VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED

Company number SC258780

Date	Type	Description	View / Download
19 Jan 2022	AP01	Appointment of Maria Koch as a director on 1 January 2022	(2 pages)
07 Oct 2021	AP01	Appointment of Mr Stuart Paul Stephen as a director on 15 September 2021	(2 pages)
20 Jul 2021	TM01	Termination of appointment of Helena Claire Mccormick as a director on 14 July 2021	(1 page)
18 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	(7 pages)
19 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	(3 pages)
21 Jan 2021	AP03	Appointment of Glen Rudd as a secretary on 6 January 2021	(2 pages)
21 Jan 2021	TM02	Termination of appointment of Stuart Paul Stephen as a secretary on 6 January 2021	(1 page)
16 Dec 2020	AP02	Appointment of Bestrustees Limited as a director on 3 December 2020	(2 pages)
16 Dec 2020	AP01	Appointment of Sir David Robert Macgowan Chapman as a director on 3 December 2020	(2 pages)
16 Dec 2020	AP01	Appointment of Arleen Mcgichen as a director on 3 December 2020	(2 pages)
19 Nov 2020	MA	Memorandum and Articles of Association	(23 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-13	(3 pages)
24 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	(7 pages)
17 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with updates	(4 pages)
30 Jan 2020	PSC02	Notification of Virgin Money Uk Plc as a person with significant control on 31 December 2019	(2 pages)
30 Jan 2020	PSC07	Cessation of Clydesdale Bank Plc as a person with significant control on 31 December 2019	(1 page)
20 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
24 Dec 2019	AP01	Appointment of Mr William Douglas Martin as a director on 11 December 2019	(2 pages)
24 Dec 2019	TM01	Termination of appointment of Colin Crichton as a director on 11 December 2019	(1 page)
24 Dec 2019	TM01	Termination of appointment of Colin John Waddell as a director on 11 December 2019	(1 page)
24 Dec 2019	AP01	Appointment of Mr Kieran Shakespeare Ferguson as a director on 11 December 2019	(2 pages)
24 Dec 2019	AP01	Appointment of Miss Lyndsey Margaret Cullen as a director on 11 December 2019	(2 pages)
16 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with updates	(4 pages)
05 Apr 2019	AA	Accounts for a dormant company made up to 30 September 2018	(7 pages)