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VIRTU ITG UK LIMITED

Company number 03791083

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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)
29 Mar 2006 288a New secretary appointed;new director appointed
29 Mar 2006 288a New director appointed
22 Mar 2006 CERTNM Company name changed macgregor uk LIMITED\certificate issued on 22/03/06
02 Feb 2006 AA Full accounts made up to 31 December 2004
07 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
01 Jul 2005 363s Return made up to 17/06/05; full list of members
10 Nov 2004 AA Full accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
09 Jul 2004 363s Return made up to 17/06/04; full list of members
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
05 Nov 2003 AA Full accounts made up to 31 December 2002
16 Jul 2003 287 Registered office changed on 16/07/03 from: 20-22 bedford row london WC1R 4JS
12 Jul 2003 363a Return made up to 17/06/03; full list of members
07 May 2003 AUD Auditor's resignation
09 Jul 2002 363a Return made up to 17/06/02; full list of members
06 Jun 2002 AA Full accounts made up to 31 December 2001
12 Sep 2001 AA Full accounts made up to 31 December 2000
16 Aug 2001 363a Return made up to 17/06/01; full list of members
22 Jun 2001 AA Full accounts made up to 31 December 1999
21 Jun 2000 363a Return made up to 17/06/00; full list of members
12 May 2000 287 Registered office changed on 12/05/00 from: 1 america square 17 crosswall london EC3N 2LB
15 Oct 1999 287 Registered office changed on 15/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
01 Oct 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
15 Jul 1999 288b Director resigned