VISTA BROKING GROUP LIMITED
| Status | ACTIVE |
| Company No. | 09044398 |
| Category | Private Limited Company |
| Incorporated | 16 May 2014 |
| Age | 10 years, 1 month, 16 days |
| Jurisdiction | England Wales |
SUMMARY
VISTA BROKING GROUP LIMITED is an active private limited company with number 09044398. 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, United Kingdom.
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: Windmill Green Industrious 24 Mount Street 2nd Floor Industrious Manchester M2 3NX United Kingdom
New address: Windmill Green Industrious 24 Mount Street 2nd Floor Industrious Manchester M2 3NX
Documents
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 St. Ann Street Manchester M2 7LE England
New address: Windmill Green Industrious 24 Mount Street 2nd Floor Industrious Manchester M2 3NX
Documents
Confirmation statement with updates
Date: 18 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
Cessation of a person with significant control
Date: 15 Aug 2023
Action Date: 14 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon Paul Taylor
Cessation date: 2023-07-14
Documents
Cessation of a person with significant control
Date: 15 Aug 2023
Action Date: 14 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Daniel Akiva Lopian
Cessation date: 2023-07-14
Documents
Notification of a person with significant control
Date: 15 Aug 2023
Action Date: 14 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Vista Brokers Holdings Ltd
Notification date: 2023-07-14
Documents
Termination director company with name termination date
Date: 14 Aug 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Akiva Lopian
Termination date: 2023-07-14
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
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: 09 Jul 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
Second filing of annual return with made up date
Date: 01 Mar 2021
Action Date: 16 May 2015
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2015-05-16
Documents
Resolution
Date: 19 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 05 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090443980001
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2020
Action Date: 03 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-03
Old address: , 50 Trinity Way Salford, M3 7FX, United Kingdom
New address: National House 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 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: National House St. Ann Street Manchester M2 7LE
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
Confirmation statement with updates
Date: 15 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 Peter Warburton
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 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: National House St. Ann Street Manchester M2 7LE
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
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
Second filing of form with form type made up date
Date: 19 Aug 2015
Action Date: 16 May 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-05-16
Form type: AR01
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
Mortgage create with deed with charge number
Date: 13 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090443980001
Documents
Resolution
Date: 08 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Aug 2014
Action Date: 30 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-30
Capital : 204 GBP
Documents
Change account reference date company current extended
Date: 08 Aug 2014
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
Made up date: 2015-05-31
New date: 2015-06-30
Documents
Capital allotment shares
Date: 08 Aug 2014
Action Date: 04 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-04
Capital : 170.00 GBP
Documents
Appoint person director company with name date
Date: 06 Aug 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: 06 Aug 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: 06 Aug 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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