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VIRGIN MONEY NOMINEES LIMITED

Company number 03346243

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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)
27 Oct 2023 CH01 Director's details changed for Mr Hugh Leathley Chater on 11 October 2023
25 Oct 2023 CH01 Director's details changed for Yvonne Easton Sharp on 11 October 2023
08 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
15 May 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
01 Jul 2022 TM02 Termination of appointment of Kye Pearson as a secretary on 17 June 2022
01 Jul 2022 AP03 Appointment of Mrs Karen Senior as a secretary on 20 June 2022
10 May 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Oct 2021 TM02 Termination of appointment of Lorna Forsyth Mcmillan as a secretary on 22 October 2021
22 Oct 2021 AP03 Appointment of Mr Kye Pearson as a secretary on 22 October 2021
12 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
11 May 2021 CH01 Director's details changed for Mr Hugh Leathley Chater on 23 April 2021
15 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
05 Jun 2020 TM01 Termination of appointment of Ian Stuart Smith as a director on 5 June 2020
05 Jun 2020 AP01 Appointment of Yvonne Easton Sharp as a director on 5 June 2020
21 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
22 Jul 2019 AP01 Appointment of Mr Ian Stuart Smith as a director on 8 July 2019
22 Jul 2019 AP01 Appointment of Hugh Leathley Chater as a director on 8 July 2019
19 Jul 2019 TM01 Termination of appointment of Yvonne Easton Sharp as a director on 8 July 2019
19 Jul 2019 TM01 Termination of appointment of Paul Anthony Collyer as a director on 8 July 2019
13 Jun 2019 CH01 Director's details changed for Paul Anthony Collyer on 7 June 2019
13 Mar 2019 AP01 Appointment of Paul Anthony Collyer as a director on 1 March 2019