VIRTUS ENFIELD (DATA CENTRES) LIMITED
Company number 07670792 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 28 pages | View document |
| 20 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 20 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 20 Aug 2026 | PARENT_ACC · 116 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-14 with updates · 4 pages | View document |
| 20 Mar 2026 | Appointment of Mr Adam Michael Eaton as a director on 2026-03-17 · 2 pages | View document |
| 20 Mar 2026 | Termination of appointment of Chong Gay Ee as a director on 2026-03-16 · 1 page | View document |
| 26 Aug 2025 | PARENT_ACC · 116 pages | View document |
| 26 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 26 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 28 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-14 with updates · 4 pages | View document |
| 6 May 2025 | Appointment of Mr Chong Gay Ee as a director on 2025-05-01 · 2 pages | View document |
| 1 May 2025 | Appointment of Mr James Nicholas Dutson as a director on 2025-05-01 · 2 pages | View document |
| 1 May 2025 | Termination of appointment of Nelson Lim Yueh Hua as a director on 2025-04-30 · 1 page | View document |
| 1 May 2025 | Termination of appointment of Neil Cresswell as a director on 2025-04-30 · 1 page | View document |
| 1 May 2025 | Termination of appointment of Jonathan Allen King as a director on 2025-04-30 · 1 page | View document |
| 1 May 2025 | Termination of appointment of Bruno Lopez as a director on 2025-04-30 · 1 page | View document |
| 22 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 29 pages | View document |
| 30 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 30 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Jul 2024 | PARENT_ACC · 119 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-14 with updates · 4 pages | View document |
| 17 Aug 2023 | Registration of charge 076707920018, created on 2023-08-11 · 62 pages | View document |
| 16 Aug 2023 | Registration of charge 076707920016, created on 2023-08-11 · 60 pages | View document |
| 16 Aug 2023 | Registration of charge 076707920017, created on 2023-08-11 · 42 pages | View document |
| 10 Aug 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 26 Jul 2023 | Director's details changed for Mr Nelson Lim Yueh Hua on 2023-07-26 · 2 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 11 Oct 2022 | Termination of appointment of Nicholas Toh Lik Hau as a director on 2022-10-10 · 1 page | View document |
| 18 Sep 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 18 Feb 2022 | Change of details for Virtus Data Centres Properties Limited as a person with significant control on 2022-02-14 · 2 pages | View document |
| 14 Feb 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 · 1 page | View document |
| 15 Dec 2021 | Director's details changed for Mr Bruno Lopez on 2021-10-26 · 2 pages | View document |
| 10 Aug 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 9 Aug 2021 | Registration of charge 076707920013, created on 2021-07-30 · 39 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 15 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 2 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076707920008 | View document |
| 2 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076707920012 | View document |
| 2 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076707920011 | View document |
| 2 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076707920009 | View document |
| 1 Jul 2020 | CESSATION OF VIRTUS IMH LIMITED AS A PSC | View document |
| 1 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRTUS DATA CENTRES PROPERTIES LIMITED | View document |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | View document |
| 20 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076707920006 | View document |
| 20 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076707920008 | View document |
| 20 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076707920010 | View document |
| 20 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076707920009 | View document |
| 20 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076707920007 | View document |
| 20 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076707920005 | View document |
| 13 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO LOPEZ / 29/03/2020 | View document |
| 6 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 29 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 27 Jul 2018 | ARTICLES OF ASSOCIATION | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 15 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALLEN KING / 01/02/2018 | View document |
| 28 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALLEN KING / 28/09/2017 | View document |
| 28 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO LOPEZ / 28/09/2017 | View document |
| 27 Sep 2017 | DIRECTOR APPOINTED MR NELSON LIM YUEH HUA | View document |
| 27 Sep 2017 | DIRECTOR APPOINTED MR NICHOLAS TOH LIK HAU | View document |
| 27 Sep 2017 | DIRECTOR APPOINTED MR BRUNO LOPEZ | View document |
| 27 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MATHEW ABRAMSKY | View document |
| 27 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKS | View document |
| 6 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW SAMUEL ABRAMSKY / 01/07/2017 | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRTUS IMH LIMITED | View document |
| 6 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076707920007 | View document |
| 29 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076707920005 | View document |
| 29 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076707920006 | View document |
| 25 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076707920003 | View document |
| 25 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076707920004 | View document |
| 25 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076707920002 | View document |
| 12 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 17 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRY SWALES | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRY SWALES | View document |
| 1 Jul 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED MR JONATHAN ALLEN KING | View document |
| 3 Sep 2014 | DIRECTOR APPOINTED NEIL CRESSWELL | View document |
| 21 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Aug 2014 | ARTICLES OF ASSOCIATION | View document |
| 20 Aug 2014 | CONFLICT OF INTEREST 30/07/2014 | View document |
| 15 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076707920002 | View document |
| 15 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076707920004 | View document |
| 15 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076707920003 | View document |
| 14 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KELLY | View document |
| 14 Aug 2014 | DIRECTOR APPOINTED MR DARYL ROBERT LESLIE SEATON | View document |
| 14 Aug 2014 | DIRECTOR APPOINTED MR HARRY BADDELEY SWALES | View document |
| 14 Aug 2014 | DIRECTOR APPOINTED MR MICHAEL DANIEL MARKS | View document |
| 14 Aug 2014 | ADOPT ARTICLES 30/07/2014 | View document |
| 21 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 1 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 5 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 19 Jul 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 13 Nov 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 745 AMPRESS LANE LYMINGTON HAMPSHIRE SO41 8LW | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 20 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR RYAN SHANTZ | View document |
| 6 Feb 2012 | 07/10/11 STATEMENT OF CAPITAL GBP 480003.00 | View document |
| 6 Feb 2012 | 07/10/11 STATEMENT OF CAPITAL GBP 9980003.00 | View document |
| 25 Jan 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 89-91 WARDOUR STREET LONDON W1F 0UB UNITED KINGDOM | View document |
| 20 Dec 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 | View document |
| 13 Oct 2011 | DIRECTOR APPOINTED DANIEL KELLY | View document |
| 15 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |