VIRTU FINANCIAL IRELAND LIMITED (LONDON BRANCH)
Active - Accounts Filed
General Information
NAME
VIRTU FINANCIAL IRELAND LIMITED (LONDON BRANCH)
COMPANY NUMBER
FC035106
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
19/09/2017
(7 years and 2 months old)
WEBSITE
https://www.virtu.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
D01H7V7
North Dock One, Fifth Floor
91-92 North Wall Quay
Dublin
D01H7V7
Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
Telephone: 79972299
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 20/10/2023 | New Board Member Joseph Molluso (931483556) Appointed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIRTU FINANCIAL IRELAND LIMITED (LONDON BRANCH)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRTU FINANCIAL IRELAND LIMITED (LONDON BRANCH)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRTU FINANCIAL IRELAND LIMITED (LONDON BRANCH)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2018 - Present (6 years and 8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2018 - Present (6 years and 8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2018 - Present (6 years and 8 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2018 - Present (6 years and 8 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
09/03/2018 - Present (6 years and 8 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 20/10/2023 | New Board Member Joseph Molluso (931483556) Appointed |
| 20/10/2023 | New Accounts filed |
| 27/09/2023 | Brett Fairclough (928413889) has left the board |
| 27/09/2023 | Joseph Molluso (924401357) has left the board |
| 15/03/2023 | New Accounts filed |
| 30/11/2022 | New Board Member Brett Fairclough (928413889) Appointed |
| 29/11/2022 | New Board Member Brett Fairclough (930266350) Appointed |
| 28/11/2022 | Brett Fairclough (930237891) has left the board |
| 21/11/2022 | New Board Member Brett Fairclough (930237891) Appointed |
| 16/11/2022 | New Board Member Michael Nestor (930223452) Appointed |
| 09/11/2022 | Katerina Main (924401350) has left the board |
| 09/11/2022 | New Company Secretary CSS CORPORATE SECRETARIAL SERVICES LIMITED (930194883) Appointed |
| 08/10/2021 | New Accounts filed |
| 23/10/2020 | New Accounts filed |
| 26/10/2019 | New Accounts filed |
| 07/05/2018 | Des Carbery (924401351) has left the board |
| 07/05/2018 | New Board Member Des Carbery (924048268) Appointed |
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