VIRGO FINANCE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1DG

Company number 03527337
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address 5 PERCY STREET, SUITE 2, LONDON, LONDON, UNITED KINGDOM, W1T 1DG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from Southbank House Black Prince Road London SE1 7SJ to 5 Percy Street Suite 2 London London W1T 1DG on 12 April 2017; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of VIRGO FINANCE LIMITED are www.virgofinance.co.uk, and www.virgo-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Virgo Finance Limited is a Private Limited Company. The company registration number is 03527337. Virgo Finance Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of Virgo Finance Limited is 5 Percy Street Suite 2 London London United Kingdom W1t 1dg. . SUMAN, Kaveeta is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary ROBERTSON, Herma has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director ROBERTSON, Paul Michael has been resigned. Director ROBERTSON, Paul Michael has been resigned. Director SCOTT, Trevor has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
SUMAN, Kaveeta
Appointed Date: 22 August 2000
49 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998
Secretary
ROBERTSON, Herma
Resigned: 02 February 2009
Appointed Date: 13 March 1998
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998
Director
ROBERTSON, Paul Michael
Resigned: 09 August 2010
Appointed Date: 01 May 2001
53 years old
Director
ROBERTSON, Paul Michael
Resigned: 11 March 1999
Appointed Date: 13 March 1998
53 years old
Director
SCOTT, Trevor
Resigned: 01 May 2001
Appointed Date: 11 March 1999
77 years old

Persons With Significant Control

Miss Kaveeta Suman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

VIRGO FINANCE LIMITED Events

12 Apr 2017
Registered office address changed from Southbank House Black Prince Road London SE1 7SJ to 5 Percy Street Suite 2 London London W1T 1DG on 12 April 2017
01 Mar 2017
Total exemption full accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 9 August 2016 with updates
12 Jan 2016
Total exemption full accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
...
... and 44 more events
30 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 1998
New secretary appointed
23 Mar 1998
New director appointed
13 Mar 1998
Incorporation

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