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VIRTUS INTERNATIONAL SERVICES LIMITED

Company number 05702769

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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)
31 Jan 2025	TM01	Termination of appointment of Peter Wilby as a director on 31 December 2024	View PDF Termination of appointment of Peter Wilby as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
05 Mar 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	CERTNM	Company name changed stone harbor services (uk) LIMITED\certificate issued on 09/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-09	View PDF Company name changed stone harbor services (uk) LIMITED\certificate issued on 09/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-09 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
21 Jul 2023	PSC07	Cessation of Peter Wilby as a person with significant control on 30 June 2023	View PDF Cessation of Peter Wilby as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	PSC02	Notification of Virtus Investment Partners International Ltd. as a person with significant control on 30 June 2023	View PDF Notification of Virtus Investment Partners International Ltd. as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	CH01	Director's details changed for Adam Shapiro on 1 January 2023	View PDF Director's details changed for Adam Shapiro on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
14 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
23 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
11 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
03 Aug 2018	CH01	Director's details changed for Adam Shapiro on 2 August 2017	View PDF Director's details changed for Adam Shapiro on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	CH04	Secretary's details changed for Cargil Management Services Limited on 3 August 2017	View PDF Secretary's details changed for Cargil Management Services Limited on 3 August 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2018	AD01	Registered office address changed from 5th Floor 48 Dover Street London Uk W1S 4FF to 5th Floor 48 Dover Street London Uk W1S 4FF on 3 August 2018	View PDF Registered office address changed from 5th Floor 48 Dover Street London Uk W1S 4FF to 5th Floor 48 Dover Street London Uk W1S 4FF on 3 August 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	CH01	Director's details changed for Peter Wilby on 3 August 2017	View PDF Director's details changed for Peter Wilby on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	CH01	Director's details changed for Mr Paul John Timlin on 3 August 2017	View PDF Director's details changed for Mr Paul John Timlin on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	PSC04	Change of details for Mr Peter Wilby as a person with significant control on 2 August 2017	View PDF Change of details for Mr Peter Wilby as a person with significant control on 2 August 2017 - link opens in a new window - 2 pages (2 pages)

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VIRTUS INTERNATIONAL SERVICES LIMITED

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