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VIRTUS HAYES LIMITED

Company number 07670476

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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 Jul 2020 PSC07 Cessation of Virtus Imh Limited as a person with significant control on 30 June 2020
26 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
20 Apr 2020 MR04 Satisfaction of charge 076704760002 in full
20 Apr 2020 MR04 Satisfaction of charge 076704760003 in full
20 Apr 2020 MR01 Registration of charge 076704760005, created on 14 April 2020
20 Apr 2020 MR01 Registration of charge 076704760004, created on 14 April 2020
13 Apr 2020 CH01 Director's details changed for Mr Bruno Lopez on 29 March 2020
05 Dec 2019 AA Full accounts made up to 31 December 2018
29 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
28 Aug 2018 AA Accounts for a small company made up to 31 December 2017
27 Jul 2018 MA Memorandum and Articles of Association
27 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
15 May 2018 CH01 Director's details changed for Mr Jonathan Allen King on 1 February 2018
27 Sep 2017 AP01 Appointment of Mr Nicholas Toh Lik Hau as a director on 27 September 2017
27 Sep 2017 AP01 Appointment of Mr Bruno Lopez as a director on 27 September 2017
27 Sep 2017 AP01 Appointment of Mr Nelson Lim Yueh Hua as a director on 27 September 2017
27 Sep 2017 TM01 Termination of appointment of Mathew Samuel Abramsky as a director on 27 September 2017
27 Sep 2017 TM01 Termination of appointment of Michael Daniel Marks as a director on 27 September 2017
07 Jul 2017 AA Accounts for a small company made up to 31 December 2016
05 Jul 2017 CH01 Director's details changed for Mr Mathew Samuel Abramsky on 1 July 2017
29 Jun 2017 PSC02 Notification of Virtus Imh Limited as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
29 Nov 2016 MR01 Registration of charge 076704760002, created on 24 November 2016
29 Nov 2016 MR01 Registration of charge 076704760003, created on 24 November 2016
25 Nov 2016 MR04 Satisfaction of charge 076704760001 in full