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VIRTUS UK HOLDINGS LIMITED

Company number 12148633

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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)
16 Dec 2024 CH04 Secretary's details changed
26 Nov 2024 AA Group of companies' accounts made up to 31 December 2023
05 Nov 2024 AP04 Appointment of Gp Fund Solutions (Uk) Limited as a secretary on 30 September 2024
05 Nov 2024 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 September 2024
30 Sep 2024 SH01 Statement of capital following an allotment of shares on 24 September 2024
  • EUR 1,056,489.6
26 Sep 2024 SH01 Statement of capital following an allotment of shares on 24 September 2024
  • EUR 1,053,312.77
28 Aug 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • EUR 455.1
02 Aug 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • EUR 1,052,952.29
31 Jul 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • EUR 1,046,694.14
31 Jul 2024 SH01 Statement of capital following an allotment of shares on 29 July 2024
  • EUR 1,045,566.05
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 29 July 2024
  • EUR 1,042,772.63
12 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with updates
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 March 2024
  • EUR 1,042,269.09
19 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 March 2024
  • EUR 1,041,761.51
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • EUR 1,041,593.91
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • EUR 1,036,007.07
06 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
24 Apr 2023 TM01 Termination of appointment of Robert William Bostock as a director on 31 March 2023
24 Apr 2023 TM01 Termination of appointment of Juergen Heilmann as a director on 31 March 2023
24 Apr 2023 AP01 Appointment of Ms Andrea Jayne Davis as a director on 30 March 2023
24 Apr 2023 AP01 Appointment of Ms Melanie Figgener as a director on 30 March 2023
23 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
22 Aug 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • EUR 305.1
  • ANNOTATION Clarification hmrc confirmation duty paid
27 Jul 2022 AA Group of companies' accounts made up to 31 December 2021