VIRTU INVESTMENTS LTD - History of Changes


DateDescription
2023-11-22 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-10-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY JENKINS / 23/06/2023
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2022-12-01 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-07 delete address FILETURN HOUSE BRIGHTON ROAD REDHILL SURREY ENGLAND RH1 6QZ
2022-04-07 delete company_previous_name FILETURN LIMITED
2022-04-07 delete sic_code 41201 - Construction of commercial buildings
2022-04-07 delete sic_code 43220 - Plumbing, heat and air-conditioning installation
2022-04-07 insert address RUSSELL HOUSE 140 HIGH ST EDGWARE MIDDLESEX ENGLAND HA8 7LW
2022-04-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2022-04-07 update registered_address
2022-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM FILETURN HOUSE BRIGHTON ROAD REDHILL SURREY RH1 6QZ ENGLAND
2022-03-31 update statutory_documents DIRECTOR APPOINTED MR LEE ANTHONY ROBERT PARIS
2022-03-31 update statutory_documents SECRETARY APPOINTED MS SHIRLEY JENKINS
2022-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HART / 31/03/2022
2022-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK DIGHTON
2022-03-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK DIGHTON
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-22 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES
2021-02-08 update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-18 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update account_category GROUP => AUDIT EXEMPTION SUBSIDIARY
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-07 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19
2020-01-07 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19
2020-01-07 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19
2020-01-07 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19
2019-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2018-12-07 insert company_previous_name FILETURN HOLDINGS LIMITED
2018-12-07 update name FILETURN HOLDINGS LIMITED => VIRTU INVESTMENTS LTD
2018-11-15 update statutory_documents COMPANY NAME CHANGED FILETURN HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/11/18
2018-11-15 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRTU HOLDINGS LIMITED
2018-08-20 update statutory_documents CESSATION OF ANDREW JAMES HART AS A PSC
2018-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-03-07 update num_mort_outstanding 12 => 0
2018-03-07 update num_mort_satisfied 6 => 18
2018-01-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013015710014
2018-01-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013015710015
2018-01-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013015710016
2018-01-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013015710017
2018-01-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013015710018
2018-01-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-01-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-01-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-01-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2018-01-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-01-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-01-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-07 delete address VICTORIA HOUSE BRIGHTON ROAD REDHILL SURREY RH1 6QZ
2017-01-07 insert address FILETURN HOUSE BRIGHTON ROAD REDHILL SURREY ENGLAND RH1 6QZ
2017-01-07 update registered_address
2017-01-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2016 FROM VICTORIA HOUSE BRIGHTON ROAD REDHILL SURREY RH1 6QZ
2016-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HART / 26/07/2015
2016-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-06-03 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-09 delete address VICTORIA HOUSE BRIGHTON ROAD REDHILL SURREY ENGLAND RH1 6QZ
2015-08-09 insert address VICTORIA HOUSE BRIGHTON ROAD REDHILL SURREY RH1 6QZ
2015-08-09 update registered_address
2015-08-09 update returns_last_madeup_date 2014-07-25 => 2015-07-25
2015-08-09 update returns_next_due_date 2015-08-22 => 2016-08-22
2015-07-28 update statutory_documents SAIL ADDRESS CREATED
2015-07-28 update statutory_documents 25/07/15 FULL LIST
2015-02-07 delete company_previous_name FILETURN BUILDERS LIMITED
2014-12-07 delete address 69-71 EAST STREET EPSOM SURREY KT17 1BP
2014-12-07 insert address VICTORIA HOUSE BRIGHTON ROAD REDHILL SURREY ENGLAND RH1 6QZ
2014-12-07 update registered_address
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 69-71 EAST STREET EPSOM SURREY KT17 1BP
2014-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-07 update returns_last_madeup_date 2013-07-25 => 2014-07-25
2014-09-07 update returns_next_due_date 2014-08-22 => 2015-08-22
2014-08-08 update statutory_documents 25/07/14 FULL LIST
2014-02-07 update num_mort_charges 17 => 18
2014-02-07 update num_mort_outstanding 11 => 12
2014-01-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013015710018
2014-01-07 update num_mort_charges 14 => 17
2014-01-07 update num_mort_outstanding 8 => 11
2013-11-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013015710015
2013-11-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013015710016
2013-11-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013015710017
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-06 update returns_last_madeup_date 2012-07-25 => 2013-07-25
2013-09-06 update returns_next_due_date 2013-08-22 => 2014-08-22
2013-08-12 update statutory_documents 25/07/13 FULL LIST
2013-06-26 update num_mort_charges 13 => 14
2013-06-26 update num_mort_outstanding 7 => 8
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 4521 - Gen construction & civil engineer
2013-06-22 delete sic_code 4533 - Plumbing
2013-06-22 insert sic_code 41201 - Construction of commercial buildings
2013-06-22 insert sic_code 43220 - Plumbing, heat and air-conditioning installation
2013-06-22 update returns_last_madeup_date 2011-07-25 => 2012-07-25
2013-06-22 update returns_next_due_date 2012-08-22 => 2013-08-22
2013-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013015710014
2012-12-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-17 update statutory_documents 25/07/12 FULL LIST
2011-10-11 update statutory_documents 25/07/11 FULL LIST
2011-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK DIGHTON / 25/07/2011
2011-08-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HART
2011-01-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-18 update statutory_documents 25/07/10 FULL LIST
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HART / 02/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK DIGHTON / 02/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAM HART / 02/10/2009
2009-10-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEREK DIGHTON / 02/10/2009
2009-09-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-08-04 update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-03-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-03-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-03-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-02-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-02-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-02-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-02-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-02-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-02-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-01-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HART / 27/10/2008
2008-08-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-08-13 update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-11-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-08-22 update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-05-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-08-10 update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-12 update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2004-12-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-09-14 update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-09-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-08-26 update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-11-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-27 update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-20 update statutory_documents COMPANY NAME CHANGED FILETURN LIMITED CERTIFICATE ISSUED ON 20/03/02
2001-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-08 update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-22 update statutory_documents RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
1999-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-01 update statutory_documents RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1998-12-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-08-03 update statutory_documents RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
1998-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-03 update statutory_documents LOCATION OF DEBENTURE REGISTER
1997-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/97 FROM: B.C.HOUSE 69-71 EAST STREET EPSOM SURREY KT17 1BP
1997-08-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-08-03 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1997-08-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-08-03 update statutory_documents RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
1996-07-23 update statutory_documents RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
1996-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-08-08 update statutory_documents RETURN MADE UP TO 25/07/95; CHANGE OF MEMBERS
1995-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-31 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/95
1995-01-31 update statutory_documents COMPANY NAME CHANGED FILETURN BUILDERS LIMITED CERTIFICATE ISSUED ON 01/02/95
1994-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-01 update statutory_documents RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS
1994-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-20 update statutory_documents LOCATION OF DEBENTURE REGISTER
1994-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-20 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1994-01-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1993-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-22 update statutory_documents RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS
1992-08-12 update statutory_documents RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
1992-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/92 FROM: THE GALLERIC STATION ROAD CRAWLEY WEST SUSSEX RH10 1HY
1991-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-20 update statutory_documents RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS
1990-08-13 update statutory_documents RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
1990-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/90 FROM: WESTGATE HSE CHALK LA EPSOM SURREY KT18 7AN
1989-08-30 update statutory_documents RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS
1989-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-09-28 update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
1988-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-08-19 update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
1987-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-09-04 update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS
1986-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1977-05-26 update statutory_documents MEMORANDUM OF ASSOCIATION
1977-04-22 update statutory_documents ARTICLES OF ASSOCIATION
1977-03-08 update statutory_documents CERTIFICATE OF INCORPORATION