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VIRTUS LONDON 9 LIMITED

Company number 10427250

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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 Jul 2020 MR04 Satisfaction of charge 104272500001 in full
02 Jul 2020 MR01 Registration of charge 104272500003, created on 30 June 2020
20 Apr 2020 MR01 Registration of charge 104272500002, created on 14 April 2020
20 Apr 2020 MR01 Registration of charge 104272500001, created on 14 April 2020
13 Apr 2020 CH01 Director's details changed for Mr Bruno Lopez on 29 March 2020
26 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
22 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-20
07 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
15 May 2018 CH01 Director's details changed for Mr Jonathan Allen King on 19 April 2018
05 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-31
20 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
20 Oct 2017 PSC05 Change of details for Ingleby Nominees Limited as a person with significant control on 4 April 2017
05 Oct 2017 AP01 Appointment of Mr Nicholas Toh Lik Hau as a director on 27 September 2017
05 Oct 2017 AP01 Appointment of Mr Nelson Lim Yueh Hua as a director on 27 September 2017
05 Oct 2017 AP01 Appointment of Mr Bruno Lopez as a director on 27 September 2017
05 Oct 2017 TM01 Termination of appointment of Michael Daniel Marks as a director on 27 September 2017
05 Oct 2017 TM01 Termination of appointment of Mathew Samuel Abramsky as a director on 27 September 2017
28 Nov 2016 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
08 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2016 AD01 Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to Kent House 14-17 Market Place London W1W 8AJ on 20 October 2016
19 Oct 2016 AP01 Appointment of Mr Jonathan Allen King as a director on 19 October 2016
19 Oct 2016 AP01 Appointment of Mr Daryl Robert Leslie Seaton as a director on 19 October 2016
19 Oct 2016 AP01 Appointment of Mr Neil Cresswell as a director on 19 October 2016