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VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED

Company number 03072766

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Company Results (links open in a new window)
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)
04 Aug 2026 CS01 Confirmation statement made on 1 August 2026 with updates
View PDF Confirmation statement made on 1 August 2026 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2026 AP01 Appointment of Mr Jason Leslie Wright as a director on 11 February 2026
View PDF Appointment of Mr Jason Leslie Wright as a director on 11 February 2026 - link opens in a new window - 2 pages (2 pages)
11 Feb 2026 AP01 Appointment of Mr Peter John Bates as a director on 11 February 2026
View PDF Appointment of Mr Peter John Bates as a director on 11 February 2026 - link opens in a new window - 2 pages (2 pages)
11 Feb 2026 TM01 Termination of appointment of Christopher Stuart Rhodes as a director on 11 February 2026
View PDF Termination of appointment of Christopher Stuart Rhodes as a director on 11 February 2026 - link opens in a new window - 1 page (1 page)
11 Feb 2026 AP01 Appointment of Mrs Joanne Lucy Shuffleton as a director on 11 February 2026
View PDF Appointment of Mrs Joanne Lucy Shuffleton as a director on 11 February 2026 - link opens in a new window - 2 pages (2 pages)
11 Feb 2026 TM01 Termination of appointment of Gergely Mark Zaborszky as a director on 31 January 2026
View PDF Termination of appointment of Gergely Mark Zaborszky as a director on 31 January 2026 - link opens in a new window - 1 page (1 page)
11 Aug 2025 CS01 Confirmation statement made on 1 August 2025 with updates
View PDF Confirmation statement made on 1 August 2025 with updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2025 AP04 Appointment of Nbs Cosec Limited as a secretary on 31 July 2025
View PDF Appointment of Nbs Cosec Limited as a secretary on 31 July 2025 - link opens in a new window - 2 pages (2 pages)
05 Aug 2025 TM02 Termination of appointment of Lorna Forsyth Mcmillan as a secretary on 31 July 2025
View PDF Termination of appointment of Lorna Forsyth Mcmillan as a secretary on 31 July 2025 - link opens in a new window - 1 page (1 page)
30 Jul 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 20 pages (20 pages)
06 Mar 2025 AP01 Appointment of Gergely Mark Zaborszky as a director on 4 March 2025
View PDF Appointment of Gergely Mark Zaborszky as a director on 4 March 2025 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024 TM01 Termination of appointment of Clifford James Abrahams as a director on 15 December 2024
View PDF Termination of appointment of Clifford James Abrahams as a director on 15 December 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024 AP01 Appointment of Mr Christopher Stuart Rhodes as a director on 29 October 2024
View PDF Appointment of Mr Christopher Stuart Rhodes as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024 TM01 Termination of appointment of Allegra Cristina Patrizi as a director on 28 October 2024
View PDF Termination of appointment of Allegra Cristina Patrizi as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024 AA01 Current accounting period extended from 30 September 2024 to 31 March 2025
View PDF Current accounting period extended from 30 September 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
12 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024 SH19 Statement of capital on 4 July 2024
  • GBP 1
View PDF Statement of capital on 4 July 2024
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
04 Jul 2024 CAP-SS Solvency Statement dated 27/06/24
View PDF Solvency Statement dated 27/06/24 - link opens in a new window - 1 page (1 page)
04 Jul 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jul 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
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)
09 Jan 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 21 pages (21 pages)
09 Nov 2023 AP01 Appointment of Mrs Allegra Cristina Patrizi as a director on 8 November 2023
View PDF Appointment of Mrs Allegra Cristina Patrizi as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023 TM01 Termination of appointment of Hugh Leathley Chater as a director on 8 November 2023
View PDF Termination of appointment of Hugh Leathley Chater as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023 CH01 Director's details changed for Mr Hugh Leathley Chater on 11 October 2023
View PDF Director's details changed for Mr Hugh Leathley Chater on 11 October 2023 - link opens in a new window - 2 pages (2 pages)