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VIRTUS UK LIMITED

Company number 05440516

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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)
01 Jun 2007 288c Director's particulars changed
18 Jan 2007 288b Director resigned
06 Jan 2007 287 Registered office changed on 06/01/07 from: butler & co chartered accountants & registered auditors bowland house west st alresford hampshire SO24 9AT
02 Jan 2007 AA Accounts made up to 31 March 2006
29 Jun 2006 363s Return made up to 29/04/06; full list of members
16 Jun 2006 288b Secretary resigned
16 Jun 2006 288a New secretary appointed
03 Mar 2006 88(2)R Ad 27/01/06--------- £ si 99@1=99 £ ic 2/101
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
15 Nov 2005 353 Location of register of members
15 Nov 2005 287 Registered office changed on 15/11/05 from: north lane house, 96 north lane headingley west yorkshire LS6 3HG
15 Nov 2005 288b Secretary resigned
03 Nov 2005 288a New secretary appointed
21 Jun 2005 88(2)R Ad 18/05/05--------- £ si 1@1=1 £ ic 1/2
21 Jun 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
19 May 2005 MA Memorandum and Articles of Association
19 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2005 288a New director appointed
09 May 2005 287 Registered office changed on 09/05/05 from: 12 york place leeds west yorkshire LS1 2DS
05 May 2005 288b Secretary resigned
05 May 2005 288b Director resigned
05 May 2005 288a New secretary appointed
29 Apr 2005 NEWINC Incorporation