VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED

Company number SC258780

Date	Type	Description	View / Download
05 Mar 2019	TM01	Termination of appointment of Stuart Cruickshank as a director on 12 February 2019	(1 page)
03 Oct 2018	TM02	Termination of appointment of James Hanlon as a secretary on 13 September 2018	(1 page)
03 Oct 2018	AP03	Appointment of Mr Stuart Paul Stephen as a secretary on 13 September 2018	(2 pages)
08 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	(7 pages)
18 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(4 pages)
22 Dec 2017	AP01	Appointment of Mr Stuart Cruickshank as a director on 19 December 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Dr Helena Claire Mccormick as a director on 28 November 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Mr Colin John Waddell as a director on 28 November 2017	(2 pages)
11 Sep 2017	TM01	Termination of appointment of Peter Malarkey as a director on 20 January 2017	(1 page)
31 May 2017	TM01	Termination of appointment of Steven Barry Fletcher as a director on 31 May 2017	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(7 pages)
20 Mar 2017	AA	Accounts for a dormant company made up to 30 September 2016	(8 pages)
06 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(7 pages)
23 Jan 2017	AP02	Appointment of Capital Cranfield Pension Trustees Limited as a director on 21 November 2016	(2 pages)
09 Dec 2016	TM01	Termination of appointment of David John Bright as a director on 22 November 2016	(1 page)
07 Oct 2016	TM02	Termination of appointment of Louise Anne Mccormick as a secretary on 30 September 2016	(1 page)
25 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(7 pages)
18 Feb 2016	AP01	Appointment of Mr Colin Crichton as a director on 10 February 2016	(2 pages)
04 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2	(9 pages)
23 Nov 2015	MA	Memorandum and Articles of Association	(24 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Nov 2015	CERTNM	Company name changed national australia bank pension trustee (uk) LIMITED\certificate issued on 19/11/15 CONNOT ‐ Change of name notice	(3 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-11-17	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Nicholas Parsons as a director on 17 November 2015	(1 page)
04 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(7 pages)