VIRGIN MONEY HOLDINGS (UK) LIMITED

Company number 03087587

Date	Type	Description	View / Download
02 May 2018	CH01	Director's details changed for Mrs Jayne-Anne Gadhia on 16 April 2018	(2 pages)
16 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(272 pages)
04 Apr 2018	TM01	Termination of appointment of Glen Richard Moreno as a director on 31 March 2018	(1 page)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 54,596.36	(3 pages)
07 Mar 2018	AP01	Appointment of Ms Irene Mitchell Dorner as a director on 1 March 2018	(2 pages)
21 Dec 2017	AP01	Appointment of Amy Stirling as a director on 20 December 2017	(2 pages)
24 Nov 2017	CH01	Director's details changed for Mrs Jayne-Anne Gadhia on 23 November 2017	(2 pages)
03 Nov 2017	TM01	Termination of appointment of Gordon Douglas Mccallum as a director on 31 October 2017	(1 page)
02 Nov 2017	CH01	Director's details changed for Ms Geeta Gopalan on 2 November 2017	(2 pages)
25 Oct 2017	CH01	Director's details changed for Mr Peter Douglas Bole on 18 October 2017	(2 pages)
11 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
31 Jul 2017	CH01	Director's details changed for Mr Glen Richard Moreno on 31 July 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mr Peter Douglas Bole as a director on 25 July 2017	(2 pages)
18 Jul 2017	CH01	Director's details changed for Ms Eva Kristina Eisenschimmel on 11 July 2017	(2 pages)
22 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings other than annual general meeting 03/05/2017 RES10 ‐ Resolution of allotment of securities	(4 pages)
09 May 2017	TM01	Termination of appointment of Marilyn Hassloch Spearing as a director on 3 May 2017	(1 page)
03 Apr 2017	CH01	Director's details changed for Marilyn Hassloch Spearing on 31 March 2017	(2 pages)
13 Mar 2017	AA	Group of companies' accounts made up to 31 December 2016	(276 pages)
01 Mar 2017	AP01	Appointment of Mr Darren Scott Pope as a director on 1 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 05/09/2018	(3 pages)
07 Feb 2017	AP01	Appointment of Ms Eva Kristina Eisenschimmel as a director on 25 January 2017	(2 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 54,546.36	(3 pages)
09 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(4 pages)
12 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Max no of shares 44466200 @ min price £0.0001 per share 04/05/2016 RES10 ‐ Resolution of allotment of securities	(4 pages)
29 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(292 pages)
20 Apr 2016	AUD	Auditor's resignation	(1 page)