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VIRTUS LONDON 14 LIMITED

Company number 12698361

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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)
20 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
30 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
30 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
30 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with updates
17 Aug 2023 MR01 Registration of charge 126983610002, created on 11 August 2023
16 Aug 2023 MR01 Registration of charge 126983610001, created on 11 August 2023
26 Jul 2023 CH01 Director's details changed for Mr Lim Yueh Hua Nelson on 26 July 2023
06 Jul 2023 AA Micro company accounts made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
11 Oct 2022 TM01 Termination of appointment of Nicholas Toh Lik Hau as a director on 10 October 2022
28 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
09 Jun 2022 AA Micro company accounts made up to 31 December 2021
02 Jun 2022 CH01 Director's details changed for Mr Jonathan Allen King on 5 May 2022
18 Feb 2022 PSC05 Change of details for Virtus Data Centres Properties Limited as a person with significant control on 14 February 2022
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
15 Dec 2021 CH01 Director's details changed for Mr Bruno Lopez on 26 October 2021
06 Aug 2021 AA Micro company accounts made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with updates
19 Oct 2020 CERTNM Company name changed virtus london 12 LIMITED\certificate issued on 19/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-16
16 Oct 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
25 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-25
  • GBP 2