THE VIRTU GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 13/08/2413 August 2024 | Termination of appointment of Karan Shiv Patel as a director on 2024-08-13 |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with updates |
| 19/09/2319 September 2023 | Micro company accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Appointment of Mr Karan Shiv Patel as a director on 2023-05-02 |
| 20/05/2320 May 2023 | Statement of capital following an allotment of shares on 2023-05-04 |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Memorandum and Articles of Association |
| 01/03/231 March 2023 | Resolutions |
| 01/03/231 March 2023 | Memorandum and Articles of Association |
| 01/03/231 March 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 07/11/227 November 2022 | Change of details for Ms Tracey Shirtcliff as a person with significant control on 2022-11-07 |
| 04/11/224 November 2022 | Sub-division of shares on 2022-10-27 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Secretary's details changed for Tracey Shirtcliff on 2021-12-21 |
| 21/12/2121 December 2021 | Change of details for Ms Tracey Shirtcliff as a person with significant control on 2021-12-21 |
| 21/12/2121 December 2021 | Director's details changed for Ms Tracey Shirtcliff on 2021-12-21 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with updates |
| 05/01/215 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 04/09/184 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM SOHNAR HOUSE 1 GLENTHORNE ROAD LONDON W6 0LJ |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 24/10/1624 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RUDGE |
| 19/11/1519 November 2015 | COMPANY NAME CHANGED AGENCY BENCHMARKS LIMITED CERTIFICATE ISSUED ON 19/11/15 |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1417 September 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 26/02/1426 February 2014 | COMPANY NAME CHANGED INNOV8 MARKETING LIMITED CERTIFICATE ISSUED ON 26/02/14 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/08/1319 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 1 MALTINGS CLOSE BARNES LONDON SW13 0NL |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES HARRINGTON RUDGE / 21/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY SHIRTCLIFF / 21/09/2012 |
| 25/09/1225 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY SHIRTCLIFF / 21/09/2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/07/1217 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/07/116 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 22/02/1022 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/09/0929 September 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/10/082 October 2008 | RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 |
| 18/06/0418 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0424 May 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 19 BRISTOL MEWS LONDON W9 2JF |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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