VIRGIN MONEY NOMINEES LIMITED filing history - Find and update company information

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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)
19 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
10 Apr 2024	AP01	Appointment of Mrs Allegra Cristina Patrizi as a director on 10 April 2024	View PDF Appointment of Mrs Allegra Cristina Patrizi as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Hugh Leathley Chater as a director on 9 April 2024	View PDF Termination of appointment of Hugh Leathley Chater as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AA01	Current accounting period shortened from 31 December 2024 to 30 September 2024	View PDF Current accounting period shortened from 31 December 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CH01	Director's details changed for Mr Hugh Leathley Chater on 11 October 2023	View PDF Director's details changed for Mr Hugh Leathley Chater on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CH01	Director's details changed for Yvonne Easton Sharp on 11 October 2023	View PDF Director's details changed for Yvonne Easton Sharp on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
09 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	TM02	Termination of appointment of Kye Pearson as a secretary on 17 June 2022	View PDF Termination of appointment of Kye Pearson as a secretary on 17 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP03	Appointment of Mrs Karen Senior as a secretary on 20 June 2022	View PDF Appointment of Mrs Karen Senior as a secretary on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2021	TM02	Termination of appointment of Lorna Forsyth Mcmillan as a secretary on 22 October 2021	View PDF Termination of appointment of Lorna Forsyth Mcmillan as a secretary on 22 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AP03	Appointment of Mr Kye Pearson as a secretary on 22 October 2021	View PDF Appointment of Mr Kye Pearson as a secretary on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	CH01	Director's details changed for Mr Hugh Leathley Chater on 23 April 2021	View PDF Director's details changed for Mr Hugh Leathley Chater on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
01 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
05 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	TM01	Termination of appointment of Ian Stuart Smith as a director on 5 June 2020	View PDF Termination of appointment of Ian Stuart Smith as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AP01	Appointment of Yvonne Easton Sharp as a director on 5 June 2020	View PDF Appointment of Yvonne Easton Sharp as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AP01	Appointment of Mr Ian Stuart Smith as a director on 8 July 2019	View PDF Appointment of Mr Ian Stuart Smith as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	AP01	Appointment of Hugh Leathley Chater as a director on 8 July 2019	View PDF Appointment of Hugh Leathley Chater as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)

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