-
VIRTUS INTERNATIONAL SERVICES LIMITED - 5TH FLOOR, 48 DOVER STREET, LONDON, UK, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05702769
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5TH FLOOR
- 48 DOVER STREET
- LONDON
- UK
- ENGLAND
- W1S 4FF 5TH FLOOR, 48 DOVER STREET, LONDON, UK, ENGLAND, W1S 4FF UK
Management
- Geschäftsführung
- ADAM SHAPIRO
- PAUL JOHN TIMLIN
- PETER WILBY
- Prokuristen
- CARGIL MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.02.2006
- Alter der Firma 2006-02-08 18 Jahre
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Eigentumsverhältnisse
- Beneficial Owners
- Mr Peter Wilby
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TJW SERVICES (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2012-12-31
- lezte Bilanzhinterlegung
- 2013-02-08
-
VIRTUS INTERNATIONAL SERVICES LIMITED Firmenbeschreibung
- VIRTUS INTERNATIONAL SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05702769. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.02.2006 registriert. VIRTUS INTERNATIONAL SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TJW SERVICES (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.02.2013.Die Firma kann schriftlich über 5Th Floor erreicht werden.
Jetzt sichern VIRTUS INTERNATIONAL SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Virtus International Services Limited - 5TH FLOOR, 48 DOVER STREET, LONDON, UK, Grossbritannien
- 2006-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VIRTUS INTERNATIONAL SERVICES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2017
-
CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES (2017-02-23) - CS01
keyboard_arrow_right 2016
-
08/02/16 FULL LIST (2016-02-10) - AR01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-06-21) - AA
keyboard_arrow_right 2015
-
08/02/15 FULL LIST (2015-02-09) - AR01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-10-09) - AA
keyboard_arrow_right 2014
-
AUDITOR'S RESIGNATION (2014-10-02) - AUD
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-04-25) - AA
-
08/02/14 FULL LIST (2014-02-10) - AR01
keyboard_arrow_right 2013
-
17/12/13 STATEMENT OF CAPITAL GBP 780002 (2013-12-20) - SH01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-04-30) - AA
-
08/02/13 FULL LIST (2013-02-15) - AR01
keyboard_arrow_right 2012
-
30/12/11 STATEMENT OF CAPITAL GBP 380002 (2012-03-07) - SH01
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-10-09) - MG02
-
08/02/12 FULL LIST (2012-03-08) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR TOM BROCK (2012-11-20) - TM01
-
DIRECTOR APPOINTED ADAM SHAPIRO (2012-11-20) - AP01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-09-20) - AA
keyboard_arrow_right 2011
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA
-
08/02/11 FULL LIST (2011-03-29) - AR01
-
06/12/10 STATEMENT OF CAPITAL GBP 230002 (2011-03-28) - SH01
-
ADOPT ARTICLES 07/02/2011 (2011-03-24) - RES01
-
31/12/10 STATEMENT OF CAPITAL GBP 250000 (2011-02-10) - SH01
-
25/03/10 STATEMENT OF CAPITAL GBP 49999 (2011-02-10) - SH01
-
DIRECTOR'S CHANGE OF PARTICULARS / TOM BROCK / 24/01/2011 (2011-01-24) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN TIMLIN / 24/01/2011 (2011-01-24) - CH01
keyboard_arrow_right 2010
-
REGISTERED OFFICE CHANGED ON 29/12/2010 FROM (2010-12-29) - AD01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-10-21) - MG01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-03-19) - AA
-
08/02/10 FULL LIST (2010-02-18) - AR01
keyboard_arrow_right 2009
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-03-03) - AA
-
RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS (2009-02-23) - 363a
keyboard_arrow_right 2008
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-04-05) - AA
-
RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS (2008-02-11) - 363a
keyboard_arrow_right 2007
-
£ NC 1000/230000 (2007-01-06) - RES04
-
AD 15/12/06--------- (2007-01-06) - 88(2)R
-
NC INC ALREADY ADJUSTED (2007-01-06) - 123
-
NEW DIRECTOR APPOINTED (2007-03-19) - 288a
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-03-25) - AA
-
RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS (2007-02-21) - 363a
keyboard_arrow_right 2006
-
DIRECTOR RESIGNED (2006-03-07) - 288b
-
COMPANY NAME CHANGED (2006-02-17) - CERTNM
-
REGISTERED OFFICE CHANGED ON 22/02/06 FROM: (2006-02-22) - 287
-
MEMORANDUM OF ASSOCIATION (2006-03-02) - MEM/ARTS
-
NEW DIRECTOR APPOINTED (2006-03-07) - 288a
-
NEW DIRECTOR APPOINTED (2006-04-13) - 288a
-
REGISTERED OFFICE CHANGED ON 08/05/06 FROM: (2006-05-08) - 287
-
DIRECTOR RESIGNED (2006-04-13) - 288b
-
ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 (2006-05-02) - 225
-
PARTICULARS OF MORTGAGE/CHARGE (2006-05-11) - 395
-
REGISTERED OFFICE CHANGED ON 12/05/06 FROM: (2006-05-12) - 287
-
INCORPORATION DOCUMENTS (2006-02-08) - NEWINC