Virtus Slough Limited

Company Name	Virtus Slough Limited
Company Status	Active
Company Number	07723190
Category	Private Limited Company
Incorporation Date	29 July 2011(12 years, 9 months ago)
Previous Name	ISDC Developments (NO5) 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	Mr Neil Cresswell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 November 2015(4 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Balderton Street London W1K 6TL

Director Name	Mr Daryl Robert Leslie Seaton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 November 2015(4 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor 20 Balderton Street London W1K 6TL

Director Name	Mr Jonathan Allen King
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	27 November 2015(4 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chief Operating Officer
Country of Residence	Australia
Correspondence Address	Centennial Tower 3 Temasek Avenue #28-01 Centennial Tower Singapore 039190 Singapore

Director Name	Mr Bruno Lopez
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Singaporean
Status	Current
Appointed	27 September 2017(6 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	CEO
Country of Residence	Singapore
Correspondence Address	Centennial Tower 3 Temasek Avenue #28-01 Centennial Tower Singapore 039190 Singapore

Director Name	Mr Nelson Lim Yueh Hua
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Singaporean
Status	Current
Appointed	27 September 2017(6 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	Centennial Tower 3 Temasek Avenue #28-01 Centennial Tower Singapore 039190 Singapore

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	John Thompson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Vega House Opal Drive Fox Milne Milton Keynes Buckinghamshire MK15 0DF

Director Name	Martin Lynch
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(4 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Norfolk House East 499 Silbury Boulevard Milton Keynes MK9 2AH

Director Name	Mr Nigel Graham Patrick Stevens
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(4 months, 1 week after company formation)
Appointment Duration	2 years (resigned 11 December 2013)
Role	Cmo
Country of Residence	United Kingdom
Correspondence Address	Vega House Opal Drive Fox Milne Milton Keynes Buckinghamshire MK15 0DF

Director Name	Mr Stuart Sutton
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(4 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 27 November 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Vega House Opal Drive Fox Milne Milton Keynes Buckinghamshire MK15 0DF

Director Name	Mr Mathew Samuel Abramsky
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 November 2015(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 September 2017)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Brockton Capital Llp, 89-91 Wardour Street London W1F 0UB

Director Name	Mr Michael Daniel Marks
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Kent House, 14-17 Market Place London W1W 8AJ

Director Name	Mr Nicholas Toh Lik Hau
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 September 2017(6 years, 2 months after company formation)
Appointment Duration	5 years (resigned 10 October 2022)
Role	Vice President
Country of Residence	Singapore
Correspondence Address	Centennial Tower 3 Temasek Avenue #28-01 Centennial Tower Singapore 039190 Singapore

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	29 July 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	29 July 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	infinitysdc.net
Telephone	020 70792900
Telephone region	London

Location

Registered Address	4th Floor 20 Balderton Street London W1K 6TL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £0.01	Infinity Sdc LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£800,000
Net Worth	-£15,920,000
Cash	£1,414,000
Current Liabilities	£58,600,000

Accounts

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

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

30 June 2020	Delivered on: 2 July 2020 Persons entitled: Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties, Which Expression Includes Its Successors and Assigns Classification: A registered charge Particulars: N/A. Outstanding
14 April 2020	Delivered on: 20 April 2020 Persons entitled: Standard Chartered Bank (Hong Kong) Limited (as Security Agent for the Secured Parties) Classification: A registered charge Particulars: All current and future freehold and leasehold property owned by the company (including 16 liverpool road, slough (SL1 4QZ) registered at hm land registry with title number BK493277 and 14 liverpool road, slough (SL1 4QZ) registered at hm land registry with title number BK453192) and all intellectual property, in each case as specified and defined in the security agreement registered by this form MR01 (the "instrument"). For more details please refer to the instrument. Outstanding
14 April 2020	Delivered on: 20 April 2020 Persons entitled: Standard Chartered Bank (Hong Kong) Limited (as Security Agent for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
7 August 2018	Delivered on: 8 August 2018 Persons entitled: Standard Chartered Bank (Hong Kong) Limited (in Its Capacity as Security Agent and Security Trustee for the Secured Parties) Classification: A registered charge Particulars: The additional property (as specified and defined in the instrument registered by this form MR01 (the "instrument")) being 16 liverpool road, slough trading estate, berkshire SL1 4QZ including the airspace between 16 liverpool road and 14 liverpool road. For more details please refer to the instrument. Outstanding
24 November 2016	Delivered on: 29 November 2016 Persons entitled: Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Outstanding
24 November 2016	Delivered on: 29 November 2016 Persons entitled: Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: L/H 14 liverpool road slough trading estate slough t/no BK453192. Outstanding
27 November 2015	Delivered on: 7 December 2015 Persons entitled: Deutsche Bank Ag, London Branch as Security Agent for the Secured Parties Classification: A registered charge Particulars: The chargor charges all its right, title and interest from time to time in each of the following assets in favour of the security agent: (a) the mortgaged property and all other charged property; (b) the tangible moveable property; and (c) the intellectual property rights. The mortgaged property means the property at 14 liverpool road, slough trading estate, berkshire SL1 4Q2 (title number: BK453192). For more details please refer to the instrument. Outstanding
30 July 2021	Delivered on: 10 August 2021 Persons entitled: Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
30 July 2021	Delivered on: 10 August 2021 Persons entitled: Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property now or in the future owned by the company, including 16 liverpool road, slough (SL1 4QZ) registered at hm land registry with title number BK493277 and 14 liverpool road, slough (SL1 4QZ) registered at hm land registry with title number BK453192 and all intellectual property, in each case as specified and defined in the security agreement registered by this form MR01 (the â€œinstrumentâ€). For more details please refer to the instrument. Outstanding
20 February 2015	Delivered on: 24 February 2015 Satisfied on: 9 December 2015 Persons entitled: Lombard North Central PLC (The "Security Agent") Classification: A registered charge Particulars: 1. the chargor has charged to the security agent by way of first legal mortgage all the real property as set out in the instrument.. 2. the chargor has charged by way of first fixed charge all its rights in its intellectual property as set out in the instrument.. For more details, please refer to the instrument. Fully Satisfied
14 December 2012	Delivered on: 21 December 2012 Satisfied on: 6 January 2016 Persons entitled: Slough Trading Estate 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: Initial deposit sum of Â£879,311.40. Fully Satisfied

Filing History

15 March 2021	Confirmation statement made on 2 March 2021 with updates (4 pages)
15 July 2020	Full accounts made up to 31 December 2019 (42 pages)
2 July 2020	Registration of charge 077231900009, created on 30 June 2020 (51 pages)
2 July 2020	Satisfaction of charge 077231900007 in full (1 page)
1 July 2020	Notification of Virtus Data Centres Properties Limited as a person with significant control on 30 June 2020 (2 pages)
1 July 2020	Cessation of Virtus Imh2 Limited as a person with significant control on 30 June 2020 (1 page)
21 April 2020	Satisfaction of charge 077231900004 in full (1 page)
20 April 2020	Registration of charge 077231900008, created on 14 April 2020 (57 pages)
20 April 2020	Registration of charge 077231900007, created on 14 April 2020 (58 pages)
20 April 2020	Satisfaction of charge 077231900006 in full (1 page)
20 April 2020	Satisfaction of charge 077231900005 in full (1 page)
13 April 2020	Director's details changed for Mr Bruno Lopez on 29 March 2020 (2 pages)
13 March 2020	Confirmation statement made on 2 March 2020 with updates (4 pages)
6 December 2019	Full accounts made up to 31 December 2018 (42 pages)
13 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
28 August 2018	Accounts for a small company made up to 31 December 2017 (28 pages)
8 August 2018	Registration of charge 077231900006, created on 7 August 2018 (15 pages)
27 July 2018	Memorandum and Articles of Association (36 pages)
15 May 2018	Director's details changed for Mr Jonathan Allen King on 19 April 2018 (2 pages)
5 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
28 September 2017	Director's details changed for Mr Jonathan Allen King on 28 September 2017 (2 pages)
28 September 2017	Director's details changed for Mr Jonathan Allen King on 28 September 2017 (2 pages)
27 September 2017	Appointment of Mr Nelson Lim Yueh Hua as a director on 27 September 2017 (2 pages)
27 September 2017	Appointment of Mr Bruno Lopez as a director on 27 September 2017 (2 pages)
27 September 2017	Termination of appointment of Michael Daniel Marks as a director on 27 September 2017 (1 page)
27 September 2017	Termination of appointment of Mathew Samuel Abramsky as a director on 27 September 2017 (1 page)
27 September 2017	Appointment of Mr Bruno Lopez as a director on 27 September 2017 (2 pages)
27 September 2017	Appointment of Mr Nelson Lim Yueh Hua as a director on 27 September 2017 (2 pages)
27 September 2017	Appointment of Mr Nicholas Toh Lik Hau as a director on 27 September 2017 (2 pages)
27 September 2017	Appointment of Mr Nicholas Toh Lik Hau as a director on 27 September 2017 (2 pages)
27 September 2017	Termination of appointment of Mathew Samuel Abramsky as a director on 27 September 2017 (1 page)
27 September 2017	Termination of appointment of Michael Daniel Marks as a director on 27 September 2017 (1 page)
7 July 2017	Accounts for a small company made up to 31 December 2016 (27 pages)
7 July 2017	Accounts for a small company made up to 31 December 2016 (27 pages)
3 July 2017	Director's details changed for Mr Mathew Samuel Abramsky on 1 July 2017 (2 pages)
3 July 2017	Director's details changed for Mr Mathew Samuel Abramsky on 1 July 2017 (2 pages)
14 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
29 November 2016	Registration of charge 077231900004, created on 24 November 2016 (47 pages)
29 November 2016	Registration of charge 077231900005, created on 24 November 2016 (43 pages)
29 November 2016	Registration of charge 077231900005, created on 24 November 2016 (43 pages)
29 November 2016	Registration of charge 077231900004, created on 24 November 2016 (47 pages)
25 November 2016	Satisfaction of charge 077231900003 in full (1 page)
25 November 2016	Satisfaction of charge 077231900003 in full (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
29 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (6 pages)
29 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (6 pages)
11 January 2016	Auditor's resignation (1 page)
11 January 2016	Auditor's resignation (1 page)
6 January 2016	Satisfaction of charge 1 in full (1 page)
6 January 2016	Satisfaction of charge 1 in full (1 page)
16 December 2015	Resolutions RES13 ‐ Name change 27/11/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
16 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change 27/11/2015 (40 pages)
15 December 2015	Full accounts made up to 31 March 2015 (14 pages)
15 December 2015	Full accounts made up to 31 March 2015 (14 pages)
9 December 2015	Satisfaction of charge 077231900002 in full (1 page)
9 December 2015	Satisfaction of charge 077231900002 in full (1 page)
7 December 2015	Appointment of Mr Jonathan Allen King as a director on 27 November 2015 (2 pages)
7 December 2015	Registration of charge 077231900003, created on 27 November 2015 (62 pages)
7 December 2015	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 2nd Floor, Kent House, 14-17 Market Place London W1W 8AJ on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 2nd Floor, Kent House, 14-17 Market Place London W1W 8AJ on 7 December 2015 (1 page)
7 December 2015	Termination of appointment of Stuart Sutton as a director on 27 November 2015 (1 page)
7 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
7 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
7 December 2015	Termination of appointment of John Thompson as a director on 27 November 2015 (1 page)
7 December 2015	Appointment of Mr Daryl Robert Leslie Seaton as a director on 27 November 2015 (2 pages)
7 December 2015	Appointment of Mr Daryl Robert Leslie Seaton as a director on 27 November 2015 (2 pages)
7 December 2015	Appointment of Mr Neil Cresswell as a director on 27 November 2015 (2 pages)
7 December 2015	Termination of appointment of Stuart Sutton as a director on 27 November 2015 (1 page)
7 December 2015	Registration of charge 077231900003, created on 27 November 2015 (62 pages)
7 December 2015	Appointment of Mr Mathew Abramsky as a director on 27 November 2015 (2 pages)
7 December 2015	Appointment of Mr Michael Daniel Marks as a director on 27 November 2015 (2 pages)
7 December 2015	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 2nd Floor, Kent House, 14-17 Market Place London W1W 8AJ on 7 December 2015 (1 page)
7 December 2015	Appointment of Mr Jonathan Allen King as a director on 27 November 2015 (2 pages)
7 December 2015	Appointment of Mr Michael Daniel Marks as a director on 27 November 2015 (2 pages)
7 December 2015	Termination of appointment of John Thompson as a director on 27 November 2015 (1 page)
7 December 2015	Appointment of Mr Neil Cresswell as a director on 27 November 2015 (2 pages)
7 December 2015	Appointment of Mr Mathew Abramsky as a director on 27 November 2015 (2 pages)
4 December 2015	Company name changed isdc developments (NO5) LIMITED\certificate issued on 04/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-27 (3 pages)
4 December 2015	Company name changed isdc developments (NO5) LIMITED\certificate issued on 04/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-27 (3 pages)
20 April 2015	Memorandum and Articles of Association (46 pages)
20 April 2015	Memorandum and Articles of Association (46 pages)
30 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (4 pages)
30 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (4 pages)
30 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (4 pages)
6 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 February 2015	Registration of charge 077231900002, created on 20 February 2015 (73 pages)
24 February 2015	Registration of charge 077231900002, created on 20 February 2015 (73 pages)
6 January 2015	Full accounts made up to 31 March 2014 (14 pages)
6 January 2015	Full accounts made up to 31 March 2014 (14 pages)
31 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (4 pages)
31 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (4 pages)
31 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (4 pages)
17 December 2013	Termination of appointment of Nigel Stevens as a director (1 page)
17 December 2013	Termination of appointment of Nigel Stevens as a director (1 page)
9 December 2013	Full accounts made up to 31 March 2013 (15 pages)
9 December 2013	Full accounts made up to 31 March 2013 (15 pages)
2 August 2013	Director's details changed for Mr Stuart Sutton on 2 August 2013 (2 pages)
2 August 2013	Director's details changed for Mr Stuart Sutton on 2 August 2013 (2 pages)
2 August 2013	Director's details changed for Mr Nigel Graham Patrick Stevens on 2 August 2013 (2 pages)
2 August 2013	Director's details changed for John Thompson on 2 August 2013 (2 pages)
2 August 2013	Director's details changed for John Thompson on 2 August 2013 (2 pages)
2 August 2013	Director's details changed for John Thompson on 2 August 2013 (2 pages)
2 August 2013	Director's details changed for Mr Nigel Graham Patrick Stevens on 2 August 2013 (2 pages)
2 August 2013	Director's details changed for Mr Nigel Graham Patrick Stevens on 2 August 2013 (2 pages)
2 August 2013	Director's details changed for Mr Stuart Sutton on 2 August 2013 (2 pages)
24 May 2013	Registered office address changed from Norfolk House East 499 Silbury Boulevard Milton Keynes MK9 2AH United Kingdom on 24 May 2013 (1 page)
24 May 2013	Registered office address changed from Norfolk House East 499 Silbury Boulevard Milton Keynes MK9 2AH United Kingdom on 24 May 2013 (1 page)
22 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Director's details changed for Mr Stuart Sutton on 22 March 2013 (2 pages)
22 March 2013	Director's details changed for Mr Nigel Graham Patrick Stevens on 22 March 2013 (2 pages)
22 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Director's details changed for John Thompson on 22 March 2013 (2 pages)
22 March 2013	Director's details changed for Mr Stuart Sutton on 22 March 2013 (2 pages)
22 March 2013	Director's details changed for John Thompson on 22 March 2013 (2 pages)
22 March 2013	Director's details changed for Mr Nigel Graham Patrick Stevens on 22 March 2013 (2 pages)
22 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 December 2012	Full accounts made up to 31 March 2012 (13 pages)
19 December 2012	Full accounts made up to 31 March 2012 (13 pages)
14 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Termination of appointment of Martin Lynch as a director (1 page)
3 August 2012	Termination of appointment of Martin Lynch as a director (1 page)
15 February 2012	Appointment of Mr Nigel Graham Patrick Stevens as a director (4 pages)
13 February 2012	Appointment of Martin Lynch as a director (3 pages)
13 February 2012	Appointment of Martin Lynch as a director (3 pages)
21 December 2011	Appointment of Stuart Sutton as a director (3 pages)
21 December 2011	Appointment of Stuart Sutton as a director (3 pages)
3 August 2011	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 3 August 2011 (1 page)
3 August 2011	Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
3 August 2011	Appointment of John Thompson as a director (2 pages)
3 August 2011	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
3 August 2011	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 3 August 2011 (1 page)
3 August 2011	Termination of appointment of Richard Bursby as a director (1 page)
3 August 2011	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
3 August 2011	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
3 August 2011	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 3 August 2011 (1 page)
3 August 2011	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
3 August 2011	Termination of appointment of Huntsmoor Limited as a director (1 page)
3 August 2011	Termination of appointment of Huntsmoor Limited as a director (1 page)
3 August 2011	Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
3 August 2011	Appointment of John Thompson as a director (2 pages)
3 August 2011	Termination of appointment of Richard Bursby as a director (1 page)
29 July 2011	Incorporation (53 pages)
29 July 2011	Incorporation (53 pages)

Virtus Slough Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London