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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 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
12 Mar 2019 TM01 Termination of appointment of Marian Macdonald Martin as a director on 28 February 2019
12 Mar 2019 AP01 Appointment of Yvonne Easton Sharp as a director on 1 March 2019
12 Mar 2019 TM01 Termination of appointment of Chad William Ryan as a director on 28 February 2019
12 Mar 2019 TM02 Termination of appointment of Katie Jane Marshall as a secretary on 1 March 2019
12 Mar 2019 AP03 Appointment of Miss Lorna Forsyth Mcmillan as a secretary on 1 March 2019
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Aug 2018 CH01 Director's details changed for Mr Chad William Ryan on 13 August 2018
13 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
09 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
18 Jan 2016 AP01 Appointment of Mr Chad William Ryan as a director on 4 January 2016
12 Nov 2015 CH01 Director's details changed for Marian Macdonald Watson on 9 November 2015
06 Oct 2015 TM01 Termination of appointment of Mark Ashley Parker as a director on 23 September 2015
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
09 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest/shareholder affiliate 13/12/2004
11 Mar 2015 CH01 Director's details changed for Marian Macdonald Watson on 9 February 2015
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2