Vfss (UK) Limited in 25 Ropemaker Street LONDON

Vfss (UK) Limited LONDON

Founded in 2003, Vfss (UK), classified under reg no. 04663084 is an active company. Currently registered at Ropemaker Place EC2Y 9LY, London the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 26th April 2018 Vfss (UK) Limited is no longer carrying the name Getco Europe.

Currently there are 2 directors in the the company, namely Des C. and David F.. In addition one secretary - David M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vfss (UK) Limited Address / Contact

Office Address	Ropemaker Place
Office Address2	25 Ropemaker Street
Town	London
Post code	EC2Y 9LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04663084
Date of Incorporation	Tue, 11th Feb 2003
Industry	Other information technology service activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Css Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 March 2023

David M.

Position: Secretary

Appointed: 04 July 2019

Des C.

Position: Director

Appointed: 24 April 2018

David F.

Position: Director

Appointed: 24 April 2018

Tom D.

Position: Director

Appointed: 10 July 2017

Resigned: 26 April 2018

Philip A.

Position: Director

Appointed: 22 September 2014

Resigned: 10 July 2017

Katerina M.

Position: Secretary

Appointed: 31 January 2014

Resigned: 30 November 2018

Albert M.

Position: Director

Appointed: 17 October 2013

Resigned: 29 April 2016

John H.

Position: Director

Appointed: 20 December 2012

Resigned: 24 April 2018

Robert S.

Position: Director

Appointed: 27 August 2012

Resigned: 16 October 2013

John M.

Position: Director

Appointed: 16 April 2012

Resigned: 20 July 2017

Daniel C.

Position: Director

Appointed: 23 August 2011

Resigned: 16 March 2012

Stephen W.

Position: Director

Appointed: 12 February 2010

Resigned: 09 September 2013

Fiona C.

Position: Secretary

Appointed: 12 February 2010

Resigned: 31 January 2014

Mark S.

Position: Director

Appointed: 19 May 2008

Resigned: 08 July 2010

John M.

Position: Director

Appointed: 01 January 2008

Resigned: 01 July 2013

James F.

Position: Director

Appointed: 26 May 2005

Resigned: 16 December 2010

Christopher R.

Position: Director

Appointed: 31 March 2003

Resigned: 26 May 2005

Stephen S.

Position: Secretary

Appointed: 05 March 2003

Resigned: 12 February 2010

Daniel T.

Position: Director

Appointed: 05 March 2003

Resigned: 16 March 2012

A.

Position: Secretary

Appointed: 11 February 2003

Resigned: 05 March 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 February 2003

Resigned: 11 February 2003

Stephen S.

Position: Director

Appointed: 11 February 2003

Resigned: 16 March 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2003

Resigned: 11 February 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Virtu Financial, Inc. from New York, United States. The abovementioned PSC is categorised as "a public company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Virtu Financial, Inc.

300 Vesey Street New York, New York, 10282, United States

Legal authority	Register Of Companies In The State Of Delaware, Registered Number 5261584
Legal form	Public Company
Country registered	State Of Delaware
Place registered	State Of Delaware
Registration number	32-0420206
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Getco Europe	April 26, 2018

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 20th, September 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 21st, October 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 5th, December 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 26th, August 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to Sunday 14th February 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (5 pages)
SH01	995510.80 GBP is the capital in company's statement on Tuesday 8th March 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 30th, July 2015	accounts	Free Download (27 pages)
AR01	Annual return made up to Saturday 14th February 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (5 pages)
SH01	995510.80 GBP is the capital in company's statement on Friday 13th March 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 21st, October 2014	accounts	Free Download (29 pages)
AR01	Annual return made up to Friday 14th February 2014 with full list of members filed on: 13th, March 2014	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, September 2013	incorporation	Free Download (43 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 27th, August 2013	accounts	Free Download (25 pages)
AR01	Annual return made up to Monday 11th February 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 18th, September 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to Saturday 11th February 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 29th, July 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to Friday 11th February 2011 with full list of members filed on: 4th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 24th, August 2010	accounts	Free Download (25 pages)
AR01	Annual return made up to Thursday 11th February 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, September 2009	accounts	Free Download (21 pages)
363a	Annual return made up to Friday 13th March 2009 filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 29th, October 2008	accounts	Free Download (18 pages)
363a	Annual return made up to Wednesday 2nd April 2008 filed on: 2nd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 29th, March 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 29th, March 2007	accounts	Free Download (16 pages)
363s	Annual return made up to Friday 9th March 2007 filed on: 9th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 9th March 2007 filed on: 9th, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 9th March 2007 (Director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 27th, March 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 27th, March 2006	accounts	Free Download (16 pages)
363s	Annual return made up to Wednesday 1st March 2006 filed on: 1st, March 2006	annual return	Free Download (8 pages)
363(287)	Director resigned; Registered office changed on 01/03/06	annual return
363s	Annual return made up to Wednesday 1st March 2006 filed on: 1st, March 2006	annual return	Free Download (8 pages)
363(287)	Director resigned; Registered office changed on 01/03/06	annual return
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, April 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, April 2005	accounts	Free Download (16 pages)
363s	Annual return made up to Friday 4th February 2005 filed on: 4th, February 2005	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 04/02/05	annual return
363s	Annual return made up to Friday 4th February 2005 filed on: 4th, February 2005	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 04/02/05	annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
88(2)R	Alloted 1327140 shares on Friday 23rd April 2004. Value of each share 0.1 £, total number of shares: 995510. filed on: 27th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1327140 shares on Friday 23rd April 2004. Value of each share 0.1 £, total number of shares: 995510. filed on: 27th, August 2004	capital	Free Download (2 pages)
363s	Annual return made up to Monday 19th April 2004 filed on: 19th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 19th April 2004 filed on: 19th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 19th April 2004 (Registered office changed on 19/04/04)	annual return
88(2)R	Alloted 7627968 shares on Wednesday 26th November 2003. Value of each share 0.1 £, total number of shares: 862796. filed on: 30th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 7627968 shares on Wednesday 26th November 2003. Value of each share 0.1 £, total number of shares: 862796. filed on: 30th, January 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 18th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 18th, June 2003	accounts	Free Download (1 page)
123	£ nc 100000/1000000 28/03/03 filed on: 8th, April 2003	capital	Free Download (1 page)
123	£ nc 100000/1000000 28/03/03 filed on: 8th, April 2003	capital	Free Download (1 page)
88(2)R	Alloted 999999 shares on Wednesday 5th March 2003. Value of each share 0.1 £. filed on: 4th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999999 shares on Wednesday 5th March 2003. Value of each share 0.1 £. filed on: 4th, April 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, February 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 11th, February 2003	incorporation	Free Download (13 pages)

Vfss (UK) Limited LONDON

Vfss (UK) Limited Address / Contact

Company Information / Profile

Company staff

Css Corporate Secretarial Services Limited

David M.

Des C.

David F.

Tom D.

Philip A.

Katerina M.

Albert M.

John H.

Robert S.

John M.

Daniel C.

Stephen W.

Fiona C.

Mark S.

John M.

James F.

Christopher R.

Stephen S.

Daniel T.

A.

Instant Companies Limited

Stephen S.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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