VIRGIN MONEY HOLDINGS (UK) LIMITED

Company number 03087587

Date	Type	Description	View / Download
29 Mar 2016	AUD	Auditor's resignation	(1 page)
18 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 54,518.36	(5 pages)
07 Jan 2016	TM01	Termination of appointment of Olivia Catherine Dickson as a director on 31 December 2015	(1 page)
17 Dec 2015	CH01	Director's details changed for Ms Geeta Gopalan on 2 December 2015	(2 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 54,423.3	(5 pages)
21 Sep 2015	TM01	Termination of appointment of James B Lockhart Iii as a director on 11 September 2015	(1 page)
09 Sep 2015	AR01	Annual return made up to 1 August 2015 no member list Statement of capital on 2015-09-09 GBP 54,245.47	(24 pages)
01 Sep 2015	TM01	Termination of appointment of Lee Michael Rochford as a director on 31 August 2015	(1 page)
04 Aug 2015	CH01	Director's details changed for Lee Michael Rochford on 29 July 2015	(2 pages)
04 Aug 2015	CH01	Director's details changed for Mr Glen Richard Moreno on 29 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of David Cecil Clementi as a director on 30 June 2015	(1 page)
30 Jun 2015	AP01	Appointment of Ms Geeta Gopalan as a director on 25 June 2015	(2 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
29 May 2015	CH01	Director's details changed for Marilyn Hassloch Spearing on 15 May 2015	(2 pages)
11 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(310 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 54,245.47	(5 pages)
13 Jan 2015	AP01	Appointment of Mr Glen Richard Moreno as a director on 1 January 2015	(2 pages)
24 Dec 2014	SH02	Sub-division of shares on 18 November 2014	(6 pages)
24 Dec 2014	SH08	Change of share class name or designation	(2 pages)
24 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Dec 2014	SH06	Cancellation of shares. Statement of capital on 18 November 2014 GBP 54,212.2466	(5 pages)
24 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 November 2014 GBP 54,212.2466	(5 pages)
24 Dec 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10,052.161	(3 pages)
05 Dec 2014	AD02	Register inspection address has been changed from Jubilee House Gosforth Newcastle upon Tyne NE3 4PL United Kingdom to Equiniti Aspect House Spencer Road Lancing West Sussex BN99 8AH	(1 page)
05 Dec 2014	AD03	Register(s) moved to registered inspection location Equiniti Aspect House Spencer Road Lancing West Sussex BN99 8AH	(1 page)