VIRTUS ENFIELD (DATA CENTRES) LIMITED
Company Documents
Date | Description |
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16/06/2516 June 2025 New | Confirmation statement made on 2025-06-14 with updates |
06/05/256 May 2025 | Appointment of Mr Chong Gay Ee as a director on 2025-05-01 |
01/05/251 May 2025 | Termination of appointment of Neil Cresswell as a director on 2025-04-30 |
01/05/251 May 2025 | Termination of appointment of Jonathan Allen King as a director on 2025-04-30 |
01/05/251 May 2025 | Termination of appointment of Bruno Lopez as a director on 2025-04-30 |
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 Nelson Lim Yueh Hua as a director on 2025-04-30 |
22/10/2422 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
30/07/2430 July 2024 | |
30/07/2430 July 2024 | |
30/07/2430 July 2024 | |
14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with updates |
17/08/2317 August 2023 | Registration of charge 076707920018, created on 2023-08-11 |
16/08/2316 August 2023 | Registration of charge 076707920017, created on 2023-08-11 |
16/08/2316 August 2023 | Registration of charge 076707920016, created on 2023-08-11 |
10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
26/07/2326 July 2023 | Director's details changed for Mr Nelson Lim Yueh Hua on 2023-07-26 |
14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
11/10/2211 October 2022 | Termination of appointment of Nicholas Toh Lik Hau as a director on 2022-10-10 |
18/09/2218 September 2022 | Full accounts made up to 2021-12-31 |
18/02/2218 February 2022 | Change of details for Virtus Data Centres Properties 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 |
15/12/2115 December 2021 | Director's details changed for Mr Bruno Lopez on 2021-10-26 |
10/08/2110 August 2021 | Full accounts made up to 2020-12-31 |
09/08/219 August 2021 | Registration of charge 076707920013, created on 2021-07-30 |
14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
02/07/202 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076707920009 |
02/07/202 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076707920011 |
02/07/202 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076707920012 |
02/07/202 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076707920008 |
01/07/201 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRTUS DATA CENTRES PROPERTIES LIMITED |
01/07/201 July 2020 | CESSATION OF VIRTUS IMH LIMITED AS A PSC |
26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
20/04/2020 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076707920007 |
20/04/2020 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076707920006 |
20/04/2020 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076707920005 |
20/04/2020 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076707920009 |
20/04/2020 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076707920010 |
20/04/2020 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076707920008 |
13/04/2013 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO LOPEZ / 29/03/2020 |
06/12/196 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
29/06/1929 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
29/08/1829 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
27/07/1827 July 2018 | ARTICLES OF ASSOCIATION |
27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALLEN KING / 01/02/2018 |
28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALLEN KING / 28/09/2017 |
28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO LOPEZ / 28/09/2017 |
27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKS |
27/09/1727 September 2017 | DIRECTOR APPOINTED MR BRUNO LOPEZ |
27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MATHEW ABRAMSKY |
27/09/1727 September 2017 | DIRECTOR APPOINTED MR NELSON LIM YUEH HUA |
27/09/1727 September 2017 | DIRECTOR APPOINTED MR NICHOLAS TOH LIK HAU |
06/07/176 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW SAMUEL ABRAMSKY / 01/07/2017 |
29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRTUS IMH LIMITED |
29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
06/12/166 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076707920007 |
29/11/1629 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076707920006 |
29/11/1629 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076707920005 |
25/11/1625 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076707920004 |
25/11/1625 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076707920002 |
25/11/1625 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076707920003 |
12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
29/06/1629 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
17/07/1517 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRY SWALES |
01/07/151 July 2015 | DIRECTOR APPOINTED MR JONATHAN ALLEN KING |
01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRY SWALES |
01/07/151 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
03/09/143 September 2014 | DIRECTOR APPOINTED NEIL CRESSWELL |
21/08/1421 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
20/08/1420 August 2014 | CONFLICT OF INTEREST 30/07/2014 |
20/08/1420 August 2014 | ARTICLES OF ASSOCIATION |
15/08/1415 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076707920003 |
15/08/1415 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076707920002 |
15/08/1415 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076707920004 |
14/08/1414 August 2014 | ADOPT ARTICLES 30/07/2014 |
14/08/1414 August 2014 | DIRECTOR APPOINTED MR HARRY BADDELEY SWALES |
14/08/1414 August 2014 | DIRECTOR APPOINTED MR MICHAEL DANIEL MARKS |
14/08/1414 August 2014 | DIRECTOR APPOINTED MR DARYL ROBERT LESLIE SEATON |
14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KELLY |
21/07/1421 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
01/07/141 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
19/07/1319 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 745 AMPRESS LANE LYMINGTON HAMPSHIRE SO41 8LW |
03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
20/07/1220 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
19/06/1219 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RYAN SHANTZ |
06/02/126 February 2012 | 07/10/11 STATEMENT OF CAPITAL GBP 9980003.00 |
06/02/126 February 2012 | 07/10/11 STATEMENT OF CAPITAL GBP 480003.00 |
25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 89-91 WARDOUR STREET LONDON W1F 0UB UNITED KINGDOM |
20/12/1120 December 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 |
13/10/1113 October 2011 | DIRECTOR APPOINTED DANIEL KELLY |
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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