VIRGIN MONEY NOMINEES LIMITED

Company number 03346243

Date	Type	Description	View / Download
19 Jul 2019	TM01	Termination of appointment of Yvonne Easton Sharp as a director on 8 July 2019	(1 page)
19 Jul 2019	TM01	Termination of appointment of Paul Anthony Collyer as a director on 8 July 2019	(1 page)
13 Jun 2019	CH01	Director's details changed for Paul Anthony Collyer on 7 June 2019	(2 pages)
13 Mar 2019	AP01	Appointment of Paul Anthony Collyer as a director on 1 March 2019	(2 pages)
12 Mar 2019	TM01	Termination of appointment of Marian Macdonald Martin as a director on 28 February 2019	(1 page)
12 Mar 2019	AP01	Appointment of Yvonne Easton Sharp as a director on 1 March 2019	(2 pages)
12 Mar 2019	TM01	Termination of appointment of Chad William Ryan as a director on 28 February 2019	(1 page)
12 Mar 2019	TM02	Termination of appointment of Katie Jane Marshall as a secretary on 1 March 2019	(1 page)
12 Mar 2019	AP03	Appointment of Miss Lorna Forsyth Mcmillan as a secretary on 1 March 2019	(2 pages)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
13 Aug 2018	CH01	Director's details changed for Mr Chad William Ryan on 13 August 2018	(2 pages)
13 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
09 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
11 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
09 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
18 Jan 2016	AP01	Appointment of Mr Chad William Ryan as a director on 4 January 2016	(2 pages)
12 Nov 2015	CH01	Director's details changed for Marian Macdonald Watson on 9 November 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Mark Ashley Parker as a director on 23 September 2015	(1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
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	(4 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest/shareholder affiliate 13/12/2004	(2 pages)
11 Mar 2015	CH01	Director's details changed for Marian Macdonald Watson on 9 February 2015	(3 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)