VIRTU LETTINGS LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-03-08 with no updates

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16/04/2516 April 2025 Director's details changed for Mr Lee Anthony Robert Paris on 2025-04-10

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16/04/2516 April 2025 Secretary's details changed for Mrs Shirley Hart on 2025-04-10

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16/04/2516 April 2025 Director's details changed for Mr Neil Anthony Johnson on 2025-04-10

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04/04/254 April 2025 Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW England to 55 Loudoun Road St John's Wood London NW8 0DL on 2025-04-04

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04/04/254 April 2025 Change of details for Virtu Investments Ltd as a person with significant control on 2025-04-03

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03/04/253 April 2025 Change of details for Virtu Investments Ltd as a person with significant control on 2025-04-03

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03/04/253 April 2025 Director's details changed for Mr Andrew James Hart on 2025-04-03

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11/10/2411 October 2024 Appointment of Mr Neil Anthony Johnson as a director on 2024-10-10

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07/10/247 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-08 with no updates

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-03-31

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18/10/2318 October 2023 Secretary's details changed for Ms Shirley Jenkins on 2023-06-23

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-08 with no updates

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01/12/221 December 2022 Total exemption full accounts made up to 2022-03-31

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with no updates

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01/04/221 April 2022 Appointment of Ms Shirley Jenkins as a secretary on 2022-03-31

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01/04/221 April 2022 Termination of appointment of Derek Dighton as a secretary on 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2231 March 2022 Director's details changed for Mr Andrew James Hart on 2022-03-31

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/01/2113 January 2021 31/03/20 TOTAL EXEMPTION FULL

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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07/01/207 January 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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07/01/207 January 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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07/01/207 January 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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10/05/1910 May 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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10/05/1910 May 2019 SAIL ADDRESS CREATED

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09/05/199 May 2019 PSC'S CHANGE OF PARTICULARS / FILETURN HOLDINGS LIMITED / 15/11/2018

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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09/10/189 October 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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09/10/189 October 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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09/10/189 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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09/10/189 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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10/11/1710 November 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17

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10/11/1710 November 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17

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10/11/1710 November 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17

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10/11/1710 November 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17

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06/07/176 July 2017 PREVSHO FROM 31/05/2017 TO 31/03/2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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10/05/1610 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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