VERTU SECURITY LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/05/1529 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM EBURY GATE 23 LOWER BELGRAVE STREET LONDON SW1W 0NR |
| 11/02/1511 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTON CONRAD |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR MICHAEL ANTHONY O'KEEFFE |
| 04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 14/02/1414 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY YOUNG |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR DAVID ANTHONY NOONAN |
| 04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 06/02/126 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR APPOINTED ANTON CONRAD |
| 01/12/111 December 2011 | DIRECTOR APPOINTED JEFFREY JOHN YOUNG |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BRAY |
| 08/02/118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | SECRETARY APPOINTED TERESA FIELD |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY JON MESSENT |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JON MESSENT |
| 26/11/1026 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/11/1010 November 2010 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 24/02/1024 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 17/12/0917 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSAN WILLIAMS LOGGED FORM |
| 12/12/0812 December 2008 | DIRECTOR AND SECRETARY APPOINTED JON MESSENT |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/02/085 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT |
| 11/02/0411 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | COMPANY NAME CHANGED VIRTU SECURITY LIMITED CERTIFICATE ISSUED ON 15/10/99 |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/07/9922 July 1999 | COMPANY NAME CHANGED STOCKSAVE LIMITED CERTIFICATE ISSUED ON 23/07/99 |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | S366A DISP HOLDING AGM 07/08/98 |
| 13/08/9813 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 13/08/9813 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 07/08/98 |
| 06/02/986 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 01/03/971 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/971 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | ORD RES REVOKING ELECTIVE RES |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/03/9622 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9622 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9611 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 07/02/957 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/12/9430 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9421 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 11/11/9411 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 27/10/94 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/02/9313 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | REGISTERED OFFICE CHANGED ON 23/07/92 FROM: 130 WILTON ROAD LONDON. SW1V 1LQ |
| 25/02/9225 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/02/9211 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/11/9122 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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