VIRGIN MONEY INVESTMENT HOLDINGS LIMITED

Company number 03148791

Date	Type	Description	View / Download
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
18 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP .001	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
20 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP .001	(5 pages)
12 Jan 2015	TM01	Termination of appointment of Gordon Douglas Mccallum as a director on 8 January 2015	(1 page)
09 Dec 2014	SH20	Statement by Directors	(1 page)
09 Dec 2014	SH19	Statement of capital on 9 December 2014 GBP 0.001	(4 pages)
09 Dec 2014	CAP-SS	Solvency Statement dated 08/12/14	(1 page)
09 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
13 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 27,002	(5 pages)
13 Aug 2014	AP01	Appointment of Mr Robert Pieter Blok as a director on 12 August 2014	(2 pages)
12 Aug 2014	CC04	Statement of company's objects	(2 pages)
10 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
22 Nov 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
12 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 27,002	(5 pages)
07 Aug 2013	CH01	Director's details changed for Mr Ian Philip Woods on 7 August 2013	(2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Ian Philip Woods on 2 April 2013	(2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Gordon Douglas Mccallum on 2 April 2013	(2 pages)
03 Apr 2013	CH03	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013	(2 pages)
03 Apr 2013	AD01	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013	(1 page)
10 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
03 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)