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VIRTUS INTERNATIONAL SERVICES LIMITED - 5TH FLOOR, 48 DOVER STREET, LONDON, UK, United Kingdom
Company Information
- Company registration number
- 05702769
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5TH FLOOR
- 48 DOVER STREET
- LONDON
- UK
- ENGLAND
- W1S 4FF 5TH FLOOR, 48 DOVER STREET, LONDON, UK, ENGLAND, W1S 4FF UK
Management
- Managing Directors
- ADAM SHAPIRO
- PAUL JOHN TIMLIN
- PETER WILBY
- Company secretaries
- CARGIL MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-08
- Age Of Company 2006-02-08 18 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Peter Wilby
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TJW SERVICES (UK) LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2013-02-08
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VIRTUS INTERNATIONAL SERVICES LIMITED Company Description
- VIRTUS INTERNATIONAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05702769. Its current trading status is "live". It was registered 2006-02-08. It was previously called TJW SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-02-08.It can be contacted at 5Th Floor .
Get VIRTUS INTERNATIONAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virtus International Services Limited - 5TH FLOOR, 48 DOVER STREET, LONDON, UK, United Kingdom
- 2006-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VIRTUS INTERNATIONAL SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05702769#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05702769#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05702769#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES (2017-02-23) - CS01
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keyboard_arrow_right 2016
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08/02/16 FULL LIST (2016-02-10) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-06-21) - AA
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keyboard_arrow_right 2015
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08/02/15 FULL LIST (2015-02-09) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-10-09) - AA
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keyboard_arrow_right 2014
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AUDITOR'S RESIGNATION (2014-10-02) - AUD
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-04-25) - AA
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08/02/14 FULL LIST (2014-02-10) - AR01
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keyboard_arrow_right 2013
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17/12/13 STATEMENT OF CAPITAL GBP 780002 (2013-12-20) - SH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-04-30) - AA
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08/02/13 FULL LIST (2013-02-15) - AR01
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keyboard_arrow_right 2012
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30/12/11 STATEMENT OF CAPITAL GBP 380002 (2012-03-07) - SH01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-10-09) - MG02
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08/02/12 FULL LIST (2012-03-08) - AR01
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APPOINTMENT TERMINATED, DIRECTOR TOM BROCK (2012-11-20) - TM01
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DIRECTOR APPOINTED ADAM SHAPIRO (2012-11-20) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-09-20) - AA
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA
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08/02/11 FULL LIST (2011-03-29) - AR01
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06/12/10 STATEMENT OF CAPITAL GBP 230002 (2011-03-28) - SH01
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ADOPT ARTICLES 07/02/2011 (2011-03-24) - RES01
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31/12/10 STATEMENT OF CAPITAL GBP 250000 (2011-02-10) - SH01
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25/03/10 STATEMENT OF CAPITAL GBP 49999 (2011-02-10) - SH01
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DIRECTOR'S CHANGE OF PARTICULARS / TOM BROCK / 24/01/2011 (2011-01-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN TIMLIN / 24/01/2011 (2011-01-24) - CH01
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 29/12/2010 FROM (2010-12-29) - AD01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-10-21) - MG01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-03-19) - AA
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08/02/10 FULL LIST (2010-02-18) - AR01
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keyboard_arrow_right 2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-03-03) - AA
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS (2009-02-23) - 363a
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keyboard_arrow_right 2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-04-05) - AA
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS (2008-02-11) - 363a
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keyboard_arrow_right 2007
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£ NC 1000/230000 (2007-01-06) - RES04
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AD 15/12/06--------- (2007-01-06) - 88(2)R
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NC INC ALREADY ADJUSTED (2007-01-06) - 123
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NEW DIRECTOR APPOINTED (2007-03-19) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-03-25) - AA
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS (2007-02-21) - 363a
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-03-07) - 288b
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COMPANY NAME CHANGED (2006-02-17) - CERTNM
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REGISTERED OFFICE CHANGED ON 22/02/06 FROM: (2006-02-22) - 287
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MEMORANDUM OF ASSOCIATION (2006-03-02) - MEM/ARTS
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NEW DIRECTOR APPOINTED (2006-03-07) - 288a
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NEW DIRECTOR APPOINTED (2006-04-13) - 288a
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REGISTERED OFFICE CHANGED ON 08/05/06 FROM: (2006-05-08) - 287
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DIRECTOR RESIGNED (2006-04-13) - 288b
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ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 (2006-05-02) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2006-05-11) - 395
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REGISTERED OFFICE CHANGED ON 12/05/06 FROM: (2006-05-12) - 287
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INCORPORATION DOCUMENTS (2006-02-08) - NEWINC
