VIRGIN MONEY LIMITED

06952311
JUBILEE HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 accounts Annual Accounts 8 Buy now
27 Mar 2024 officers Termination of appointment of director (Clifford James Abrahams) 1 Buy now
27 Mar 2024 officers Termination of appointment of director (David Joseph Duffy) 1 Buy now
27 Mar 2024 officers Appointment of director (Gergely Mark Zaborszky) 2 Buy now
27 Mar 2024 officers Appointment of director (Yvonne Easton Sharp) 2 Buy now
05 Feb 2024 officers Change of particulars for secretary (Miss Lorna Forsyth Mcmillan) 1 Buy now
16 Oct 2023 officers Change of particulars for director (Mr David Joseph Duffy) 2 Buy now
13 Oct 2023 officers Change of particulars for director (Mr Clifford James Abrahams) 2 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 officers Change of particulars for director (Mr David Joseph Duffy) 2 Buy now
12 Jun 2023 accounts Annual Accounts 9 Buy now
12 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2022 officers Change of particulars for director (Mr David Joseph Duffy) 2 Buy now
01 Apr 2022 accounts Annual Accounts 20 Buy now
30 Sep 2021 capital Statement of capital (Section 108) 3 Buy now
30 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Sep 2021 insolvency Solvency Statement dated 29/09/21 1 Buy now
30 Sep 2021 resolution Resolution 1 Buy now
23 Sep 2021 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
23 Sep 2021 incorporation Re Registration Memorandum Articles 21 Buy now
23 Sep 2021 resolution Resolution 1 Buy now
23 Sep 2021 change-of-name Reregistration Public To Private Company 2 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2021 officers Change of particulars for director (Mr David Joseph Duffy) 2 Buy now
02 Jun 2021 officers Termination of appointment of director (David Jonathan Bennett) 1 Buy now
02 Jun 2021 officers Termination of appointment of director (Paul Jonathan Coby) 1 Buy now
02 Jun 2021 officers Termination of appointment of director (Elena Novokreshchenova) 1 Buy now
02 Jun 2021 officers Termination of appointment of director (Darren Scott Pope) 1 Buy now
02 Jun 2021 officers Termination of appointment of director (Amy Stirling) 1 Buy now
02 Jun 2021 officers Termination of appointment of director (Geeta Gopalan) 1 Buy now
02 Jun 2021 officers Termination of appointment of director (Timothy Cardwell Wade) 1 Buy now
24 Mar 2021 officers Appointment of director (Ms. Elena Novokreshchenova) 2 Buy now
12 Mar 2021 officers Appointment of director (Mr Clifford James Abrahams) 2 Buy now
18 Feb 2021 accounts Annual Accounts 27 Buy now
28 Jan 2021 officers Change of particulars for director (Mr Paul Jonathan Coby) 2 Buy now
02 Oct 2020 officers Termination of appointment of director (Ian Stuart Smith) 1 Buy now
30 Sep 2020 officers Termination of appointment of director (Fiona Anne Macleod) 1 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2020 officers Termination of appointment of director (Teresa Robson-Capps) 1 Buy now
06 May 2020 officers Termination of appointment of director (Adrian Thomas Grace) 1 Buy now
06 May 2020 officers Termination of appointment of director (James Neilson Pettigrew) 1 Buy now
04 May 2020 accounts Annual Accounts 70 Buy now
27 Mar 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Dec 2019 officers Termination of appointment of director (Clive Adamson) 1 Buy now
28 Aug 2019 capital Return of Allotment of shares 3 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 mortgage Registration of a charge 61 Buy now
13 Jun 2019 officers Change of particulars for director (Mr Darren Scott Pope) 2 Buy now
13 Jun 2019 officers Change of particulars for director (Ms Geeta Gopalan) 2 Buy now
12 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2019 accounts Annual Accounts 120 Buy now
15 Mar 2019 mortgage Registration of a charge 17 Buy now
15 Mar 2019 mortgage Registration of a charge 48 Buy now
13 Mar 2019 officers Termination of appointment of secretary (Katie Jane Marshall) 1 Buy now
13 Mar 2019 officers Appointment of secretary (Miss Lorna Forsyth Mcmillan) 2 Buy now
13 Mar 2019 mortgage Registration of a charge 73 Buy now
06 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2019 mortgage Registration of a charge 72 Buy now
27 Nov 2018 officers Termination of appointment of director (Debbie Anne Crosbie) 1 Buy now
13 Nov 2018 auditors Auditors Resignation Company 2 Buy now
19 Oct 2018 officers Appointment of director (Dr Teresa Robson-Capps) 2 Buy now
19 Oct 2018 officers Appointment of director (Mr Paul Jonathan Coby) 2 Buy now
19 Oct 2018 officers Appointment of director (Mr James Neilson Pettigrew) 2 Buy now
19 Oct 2018 officers Appointment of director (Mr Clive Adamson) 2 Buy now
19 Oct 2018 officers Appointment of director (Mr Timothy Cardwell Wade) 2 Buy now
19 Oct 2018 officers Appointment of director (Mr Ian Stuart Smith) 2 Buy now
17 Oct 2018 officers Appointment of director (Ms Fiona Anne Macleod) 2 Buy now
17 Oct 2018 officers Appointment of director (Mr David Joseph Duffy) 2 Buy now
17 Oct 2018 officers Appointment of director (Mr David Jonathan Bennett) 2 Buy now
17 Oct 2018 officers Appointment of director (Mrs Debbie Crosbie) 2 Buy now
17 Oct 2018 officers Appointment of director (Mr Adrian Thomas Grace) 2 Buy now
17 Oct 2018 officers Appointment of director (Amy Stirling) 2 Buy now
17 Oct 2018 officers Termination of appointment of director (Norman Cardie Mcluskie) 1 Buy now
17 Oct 2018 officers Termination of appointment of director (Eva Kristina Eisenschimmel) 1 Buy now
17 Oct 2018 officers Termination of appointment of director (Jayne-Anne Gadhia) 1 Buy now
17 Oct 2018 officers Termination of appointment of director (Peter Douglas Bole) 1 Buy now
17 Oct 2018 officers Termination of appointment of director (Irene Mitchell Dorner) 1 Buy now
17 Oct 2018 officers Termination of appointment of director (Marian Macdonald Martin) 1 Buy now
17 Oct 2018 officers Termination of appointment of director (Colin Denis Keogh) 1 Buy now
17 Oct 2018 mortgage Registration of a charge 9 Buy now
05 Sep 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2018 officers Change of particulars for director (Mrs Jayne-Anne Gadhia) 2 Buy now
16 Apr 2018 accounts Annual Accounts 87 Buy now
04 Apr 2018 officers Termination of appointment of director (Glen Richard Moreno) 1 Buy now
07 Mar 2018 officers Appointment of director (Ms Irene Mitchell Dorner) 2 Buy now
24 Nov 2017 officers Change of particulars for director (Mrs Jayne-Anne Gadhia) 2 Buy now
02 Nov 2017 officers Change of particulars for director (Ms Geeta Gopalan) 2 Buy now
25 Oct 2017 officers Change of particulars for director (Mr Peter Douglas Bole) 2 Buy now
11 Oct 2017 mortgage Registration of a charge 17 Buy now
17 Aug 2017 resolution Resolution 39 Buy now