VIRGIN MONEY LIMITED filing history - Find and update company information

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VIRGIN MONEY LIMITED

Company number 06952311

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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)
09 Apr 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
27 Mar 2024	TM01	Termination of appointment of Clifford James Abrahams as a director on 14 March 2024	View PDF Termination of appointment of Clifford James Abrahams as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of David Joseph Duffy as a director on 14 March 2024	View PDF Termination of appointment of David Joseph Duffy as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AP01	Appointment of Gergely Mark Zaborszky as a director on 14 March 2024	View PDF Appointment of Gergely Mark Zaborszky as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Yvonne Easton Sharp as a director on 14 March 2024	View PDF Appointment of Yvonne Easton Sharp as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH03	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 11 October 2023	View PDF Secretary's details changed for Miss Lorna Forsyth Mcmillan on 11 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CH01	Director's details changed for Mr David Joseph Duffy on 11 October 2023	View PDF Director's details changed for Mr David Joseph Duffy on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CH01	Director's details changed for Mr Clifford James Abrahams on 11 October 2023	View PDF Director's details changed for Mr Clifford James Abrahams on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
09 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)
05 Jul 2023	CH01	Director's details changed for Mr David Joseph Duffy on 1 July 2023	View PDF Director's details changed for Mr David Joseph Duffy on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
12 Aug 2022	PSC05	Change of details for Virgin Money Holdings (Uk) Plc as a person with significant control on 9 August 2022	View PDF Change of details for Virgin Money Holdings (Uk) Plc as a person with significant control on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2022	CH01	Director's details changed for Mr David Joseph Duffy on 1 August 2022	View PDF Director's details changed for Mr David Joseph Duffy on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
30 Sep 2021	SH19	Statement of capital on 30 September 2021 GBP 1.00	View PDF Statement of capital on 30 September 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2021	CAP-SS	Solvency Statement dated 29/09/21	View PDF Solvency Statement dated 29/09/21 - link opens in a new window - 1 page (1 page)
30 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Sep 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
23 Sep 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 21 pages (21 pages)
23 Sep 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
23 Sep 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
13 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)
03 Aug 2021	CH01	Director's details changed for Mr David Joseph Duffy on 12 July 2021	View PDF Director's details changed for Mr David Joseph Duffy on 12 July 2021 - link opens in a new window - 2 pages (2 pages)

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