VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED

Company number 03248191

Date	Type	Description	View / Download
15 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
06 Jul 2016	TM01	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016	(1 page)
24 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
11 Sep 2015	AC92	Restoration by order of the court	(3 pages)
28 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
19 Jul 2013	AD01	Registered office address changed from the Battleship Building 179 Harrow Road London W2 6NB United Kingdom on 19 July 2013	(2 pages)
18 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Jul 2013	4.70	Declaration of solvency	(3 pages)
04 Apr 2013	AD01	Registered office address changed from the School House 50 Brook Green London W6 7RR United Kingdom on 4 April 2013	(1 page)
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 John Patrick Moorhead 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)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
03 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-08-03 GBP 1,698	(7 pages)
24 Feb 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
16 Feb 2012	AP01	Appointment of Mr Ian Philip Woods as a director	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Robert Blok as a director	(1 page)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 1,698	(4 pages)
19 Dec 2011	AP01	Appointment of Mr John Patrick Moorhead as a director	(2 pages)
19 Dec 2011	AD01	Registered office address changed from Discovery House Whiting Road Norwich Norfolk NR4 6EJ United Kingdom on 19 December 2011	(1 page)
19 Dec 2011	AP01	Appointment of Robert Pieter Blok as a director	(2 pages)

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