VIRGIN MONEY GIVING LIMITED filing history - Find and update company information

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VIRGIN MONEY GIVING LIMITED

Company number 02733492

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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)
08 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
05 Feb 2024	CH03	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 11 October 2023	View PDF Secretary's details changed for Miss Lorna Forsyth Mcmillan on 11 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CH01	Director's details changed for Gergely Mark Zaborszky on 11 October 2023	View PDF Director's details changed for Gergely Mark Zaborszky on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CH01	Director's details changed for Yvonne Easton Sharp on 11 October 2023	View PDF Director's details changed for Yvonne Easton Sharp on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	PSC05	Change of details for Virgin Money Holdings (Uk) Plc as a person with significant control on 9 August 2022	View PDF Change of details for Virgin Money Holdings (Uk) Plc as a person with significant control on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
09 Dec 2021	TM01	Termination of appointment of Joanna Louise Barnett as a director on 9 December 2021	View PDF Termination of appointment of Joanna Louise Barnett as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	TM01	Termination of appointment of James Michael Hawker as a director on 9 December 2021	View PDF Termination of appointment of James Michael Hawker as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	TM01	Termination of appointment of Helen Margaret Page as a director on 9 December 2021	View PDF Termination of appointment of Helen Margaret Page as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP01	Appointment of Yvonne Easton Sharp as a director on 9 December 2021	View PDF Appointment of Yvonne Easton Sharp as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Gergely Mark Zaborszky as a director on 9 December 2021	View PDF Appointment of Gergely Mark Zaborszky as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AA01	Current accounting period extended from 30 September 2021 to 31 March 2022	View PDF Current accounting period extended from 30 September 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	TM01	Termination of appointment of Emma Elizabeth Tottenham as a director on 30 September 2021	View PDF Termination of appointment of Emma Elizabeth Tottenham as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	CH01	Director's details changed for Mr James Michael Hawker on 28 June 2021	View PDF Director's details changed for Mr James Michael Hawker on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CH01	Director's details changed for Mrs Emma Elizabeth Tottenham on 15 June 2021	View PDF Director's details changed for Mrs Emma Elizabeth Tottenham on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 24 pages (24 pages)
10 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
07 May 2020	AA01	Current accounting period shortened from 31 December 2020 to 30 September 2020	View PDF Current accounting period shortened from 31 December 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	AP01	Appointment of Mr James Michael Hawker as a director on 27 April 2020	View PDF Appointment of Mr James Michael Hawker as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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