VIRGIN MONEY LIMITED

Company number 06952311

Date	Type	Description	View / Download
18 Jul 2017	CH01	Director's details changed for Ms Eva Kristina Eisenschimmel on 11 July 2017	(2 pages)
18 Jul 2017	CH01	Director's details changed for Mr Peter Douglas Bole on 11 July 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Marilyn Hassloch Spearing as a director on 3 May 2017	(1 page)
03 Apr 2017	CH01	Director's details changed for Marilyn Hassloch Spearing on 31 March 2017	(2 pages)
14 Mar 2017	AA	Full accounts made up to 31 December 2016	(89 pages)
01 Mar 2017	AP01	Appointment of Mr Darren Scott Pope as a director on 1 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 05/09/2018	(3 pages)
10 Feb 2017	AP01	Appointment of Mr Peter Douglas Bole as a director on 30 January 2017	(2 pages)
07 Feb 2017	AP01	Appointment of Ms Eva Kristina Eisenschimmel as a director on 25 January 2017	(2 pages)
09 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
11 Jul 2016	AUD	Auditor's resignation	(1 page)
22 Apr 2016	AA	Full accounts made up to 31 December 2015	(86 pages)
07 Jan 2016	TM01	Termination of appointment of Olivia Catherine Dickson as a director on 31 December 2015	(1 page)
17 Dec 2015	CH01	Director's details changed for Ms Geeta Gopalan on 2 December 2015	(2 pages)
11 Nov 2015	CH01	Director's details changed for Marian Macdonald Watson on 9 November 2015	(2 pages)
04 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 August 2015	(23 pages)
03 Nov 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
29 Sep 2015	MR01	Registration of charge 069523110004, created on 21 September 2015	(50 pages)
01 Sep 2015	TM01	Termination of appointment of Lee Michael Rochford as a director on 31 August 2015	(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 1,400,000,000	(7 pages)
04 Aug 2015	CH01	Director's details changed for Lee Michael Rochford on 29 July 2015	(2 pages)
04 Aug 2015	CH01	Director's details changed for Mr Glen Richard Moreno on 29 July 2015	(2 pages)
29 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,400,000,000 ANNOTATION Clarification a second filed AR01 was registered on 04/11/2015	(8 pages)
01 Jul 2015	TM01	Termination of appointment of David Cecil Clementi as a director on 30 June 2015	(1 page)
30 Jun 2015	AP01	Appointment of Ms Geeta Gopalan as a director on 25 June 2015	(2 pages)
29 May 2015	CH01	Director's details changed for Marilyn Hassloch Spearing on 15 May 2015	(2 pages)