Virtus International Services Limited

Company Name	Virtus International Services Limited
Company Status	Active
Company Number	05702769
Category	Private Limited Company
Incorporation Date	8 February 2006(18 years, 2 months ago)
Previous Names	TJW Services (UK) Limited and Stone Harbor Services (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter Wilby
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	20 March 2006(1 month, 1 week after company formation)
Appointment Duration	18 years, 1 month
Role	Investment Manager
Country of Residence	United States
Correspondence Address	5th Floor 48 Dover Street London W1S 4FF

Director Name	Mr Paul John Timlin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2006(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 1 month
Role	Investment Products
Country of Residence	United Kingdom
Correspondence Address	5th Floor 48 Dover Street London W1S 4FF

Director Name	Adam Shapiro
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	20 November 2012(6 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Attorney General
Country of Residence	United States
Correspondence Address	5th Floor 48 Dover Street London W1S 4FF

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Current
Appointed	08 February 2006(same day as company formation)
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr David Billings
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(1 week, 2 days after company formation)
Appointment Duration	1 month (resigned 20 March 2006)
Role	Lawyer
Country of Residence	England
Correspondence Address	13 Brunswick Gardens London W8 4AS

Director Name	Simon Watcyn Thomas
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(1 week, 2 days after company formation)
Appointment Duration	1 month (resigned 20 March 2006)
Role	Lawyer
Correspondence Address	6b Hanley Road London N4 3DR

Director Name	Tom Brock
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2006(1 month, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 20 November 2012)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	365 West End Avenue Apt 12a New York Ny 10024 New York United States

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	08 February 2006(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Telephone	020 74080133
Telephone region	London

Location

Registered Address	5th Floor 48 Dover Street London W1S 4FF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Turnover	£23,198,220
Net Worth	£1,902,500
Cash	£1,391,685
Current Liabilities	£2,479,317

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (9 months, 4 weeks from now)

Charges

19 October 2010	Delivered on: 21 October 2010 Persons entitled: The Royal London Mutual Insurance Society Limited Classification: Rent deposit charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charge created by the rent deposit charge is a continuing security and is a first fixed charge see image for full details. Outstanding
5 May 2006	Delivered on: 11 May 2006 Satisfied on: 4 October 2012 Persons entitled: The Co-Operative Insurance Society Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of an interest bearing deposit account. See the mortgage charge document for full details. Fully Satisfied

19 October 2010

Delivered on: 21 October 2010
Persons entitled: The Royal London Mutual Insurance Society Limited

Classification: Rent deposit charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The charge created by the rent deposit charge is a continuing security and is a first fixed charge see image for full details.
Outstanding

5 May 2006

Delivered on: 11 May 2006
Satisfied on: 4 October 2012
Persons entitled: The Co-Operative Insurance Society Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount from time to time standing to the credit of an interest bearing deposit account. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 October 2023	Company name changed stone harbor services (uk) LIMITED\certificate issued on 09/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-09 (3 pages)
6 October 2023	Full accounts made up to 31 December 2022 (25 pages)
21 July 2023	Cessation of Peter Wilby as a person with significant control on 30 June 2023 (1 page)
21 July 2023	Notification of Virtus Investment Partners International Ltd. as a person with significant control on 30 June 2023 (2 pages)
1 March 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
1 March 2023	Director's details changed for Adam Shapiro on 1 January 2023 (2 pages)
28 September 2022	Group of companies' accounts made up to 31 December 2021 (26 pages)
14 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
21 October 2021	Group of companies' accounts made up to 31 December 2020 (25 pages)
23 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
19 October 2020	Group of companies' accounts made up to 31 December 2019 (24 pages)
11 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
14 October 2019	Group of companies' accounts made up to 31 December 2018 (23 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
5 December 2018	Group of companies' accounts made up to 31 December 2017 (23 pages)
3 August 2018	Director's details changed for Adam Shapiro on 2 August 2017 (2 pages)
3 August 2018	Change of details for Mr Peter Wilby as a person with significant control on 2 August 2017 (2 pages)
3 August 2018	Secretary's details changed for Cargil Management Services Limited on 3 August 2017 (1 page)
3 August 2018	Director's details changed for Mr Paul John Timlin on 3 August 2017 (2 pages)
3 August 2018	Registered office address changed from 5th Floor 48 Dover Street London Uk W1S 4FF to 5th Floor 48 Dover Street London Uk W1S 4FF on 3 August 2018 (1 page)
3 August 2018	Director's details changed for Peter Wilby on 3 August 2017 (2 pages)
2 August 2018	Director's details changed for Mr Paul John Timlin on 2 August 2017 (2 pages)
2 August 2018	Director's details changed for Peter Wilby on 2 August 2017 (2 pages)
2 August 2018	Director's details changed for Adam Shapiro on 2 August 2017 (2 pages)
23 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (22 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (22 pages)
23 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
21 June 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
21 June 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
10 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 780,002 (5 pages)
10 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 780,002 (5 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 380,002 (5 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 380,002 (5 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 380,002 (5 pages)
2 October 2014	Auditor's resignation (1 page)
2 October 2014	Auditor's resignation (1 page)
25 April 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
25 April 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 380,002 (5 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 380,002 (5 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 380,002 (5 pages)
20 December 2013	Statement of capital following an allotment of shares on 17 December 2013 GBP 780,002 (3 pages)
20 December 2013	Statement of capital following an allotment of shares on 17 December 2013 GBP 780,002 (3 pages)
30 April 2013	Group of companies' accounts made up to 31 December 2012 (17 pages)
30 April 2013	Group of companies' accounts made up to 31 December 2012 (17 pages)
15 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
20 November 2012	Appointment of Adam Shapiro as a director (2 pages)
20 November 2012	Termination of appointment of Tom Brock as a director (1 page)
20 November 2012	Appointment of Adam Shapiro as a director (2 pages)
20 November 2012	Termination of appointment of Tom Brock as a director (1 page)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 September 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
20 September 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
8 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 380,002 (3 pages)
7 March 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 380,002 (3 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (17 pages)
29 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
28 March 2011	Statement of capital following an allotment of shares on 6 December 2010 GBP 230,002 (3 pages)
28 March 2011	Statement of capital following an allotment of shares on 6 December 2010 GBP 230,002 (3 pages)
28 March 2011	Statement of capital following an allotment of shares on 6 December 2010 GBP 230,002 (3 pages)
24 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
24 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
10 February 2011	Statement of capital following an allotment of shares on 25 March 2010 GBP 49,999 (3 pages)
10 February 2011	Statement of capital following an allotment of shares on 25 March 2010 GBP 49,999 (3 pages)
10 February 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 250,000 (3 pages)
10 February 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 250,000 (3 pages)
24 January 2011	Director's details changed for Tom Brock on 24 January 2011 (2 pages)
24 January 2011	Director's details changed for Mr Paul John Timlin on 24 January 2011 (2 pages)
24 January 2011	Director's details changed for Mr Paul John Timlin on 24 January 2011 (2 pages)
24 January 2011	Director's details changed for Tom Brock on 24 January 2011 (2 pages)
29 December 2010	Registered office address changed from 86 Jermyn Street London SW1Y 6JD on 29 December 2010 (1 page)
29 December 2010	Registered office address changed from 86 Jermyn Street London SW1Y 6JD on 29 December 2010 (1 page)
21 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 March 2010	Group of companies' accounts made up to 31 December 2009 (16 pages)
19 March 2010	Group of companies' accounts made up to 31 December 2009 (16 pages)
18 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (15 pages)
18 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (15 pages)
18 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (15 pages)
3 March 2009	Group of companies' accounts made up to 31 December 2008 (16 pages)
3 March 2009	Group of companies' accounts made up to 31 December 2008 (16 pages)
23 February 2009	Return made up to 08/02/09; full list of members (4 pages)
23 February 2009	Return made up to 08/02/09; full list of members (4 pages)
5 April 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
5 April 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
11 February 2008	Return made up to 08/02/08; full list of members (2 pages)
11 February 2008	Return made up to 08/02/08; full list of members (2 pages)
25 March 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
25 March 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
21 February 2007	Return made up to 08/02/07; full list of members (2 pages)
21 February 2007	Return made up to 08/02/07; full list of members (2 pages)
6 January 2007	Ad 15/12/06--------- Â£ si 229999@1=229999 Â£ ic 1/230000 (2 pages)
6 January 2007	Ad 15/12/06--------- Â£ si 229999@1=229999 Â£ ic 1/230000 (2 pages)
6 January 2007	Nc inc already adjusted 15/12/06 (1 page)
6 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 January 2007	Nc inc already adjusted 15/12/06 (1 page)
6 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 May 2006	Registered office changed on 12/05/06 from: 86 jermyn street london SW1Y 6JD (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 86 jermyn street london SW1Y 6JD (1 page)
11 May 2006	Particulars of mortgage/charge (10 pages)
11 May 2006	Particulars of mortgage/charge (10 pages)
8 May 2006	Registered office changed on 08/05/06 from: c/o akin gump strauss hauer and feld citypoint level 32 one ropemaker street london EC2Y 9AW (1 page)
8 May 2006	Registered office changed on 08/05/06 from: c/o akin gump strauss hauer and feld citypoint level 32 one ropemaker street london EC2Y 9AW (1 page)
2 May 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
2 May 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	Director resigned (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	New director appointed (2 pages)
2 March 2006	Memorandum and Articles of Association (12 pages)
2 March 2006	Memorandum and Articles of Association (12 pages)
22 February 2006	Registered office changed on 22/02/06 from: 90 gloucester place london W1U 6EH (1 page)
22 February 2006	Registered office changed on 22/02/06 from: 90 gloucester place london W1U 6EH (1 page)
17 February 2006	Company name changed tjw services (uk) LIMITED\certificate issued on 17/02/06 (2 pages)
17 February 2006	Company name changed tjw services (uk) LIMITED\certificate issued on 17/02/06 (2 pages)
8 February 2006	Incorporation (14 pages)
8 February 2006	Incorporation (14 pages)