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VIRTUS INTERNATIONAL SERVICES LIMITED

Company number 05702769

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2026 AP01 Appointment of Michael Aaron Angerthal as a director on 4 April 2025
View PDF Appointment of Michael Aaron Angerthal as a director on 4 April 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2026 CS01 Confirmation statement made on 8 February 2026 with no updates
View PDF Confirmation statement made on 8 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
06 Oct 2025 TM01 Termination of appointment of Adam Shapiro as a director on 4 April 2025
View PDF Termination of appointment of Adam Shapiro as a director on 4 April 2025 - link opens in a new window - 1 page (1 page)
09 May 2025 CH01 Director's details changed for Mr Paul John Timlin on 6 May 2025
View PDF Director's details changed for Mr Paul John Timlin on 6 May 2025 - link opens in a new window - 2 pages (2 pages)
09 May 2025 CH01 Director's details changed for Adam Shapiro on 6 May 2025
View PDF Director's details changed for Adam Shapiro on 6 May 2025 - link opens in a new window - 2 pages (2 pages)
09 May 2025 AD01 Registered office address changed from 5th Floor 48 Dover Street London Uk W1S 4FF England to 3rd Floor 15 Stratford Place London W1C 1BE on 9 May 2025
View PDF Registered office address changed from 5th Floor 48 Dover Street London Uk W1S 4FF England to 3rd Floor 15 Stratford Place London W1C 1BE on 9 May 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025 CS01 Confirmation statement made on 8 February 2025 with no updates
View PDF Confirmation statement made on 8 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2025 TM01 Termination of appointment of Peter Wilby as a director on 31 December 2024
View PDF Termination of appointment of Peter Wilby as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
05 Mar 2024 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023 CERTNM 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
View PDF 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
- link opens in a new window - 3 pages (3 pages)
06 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
21 Jul 2023 PSC07 Cessation of Peter Wilby as a person with significant control on 30 June 2023
View PDF Cessation of Peter Wilby as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023 PSC02 Notification of Virtus Investment Partners International Ltd. as a person with significant control on 30 June 2023
View PDF Notification of Virtus Investment Partners International Ltd. as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023 CH01 Director's details changed for Adam Shapiro on 1 January 2023
View PDF Director's details changed for Adam Shapiro on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
14 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
23 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
11 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)