- Company Overview for VIRGIN MANAGEMENT LIMITED (01568894)
- Filing history for VIRGIN MANAGEMENT LIMITED (01568894)
- People for VIRGIN MANAGEMENT LIMITED (01568894)
- Charges for VIRGIN MANAGEMENT LIMITED (01568894)
- More for VIRGIN MANAGEMENT LIMITED (01568894)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Jan 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 | |
22 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
07 Aug 2013 | CH01 | Director's details changed for Mr Ian Philip Woods on 7 August 2013 | |
07 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
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02 Aug 2013 | AP01 | Appointment of Mr Robert Pieter Blok as a director | |
30 Jul 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 1 August 2012 | |
16 Jul 2013 | RP04 |
Second filing of SH01 previously delivered to Companies House
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24 Jun 2013 | AP01 | Appointment of Mr Nicholas Anthony Robert Fox as a director | |
24 Jun 2013 | TM01 | Termination of appointment of Carla Stent as a director | |
03 Apr 2013 | CH01 | Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 | |
03 Apr 2013 | CH01 | Director's details changed for Mr Ian Philip Woods on 2 April 2013 | |
03 Apr 2013 | CH01 | Director's details changed for Mr Gordon Douglas Mccallum on 2 April 2013 | |
03 Apr 2013 | CH03 | Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 | |
03 Apr 2013 | AD01 | Registered office address changed from , the School House 50 Brook Green, London, W6 7RR on 3 April 2013 | |
20 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
07 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 | |
03 Aug 2012 | AR01 |
Annual return made up to 1 August 2012 with full list of shareholders
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30 May 2012 | SH01 |
Statement of capital following an allotment of shares on 24 May 2012
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13 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 26 March 2012
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14 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
22 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
17 May 2011 | SH01 |
Statement of capital following an allotment of shares on 21 April 2011
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23 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 55 | |
14 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
10 Nov 2010 | AP01 | Appointment of Carla Rosaline Stent as a director |