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VIRTUS LONDON 12 LIMITED

Company number 12695826

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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)
18 Nov 2024	MR01	Registration of charge 126958260003, created on 14 November 2024	View PDF Registration of charge 126958260003, created on 14 November 2024 - link opens in a new window - 12 pages (12 pages)
20 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
30 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 118 pages (118 pages)
30 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	MR01	Registration of charge 126958260002, created on 11 August 2023	View PDF Registration of charge 126958260002, created on 11 August 2023 - link opens in a new window - 62 pages (62 pages)
16 Aug 2023	MR01	Registration of charge 126958260001, created on 11 August 2023	View PDF Registration of charge 126958260001, created on 11 August 2023 - link opens in a new window - 60 pages (60 pages)
10 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
26 Jul 2023	CH01	Director's details changed for Mr Lim Yueh Hua Nelson on 26 July 2023	View PDF Director's details changed for Mr Lim Yueh Hua Nelson on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	TM01	Termination of appointment of Nicholas Toh Lik Hau as a director on 10 October 2022	View PDF Termination of appointment of Nicholas Toh Lik Hau as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
28 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2022	CH01	Director's details changed for Mr Jonathan Allen King on 5 May 2022	View PDF Director's details changed for Mr Jonathan Allen King on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	PSC05	Change of details for Virtus Data Centres Properties Limited as a person with significant control on 14 February 2022	View PDF Change of details for Virtus Data Centres Properties Limited as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AD01	Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ United Kingdom to 4th Floor 20 Balderton Street London W1K 6TL on 14 February 2022	View PDF Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ United Kingdom to 4th Floor 20 Balderton Street London W1K 6TL on 14 February 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CH01	Director's details changed for Mr Bruno Lopez on 26 October 2021	View PDF Director's details changed for Mr Bruno Lopez on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
29 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-24 GBP 2	View PDF Incorporation Statement of capital on 2020-06-24 GBP 2 - link opens in a new window - 50 pages (50 pages)

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VIRTUS LONDON 12 LIMITED

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