VIRGIN MONEY LIMITED

Company number 06952311

Date	Type	Description	View / Download
20 Mar 2015	AA	Full accounts made up to 31 December 2014	(127 pages)
11 Mar 2015	CH01	Director's details changed for Marian Macdonald Watson on 9 February 2015	(3 pages)
13 Jan 2015	AP01	Appointment of Mr Glen Richard Moreno as a director on 1 January 2015	(2 pages)
15 Sep 2014	AP01	Appointment of Mrs Olivia Catherine Dickson as a director on 1 September 2014	(2 pages)
18 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1,400,000,000	(6 pages)
26 Mar 2014	CH01	Director's details changed for Lee Michael Rochford on 25 March 2014	(2 pages)
25 Mar 2014	AA	Full accounts made up to 31 December 2013	(162 pages)
04 Feb 2014	AP01	Appointment of Marilyn Hassloch Spearing as a director	(2 pages)
24 Dec 2013	CH01	Director's details changed for Lee Michael Rochford on 23 December 2013	(2 pages)
10 Oct 2013	AP01	Appointment of Lee Michael Rochford as a director	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Finlay Williamson as a director	(1 page)
08 Oct 2013	AP03	Appointment of Katie Jane Marshall as a secretary	(2 pages)
07 Oct 2013	TM02	Termination of appointment of William Pearson as a secretary	(1 page)
22 Jul 2013	AR01	Annual return made up to 3 July 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(22 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(85 pages)
10 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
15 Oct 2012	AD01	Registered office address changed from , Northern Rock House Gosforth, Newcastle upon Tyne, NE3 4PL on 15 October 2012	(2 pages)
12 Oct 2012	CERTNM	Company name changed northern rock PLC\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-11	(2 pages)
12 Oct 2012	CONNOT	Change of name notice	(2 pages)
14 Aug 2012	CH01	Director's details changed for Mr Colin Denis Keogh on 14 August 2012	(2 pages)
09 Aug 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(22 pages)
02 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(57 pages)
12 Jun 2012	TM02	Termination of appointment of Jasan Fitzpatrick as a secretary	(2 pages)
12 Jun 2012	AP03	Appointment of William Stephen Pearson as a secretary	(3 pages)