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)
14 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
14 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
31 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
12 Aug 2011	CH01	Director's details changed for Mrs Jayne-Anne Gadhia on 31 July 2011	View PDF Director's details changed for Mrs Jayne-Anne Gadhia on 31 July 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AP01	Appointment of Mr Gaurav Batra as a director	View PDF Appointment of Mr Gaurav Batra as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 54 pages (54 pages)
23 Mar 2011	TM01	Termination of appointment of Patrick Mccall as a director	View PDF Termination of appointment of Patrick Mccall as a director - link opens in a new window - 1 page (1 page)
09 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
02 Sep 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AP01	Appointment of James B Lockhart Iii as a director	View PDF Appointment of James B Lockhart Iii as a director - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 38 pages (38 pages)
24 Aug 2010	SH01	Statement of capital following an allotment of shares on 16 August 2010 GBP 22,044.25	View PDF Statement of capital following an allotment of shares on 16 August 2010 GBP 22,044.25 - link opens in a new window - 6 pages (6 pages)
24 Aug 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 25 pages (25 pages)
11 Jun 2010	CH01	Director's details changed for Norman Cardie Mcluskie on 8 June 2010	View PDF Director's details changed for Norman Cardie Mcluskie on 8 June 2010 - link opens in a new window - 3 pages (3 pages)
16 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 33 pages (33 pages)
12 Mar 2010	TM01	Termination of appointment of Brian Pitman as a director	View PDF Termination of appointment of Brian Pitman as a director - link opens in a new window - 1 page (1 page)
01 Mar 2010	CH01	Director's details changed for Sir Brian Ivor Pitman on 1 March 2010	View PDF Director's details changed for Sir Brian Ivor Pitman on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AP01	Appointment of Sir Brian Ivor Pitman as a director	View PDF Appointment of Sir Brian Ivor Pitman as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AP01	Appointment of Norman Cardie Mcluskie as a director	View PDF Appointment of Norman Cardie Mcluskie as a director - link opens in a new window - 3 pages (3 pages)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 8 February 2010 GBP 17,510.000	View PDF Statement of capital following an allotment of shares on 8 February 2010 GBP 17,510.000 - link opens in a new window - 4 pages (4 pages)
12 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 Feb 2010	AP01	Appointment of Mr Colin Denis Keogh as a director	View PDF Appointment of Mr Colin Denis Keogh as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	TM01	Termination of appointment of David Dyer as a director	View PDF Termination of appointment of David Dyer as a director - link opens in a new window - 1 page (1 page)
09 Feb 2010	AP01	Appointment of Mr Finlay Ferguson Williamson as a director	View PDF Appointment of Mr Finlay Ferguson Williamson as a director - link opens in a new window - 2 pages (2 pages)

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