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THE VIRTU GROUP LIMITED

Company number 04827705

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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)
04 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 Jan 2018 AD01 Registered office address changed from Sohnar House 1 Glenthorne Road London W6 0LJ to 62 Castelnau London SW13 9EX on 2 January 2018
05 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
24 Oct 2016 AA Micro company accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
20 Nov 2015 TM01 Termination of appointment of Jeremy Charles Harrington Rudge as a director on 5 November 2015
19 Nov 2015 CERTNM Company name changed agency benchmarks LIMITED\certificate issued on 19/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-18
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
26 Feb 2014 CERTNM Company name changed INNOV8 marketing LIMITED\certificate issued on 26/02/14
  • RES15 ‐ Change company name resolution on 2014-02-26
  • NM01 ‐ Change of name by resolution
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2
25 Sep 2012 AD01 Registered office address changed from 1 Maltings Close Barnes London SW13 0NL on 25 September 2012
25 Sep 2012 CH01 Director's details changed for Tracey Shirtcliff on 21 September 2012
25 Sep 2012 CH01 Director's details changed for Jeremy Charles Harrington Rudge on 21 September 2012
25 Sep 2012 CH03 Secretary's details changed for Tracey Shirtcliff on 21 September 2012
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
14 Oct 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders