VIRTUS (DATA CENTRES) LTD
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Appointment of Mr Chong Gay Ee as a director on 2025-05-01 |
| 01/05/251 May 2025 | Appointment of Mr James Nicholas Dutson as a director on 2025-05-01 |
| 01/05/251 May 2025 | Termination of appointment of Helen Mary Aline Kinsman as a director on 2025-04-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 21/10/2421 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/10/2421 October 2024 | |
| 30/07/2430 July 2024 | |
| 30/07/2430 July 2024 | |
| 30/07/2430 July 2024 | |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 18/02/2218 February 2022 | Change of details for Virtus Holdco Limited as a person with significant control on 2022-02-14 |
| 14/02/2214 February 2022 | Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 4th Floor 20 Balderton Street London W1K 6TL on 2022-02-14 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 10/08/2110 August 2021 | Full accounts made up to 2020-12-31 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 21/04/2021 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067626000001 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 05/12/195 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 28/09/1728 September 2017 | PSC'S CHANGE OF PARTICULARS / VIRTUS HOLDCO LIMITED / 28/09/2017 |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067626000001 |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/12/159 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 17/07/1517 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 21/07/1421 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY ALINE KINSMAN / 01/05/2013 |
| 02/12/132 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL ROBERT LESLIE SEATON / 01/05/2013 |
| 02/12/132 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARY ALINE KINSMAN / 01/05/2013 |
| 05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARY ALINE KINSMAN / 01/05/2011 |
| 14/12/1214 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 21 ARLINGTON STREET LONDON SW1A 1RN |
| 21/12/1121 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/12/101 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/12/093 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY ALINE KINSMAN / 15/10/2009 |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HALL / 04/06/2009 |
| 01/12/081 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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