VIRTUS ENFIELD (DATA CENTRES) LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-14 with updates

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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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01/05/251 May 2025 Termination of appointment of Neil Cresswell as a director on 2025-04-30

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01/05/251 May 2025 Termination of appointment of Jonathan Allen King as a director on 2025-04-30

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01/05/251 May 2025 Termination of appointment of Bruno Lopez as a director on 2025-04-30

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01/05/251 May 2025 Appointment of Mr James Nicholas Dutson as a director on 2025-05-01

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01/05/251 May 2025 Termination of appointment of Nelson Lim Yueh Hua as a director on 2025-04-30

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22/10/2422 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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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with updates

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17/08/2317 August 2023 Registration of charge 076707920018, created on 2023-08-11

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16/08/2316 August 2023 Registration of charge 076707920017, created on 2023-08-11

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16/08/2316 August 2023 Registration of charge 076707920016, 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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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with no 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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18/09/2218 September 2022 Full accounts made up to 2021-12-31

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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 Kent House 14-17 Market Place London W1W 8AJ 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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09/08/219 August 2021 Registration of charge 076707920013, created on 2021-07-30

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with no updates

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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 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076707920009

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02/07/202 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076707920011

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02/07/202 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076707920012

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02/07/202 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076707920008

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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 IMH LIMITED AS A PSC

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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20/04/2020 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076707920007

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20/04/2020 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076707920006

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20/04/2020 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076707920005

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076707920009

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076707920010

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20/04/2020 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076707920008

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

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

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29/06/1929 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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29/08/1829 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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27/07/1827 July 2018 ARTICLES OF ASSOCIATION

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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15/05/1815 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALLEN KING / 01/02/2018

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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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28/09/1728 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO LOPEZ / 28/09/2017

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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 BRUNO LOPEZ

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

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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 NICHOLAS TOH LIK HAU

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06/07/176 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW SAMUEL ABRAMSKY / 01/07/2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRTUS IMH LIMITED

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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06/12/166 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076707920007

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076707920006

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076707920005

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25/11/1625 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076707920004

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25/11/1625 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076707920002

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25/11/1625 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076707920003

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12/08/1612 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/06/1629 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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17/07/1517 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR HARRY SWALES

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01/07/151 July 2015 DIRECTOR APPOINTED MR JONATHAN ALLEN KING

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR HARRY SWALES

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01/07/151 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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03/09/143 September 2014 DIRECTOR APPOINTED NEIL CRESSWELL

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21/08/1421 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/08/1420 August 2014 CONFLICT OF INTEREST 30/07/2014

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20/08/1420 August 2014 ARTICLES OF ASSOCIATION

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15/08/1415 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076707920003

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15/08/1415 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076707920002

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15/08/1415 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076707920004

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14/08/1414 August 2014 ADOPT ARTICLES 30/07/2014

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14/08/1414 August 2014 DIRECTOR APPOINTED MR HARRY BADDELEY SWALES

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14/08/1414 August 2014 DIRECTOR APPOINTED MR MICHAEL DANIEL MARKS

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14/08/1414 August 2014 DIRECTOR APPOINTED MR DARYL ROBERT LESLIE SEATON

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14/08/1414 August 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL KELLY

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21/07/1421 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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01/07/141 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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05/08/135 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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19/07/1319 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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13/11/1213 November 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 745 AMPRESS LANE LYMINGTON HAMPSHIRE SO41 8LW

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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20/07/1220 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/06/1219 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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23/04/1223 April 2012 APPOINTMENT TERMINATED, DIRECTOR RYAN SHANTZ

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06/02/126 February 2012 07/10/11 STATEMENT OF CAPITAL GBP 9980003.00

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06/02/126 February 2012 07/10/11 STATEMENT OF CAPITAL GBP 480003.00

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25/01/1225 January 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 89-91 WARDOUR STREET LONDON W1F 0UB UNITED KINGDOM

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20/12/1120 December 2011 CURRSHO FROM 30/06/2012 TO 31/12/2011

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13/10/1113 October 2011 DIRECTOR APPOINTED DANIEL KELLY

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15/06/1115 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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