VIRTUS SLOUGH LIMITED

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DateDescription
06/05/256 May 2025 Termination of appointment of Neil Cresswell as a director on 2025-04-30

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06/05/256 May 2025 Appointment of Mr James Nicholas Dutson as a director on 2025-05-01

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06/05/256 May 2025 Termination of appointment of Jonathan Allen King as a director on 2025-04-30

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06/05/256 May 2025 Appointment of Mr Chong Gay Ee as a director on 2025-05-01

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06/05/256 May 2025 Termination of appointment of Bruno Lopez as a director on 2025-04-30

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06/05/256 May 2025 Termination of appointment of Nelson Lim Yueh Hua as a director on 2025-04-30

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13/03/2513 March 2025 Confirmation statement made on 2025-03-02 with updates

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20/10/2420 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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30/07/2430 July 2024

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30/07/2430 July 2024

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30/07/2430 July 2024

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05/03/245 March 2024 Confirmation statement made on 2024-03-02 with updates

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17/08/2317 August 2023 Registration of charge 077231900013, created on 2023-08-11

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16/08/2316 August 2023 Registration of charge 077231900012, created on 2023-08-11

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10/08/2310 August 2023 Full accounts made up to 2022-12-31

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26/07/2326 July 2023 Director's details changed for Mr Nelson Lim Yueh Hua on 2023-07-26

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07/03/237 March 2023 Confirmation statement made on 2023-03-02 with updates

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11/10/2211 October 2022 Termination of appointment of Nicholas Toh Lik Hau as a director on 2022-10-10

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18/02/2218 February 2022 Change of details for Virtus Data Centres Properties Limited as a person with significant control on 2022-02-14

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14/02/2214 February 2022 Registered office address changed from 2nd Floor, Kent House, 14-17 Market Place London W1W 8AJ England to 4th Floor 20 Balderton Street London W1K 6TL on 2022-02-14

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15/12/2115 December 2021 Director's details changed for Mr Bruno Lopez on 2021-10-26

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10/08/2110 August 2021 Full accounts made up to 2020-12-31

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15/07/2015 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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02/07/202 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 077231900009

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02/07/202 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077231900007

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01/07/201 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRTUS DATA CENTRES PROPERTIES LIMITED

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01/07/201 July 2020 CESSATION OF VIRTUS IMH2 LIMITED AS A PSC

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21/04/2021 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077231900004

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20/04/2020 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077231900005

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 077231900008

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 077231900007

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20/04/2020 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077231900006

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13/04/2013 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO LOPEZ / 29/03/2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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06/12/196 December 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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28/08/1828 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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08/08/188 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 077231900006

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27/07/1827 July 2018 ARTICLES OF ASSOCIATION

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15/05/1815 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALLEN KING / 19/04/2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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28/09/1728 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALLEN KING / 28/09/2017

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27/09/1727 September 2017 APPOINTMENT TERMINATED, DIRECTOR MATHEW ABRAMSKY

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27/09/1727 September 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKS

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27/09/1727 September 2017 DIRECTOR APPOINTED MR NICHOLAS TOH LIK HAU

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27/09/1727 September 2017 DIRECTOR APPOINTED MR NELSON LIM YUEH HUA

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27/09/1727 September 2017 DIRECTOR APPOINTED MR BRUNO LOPEZ

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07/07/177 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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03/07/173 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW SAMUEL ABRAMSKY / 01/07/2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077231900005

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077231900004

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25/11/1625 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077231900003

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/03/1629 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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11/01/1611 January 2016 AUDITOR'S RESIGNATION

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06/01/166 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/12/1516 December 2015 ADOPT ARTICLES 27/11/2015

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15/12/1515 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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09/12/159 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077231900002

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07/12/157 December 2015 DIRECTOR APPOINTED MR MICHAEL DANIEL MARKS

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07/12/157 December 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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07/12/157 December 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH

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07/12/157 December 2015 DIRECTOR APPOINTED MR DARYL ROBERT LESLIE SEATON

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07/12/157 December 2015 DIRECTOR APPOINTED MR JONATHAN ALLEN KING

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07/12/157 December 2015 DIRECTOR APPOINTED MR NEIL CRESSWELL

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07/12/157 December 2015 DIRECTOR APPOINTED MR MATHEW ABRAMSKY

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07/12/157 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077231900003

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07/12/157 December 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON

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07/12/157 December 2015 APPOINTMENT TERMINATED, DIRECTOR STUART SUTTON

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04/12/154 December 2015 COMPANY NAME CHANGED ISDC DEVELOPMENTS (NO5) LIMITED CERTIFICATE ISSUED ON 04/12/15

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20/04/1520 April 2015 ARTICLES OF ASSOCIATION

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30/03/1530 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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06/03/156 March 2015 ALTER ARTICLES 18/02/2015

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24/02/1524 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077231900002

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06/01/156 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL STEVENS

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09/12/139 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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02/08/132 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SUTTON / 02/08/2013

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02/08/132 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMPSON / 02/08/2013

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02/08/132 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRAHAM PATRICK STEVENS / 02/08/2013

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24/05/1324 May 2013 REGISTERED OFFICE CHANGED ON 24/05/2013 FROM NORFOLK HOUSE EAST 499 SILBURY BOULEVARD MILTON KEYNES MK9 2AH UNITED KINGDOM

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22/03/1322 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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22/03/1322 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRAHAM PATRICK STEVENS / 22/03/2013

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22/03/1322 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMPSON / 22/03/2013

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22/03/1322 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SUTTON / 22/03/2013

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21/12/1221 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/12/1219 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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14/09/1214 September 2012 Annual return made up to 29 July 2012 with full list of shareholders

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03/08/123 August 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN LYNCH

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15/02/1215 February 2012 DIRECTOR APPOINTED MR NIGEL GRAHAM PATRICK STEVENS

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13/02/1213 February 2012 DIRECTOR APPOINTED MARTIN LYNCH

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21/12/1121 December 2011 DIRECTOR APPOINTED STUART SUTTON

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03/08/113 August 2011 DIRECTOR APPOINTED JOHN THOMPSON

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03/08/113 August 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY

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03/08/113 August 2011 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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03/08/113 August 2011 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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03/08/113 August 2011 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED

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03/08/113 August 2011 REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM

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03/08/113 August 2011 CURRSHO FROM 31/07/2012 TO 31/03/2012

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29/07/1129 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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