VIRGIN MEDIA INVESTMENTS LIMITED filing history - Find and update company information

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VIRGIN MEDIA INVESTMENTS LIMITED

Company number 07108297

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Dec 2017	SH19	Statement of capital on 14 December 2017 GBP 2,490,137	View PDF Statement of capital on 14 December 2017 GBP 2,490,137 - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2017	CAP-SS	Solvency Statement dated 28/11/17	View PDF Solvency Statement dated 28/11/17 - link opens in a new window - 1 page (1 page)
14 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ 28/11/2017	View PDF Resolutions RES13 ‐ 28/11/2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
23 Mar 2017	MR01	Registration of charge 071082970018, created on 21 March 2017	View PDF Registration of charge 071082970018, created on 21 March 2017 - link opens in a new window - 75 pages (75 pages)
07 Feb 2017	MR01	Registration of charge 071082970017, created on 1 February 2017	View PDF Registration of charge 071082970017, created on 1 February 2017 - link opens in a new window - 74 pages (74 pages)
20 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
27 Apr 2016	MR01	Registration of charge 071082970016, created on 26 April 2016	View PDF Registration of charge 071082970016, created on 26 April 2016 - link opens in a new window - 82 pages (82 pages)
18 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2,490,137	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2,490,137 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
06 May 2015	MR01	Registration of charge 071082970015, created on 30 April 2015	View PDF Registration of charge 071082970015, created on 30 April 2015 - link opens in a new window - 82 pages (82 pages)
01 Apr 2015	MR01	Registration of charge 071082970014, created on 30 March 2015	View PDF Registration of charge 071082970014, created on 30 March 2015 - link opens in a new window - 83 pages (83 pages)
06 Feb 2015	MR01	Registration of charge 071082970013, created on 28 January 2015	View PDF Registration of charge 071082970013, created on 28 January 2015 - link opens in a new window - 90 pages (90 pages)
18 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2,490,137	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2,490,137 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
18 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 6 pages (6 pages)
14 Apr 2014	TM01	Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 31 March 2014	View PDF Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 31 March 2014 - link opens in a new window - 1 page (1 page)
14 Apr 2014	AP01	Appointment of Mine Ozkan Hifzi as a director on 31 March 2014	View PDF Appointment of Mine Ozkan Hifzi as a director on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	MR01	Registration of charge 071082970012, created on 4 April 2014	View PDF Registration of charge 071082970012, created on 4 April 2014 - link opens in a new window - 93 pages (93 pages)
02 Apr 2014	MR01	Registration of charge 071082970011, created on 28 March 2014	View PDF Registration of charge 071082970011, created on 28 March 2014 - link opens in a new window - 92 pages (92 pages)
20 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders	View PDF Annual return made up to 18 December 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	TM01	Termination of appointment of Robert Charles Gale as a director on 29 November 2013	View PDF Termination of appointment of Robert Charles Gale as a director on 29 November 2013 - link opens in a new window - 1 page (1 page)
19 Dec 2013	AP01	Appointment of Robert Dominic Dunn as a director on 29 November 2013	View PDF Appointment of Robert Dominic Dunn as a director on 29 November 2013 - link opens in a new window - 2 pages (2 pages)

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