VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED

Company number 03072766

Date	Type	Description	View / Download
05 Feb 2024	CH03	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 11 October 2023	(1 page)
09 Jan 2024	AA	Full accounts made up to 30 September 2023	(21 pages)
09 Nov 2023	AP01	Appointment of Mrs Allegra Cristina Patrizi as a director on 8 November 2023	(2 pages)
09 Nov 2023	TM01	Termination of appointment of Hugh Leathley Chater as a director on 8 November 2023	(1 page)
16 Oct 2023	CH01	Director's details changed for Mr Hugh Leathley Chater on 11 October 2023	(2 pages)
13 Oct 2023	CH01	Director's details changed for Mr Clifford James Abrahams on 11 October 2023	(2 pages)
09 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	(3 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Apr 2023	MA	Memorandum and Articles of Association	(20 pages)
07 Jan 2023	AA	Full accounts made up to 30 September 2022	(24 pages)
12 Aug 2022	PSC05	Change of details for Virgin Money Holdings (Uk) Plc as a person with significant control on 9 August 2022	(2 pages)
09 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	(3 pages)
21 Mar 2022	TM01	Termination of appointment of Fergus John Murphy as a director on 18 March 2022	(1 page)
21 Mar 2022	AP01	Appointment of Mr Clifford James Abrahams as a director on 18 March 2022	(2 pages)
04 Feb 2022	AA	Full accounts made up to 30 September 2021	(23 pages)
10 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	(3 pages)
16 Jun 2021	CH01	Director's details changed for Mr Fergus John Murphy on 16 June 2021	(2 pages)
11 May 2021	CH01	Director's details changed for Mr Hugh Leathley Chater on 23 April 2021	(2 pages)
05 Feb 2021	AA	Full accounts made up to 30 September 2020	(23 pages)
13 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
27 Jul 2020	AP01	Appointment of Mr Hugh Leathley Chater as a director on 8 July 2020	(2 pages)
23 Jul 2020	AP01	Appointment of Mr Fergus John Murphy as a director on 8 July 2020	(2 pages)
22 Jul 2020	TM01	Termination of appointment of Mark John Thundercliffe as a director on 8 July 2020	(1 page)
22 Jul 2020	TM01	Termination of appointment of David Joseph Duffy as a director on 8 July 2020	(1 page)
22 Jul 2020	TM01	Termination of appointment of Ian Stuart Smith as a director on 8 July 2020	(1 page)