Based in Redhill in Surrey, Virtu Investments Ltd was founded on 08 March 1977, it's status in the Companies House registry is set to "Active". The companies directors are listed as Hart, Jean Doris, Hart, Roy William in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HART, Jean Doris | N/A | 09 October 2006 | 1 |
HART, Roy William | N/A | 04 January 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 July 2020 | |
AA - Annual Accounts | 07 January 2020 | |
PARENT_ACC - N/A | 07 January 2020 | |
AGREEMENT2 - N/A | 07 January 2020 | |
GUARANTEE2 - N/A | 07 January 2020 | |
CS01 - N/A | 25 July 2019 | |
RESOLUTIONS - N/A | 15 November 2018 | |
CONNOT - N/A | 15 November 2018 | |
AA - Annual Accounts | 07 October 2018 | |
PSC02 - N/A | 20 August 2018 | |
PSC07 - N/A | 20 August 2018 | |
CS01 - N/A | 01 August 2018 | |
MR04 - N/A | 30 January 2018 | |
MR04 - N/A | 20 January 2018 | |
MR04 - N/A | 20 January 2018 | |
MR04 - N/A | 20 January 2018 | |
MR04 - N/A | 20 January 2018 | |
MR04 - N/A | 20 January 2018 | |
MR04 - N/A | 20 January 2018 | |
MR04 - N/A | 20 January 2018 | |
MR04 - N/A | 20 January 2018 | |
MR04 - N/A | 20 January 2018 | |
MR04 - N/A | 20 January 2018 | |
MR04 - N/A | 20 January 2018 | |
AA - Annual Accounts | 07 November 2017 | |
CS01 - N/A | 25 July 2017 | |
AA - Annual Accounts | 05 January 2017 | |
AD01 - Change of registered office address | 22 December 2016 | |
CS01 - N/A | 01 August 2016 | |
CH01 - Change of particulars for director | 01 August 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 June 2016 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 28 July 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 July 2015 | |
AD01 - Change of registered office address | 03 November 2014 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 08 August 2014 | |
MR01 - N/A | 28 January 2014 | |
MR01 - N/A | 30 November 2013 | |
MR01 - N/A | 30 November 2013 | |
MR01 - N/A | 30 November 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 12 August 2013 | |
MR01 - N/A | 03 May 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 17 August 2012 | |
AR01 - Annual Return | 11 October 2011 | |
CH01 - Change of particulars for director | 11 October 2011 | |
AA - Annual Accounts | 04 August 2011 | |
TM01 - Termination of appointment of director | 01 June 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AR01 - Annual Return | 18 August 2010 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH03 - Change of particulars for secretary | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
AA - Annual Accounts | 14 September 2009 | |
363a - Annual Return | 04 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2009 | |
395 - Particulars of a mortgage or charge | 25 February 2009 | |
395 - Particulars of a mortgage or charge | 19 February 2009 | |
395 - Particulars of a mortgage or charge | 19 February 2009 | |
395 - Particulars of a mortgage or charge | 19 February 2009 | |
395 - Particulars of a mortgage or charge | 19 February 2009 | |
395 - Particulars of a mortgage or charge | 19 February 2009 | |
395 - Particulars of a mortgage or charge | 29 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 November 2008 | |
AA - Annual Accounts | 15 August 2008 | |
363a - Annual Return | 13 August 2008 | |
AA - Annual Accounts | 27 November 2007 | |
363a - Annual Return | 22 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 May 2007 | |
288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
288a - Notice of appointment of directors or secretaries | 02 January 2007 | |
AA - Annual Accounts | 14 November 2006 | |
363a - Annual Return | 10 August 2006 | |
AA - Annual Accounts | 12 October 2005 | |
363a - Annual Return | 12 August 2005 | |
AA - Annual Accounts | 01 December 2004 | |
363a - Annual Return | 14 September 2004 | |
AA - Annual Accounts | 30 September 2003 | |
363a - Annual Return | 26 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 May 2003 | |
AA - Annual Accounts | 15 November 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 2002 | |
363a - Annual Return | 27 September 2002 | |
395 - Particulars of a mortgage or charge | 20 September 2002 | |
395 - Particulars of a mortgage or charge | 20 April 2002 | |
CERTNM - Change of name certificate | 20 March 2002 | |
AA - Annual Accounts | 06 December 2001 | |
363a - Annual Return | 08 August 2001 | |
395 - Particulars of a mortgage or charge | 09 July 2001 | |
AA - Annual Accounts | 25 August 2000 | |
363a - Annual Return | 22 August 2000 | |
AA - Annual Accounts | 21 October 1999 | |
363a - Annual Return | 01 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 December 1998 | |
363a - Annual Return | 03 August 1998 | |
AA - Annual Accounts | 08 July 1998 | |
AA - Annual Accounts | 05 January 1998 | |
363a - Annual Return | 03 August 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 August 1997 | |
353 - Register of members | 03 August 1997 | |
325 - Location of register of directors' interests in shares etc | 03 August 1997 | |
287 - Change in situation or address of Registered Office | 03 August 1997 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 August 1997 | |
AA - Annual Accounts | 23 July 1996 | |
363a - Annual Return | 23 July 1996 | |
AA - Annual Accounts | 08 August 1995 | |
363s - Annual Return | 08 August 1995 | |
CERTNM - Change of name certificate | 31 January 1995 | |
CERTNM - Change of name certificate | 31 January 1995 | |
AA - Annual Accounts | 12 September 1994 | |
363s - Annual Return | 01 August 1994 | |
395 - Particulars of a mortgage or charge | 01 April 1994 | |
353 - Register of members | 20 January 1994 | |
325 - Location of register of directors' interests in shares etc | 20 January 1994 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 January 1994 | |
288 - N/A | 20 January 1994 | |
AA - Annual Accounts | 02 September 1993 | |
363s - Annual Return | 22 July 1993 | |
AA - Annual Accounts | 12 August 1992 | |
363s - Annual Return | 12 August 1992 | |
287 - Change in situation or address of Registered Office | 10 June 1992 | |
AA - Annual Accounts | 08 October 1991 | |
363x - Annual Return | 20 August 1991 | |
AA - Annual Accounts | 13 August 1990 | |
363 - Annual Return | 13 August 1990 | |
287 - Change in situation or address of Registered Office | 25 June 1990 | |
AA - Annual Accounts | 30 August 1989 | |
363 - Annual Return | 30 August 1989 | |
AA - Annual Accounts | 28 September 1988 | |
363 - Annual Return | 28 September 1988 | |
AA - Annual Accounts | 19 August 1987 | |
363 - Annual Return | 19 August 1987 | |
AA - Annual Accounts | 04 September 1986 | |
363 - Annual Return | 04 September 1986 | |
MA - Memorandum and Articles | 26 May 1977 | |
MISC - Miscellaneous document | 22 April 1977 | |
MISC - Miscellaneous document | 08 March 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 January 2014 | Fully Satisfied |
N/A |
A registered charge | 28 November 2013 | Fully Satisfied |
N/A |
A registered charge | 28 November 2013 | Fully Satisfied |
N/A |
A registered charge | 28 November 2013 | Fully Satisfied |
N/A |
A registered charge | 02 May 2013 | Fully Satisfied |
N/A |
Debenture | 18 February 2009 | Fully Satisfied |
N/A |
Legal charge | 18 February 2009 | Fully Satisfied |
N/A |
Legal charge | 18 February 2009 | Fully Satisfied |
N/A |
Legal charge | 18 February 2009 | Fully Satisfied |
N/A |
Legal charge | 18 February 2009 | Fully Satisfied |
N/A |
Legal charge | 18 February 2009 | Fully Satisfied |
N/A |
Legal charge | 15 January 2009 | Fully Satisfied |
N/A |
Mortgage deed | 10 September 2002 | Fully Satisfied |
N/A |
Mortgage | 17 April 2002 | Fully Satisfied |
N/A |
Mortgage | 06 July 2001 | Fully Satisfied |
N/A |
Mortgage | 25 March 1994 | Fully Satisfied |
N/A |
Letter of set-off | 26 May 1983 | Fully Satisfied |
N/A |
Mortgage | 21 May 1979 | Fully Satisfied |
N/A |