VIRGIN MONEY HOLDINGS (UK) LIMITED
Company number 03087587
- Company Overview for VIRGIN MONEY HOLDINGS (UK) LIMITED (03087587)
- Filing history for VIRGIN MONEY HOLDINGS (UK) LIMITED (03087587)
- People for VIRGIN MONEY HOLDINGS (UK) LIMITED (03087587)
- Charges for VIRGIN MONEY HOLDINGS (UK) LIMITED (03087587)
- More for VIRGIN MONEY HOLDINGS (UK) LIMITED (03087587)
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) |
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19 Jan 2010 | MEM/ARTS | Memorandum and Articles of Association | |
19 Jan 2010 | RESOLUTIONS |
Resolutions
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13 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 24 December 2009
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27 Oct 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
07 Oct 2009 | AD02 | Register inspection address has been changed | |
12 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
18 May 2009 | 288b | Appointment terminated director robert clifford | |
25 Feb 2009 | 288a | Director appointed robert martin clifford | |
16 Feb 2009 | 288b | Appointment terminated director gregory boyle | |
10 Feb 2009 | 288b | Appointment terminated director matthew baxby | |
10 Nov 2008 | 288c | Director's change of particulars / jayne-anne gadhia / 02/10/2008 | |
10 Nov 2008 | 288c | Director's change of particulars / david dyer / 02/10/2008 | |
10 Nov 2008 | 288c | Director's change of particulars / matthew baxby / 02/10/2008 | |
07 Nov 2008 | RESOLUTIONS |
Resolutions
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24 Oct 2008 | 288c | Director's change of particulars / patrick mccall / 18/08/2008 | |
23 Oct 2008 | 288c | Director's change of particulars / gordon mccallum / 18/08/2008 | |
23 Oct 2008 | 288c | Secretary's change of particulars / barry gerrard / 18/08/2008 | |
22 Oct 2008 | 288c | Director's change of particulars / gregory boyle / 18/08/2008 | |
09 Oct 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
29 Sep 2008 | 353 | Location of register of members | |
24 Sep 2008 | 363a | Return made up to 01/08/08; full list of members | |
17 Sep 2008 | 88(2) | Ad 11/06/08\gbp si 14771562@0.001=14771.562\gbp ic 108.438/14880\ | |
17 Sep 2008 | 123 | Nc inc already adjusted 11/06/08 | |
17 Sep 2008 | RESOLUTIONS |
Resolutions
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17 Sep 2008 | RESOLUTIONS |
Resolutions
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