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VIRTU INVESTMENTS LTD

Company number 01301571

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Oct 2024	AP01	Appointment of Mr Neil Anthony Johnson as a director on 10 October 2024	View PDF Appointment of Mr Neil Anthony Johnson as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Oct 2023	CH03	Secretary's details changed for Ms Shirley Jenkins on 23 June 2023	View PDF Secretary's details changed for Ms Shirley Jenkins on 23 June 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	CH01	Director's details changed for Mr Andrew James Hart on 31 March 2022	View PDF Director's details changed for Mr Andrew James Hart on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AD01	Registered office address changed from Fileturn House Brighton Road Redhill Surrey RH1 6QZ England to Russell House 140 High St Edgware Middlesex HA8 7LW on 31 March 2022	View PDF Registered office address changed from Fileturn House Brighton Road Redhill Surrey RH1 6QZ England to Russell House 140 High St Edgware Middlesex HA8 7LW on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP03	Appointment of Ms Shirley Jenkins as a secretary on 31 March 2022	View PDF Appointment of Ms Shirley Jenkins as a secretary on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Mr Lee Anthony Robert Paris as a director on 31 March 2022	View PDF Appointment of Mr Lee Anthony Robert Paris as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM02	Termination of appointment of Derek William Dighton as a secretary on 31 March 2022	View PDF Termination of appointment of Derek William Dighton as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of Derek William Dighton as a director on 31 March 2022	View PDF Termination of appointment of Derek William Dighton as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with updates	View PDF Confirmation statement made on 25 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	View PDF Audit exemption subsidiary accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/19 - link opens in a new window - 31 pages (31 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/19 - link opens in a new window - 1 page (1 page)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/19 - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with updates	View PDF Confirmation statement made on 25 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-14 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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VIRTU INVESTMENTS LTD

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