VIRTUSTREAM UK LIMITED

03106821
1ST & 2ND FLOOR ONE CREECHURCH PLACE LONDON ENGLAND EC3A 5AF

Documents

Documents
Date Category Description Pages
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 accounts Annual Accounts 26 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 officers Change of particulars for director (Mr Christopher Alan Garcia) 2 Buy now
03 Apr 2023 officers Appointment of director (Mr Christopher Alan Garcia) 2 Buy now
03 Apr 2023 officers Termination of appointment of director (Carol Michelle Mann Adams) 1 Buy now
03 Nov 2022 accounts Annual Accounts 27 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 officers Appointment of director (Carol Michelle Mann Adams) 2 Buy now
21 Mar 2022 officers Termination of appointment of director (Robert Linn Potts) 1 Buy now
07 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2021 accounts Annual Accounts 31 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 accounts Annual Accounts 31 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 accounts Annual Accounts 31 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 officers Appointment of director (Mr Robert Linn Potts) 2 Buy now
01 May 2019 officers Termination of appointment of director (Janet Merritt Bawcom) 1 Buy now
01 Nov 2018 accounts Annual Accounts 24 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 officers Termination of appointment of director (Shirley Ann Creed) 1 Buy now
28 Aug 2018 officers Appointment of director (Mr Niall Patrick Mccarthy) 2 Buy now
30 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2018 officers Termination of appointment of director (Kevin Reid) 1 Buy now
15 May 2018 officers Termination of appointment of director (Rodney John Rogers) 1 Buy now
15 May 2018 officers Appointment of director (Ms Shirley Ann Creed) 2 Buy now
23 Mar 2018 officers Change of particulars for director (Kevin Reid) 2 Buy now
22 Mar 2018 officers Change of particulars for director (Mr Rodney John Rogers) 2 Buy now
05 Mar 2018 officers Termination of appointment of director (Vanessa Rachel Candela) 1 Buy now
19 Dec 2017 accounts Annual Accounts 25 Buy now
29 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2017 officers Change of particulars for director (Ms Vanessa Rachel Candela) 2 Buy now
18 May 2017 officers Change of particulars for director (Ms Janet Bawcom Wright) 2 Buy now
08 Feb 2017 officers Appointment of director (Ms Vanessa Rachel Candela) 2 Buy now
06 Feb 2017 officers Termination of appointment of secretary (Stephen John Webber) 1 Buy now
06 Feb 2017 officers Appointment of director (Ms Janet Bawcom Wright) 2 Buy now
03 Feb 2017 officers Termination of appointment of director (Stephen John Webber) 1 Buy now
03 Feb 2017 officers Termination of appointment of director (Paul Thomas Dacier) 1 Buy now
03 Feb 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 8 Buy now
17 Feb 2016 resolution Resolution 2 Buy now
17 Feb 2016 officers Termination of appointment of secretary (Michael John Provenzano) 2 Buy now
15 Feb 2016 officers Appointment of secretary (Stephen John Webber) 3 Buy now
15 Feb 2016 officers Termination of appointment of director (Michael John Provenzano) 2 Buy now
12 Feb 2016 officers Appointment of director (Paul Thomas Dacier) 3 Buy now
12 Feb 2016 officers Appointment of director (Stephen John Webber) 3 Buy now
02 Oct 2015 annual-return Annual Return 6 Buy now
13 Jul 2015 accounts Annual Accounts 9 Buy now
28 Jan 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Jan 2015 capital Return of Allotment of shares 4 Buy now
28 Jan 2015 resolution Resolution 12 Buy now
13 Jan 2015 mortgage Registration of a charge 44 Buy now
03 Oct 2014 accounts Annual Accounts 8 Buy now
26 Sep 2014 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 8 Buy now
24 Sep 2013 annual-return Annual Return 5 Buy now
17 Jun 2013 officers Appointment of secretary (Michael John Provenzano) 3 Buy now
17 Jun 2013 officers Termination of appointment of secretary (Julian Box) 2 Buy now
03 Apr 2013 officers Appointment of director (Michael John Provenzano) 3 Buy now
03 Apr 2013 resolution Resolution 8 Buy now
28 Mar 2013 mortgage Particulars of a mortgage or charge 8 Buy now
28 Mar 2013 mortgage Particulars of a mortgage or charge 15 Buy now
11 Jan 2013 accounts Annual Accounts 8 Buy now
21 Sep 2012 annual-return Annual Return 4 Buy now
04 Apr 2012 accounts Annual Accounts 8 Buy now
08 Mar 2012 officers Appointment of director (Mr Rodney Rogers) 2 Buy now
07 Mar 2012 officers Termination of appointment of director (Patrick Hendy) 1 Buy now
07 Mar 2012 officers Change of particulars for director (Kevin Reid) 2 Buy now
05 Jan 2012 officers Termination of appointment of director (Julian Box) 2 Buy now
05 Jan 2012 officers Termination of appointment of director (Julian Box) 2 Buy now
24 Nov 2011 annual-return Annual Return 14 Buy now
23 Nov 2011 annual-return Annual Return 6 Buy now
15 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Dec 2010 accounts Annual Accounts 6 Buy now
09 Dec 2010 annual-return Annual Return 6 Buy now
21 Jul 2010 mortgage Particulars of a mortgage or charge 11 Buy now
13 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Mar 2010 officers Appointment of secretary (Mr Julian Box) 1 Buy now
09 Mar 2010 officers Termination of appointment of secretary (Angela Waite) 1 Buy now
28 Oct 2009 annual-return Annual Return 4 Buy now
11 Sep 2009 change-of-name Certificate Change Of Name Company 2 Buy now
05 Sep 2009 accounts Annual Accounts 7 Buy now
03 Sep 2009 accounts Accounting reference date shortened from 31/08/2009 to 31/12/2008 1 Buy now
06 Feb 2009 officers Director appointed kevin reid 2 Buy now
28 Jan 2009 officers Director appointed patrick hendy 2 Buy now
16 Jan 2009 officers Appointment terminated director adam ryan 1 Buy now
23 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 6 Buy now
29 Oct 2008 annual-return Return made up to 21/09/08; full list of members 5 Buy now
22 Oct 2008 accounts Annual Accounts 7 Buy now
30 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
13 May 2008 officers Appointment terminated secretary cottons LTD 1 Buy now
13 May 2008 officers Secretary appointed angela waite 2 Buy now
19 Feb 2008 capital £ ic 110/100 18/01/08 £ sr 10@1=10 1 Buy now
13 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
02 Dec 2007 accounts Annual Accounts 8 Buy now