VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
Company number 03000482
- Company Overview for VIRGIN MONEY UNIT TRUST MANAGERS LIMITED (03000482)
- Filing history for VIRGIN MONEY UNIT TRUST MANAGERS LIMITED (03000482)
- People for VIRGIN MONEY UNIT TRUST MANAGERS LIMITED (03000482)
- More for VIRGIN MONEY UNIT TRUST MANAGERS LIMITED (03000482)
| 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) |
|---|---|---|---|
| 03 Jul 2024 | TM01 | Termination of appointment of Mary Catherine Phibbs as a director on 2 July 2024 | |
| 24 Jun 2024 | PSC07 | Cessation of Abrdn Holdings Limited as a person with significant control on 24 June 2024 | |
| 24 Jun 2024 | PSC05 | Change of details for Clydesdale Bank Plc as a person with significant control on 24 June 2024 | |
| 02 May 2024 | TM01 | Termination of appointment of David Jonathan Taylor as a director on 30 April 2024 | |
| 29 Apr 2024 | AP01 | Appointment of Mrs Paula Marion Moore as a director on 16 April 2024 | |
| 19 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 18 Apr 2024 | RP04AP01 | Second filing for the appointment of Jonathan Lee Byrne as a director | |
| 16 Apr 2024 | RESOLUTIONS |
Resolutions
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| 16 Apr 2024 | MA | Memorandum and Articles of Association | |
| 15 Apr 2024 | SH08 | Change of share class name or designation | |
| 10 Apr 2024 | AP01 | Appointment of Mrs Allegra Cristina Patrizi as a director on 10 April 2024 | |
| 10 Apr 2024 | TM01 | Termination of appointment of Hugh Leathley Chater as a director on 9 April 2024 | |
| 03 Apr 2024 | TM01 | Termination of appointment of David Patrick Denis Marie Mouille as a director on 2 April 2024 | |
| 03 Apr 2024 | TM01 | Termination of appointment of Stuart Russell Wemyss as a director on 2 April 2024 | |
| 03 Apr 2024 | TM01 | Termination of appointment of Fergus John Murphy as a director on 2 April 2024 | |
| 27 Mar 2024 | AA01 | Current accounting period extended from 3 September 2024 to 30 September 2024 | |
| 25 Mar 2024 | AA01 | Current accounting period shortened from 31 December 2024 to 3 September 2024 | |
| 12 Mar 2024 | AP01 | Appointment of Mr Simon Andrew Hynes as a director on 11 March 2024 | |
| 27 Oct 2023 | CH01 | Director's details changed for Mr Hugh Leathley Chater on 11 October 2023 | |
| 25 Oct 2023 | CH01 | Director's details changed for Mr Jonathan Byrne on 11 October 2023 | |
| 25 Oct 2023 | CH01 | Director's details changed for Ms Mary Catherine Phibbs on 11 October 2023 | |
| 08 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with updates | |
| 15 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Dec 2022 | PSC05 | Change of details for Aberdeen Asset Management Plc as a person with significant control on 25 November 2022 | |
| 09 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with no updates |