VISTA INSURANCE BROKERS LTD
| Status | ACTIVE |
| Company No. | 09044347 |
| Category | Private Limited Company |
| Incorporated | 16 May 2014 |
| Age | 10 years, 1 month, 16 days |
| Jurisdiction | England Wales |
SUMMARY
VISTA INSURANCE BROKERS LTD is an active private limited company with number 09044347. It was incorporated 10 years, 1 month, 16 days ago, on 16 May 2014. The company address is Windmill Green Industrious 24 Mount Street Windmill Green Industrious 24 Mount Street, Manchester, M2 3NX, England.
Company Fillings
Change registered office address company with date old address new address
Date: 24 Jun 2024
Action Date: 24 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-24
Old address: National House Sixth Floor 36 st. Ann Street Manchester M2 7LE
New address: Windmill Green Industrious 24 Mount Street 2nd Floor Industrious Manchester M2 3NX
Documents
Confirmation statement with no updates
Date: 17 May 2024
Action Date: 16 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-16
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 17 Jun 2023
Action Date: 16 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-16
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Termination director company with name termination date
Date: 25 Nov 2022
Action Date: 24 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Akiva Lopian
Termination date: 2022-11-24
Documents
Confirmation statement with no updates
Date: 17 Jun 2022
Action Date: 16 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-16
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 22 Jun 2021
Action Date: 16 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-16
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2020
Action Date: 12 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-12
Old address: 50 Trinity Way Salford M3 7FX United Kingdom
New address: National House Sixth Floor 36 st. Ann Street Manchester M2 7LE
Documents
Change person director company with change date
Date: 02 Jun 2020
Action Date: 26 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-26
Officer name: Mr Gavin Ruben
Documents
Confirmation statement with updates
Date: 28 May 2020
Action Date: 16 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-16
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change person director company with change date
Date: 23 Jan 2020
Action Date: 22 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-22
Officer name: Mr Vaughan Lee Rudd
Documents
Change registered office address company with date old address new address
Date: 29 May 2019
Action Date: 29 May 2019
Category: Address
Type: AD01
Change date: 2019-05-29
Old address: 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom
New address: 50 Trinity Way Salford M3 7FX
Documents
Change to a person with significant control
Date: 29 May 2019
Action Date: 20 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-05-20
Psc name: Vista Broking Group Limited
Documents
Confirmation statement with updates
Date: 29 May 2019
Action Date: 16 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-16
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 24 May 2018
Action Date: 16 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-16
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Second filing of director appointment with name
Date: 13 Jul 2017
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Vaughan Lee Rudd
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 16 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-16
Documents
Accounts with accounts type total exemption small
Date: 13 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change person director company with change date
Date: 08 Jul 2016
Action Date: 13 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-13
Officer name: Mr Vaughan Lee Rudd
Documents
Change person director company with change date
Date: 08 Jul 2016
Action Date: 13 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-13
Officer name: Mr Gavin Ruben
Documents
Change person director company with change date
Date: 08 Jul 2016
Action Date: 13 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-13
Officer name: Mr Peter Warburton
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2016
Action Date: 08 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-08
Old address: Stanton House 41 Blackfriars Road Salford M3 7DB
New address: 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2016
Action Date: 16 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-16
Documents
Accounts with accounts type total exemption small
Date: 24 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2015
Action Date: 16 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-16
Documents
Certificate change of name company
Date: 11 Aug 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed vista brokers LIMITED\certificate issued on 11/08/14
Documents
Resolution
Date: 05 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name request comments
Date: 05 Aug 2014
Category: Change-of-name
Type: NM06
Documents
Appoint person director company with name date
Date: 30 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Warburton
Appointment date: 2014-07-01
Documents
Appoint person director company with name date
Date: 30 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vaughan Lee Rudd
Appointment date: 2014-07-01
Documents
Appoint person director company with name date
Date: 30 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Ruben
Appointment date: 2014-07-01
Documents
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