VERTU SECURITY LIMITED
Company number 02665160 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 29 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 13 Apr 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM · EBURY GATE · 23 LOWER BELGRAVE STREET · LONDON · SW1W 0NR | View document |
| 11 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 17 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTON CONRAD | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED MR MICHAEL ANTHONY O'KEEFFE | View document |
| 4 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 14 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 17 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY YOUNG | View document |
| 17 Jan 2014 | DIRECTOR APPOINTED MR DAVID ANTHONY NOONAN | View document |
| 4 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 1 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 5 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 6 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 1 Dec 2011 | DIRECTOR APPOINTED ANTON CONRAD | View document |
| 1 Dec 2011 | DIRECTOR APPOINTED JEFFREY JOHN YOUNG | View document |
| 1 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BRAY | View document |
| 8 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 7 Feb 2011 | SECRETARY APPOINTED TERESA FIELD | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY JON MESSENT | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JON MESSENT | View document |
| 26 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 10 Nov 2010 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 24 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 17 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSAN WILLIAMS LOGGED FORM | View document |
| 12 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED JON MESSENT | View document |
| 3 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 2 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 21 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 15 Nov 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT | View document |
| 11 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 10 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | COMPANY NAME CHANGED VIRTU SECURITY LIMITED CERTIFICATE ISSUED ON 15/10/99 | View document |
| 5 Oct 1999 | DIRECTOR RESIGNED | View document |
| 3 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 22 Jul 1999 | COMPANY NAME CHANGED STOCKSAVE LIMITED CERTIFICATE ISSUED ON 23/07/99 | View document |
| 20 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 13 Aug 1998 | S366A DISP HOLDING AGM 07/08/98 | View document |
| 13 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 13 Aug 1998 | EXEMPTION FROM APPOINTING AUDITORS 07/08/98 | View document |
| 6 Feb 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 12 Sep 1997 | DIRECTOR RESIGNED | View document |
| 11 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 7 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 25 Oct 1996 | ORD RES REVOKING ELECTIVE RES | View document |
| 3 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 22 Mar 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Feb 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 27 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 7 Feb 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 30 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 11 Nov 1994 | EXEMPTION FROM APPOINTING AUDITORS 27/10/94 | View document |
| 27 Feb 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS | View document |
| 25 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 13 Feb 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | View document |
| 23 Jul 1992 | REGISTERED OFFICE CHANGED ON 23/07/92 FROM: 130 WILTON ROAD LONDON. SW1V 1LQ | View document |
| 25 Feb 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS | View document |
| 11 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 11 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 22 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |