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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)
02 Aug 2018 CH01 Director's details changed for Adam Shapiro on 2 August 2017
02 Aug 2018 CH01 Director's details changed for Peter Wilby on 2 August 2017
02 Aug 2018 CH01 Director's details changed for Mr Paul John Timlin on 2 August 2017
23 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
19 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
23 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
21 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 780,002
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 380,002
02 Oct 2014 AUD Auditor's resignation
25 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 380,002
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 780,002
30 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
15 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
20 Nov 2012 AP01 Appointment of Adam Shapiro as a director
20 Nov 2012 TM01 Termination of appointment of Tom Brock as a director
09 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 380,002
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
28 Mar 2011 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 230,002