senior Manager => Associate Director |
| 2014-05-28 |
update person_title Mario Cohn: Team Leader of Vistra 's Latin America Team; Team Leader, LatAm => Director of Vistra 's Latin America Team; Director, Latin America |
| 2014-05-28 |
update person_title Rachel Onn: Associate Director Trust Services => Director, Trust Services |
| 2014-05-28 |
update person_title Virginia Strelen: Team Leader, Northern America, Ireland and Israel Team => Director Client Services - the Americas |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHALLEY |
| 2014-04-21 |
insert otherexecutives Alberto López |
| 2014-04-21 |
insert otherexecutives Alfred Martín |
| 2014-04-21 |
insert otherexecutives José Luis Reviriego |
| 2014-04-21 |
insert otherexecutives Manuel Aguilar |
| 2014-04-21 |
insert otherexecutives Stephan Metz |
| 2014-04-21 |
insert personal_emails ah..@vistra.com |
| 2014-04-21 |
insert personal_emails al..@vistra.com |
| 2014-04-21 |
insert personal_emails da..@vistra.com |
| 2014-04-21 |
insert personal_emails ja..@vistra.com |
| 2014-04-21 |
insert personal_emails jo..@vistra.com |
| 2014-04-21 |
insert personal_emails ma..@vistra.com |
| 2014-04-21 |
insert personal_emails st..@vistra.com |
| 2014-04-21 |
delete address Rambla de Catalunya, 53, Ático
08007 Barcelona |
| 2014-04-21 |
delete address Singapore Budget 2014 Key Highlights
Spain |
| 2014-04-21 |
delete address Spain by acquiring FraLucca
Singapore Budget 2014 Key Highlights
Belgium
ANTWERP |
| 2014-04-21 |
delete address Spain by acquiring FraLucca
Singapore Budget 2014 Key Highlights
Cyprus |
| 2014-04-21 |
delete address Spain by acquiring FraLucca
Singapore Budget 2014 Key Highlights
Germany |
| 2014-04-21 |
delete address Spain by acquiring FraLucca
Singapore Budget 2014 Key Highlights
Hong Kong |
| 2014-04-21 |
delete address Spain by acquiring FraLucca
Singapore Budget 2014 Key Highlights
Luxembourg |
| 2014-04-21 |
delete address Spain by acquiring FraLucca
Singapore Budget 2014 Key Highlights
Malta |
| 2014-04-21 |
delete address Spain by acquiring FraLucca
Singapore Budget 2014 Key Highlights
Mauritius |
| 2014-04-21 |
delete address Spain by acquiring FraLucca
Singapore Budget 2014 Key Highlights
Netherlands |
| 2014-04-21 |
delete address Spain by acquiring FraLucca
Singapore Budget 2014 Key Highlights
Singapore |
| 2014-04-21 |
delete address Spain by acquiring FraLucca
Singapore Budget 2014 Key Highlights
Taiwan |
| 2014-04-21 |
delete address Spain by acquiring FraLucca
Singapore Budget 2014 Key Highlights
United Arab Emirates |
| 2014-04-21 |
insert address Rambla de Catalunya, 53, Atico
08007 Barcelona |
| 2014-04-21 |
insert email ah..@vistra.com |
| 2014-04-21 |
insert email al..@vistra.com |
| 2014-04-21 |
insert email al..@vistra.com |
| 2014-04-21 |
insert email da..@vistra.com |
| 2014-04-21 |
insert email ja..@vistra.com |
| 2014-04-21 |
insert email jo..@vistra.com |
| 2014-04-21 |
insert email ma..@vistra.com |
| 2014-04-21 |
insert email st..@vistra.com |
| 2014-04-21 |
insert person Ahmed Zaki |
| 2014-04-21 |
insert person Alberto López |
| 2014-04-21 |
insert person Alfred Martín |
| 2014-04-21 |
insert person Daniela Salime Reyes |
| 2014-04-21 |
insert person Jac Veeger |
| 2014-04-21 |
insert person José Luis Reviriego |
| 2014-04-21 |
insert person Manuel Aguilar |
| 2014-04-21 |
insert person Stephan Metz |
| 2014-04-21 |
insert phone +31 20 405 9807 |
| 2014-04-21 |
insert phone +31 65 118 7867 |
| 2014-04-21 |
insert phone +34 609 732 250 |
| 2014-04-21 |
insert phone +34 630 063 920 |
| 2014-04-21 |
insert phone +34 670 057 787 |
| 2014-04-21 |
insert phone +34 676 685 645 |
| 2014-04-21 |
insert phone +34 687 795 463 |
| 2014-04-21 |
insert phone +971 4 352 8340 |
| 2014-04-21 |
insert phone +971 56 117 7691 |
| 2014-04-21 |
update person_title Olyvier Rijnbeek: Paralegal => Senior Relationship Manager |
| 2014-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TEMPLETON / 08/04/2014 |
| 2014-04-02 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-03-21 |
insert personal_emails ro..@vistra.com |
| 2014-03-21 |
delete address Johann Sebastian Bach, 20
Entresuelo 3ª
08021 Barcelona |
| 2014-03-21 |
delete address Paseo de la Castellana, 141, planta 20
Edificio Cuzco IV
28046 Madrid |
| 2014-03-21 |
delete fax +34 915 701 199 |
| 2014-03-21 |
delete fax +34 934 146 547 |
| 2014-03-21 |
delete phone +34 917 498 010 |
| 2014-03-21 |
delete phone +34 933 623 390 |
| 2014-03-21 |
insert address Prim, 19, Bajo Izquierda
28004 Madrid |
| 2014-03-21 |
insert address Rambla de Catalunya, 53, Ático
08007 Barcelona |
| 2014-03-21 |
insert address Singapore Budget 2014 Key Highlights
Spain |
| 2014-03-21 |
insert address Spain by acquiring FraLucca
Singapore Budget 2014 Key Highlights
Belgium
ANTWERP |
| 2014-03-21 |
insert address Spain by acquiring FraLucca
Singapore Budget 2014 Key Highlights
Cyprus |
| 2014-03-21 |
insert address Spain by acquiring FraLucca
Singapore Budget 2014 Key Highlights
Germany |
| 2014-03-21 |
insert address Spain by acquiring FraLucca
Singapore Budget 2014 Key Highlights
Hong Kong |
| 2014-03-21 |
insert address Spain by acquiring FraLucca
Singapore Budget 2014 Key Highlights
Luxembourg |
| 2014-03-21 |
insert address Spain by acquiring FraLucca
Singapore Budget 2014 Key Highlights
Malta |
| 2014-03-21 |
insert address Spain by acquiring FraLucca
Singapore Budget 2014 Key Highlights
Mauritius |
| 2014-03-21 |
insert address Spain by acquiring FraLucca
Singapore Budget 2014 Key Highlights
Netherlands |
| 2014-03-21 |
insert address Spain by acquiring FraLucca
Singapore Budget 2014 Key Highlights
Singapore |
| 2014-03-21 |
insert address Spain by acquiring FraLucca
Singapore Budget 2014 Key Highlights
Taiwan |
| 2014-03-21 |
insert address Spain by acquiring FraLucca
Singapore Budget 2014 Key Highlights
United Arab Emirates |
| 2014-03-21 |
insert email ro..@vistra.com |
| 2014-03-21 |
insert fax +34 915 328 373 |
| 2014-03-21 |
insert fax +34 934 671 021 |
| 2014-03-21 |
insert person Rosario Di Maggio |
| 2014-03-21 |
insert phone +34 915 226 335 |
| 2014-03-21 |
insert phone +34 934 671 020 |
| 2014-03-21 |
insert phone +86 1561 863 2923 |
| 2014-03-04 |
delete personal_emails ce..@vistra.com |
| 2014-03-04 |
delete personal_emails li..@vistra.com |
| 2014-03-04 |
insert personal_emails al..@vistra.com |
| 2014-03-04 |
insert personal_emails an..@vistra.com |
| 2014-03-04 |
insert personal_emails an..@vistra.com |
| 2014-03-04 |
insert personal_emails ca..@vistra.com |
| 2014-03-04 |
insert personal_emails ed..@vistra.com |
| 2014-03-04 |
insert personal_emails pe..@vistra.com |
| 2014-03-04 |
delete email ce..@vistra.com |
| 2014-03-04 |
delete email li..@vistra.com |
| 2014-03-04 |
delete person Cedric Hauser |
| 2014-03-04 |
delete person Fang Ling Khor |
| 2014-03-04 |
delete phone +852 2848 0150 |
| 2014-03-04 |
delete phone +852 9865 0936 |
| 2014-03-04 |
insert email al..@vistra.com |
| 2014-03-04 |
insert email an..@vistra.com |
| 2014-03-04 |
insert email an..@vistra.com |
| 2014-03-04 |
insert email ca..@vistra.com |
| 2014-03-04 |
insert email di..@vistra.com |
| 2014-03-04 |
insert email ed..@vistra.com |
| 2014-03-04 |
insert email pe..@vistra.com |
| 2014-03-04 |
insert person Alice Lin |
| 2014-03-04 |
insert person Andes Leung |
| 2014-03-04 |
insert person Anita Chau |
| 2014-03-04 |
insert person Carr Yuen |
| 2014-03-04 |
insert person Diana Gladka |
| 2014-03-04 |
insert person Edmond Chiu |
| 2014-03-04 |
insert person Penny Chiu |
| 2014-03-04 |
insert phone +1 415 293 8129 |
| 2014-03-04 |
insert phone +1 415 712 6715 |
| 2014-03-04 |
insert phone +852 2531 1102 |
| 2014-03-04 |
insert phone +852 2531 1121 |
| 2014-03-04 |
insert phone +852 2848 0116 |
| 2014-03-04 |
insert phone +852 2848 0162 |
| 2014-03-04 |
insert phone +852 2848 0257 |
| 2014-03-04 |
insert phone +971 4 351 8530 |
| 2014-03-04 |
insert phone +971 56 686 0170 |
| 2014-03-04 |
update person_description Tony W. Huang => Tony W. Huang |
| 2014-02-05 |
insert personal_emails to..@vistra.com |
| 2014-02-05 |
delete address Alpenstrasse 15
6304 Zug |
| 2014-02-05 |
insert address Grafenaustrasse 5
Postfach 4102
6304 Zug |
| 2014-02-05 |
insert email to..@vistra.com |
| 2014-02-05 |
insert person Tony W. Huang |
| 2014-02-05 |
insert phone +86 1860 171 4148 |
| 2014-01-22 |
delete otherexecutives Arnold van der Heide |
| 2014-01-22 |
delete otherexecutives Ruurd van Wolfswinkel |
| 2014-01-22 |
delete personal_emails ar..@vistra.com |
| 2014-01-22 |
insert personal_emails ma..@vistra.com |
| 2014-01-22 |
insert personal_emails pi..@vistra.com |
| 2014-01-22 |
insert personal_emails ta..@vistra.com |
| 2014-01-22 |
delete address Suite 905-906, The Exchange Beijing,
No. 118 B Jianguo Road,
Chaoyang District, Beijing 100022,
People's Republic of China |
| 2014-01-22 |
delete email ar..@vistra.com |
| 2014-01-22 |
delete email ru..@vistra.com |
| 2014-01-22 |
delete person Arnold van der Heide |
| 2014-01-22 |
delete person Ruurd van Wolfswinkel |
| 2014-01-22 |
delete phone +31 6 29 54 6547 |
| 2014-01-22 |
delete phone +31 6 5757 4675 |
| 2014-01-22 |
insert address Suite 7008-7009, Tong Guang Mansion
No.12 The Agricultural Exhibition Hall
Nan Li, Chaoyang District, Beijing
People's Republic of China |
| 2014-01-22 |
insert email cl..@vistra.com |
| 2014-01-22 |
insert email el..@vistra.com |
| 2014-01-22 |
insert email ma..@vistra.com |
| 2014-01-22 |
insert email pi..@vistra.com |
| 2014-01-22 |
insert email ta..@vistra.com |
| 2014-01-22 |
insert person Cloudy Weng |
| 2014-01-22 |
insert person Elien de Haas |
| 2014-01-22 |
insert person Maria Laura Ferrer |
| 2014-01-22 |
insert person Piedad Bauhofer |
| 2014-01-22 |
insert person Tatiana Rydeard |
| 2014-01-22 |
insert phone +1 646 380 6872 |
| 2014-01-22 |
insert phone +41 79 136 62 11 |
| 2014-01-22 |
insert phone +42 79 329 30 44 |
| 2014-01-22 |
insert phone +86 1592 130 3604 |
| 2014-01-22 |
update person_title Rachel Onn: Associate Director, Business Development => Associate Director Trust Services |
| 2014-01-08 |
delete address 845 Third Avenue, 6th Floor
New York, NY 10022 |
| 2014-01-08 |
delete phone +1 212 362 5139 |
| 2014-01-08 |
delete phone +1 212 721 0791 |
| 2014-01-08 |
delete phone +1 212 787 1848 |
| 2014-01-08 |
insert address 1140 Avenue of the Americas
9th Floor
New York, NY 10036 |
| 2014-01-08 |
insert fax +1 646 237 7947 |
| 2014-01-08 |
insert phone +1 646 380 6870 |
| 2013-12-24 |
delete otherexecutives Daniel Booth |
| 2013-12-24 |
update person_description Giovanni La Forgia => Giovanni La Forgia |
| 2013-12-24 |
update person_title Daniel Booth: Director => Regional Director - Business Development, Asia |
| 2013-12-10 |
delete otherexecutives Howard Gaskell |
| 2013-12-10 |
insert personal_emails be..@vistra.com |
| 2013-12-10 |
insert personal_emails ce..@vistra.com |
| 2013-12-10 |
delete phone +352 42 22 29 247 |
| 2013-12-10 |
delete phone +352 69 13 20 001 |
| 2013-12-10 |
insert email be..@vistra.com |
| 2013-12-10 |
insert email ce..@vistra.com |
| 2013-12-10 |
insert person Benoît Schneeberger |
| 2013-12-10 |
insert person Cedric Hauser |
| 2013-12-10 |
insert phone +41 22 818 35 31 |
| 2013-12-10 |
update person_description Giovanni La Forgia => Giovanni La Forgia |
| 2013-12-10 |
update person_description Simon Morgan => Simon Morgan |
| 2013-12-10 |
update person_title Giovanni La Forgia: Team Leader, Mediterranean => Director, Corporate and Mediterranean Clients |
| 2013-12-10 |
update person_title Howard Gaskell: Director in Vistra Jersey 's Private Client; Director => Director ( Private Client ); Director in Vistra Jersey 's Private Client |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-26 |
delete personal_emails ru..@vistra.com |
| 2013-11-26 |
delete email ru..@vistra.com |
| 2013-11-26 |
delete person Ruth Shao |
| 2013-11-26 |
delete phone +86 1376 157 0624 |
| 2013-11-26 |
update person_description Bertrand Kirszbaum => Bertrand Kirszbaum |
| 2013-11-12 |
insert ceo Fabrizio Patanè |
| 2013-11-12 |
insert personal_emails fa..@vistra.com |
| 2013-11-12 |
delete email sa..@vistra.com |
| 2013-11-12 |
delete person Sandra Randini |
| 2013-11-12 |
delete phone +41 22 319 18 95 |
| 2013-11-12 |
insert email fa..@vistra.com |
| 2013-11-12 |
insert person Fabrizio Patanè |
| 2013-11-12 |
insert phone +41 22 818 35 30 |
| 2013-10-29 |
delete personal_emails je..@vistra.com |
| 2013-10-29 |
delete address Theklas Lysioti 35
Eagle Star House, 5th Floor
3030 Limassol
Cyprus |
| 2013-10-29 |
delete email je..@vistra.com |
| 2013-10-29 |
delete person Jean-Marc Pasche |
| 2013-10-29 |
insert address 2nd Floor, Sotiri Tofini 4
Agios Athanasios
4102 Limassol
Cyprus |
| 2013-10-22 |
delete personal_emails ma..@vistra.com |
| 2013-10-22 |
insert ceo Sylvester Gooijers |
| 2013-10-22 |
delete email ma..@vistra.com |
| 2013-10-22 |
delete person Marina Gall |
| 2013-10-22 |
delete phone +31 6 1116 9675 |
| 2013-10-22 |
delete phone +44 1534 504781 |
| 2013-10-22 |
delete phone +44 7797 759134 |
| 2013-10-22 |
insert alias Vistra USA |
| 2013-10-22 |
insert person Sylvester Gooijers |
| 2013-10-22 |
insert phone +31 6 2890 0033 |
| 2013-10-10 |
delete otherexecutives Christienne Farrugia |
| 2013-10-10 |
delete personal_emails ch..@vistra.com |
| 2013-10-10 |
insert personal_emails ge..@vistra.com |
| 2013-10-10 |
delete email ch..@vistra.com |
| 2013-10-10 |
delete person Christienne Farrugia |
| 2013-10-10 |
delete phone +356 9909 1875 |
| 2013-10-10 |
insert email ge..@vistra.com |
| 2013-10-10 |
insert person Geraldine Spiteri |
| 2013-10-10 |
insert phone +356 9959 6001 |
| 2013-09-27 |
delete ceo Erik-Jan Schoop |
| 2013-09-27 |
delete ceo Gerard Jan van Spall |
| 2013-09-27 |
delete otherexecutives Connie Clark |
| 2013-09-27 |
delete otherexecutives Friedemann Höfig |
| 2013-09-27 |
delete otherexecutives Marcel Scherrer |
| 2013-09-27 |
delete otherexecutives Michel Howald |
| 2013-09-27 |
delete otherexecutives Sonja van der Chijs |
| 2013-09-27 |
delete personal_emails co..@vistra.com |
| 2013-09-27 |
delete personal_emails ma..@vistra.com |
| 2013-09-27 |
delete personal_emails ma..@vistra.com |
| 2013-09-27 |
delete personal_emails ma..@vistra.com |
| 2013-09-27 |
delete personal_emails mi..@vistra.com |
| 2013-09-27 |
insert ceo Andy Cristina |
| 2013-09-27 |
insert otherexecutives Erik-Jan Schoop |
| 2013-09-27 |
insert otherexecutives Gerard Jan van Spall |
| 2013-09-27 |
insert otherexecutives Robert van Heeringen |
| 2013-09-27 |
insert otherexecutives Steven Rowland |
| 2013-09-27 |
insert personal_emails an..@vistra.com |
| 2013-09-27 |
insert personal_emails gi..@vistra.com |
| 2013-09-27 |
insert personal_emails ma..@vistra.com |
| 2013-09-27 |
insert personal_emails st..@vistra.com |
| 2013-09-27 |
delete address 34, Cathedral Street
Sliema SLM 1503 |
| 2013-09-27 |
delete address Financial Centre
Gate Village 10, Level 3
P.O. Box 125115, Dubai
United Arab Emirates |
| 2013-09-27 |
delete email ch..@vistra.com |
| 2013-09-27 |
delete email co..@vistra.com |
| 2013-09-27 |
delete email fr..@vistra.com |
| 2013-09-27 |
delete email ma..@vistra.com |
| 2013-09-27 |
delete email ma..@vistra.com |
| 2013-09-27 |
delete email ma..@vistra.com |
| 2013-09-27 |
delete email ma..@vistra.com |
| 2013-09-27 |
delete email mi..@vistra.com |
| 2013-09-27 |
delete email so..@vistra.com |
| 2013-09-27 |
delete fax +971 4 401 9991 |
| 2013-09-27 |
delete person Charles Kwun |
| 2013-09-27 |
delete person Connie Clark |
| 2013-09-27 |
delete person Friedemann Höfig |
| 2013-09-27 |
delete person Marc Farror |
| 2013-09-27 |
delete person Marcel Scherrer |
| 2013-09-27 |
delete person Mark Bouw |
| 2013-09-27 |
delete person Marta Ventura |
| 2013-09-27 |
delete person Michel Howald |
| 2013-09-27 |
delete person Sonja van der Chijs |
| 2013-09-27 |
delete phone +1 917 863 3080 |
| 2013-09-27 |
delete phone +230 422 8055 |
| 2013-09-27 |
delete phone +230 498 1016 |
| 2013-09-27 |
delete phone +230 719 3301 |
| 2013-09-27 |
delete phone +230 729 6132 |
| 2013-09-27 |
delete phone +31 20 405 4736 |
| 2013-09-27 |
delete phone +352 422 229 331 |
| 2013-09-27 |
delete phone +352 621 357 618 |
| 2013-09-27 |
delete phone +352 691 32 00 60 |
| 2013-09-27 |
delete phone +41 22 595 09 32 |
| 2013-09-27 |
delete phone +44 1534 504 750 |
| 2013-09-27 |
delete phone +44 1534 504753 |
| 2013-09-27 |
delete phone +44 7748 157 288 |
| 2013-09-27 |
delete phone +44 7797 719316 |
| 2013-09-27 |
delete phone +44 7797 780 837 |
| 2013-09-27 |
delete phone +49 172 635 7528 |
| 2013-09-27 |
delete phone +49 69 5830 3570 1 |
| 2013-09-27 |
delete phone +599 9 670 4846 |
| 2013-09-27 |
delete phone +852 2848 0106 |
| 2013-09-27 |
delete phone +852 9229 6061 |
| 2013-09-27 |
delete phone +971 4 401 9257 |
| 2013-09-27 |
delete phone +971 4 401 9258 |
| 2013-09-27 |
insert address 114 The Strand
Gzira GZR 1027
Malta |
| 2013-09-27 |
insert address Office 4, Level 20, South Tower
PO Box 115262, Dubai
United Arab Emirates |
| 2013-09-27 |
insert contact_pages_linkeddomain google.com.mt |
| 2013-09-27 |
insert email an..@vistra.com |
| 2013-09-27 |
insert email gi..@vistra.com |
| 2013-09-27 |
insert email ma..@vistra.com |
| 2013-09-27 |
insert email ro..@vistra.com |
| 2013-09-27 |
insert email st..@vistra.com |
| 2013-09-27 |
insert fax +971 4 351 8540 |
| 2013-09-27 |
insert person Andy Cristina |
| 2013-09-27 |
insert person Giovanni La Forgia |
| 2013-09-27 |
insert person Mario Cohn |
| 2013-09-27 |
insert person Robert van Heeringen |
| 2013-09-27 |
insert person Steven Rowland |
| 2013-09-27 |
insert phone +230 5422 8055 |
| 2013-09-27 |
insert phone +230 5498 1016 |
| 2013-09-27 |
insert phone +230 5719 3301 |
| 2013-09-27 |
insert phone +230 5729 6132 |
| 2013-09-27 |
insert phone +31 20 405 4726 |
| 2013-09-27 |
insert phone +31 20 405 4728 |
| 2013-09-27 |
insert phone +31 6 1160 4445 |
| 2013-09-27 |
insert phone +31 6 5496 5064 |
| 2013-09-27 |
insert phone +352 42 22 29 247 |
| 2013-09-27 |
insert phone +352 42 22 29 330 |
| 2013-09-27 |
insert phone +352 62 11 30 569 |
| 2013-09-27 |
insert phone +352 62 12 95 098 |
| 2013-09-27 |
insert phone +352 62 13 43 855 |
| 2013-09-27 |
insert phone +352 62 15 44 275 |
| 2013-09-27 |
insert phone +352 69 13 20 001 |
| 2013-09-27 |
insert phone +356 9939 6000 |
| 2013-09-27 |
insert phone +41 79 194 43 21 |
| 2013-09-27 |
insert phone +44 1534 504707 |
| 2013-09-27 |
insert phone +44 7797 735700 |
| 2013-09-27 |
insert phone +599 9 685 2060 |
| 2013-09-27 |
insert phone +971 4 351 8330 |
| 2013-09-27 |
insert phone +971 4 351 8340 |
| 2013-09-27 |
insert phone +971 56 644 9887 |
| 2013-09-27 |
insert vat NL009423011B01 |
| 2013-09-27 |
update person_description Erik-Jan Schoop => Erik-Jan Schoop |
| 2013-09-27 |
update person_description Gerard Jan van Spall => Gerard Jan van Spall |
| 2013-09-27 |
update person_description Ivo Hemelraad => Ivo Hemelraad |
| 2013-09-27 |
update person_description Katherine Huang => Katherine Huang |
| 2013-09-27 |
update person_description Oliver Hoyng => Oliver Hoyng |
| 2013-09-27 |
update person_description Rob Lucas => Rob Lucas |
| 2013-09-27 |
update person_title Alan Botfield: Director, UK Asia Pacific Team => Director, International Clients Team |
| 2013-09-27 |
update person_title Erik-Jan Schoop: Managing Director => Commercial Director |
| 2013-09-27 |
update person_title Gerard Jan van Spall: Managing Director => Director of Business Development |
| 2013-09-27 |
update person_title Oliver Hoyng: Director => Director of Corporate and Institutional; Director |
| 2013-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM GORDON PALMER / 01/08/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND |
| 2013-05-26 |
insert personal_emails la..@vistra.com |
| 2013-05-26 |
insert email la..@vistra.com |
| 2013-05-26 |
insert person Laurence Van Der Loo |
| 2013-05-26 |
insert phone +852 2531 1110 |
| 2013-05-17 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE ANTHONY RUFFELS |
| 2013-05-16 |
delete personal_emails ri..@vistra.com |
| 2013-05-16 |
delete email ri..@vistra.com |
| 2013-05-16 |
delete person Richard Hughes |
| 2013-05-16 |
delete phone +44 7884 477 513 |
| 2013-04-26 |
delete otherexecutives Wim Rits |
| 2013-04-26 |
insert ceo Wim Rits |
| 2013-04-26 |
insert marketing_emails ma..@vistra.com |
| 2013-04-26 |
insert otherexecutives Deon Yee |
| 2013-04-26 |
insert personal_emails de..@vistra.com |
| 2013-04-26 |
insert alias Vistra Group Holdings S.A. |
| 2013-04-26 |
insert email de..@vistra.com |
| 2013-04-26 |
insert email ma..@vistra.com |
| 2013-04-26 |
insert email un..@vistra.com |
| 2013-04-26 |
insert person Deon Yee |
| 2013-04-26 |
insert phone +65 6854 8067 |
| 2013-04-26 |
insert phone +86 137 0189 3509 |
| 2013-04-26 |
update person_description Ivo Hemelraad => Ivo Hemelraad |
| 2013-04-26 |
update person_title Jan Vanhoutte: Director, Fund Services => Managing Director, Fund Services |
| 2013-04-26 |
update person_title Wim Rits: Director => Managing Director |
| 2013-04-11 |
insert otherexecutives Olivier Too |
| 2013-04-11 |
insert personal_emails bi..@vistra.com |
| 2013-04-11 |
insert personal_emails ma..@vistra.com |
| 2013-04-11 |
delete fax +86 10 6539 1060 |
| 2013-04-11 |
delete phone +86 10 8592 0233 |
| 2013-04-11 |
insert email bi..@vistra.com |
| 2013-04-11 |
insert email ma..@vistra.com |
| 2013-04-11 |
insert email ol..@vistra.com |
| 2013-04-11 |
insert fax +86 10 6567 3237 |
| 2013-04-11 |
insert person Bijun Xu |
| 2013-04-11 |
insert person Maggie Wang |
| 2013-04-11 |
insert person Olivier Too |
| 2013-04-11 |
insert phone +65 6854 8892 |
| 2013-04-11 |
insert phone +86 10 6567 3558 |
| 2013-04-11 |
insert phone +86 1510 216 1650 |
| 2013-04-03 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS DEBBIE JANE FARMAN |
| 2013-03-05 |
delete ceo Ernest Zheng |
| 2013-03-05 |
delete personal_emails er..@vistra.com |
| 2013-03-05 |
delete personal_emails ka..@vistra.com |
| 2013-03-05 |
insert personal_emails ga..@vistra.com |
| 2013-03-05 |
delete email er..@vistra.com |
| 2013-03-05 |
delete email ka..@vistra.com |
| 2013-03-05 |
delete email le..@vistra.com |
| 2013-03-05 |
delete person Ernest Zheng |
| 2013-03-05 |
delete person Karen Law |
| 2013-03-05 |
delete phone +852 2886 7602 |
| 2013-03-05 |
delete phone +86 10 6567 3238 |
| 2013-03-05 |
delete phone +86 21 6287 7706 |
| 2013-03-05 |
insert email ga..@vistra.com |
| 2013-03-05 |
insert person Gary Wong |
| 2013-03-05 |
update person_description Dr. Neville Carabott |
| 2013-03-05 |
update person_title Ivo Hemelraad |
| 2013-02-19 |
delete cfo Brian McKinstry |
| 2013-02-19 |
delete coo Alastair Scott |
| 2013-02-19 |
delete otherexecutives Mark Bouw |
| 2013-02-19 |
delete personal_emails br..@vistra.com |
| 2013-02-19 |
insert cio Alastair Scott |
| 2013-02-19 |
insert coo Arjan Schaapman |
| 2013-02-19 |
insert otherexecutives Adriaan Coppens |
| 2013-02-19 |
insert personal_emails ad..@vistra.com |
| 2013-02-19 |
delete email br..@vistra.com |
| 2013-02-19 |
delete person Brian McKinstry |
| 2013-02-19 |
delete phone +31 88 560 9911 |
| 2013-02-19 |
delete phone +852 2521 3610 |
| 2013-02-19 |
insert alias Vistra and Offshore Incorporations Limited |
| 2013-02-19 |
insert email ad..@vistra.com |
| 2013-02-19 |
insert email ar..@vistra.com |
| 2013-02-19 |
insert person Adriaan Coppens |
| 2013-02-19 |
insert person Arjan Schaapman |
| 2013-02-19 |
insert phone +31 20 405 4736 |
| 2013-02-19 |
insert phone +357 99 416203 |
| 2013-02-19 |
update person_description Ad de Beer |
| 2013-02-19 |
update person_description Alastair Scott |
| 2013-02-19 |
update person_description Bart Deconinck |
| 2013-02-19 |
update person_description Mark Bouw |
| 2013-02-19 |
update person_title Ad de Beer |
| 2013-02-19 |
update person_title Alastair Scott |
| 2013-02-19 |
update person_title Bart Deconinck |
| 2013-02-19 |
update person_title Mark Bouw |
| 2013-02-05 |
update website_status OK |
| 2013-02-05 |
delete ceo Arjan Schaapman |
| 2013-02-05 |
delete otherexecutives Bram Breukink |
| 2013-02-05 |
insert ceo Bram Breukink |
| 2013-02-05 |
insert otherexecutives Hans Jansen |
| 2013-02-05 |
delete email ar..@vistra.com |
| 2013-02-05 |
delete person Arjan Schaapman |
| 2013-02-05 |
delete phone +357 99 416203 |
| 2013-02-05 |
insert email ha..@vistra.com |
| 2013-02-05 |
insert person Hans Jansen |
| 2013-02-05 |
insert phone +31 88 560 9911 |
| 2013-02-05 |
update person_title Andrew Mascall-Robson |
| 2013-02-05 |
update person_title Bram Breukink |
| 2013-02-05 |
update person_title Charles Kwun |
| 2013-02-05 |
update person_title Peter Petrou |
| 2013-02-05 |
update person_title Shirley Yuen |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2013-01-14 |
insert personal_emails ru..@vistra.com |
| 2013-01-14 |
insert email ol..@vistra.com |
| 2013-01-14 |
insert email ru..@vistra.com |
| 2013-01-14 |
insert person Olyvier Rijnbeek |
| 2013-01-14 |
insert person Ruth Shao |
| 2013-01-14 |
insert phone +86 1376 157 0624 |
| 2013-01-14 |
insert phone +971 4 401 9257 |
| 2013-01-14 |
update person_description Victoria Oliver |
| 2012-12-22 |
delete phone +44 1534 504709 |
| 2012-12-22 |
delete phone +44 7797 822503 |
| 2012-12-22 |
insert phone +44 7884 477 513 |
| 2012-12-22 |
update person_description Eric Hendrickx |
| 2012-12-22 |
update person_title Richard Hughes |
| 2012-12-13 |
insert otherexecutives Mandy Lam |
| 2012-12-13 |
insert otherexecutives Paul Cooper |
| 2012-12-13 |
insert otherexecutives Reeba Nachtegaele |
| 2012-12-13 |
insert otherexecutives Sonja van der Chijs |
| 2012-12-13 |
insert personal_emails ca..@vistra.com |
| 2012-12-13 |
insert personal_emails ma..@vistra.com |
| 2012-12-13 |
insert personal_emails pa..@vistra.com |
| 2012-12-13 |
insert personal_emails si..@vistra.com |
| 2012-12-13 |
delete address 35 Theclas Lysioti
Eagle Star House, 5th floor
3030 Limassol
Cyprus |
| 2012-12-13 |
delete address 38 Esplanade, St Helier,
Jersey, JE1 4TR |
| 2012-12-13 |
delete address No. 1701 Beijing West Road,
Unit 1802, Jingan China Tower,
Shanghai 200040, People's Republic of China |
| 2012-12-13 |
delete phone +599 9 416 6104 |
| 2012-12-13 |
insert address 4th Floor, St Paul's Gate,
22-24 New Street, St Helier,
Jersey, JE1 4TR |
| 2012-12-13 |
insert address No. 1701 Beijing West Road,
Jingan China Tower, Unit 1802
Shanghai 200040, People's Republic of China |
| 2012-12-13 |
insert address Theklas Lysioti 35
Eagle Star House, 5th Floor
3030 Limassol
Cyprus |
| 2012-12-13 |
insert email ca..@vistra.com |
| 2012-12-13 |
insert email ma..@vistra.com |
| 2012-12-13 |
insert email pa..@vistra.com |
| 2012-12-13 |
insert email re..@vistra.com |
| 2012-12-13 |
insert email si..@vistra.com |
| 2012-12-13 |
insert email so..@vistra.com |
| 2012-12-13 |
insert email ti..@vistra.com |
| 2012-12-13 |
insert person Carole Combe |
| 2012-12-13 |
insert person Mandy Lam |
| 2012-12-13 |
insert person Paul Cooper |
| 2012-12-13 |
insert person Reeba Nachtegaele |
| 2012-12-13 |
insert person Simon Walker |
| 2012-12-13 |
insert person Sonja van der Chijs |
| 2012-12-13 |
insert person Tim Hutchins |
| 2012-12-13 |
insert phone +1 212 721 0791 |
| 2012-12-13 |
insert phone +1 917 238 5993 |
| 2012-12-13 |
insert phone +352 422 229 243 |
| 2012-12-13 |
insert phone +352 422 229 265 |
| 2012-12-13 |
insert phone +352 691 36 28 19 |
| 2012-12-13 |
insert phone +44 1534 504734 |
| 2012-12-13 |
insert phone +44 1534 504738 |
| 2012-12-13 |
insert phone +44 20 7268 2437 |
| 2012-12-13 |
insert phone +44 781 845 3692 |
| 2012-12-13 |
insert phone +852 2848 0188 |
| 2012-12-13 |
insert phone +852 9865 4854 |
| 2012-12-13 |
update person_title Freddy de Petter |
| 2012-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-11 |
delete email ma..@vistra.com |
| 2012-11-11 |
delete email me..@vistra.com |
| 2012-11-11 |
delete person Mark Andrews |
| 2012-11-11 |
delete person Mei Luo |
| 2012-11-11 |
delete phone +44 1534 504 737 |
| 2012-11-11 |
delete phone +599 9 736 6044 |
| 2012-11-11 |
delete phone +86 21 6287 7779 |
| 2012-11-11 |
insert phone +599 9 461 6104 |
| 2012-11-04 |
delete fax +599 9 736 6101 |
| 2012-11-04 |
insert fax +599 9 461 6103 |
| 2012-11-04 |
insert phone +599 9 416 6104 |
| 2012-10-28 |
delete address Amerikalei 220
2000 Antwerpen
Belgium |
| 2012-10-28 |
delete fax +31 76 560 9939 |
| 2012-10-28 |
delete phone +31 76 560 9900 |
| 2012-10-28 |
insert address Box 94
1020 Brussels
Belgium |
| 2012-10-28 |
insert address Henri Van Heurckstraat 15
B-2000 Antwerpen
Belgium |
| 2012-10-28 |
insert email ch..@vistra.com |
| 2012-10-28 |
insert email er..@vistra.com |
| 2012-10-28 |
insert fax +32 2 478 98 39 |
| 2012-10-28 |
insert fax +32 3 226 08 21 |
| 2012-10-28 |
insert person Christienne Farrugia |
| 2012-10-28 |
insert person Eric Hendrickx |
| 2012-10-28 |
insert phone +32 2 478 98 53 |
| 2012-10-28 |
insert phone +32 3 226 08 83 |
| 2012-10-28 |
insert phone +32 476 36 99 51 |
| 2012-10-28 |
insert phone +356 9909 1875 |
| 2012-10-24 |
delete email jo..@vistra.com |
| 2012-10-24 |
delete person Joyce Lin |
| 2012-10-24 |
delete phone +886 9 7292 9213 |
| 2012-10-24 |
insert phone +49 69 5830 3570 1 |
| 2012-10-24 |
insert phone 20087541 |
| 2012-10-24 |
delete email ad..@vistra.com |
| 2012-10-24 |
delete email ca..@vistra.com |
| 2012-10-24 |
delete email gr..@vistra.com |
| 2012-10-24 |
delete email ke..@vistra.com |
| 2012-10-24 |
delete person Carola Breusch |
| 2012-10-24 |
delete person Greg MacRae |
| 2012-10-24 |
delete person Keith Ng |
| 2012-10-24 |
delete phone +357 99 209729 |
| 2012-10-24 |
delete phone +44 1534 504 746 |
| 2012-10-24 |
delete phone +44 20 7268 2444 |
| 2012-10-24 |
delete phone +44 7797 761 862 |
| 2012-10-24 |
insert email fr..@vistra.com |
| 2012-10-24 |
insert email ma..@vistra.com |
| 2012-10-24 |
insert email yi..@vistra.com |
| 2012-10-24 |
insert person Freddy de Petter |
| 2012-10-24 |
insert person Marta Ventura |
| 2012-10-24 |
insert person Yie Ying Tan |
| 2012-10-24 |
insert phone +352 422 229 331 |
| 2012-10-24 |
insert phone +352 422 229 369 |
| 2012-10-24 |
insert phone +352 621 295 096 |
| 2012-10-24 |
insert phone +352 621 357 618 |
| 2012-10-24 |
update person_title Rossitza Jacobs |
| 2012-10-24 |
delete address WTC Schiphol Airport,
B-Tower, 5th floor,
1118 BH Amsterdam Schiphol,
The Netherlands |
| 2012-10-24 |
delete email ru..@vistra.com |
| 2012-10-24 |
delete person Rubrecht Rosman |
| 2012-10-24 |
delete phone +356 79 821 950 |
| 2012-10-24 |
insert address WTC Schiphol Airport,
Schiphol Boulevard 231,
B-Tower, 5th floor,
1118 BH Amsterdam Schiphol,
The Netherlands |
| 2012-10-24 |
insert email ne..@vistra.com |
| 2012-10-24 |
insert person Dr. Neville Carabott |
| 2012-10-24 |
insert phone +356 9959 3709 |
| 2012-10-24 |
delete phone +86 21 6287 7739 |
| 2012-10-24 |
insert address No. 1701 Beijing West Road,
Unit 1802, Jingan China Tower,
Shanghai 200040, People's Republic of China |
| 2012-10-24 |
insert email ro..@vistra.com |
| 2012-10-24 |
insert person Rob Lucas |
| 2012-10-24 |
insert phone +44 1534 504742 |
| 2012-10-24 |
insert phone +44 7829 900313 |
| 2012-10-24 |
insert phone +86 21 6361 6489 |
| 2012-10-24 |
delete address De Lairessestraat 154,
1075 HL Amsterdam,
The Netherlands |
| 2012-10-24 |
delete email di..@vistra.com |
| 2012-10-24 |
delete person Diederik Schaminée |
| 2012-10-24 |
delete phone +31 20 4054 748 |
| 2012-10-24 |
delete phone +31 6 21 57 22 09 |
| 2012-10-24 |
delete phone +86 10 6567 3237 |
| 2012-10-24 |
insert phone +86 10 6539 1060 |
| 2012-10-24 |
insert phone +86 10 8592 0233 |
| 2012-04-02 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-02-24 |
update statutory_documents DIRECTOR APPOINTED JASON ANTHONY BURGOYNE |
| 2011-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM NICHOLAS RICKETTS |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE VANDRIDGE AMES |
| 2011-03-31 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL TOWNSEND / 23/07/2010 |
| 2010-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-31 |
update statutory_documents 31/03/10 FULL LIST |
| 2009-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-20 |
update statutory_documents DIRECTOR APPOINTED CAROLINE VANDRIDGE AMES |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW COGHLAN |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HARBOTTLE / 11/12/2008 |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY WILCOCK |
| 2008-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANIS LAW |
| 2008-06-05 |
update statutory_documents DIRECTOR APPOINTED ANDREW WATSON |
| 2008-05-22 |
update statutory_documents DIRECTOR APPOINTED PAUL MICHAEL TOWNSEND |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents S366A DISP HOLDING AGM 11/02/04 |
| 2004-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-27 |
update statutory_documents NC INC ALREADY ADJUSTED
28/02/94 |
| 2000-04-27 |
update statutory_documents NC INC ALREADY ADJUSTED
28/02/94 |
| 2000-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-03-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-01-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1998-12-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1997-12-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1997-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-17 |
update statutory_documents COMPANY NAME CHANGED
JORDAN & SONS LIMITED
CERTIFICATE ISSUED ON 17/06/96 |
| 1996-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1995-12-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 1995-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-22 |
update statutory_documents ADOPT MEM AND ARTS 28/02/94 |
| 1994-04-29 |
update statutory_documents NC INC ALREADY ADJUSTED
28/02/94 |
| 1994-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 1994-04-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/94 |
| 1994-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 1993-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 1992-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 1991-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 1991-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-22 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1991-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-23 |
update statutory_documents RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 1990-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-21 |
update statutory_documents RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 1989-08-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1989-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-08-24 |
update statutory_documents RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 1988-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-01-04 |
update statutory_documents ALTER MEM AND ARTS 301187 |
| 1987-09-14 |
update statutory_documents RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 1987-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/87 FROM:
15 PEMBROKE ROAD
BRISTOL
BS99 7DX |
| 1987-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-09-23 |
update statutory_documents RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 1986-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1968-06-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/06/68 |
| 1966-12-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/12/66 |
| 1965-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1965-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |