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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
09 Aug 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Aug 2022 MAR Re-registration of Memorandum and Articles
09 Aug 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Aug 2022 RR02 Re-registration from a public company to a private limited company
02 Aug 2022 CH01 Director's details changed for Mr David Joseph Duffy on 1 August 2022
01 Apr 2022 AA Full accounts made up to 30 September 2021
23 Mar 2022 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • GBP 480,055,065.6
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 March 2022
  • GBP 480,055,018.01
13 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
03 Aug 2021 CH01 Director's details changed for Mr David Joseph Duffy on 12 July 2021
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 480,054,955.93
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 480,054,932.15
12 Mar 2021 AP01 Appointment of Mr Clifford James Abrahams as a director on 8 March 2021
08 Mar 2021 TM01 Termination of appointment of Enda Michael Johnson as a director on 7 March 2021
05 Feb 2021 AA Full accounts made up to 30 September 2020
21 Oct 2020 AP01 Appointment of Mr Enda Michael Johnson as a director on 14 October 2020
21 Oct 2020 TM01 Termination of appointment of Ian Stuart Smith as a director on 14 October 2020
14 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
12 May 2020 AA Full accounts made up to 31 December 2019
06 May 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 September 2020
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 480,054,869.69
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 480,054,846.12
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 480,054,826.42
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 480,054,783.51