VIRTUS UK HOLDINGS LIMITED

Company number 12148633

Date	Type	Description	View / Download
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(41 pages)
16 Sep 2021	TM01	Termination of appointment of Andrea Jayne Davis as a director on 31 August 2021	(1 page)
16 Sep 2021	AP01	Appointment of Mr. Juergen Heilmann as a director on 31 August 2021	(2 pages)
26 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	(3 pages)
22 Oct 2020	CS01	Confirmation statement made on 8 August 2020 with updates	(8 pages)
16 Jul 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020	(1 page)
23 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Apr 2020	CH01	Director's details changed for Luca Montebugnoli on 8 December 2019	(2 pages)
02 Apr 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 EUR 1,035,000	(3 pages)
31 Mar 2020	AD02	Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX	(1 page)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 EUR 1,031,617.08	(3 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 EUR 955,300.98	(3 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 EUR 75,200.02	(3 pages)
28 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub divided accompanying the resolution before signifying their agreement 30/10/2019	(1 page)
21 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
13 Nov 2019	SH02	Sub-division of shares on 30 October 2019	(4 pages)
04 Nov 2019	CH01	Director's details changed for Luca Montebugnoli on 30 October 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Luca Montebugnoli as a director on 30 October 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Grahame Ivey as a director on 1 October 2019	(1 page)
11 Oct 2019	AP01	Appointment of Mr Robert William Bostock as a director on 1 October 2019	(2 pages)
02 Sep 2019	AD03	Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP	(1 page)
29 Aug 2019	AD02	Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP	(1 page)
29 Aug 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
09 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-09 EUR 1	(28 pages)

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