VIRTUS IMH LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080354140004 |
| 02/07/202 July 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 080354140005 |
| 19/05/2019 May 2020 | CANCEL SHARE PREM A/C 14/05/2020 |
| 19/05/2019 May 2020 | STATEMENT BY DIRECTORS |
| 19/05/2019 May 2020 | SOLVENCY STATEMENT DATED 14/05/20 |
| 19/05/2019 May 2020 | 19/05/20 STATEMENT OF CAPITAL GBP 6 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 20/04/2020 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080354140005 |
| 20/04/2020 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080354140002 |
| 20/04/2020 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080354140003 |
| 20/04/2020 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080354140004 |
| 13/04/2013 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO LOPEZ / 29/03/2020 |
| 06/12/196 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 27/07/1827 July 2018 | ARTICLES OF ASSOCIATION |
| 20/07/1820 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALLEN KING / 19/04/2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR NICHOLAS TOH LIK HAU |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR NELSON LIM YUEH HUA |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR BRUNO LOPEZ |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL ROBERT LESLIE SEATON / 28/09/2017 |
| 28/09/1728 September 2017 | PSC'S CHANGE OF PARTICULARS / VIRTUS DATA CENTRES PROPERTIES LIMITED / 28/09/2017 |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKS |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MATHEW ABRAMSKY |
| 06/07/176 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW SAMUEL ABRAMSKY / 01/07/2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 29/11/1629 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080354140002 |
| 29/11/1629 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080354140003 |
| 25/11/1625 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080354140001 |
| 12/07/1612 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 17/07/1517 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRY SWALES |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRY SWALES |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR JONATHAN ALLEN KING |
| 01/05/151 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED NEIL CRESSWELL |
| 29/08/1429 August 2014 | ARTICLES OF ASSOCIATION |
| 20/08/1420 August 2014 | CONFLICT OF INTEREST 30/07/2014 |
| 15/08/1415 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080354140001 |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR HARRY BADDELEY SWALES |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR MICHAEL DANIEL MARKS |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KELLY |
| 14/08/1414 August 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 6 |
| 14/08/1414 August 2014 | ADOPT ARTICLES 30/07/2014 |
| 11/08/1411 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/08/1411 August 2014 | COMPANY NAME CHANGED VIRTUS EC HOUSE LTD CERTIFICATE ISSUED ON 11/08/14 |
| 30/04/1430 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR VIRTUS HOLD CO. LIMITED |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VIRTUS HOLD CO. LIMITED / 23/06/2013 |
| 15/05/1315 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 745 AMPRESS LANE LYMINGTON HAMPSHIRE SO41 8LW ENGLAND |
| 16/08/1216 August 2012 | COMPANY NAME CHANGED VIRTUS 1 LIMITED CERTIFICATE ISSUED ON 16/08/12 |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 14/05/1214 May 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 18/04/1218 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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