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VIRTU INVESTMENTS LTD

Company number 01301571

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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)
28 Jul 2015 AD02 Register inspection address has been changed to 69-71 East Street Epsom Surrey KT17 1BP
03 Nov 2014 AD01 Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to Victoria House Brighton Road Redhill Surrey RH1 6QZ on 3 November 2014
07 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
28 Jan 2014 MR01 Registration of charge 013015710018
30 Nov 2013 MR01 Registration of charge 013015710016
30 Nov 2013 MR01 Registration of charge 013015710017
30 Nov 2013 MR01 Registration of charge 013015710015
07 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
12 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
03 May 2013 MR01 Registration of charge 013015710014
18 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
11 Oct 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Derek Dighton on 25 July 2011
04 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
01 Jun 2011 TM01 Termination of appointment of Roy Hart as a director
11 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Roy William Hart on 2 October 2009
29 Oct 2009 CH01 Director's details changed for Andrew James Hart on 2 October 2009
29 Oct 2009 CH03 Secretary's details changed for Derek Dighton on 2 October 2009
29 Oct 2009 CH01 Director's details changed for Derek Dighton on 2 October 2009
14 Sep 2009 AA Accounts for a medium company made up to 31 March 2009
04 Aug 2009 363a Return made up to 25/07/09; full list of members