VIRGIN MONEY HOLDINGS (UK) LIMITED filing history - Find and update company information

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VIRGIN MONEY HOLDINGS (UK) LIMITED

Company number 03087587

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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)
11 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)
09 Aug 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
09 Aug 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 22 pages (22 pages)
09 Aug 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
09 Aug 2022	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CH01	Director's details changed for Mr David Joseph Duffy on 1 August 2022	View PDF Director's details changed for Mr David Joseph Duffy on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 24 pages (24 pages)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 480,055,065.6	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 480,055,065.6 - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 15 March 2022 GBP 480,055,018.01	View PDF Statement of capital following an allotment of shares on 15 March 2022 GBP 480,055,018.01 - link opens in a new window - 3 pages (3 pages)
13 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)
03 Aug 2021	CH01	Director's details changed for Mr David Joseph Duffy on 12 July 2021	View PDF Director's details changed for Mr David Joseph Duffy on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 480,054,955.93	View PDF Statement of capital following an allotment of shares on 22 March 2021 GBP 480,054,955.93 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 GBP 480,054,932.15	View PDF Statement of capital following an allotment of shares on 15 March 2021 GBP 480,054,932.15 - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AP01	Appointment of Mr Clifford James Abrahams as a director on 8 March 2021	View PDF Appointment of Mr Clifford James Abrahams as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	TM01	Termination of appointment of Enda Michael Johnson as a director on 7 March 2021	View PDF Termination of appointment of Enda Michael Johnson as a director on 7 March 2021 - link opens in a new window - 1 page (1 page)
05 Feb 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 - 28 pages (28 pages)
21 Oct 2020	AP01	Appointment of Mr Enda Michael Johnson as a director on 14 October 2020	View PDF Appointment of Mr Enda Michael Johnson as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	TM01	Termination of appointment of Ian Stuart Smith as a director on 14 October 2020	View PDF Termination of appointment of Ian Stuart Smith as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 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 - 31 pages (31 pages)
06 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)
27 Mar 2020	SH01	Statement of capital following an allotment of shares on 26 March 2020 GBP 480,054,869.69	View PDF Statement of capital following an allotment of shares on 26 March 2020 GBP 480,054,869.69 - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	SH01	Statement of capital following an allotment of shares on 23 March 2020 GBP 480,054,846.12	View PDF Statement of capital following an allotment of shares on 23 March 2020 GBP 480,054,846.12 - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 16 March 2020 GBP 480,054,826.42	View PDF Statement of capital following an allotment of shares on 16 March 2020 GBP 480,054,826.42 - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 480,054,783.51	View PDF Statement of capital following an allotment of shares on 2 December 2019 GBP 480,054,783.51 - link opens in a new window - 3 pages (3 pages)

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