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VIRTU SERVICES LIMITED

Company number 05593538

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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)
22 Dec 2016 AD01 Registered office address changed from Victoria House Brighton Road Redhill Surrey RH1 6QZ to Fileturn House Brighton Road Redhill Surrey RH1 6QZ on 22 December 2016
20 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-16
17 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
29 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
26 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
06 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
06 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
04 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 4 November 2014
03 Dec 2013 AA Accounts for a dormant company made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
08 Jan 2013 AA Accounts for a dormant company made up to 31 October 2012
16 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a dormant company made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
23 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
22 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
05 May 2010 AA Accounts for a dormant company made up to 31 October 2009
29 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Andrew James Hart on 2 October 2009
26 Oct 2009 CH03 Secretary's details changed for Derek Dighton on 2 October 2009
03 Mar 2009 AA Accounts for a dormant company made up to 31 October 2008
26 Nov 2008 288c Director's change of particulars / andrew hart / 27/10/2008
30 Oct 2008 363a Return made up to 14/10/08; full list of members
15 Sep 2008 AA Accounts for a dormant company made up to 31 October 2007
22 Oct 2007 363a Return made up to 14/10/07; full list of members