VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED

SC258780
177 BOTHWELL STREET GLASGOW SCOTLAND G2 7ER

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Jul 2024 officers Appointment of director (Max Jay Samples) 2 Buy now
22 May 2024 officers Termination of appointment of director (William Douglas Martin) 1 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2024 accounts Annual Accounts 7 Buy now
25 Oct 2023 officers Change of particulars for director (Mr William Douglas Martin) 2 Buy now
25 Oct 2023 officers Change of particulars for director (Mrs Samantha Mary Helen Ryan) 2 Buy now
25 Oct 2023 officers Change of particulars for secretary (Glen Rudd) 1 Buy now
25 Oct 2023 officers Change of particulars for director (Maria Koch) 2 Buy now
25 Oct 2023 officers Change of particulars for director (Mr Richard Upson) 2 Buy now
25 Oct 2023 officers Change of particulars for director (Mr Stuart Paul Stephen) 2 Buy now
25 Oct 2023 officers Change of particulars for director (Mr Alasdair Murray) 2 Buy now
25 Oct 2023 officers Change of particulars for director (Sir David Robert Macgowan Chapman) 2 Buy now
25 Oct 2023 officers Change of particulars for director (David Hay) 2 Buy now
11 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Apr 2023 accounts Annual Accounts 14 Buy now
16 Feb 2023 officers Change of particulars for director (Maria Koch) 2 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 accounts Annual Accounts 7 Buy now
15 Mar 2022 officers Appointment of director (Mrs Samantha Mary Helen Ryan) 2 Buy now
14 Mar 2022 officers Change of particulars for director (Mr William Douglas Martin) 2 Buy now
14 Mar 2022 officers Termination of appointment of director (Arleen Mcgichen) 1 Buy now
19 Jan 2022 officers Termination of appointment of director (Capital Cranfield Pension Trustees Limited) 1 Buy now
19 Jan 2022 officers Termination of appointment of director (Kieran Shakespeare Ferguson) 1 Buy now
19 Jan 2022 officers Termination of appointment of director (Lyndsey Margaret Cullen) 1 Buy now
19 Jan 2022 officers Appointment of director (David Hay) 2 Buy now
19 Jan 2022 officers Appointment of director (Maria Koch) 2 Buy now
07 Oct 2021 officers Appointment of director (Mr Stuart Paul Stephen) 2 Buy now
20 Jul 2021 officers Termination of appointment of director (Helena Claire Mccormick) 1 Buy now
18 Jun 2021 accounts Annual Accounts 7 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2021 officers Appointment of secretary (Glen Rudd) 2 Buy now
21 Jan 2021 officers Termination of appointment of secretary (Stuart Paul Stephen) 1 Buy now
16 Dec 2020 officers Appointment of corporate director (Bestrustees Limited) 2 Buy now
16 Dec 2020 officers Appointment of director (Sir David Robert Macgowan Chapman) 2 Buy now
16 Dec 2020 officers Appointment of director (Arleen Mcgichen) 2 Buy now
19 Nov 2020 incorporation Memorandum Articles 23 Buy now
19 Nov 2020 resolution Resolution 2 Buy now
17 Nov 2020 resolution Resolution 3 Buy now
24 Jun 2020 accounts Annual Accounts 7 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jan 2020 resolution Resolution 25 Buy now
24 Dec 2019 officers Appointment of director (Mr William Douglas Martin) 2 Buy now
24 Dec 2019 officers Termination of appointment of director (Colin Crichton) 1 Buy now
24 Dec 2019 officers Termination of appointment of director (Colin John Waddell) 1 Buy now
24 Dec 2019 officers Appointment of director (Mr Kieran Shakespeare Ferguson) 2 Buy now
24 Dec 2019 officers Appointment of director (Miss Lyndsey Margaret Cullen) 2 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2019 accounts Annual Accounts 7 Buy now
05 Mar 2019 officers Termination of appointment of director (Stuart Cruickshank) 1 Buy now
03 Oct 2018 officers Termination of appointment of secretary (James Hanlon) 1 Buy now
03 Oct 2018 officers Appointment of secretary (Mr Stuart Paul Stephen) 2 Buy now
08 May 2018 accounts Annual Accounts 7 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2017 officers Appointment of director (Mr Stuart Cruickshank) 2 Buy now
22 Dec 2017 officers Appointment of director (Dr Helena Claire Mccormick) 2 Buy now
22 Dec 2017 officers Appointment of director (Mr Colin John Waddell) 2 Buy now
11 Sep 2017 officers Termination of appointment of director (Peter Malarkey) 1 Buy now
31 May 2017 officers Termination of appointment of director (Steven Barry Fletcher) 1 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Mar 2017 accounts Annual Accounts 8 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Jan 2017 officers Appointment of corporate director (Capital Cranfield Pension Trustees Limited) 2 Buy now
09 Dec 2016 officers Termination of appointment of director (David John Bright) 1 Buy now
07 Oct 2016 officers Termination of appointment of secretary (Louise Anne Mccormick) 1 Buy now
25 May 2016 accounts Annual Accounts 7 Buy now
18 Feb 2016 officers Appointment of director (Mr Colin Crichton) 2 Buy now
04 Feb 2016 annual-return Annual Return 9 Buy now
23 Nov 2015 incorporation Memorandum Articles 24 Buy now
20 Nov 2015 resolution Resolution 1 Buy now
19 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
19 Nov 2015 resolution Resolution 2 Buy now
18 Nov 2015 officers Termination of appointment of director (Nicholas Parsons) 1 Buy now
04 Jun 2015 accounts Annual Accounts 7 Buy now
02 Feb 2015 annual-return Annual Return 10 Buy now
06 Nov 2014 officers Appointment of director (Mr Peter Malarkey) 2 Buy now
06 Nov 2014 officers Appointment of director (Mr Richard Upson) 2 Buy now
22 Jul 2014 officers Change of particulars for secretary (James Hanlon) 1 Buy now
21 Jul 2014 officers Change of particulars for secretary (Mrs Louise Anne Mccormick) 1 Buy now
21 Jul 2014 officers Change of particulars for secretary (Mrs Louise Anne Mccormick) 1 Buy now
21 Jul 2014 officers Change of particulars for director (David John Bright) 2 Buy now
21 Jul 2014 officers Change of particulars for director (Mr Steven Barry Fletcher) 2 Buy now
21 Jul 2014 officers Change of particulars for director (Mr Alasdair Murray) 2 Buy now
29 Apr 2014 accounts Annual Accounts 7 Buy now
16 Apr 2014 incorporation Memorandum Articles 22 Buy now
16 Apr 2014 resolution Resolution 1 Buy now
06 Feb 2014 annual-return Annual Return 9 Buy now
01 Oct 2013 officers Termination of appointment of director (Catherine Boyle) 1 Buy now
25 Jun 2013 officers Termination of appointment of director (David Kerr) 1 Buy now
16 Apr 2013 accounts Annual Accounts 7 Buy now
31 Jan 2013 annual-return Annual Return 11 Buy now
30 Nov 2012 officers Termination of appointment of director (Paul Maddison) 1 Buy now
19 Jul 2012 officers Appointment of director (Mr Steven Barry Fletcher) 2 Buy now
18 Jun 2012 officers Change of particulars for secretary (Mrs Louise Anne Campbell) 1 Buy now
26 Mar 2012 accounts Annual Accounts 7 Buy now
15 Feb 2012 annual-return Annual Return 11 Buy now