About

Registered Number: 01301571
Date of Incorporation: 08/03/1977 (47 years and 1 month ago)
Company Status: Active
Registered Address: Fileturn House, Brighton Road, Redhill, Surrey, RH1 6QZ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HART, Jean Doris N/A 09 October 2006 1
HART, Roy William N/A 04 January 2011 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.