VIRGIN MONEY HOLDINGS (UK) LIMITED

Company number 03087587

Date	Type	Description	View / Download
27 Nov 2018	TM01	Termination of appointment of Debbie Anne Crosbie as a director on 19 November 2018	(1 page)
13 Nov 2018	AUD	Auditor's resignation	(2 pages)
08 Nov 2018	PSC07	Cessation of Cybg Plc as a person with significant control on 17 October 2018	(1 page)
08 Nov 2018	PSC02	Notification of Clydesdale Bank Plc as a person with significant control on 17 October 2018	(2 pages)
29 Oct 2018	PSC02	Notification of Cybg Plc as a person with significant control on 15 October 2018	(2 pages)
17 Oct 2018	AP01	Appointment of Mr Ian Stuart Smith as a director on 15 October 2018	(2 pages)
17 Oct 2018	AP01	Appointment of Mrs Debbie Crosbie as a director on 15 October 2018	(2 pages)
17 Oct 2018	AP01	Appointment of Mr David Joseph Duffy as a director on 15 October 2018	(2 pages)
17 Oct 2018	TM01	Termination of appointment of Amy Stirling as a director on 15 October 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Norman Cardie Mcluskie as a director on 15 October 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Jayne-Anne Gadhia as a director on 15 October 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Patrick Charles Kingdon Mccall as a director on 15 October 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Darren Scott Pope as a director on 15 October 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Irene Mitchell Dorner as a director on 15 October 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Colin Denis Keogh as a director on 15 October 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Peter Douglas Bole as a director on 15 October 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Geeta Gopalan as a director on 15 October 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Eva Kristina Eisenschimmel as a director on 15 October 2018	(1 page)
16 Oct 2018	OC	Scheme of arrangement	(9 pages)
17 Sep 2018	MA	Memorandum and Articles of Association	(58 pages)
17 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Authority to effect scheme of arrangement 10/09/2018	(3 pages)
05 Sep 2018	RP04AP01	Second filing for the appointment of Darren Scott Pope as a director	(6 pages)
13 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 17 July 2018 GBP 54,658.89	(3 pages)
17 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(5 pages)