Companies House does not verify the accuracy of the information filed

Advanced company search

VIRGIL MORTGAGE NO.1 PLC

Company number 08382053

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
07 Jul 2017	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 7 July 2017	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-15 - link opens in a new window - 1 page (1 page)
13 Jun 2017	AA	Interim accounts made up to 31 May 2017	View PDF Interim accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages)
13 Mar 2017	MR04	Satisfaction of charge 083820530001 in full	View PDF Satisfaction of charge 083820530001 in full - link opens in a new window - 1 page (1 page)
10 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Service Limited on 9 December 2016	View PDF Secretary's details changed for Sfm Corporate Service Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
12 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 50,000	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
11 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 50,000	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
17 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 50,000	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
13 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 71 pages (71 pages)
10 May 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
10 May 2013	MR01	Registration of charge 083820530001	View PDF Registration of charge 083820530001 - link opens in a new window - 129 pages (129 pages)
11 Apr 2013	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
11 Apr 2013	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	AP01	Appointment of Vinoy Rajanah Nursiah as a director	View PDF Appointment of Vinoy Rajanah Nursiah as a director - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	AP02	Appointment of Sfm Directors (No.2) Limited as a director	View PDF Appointment of Sfm Directors (No.2) Limited as a director - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?