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VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED

Company number 03072766

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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)
09 Jul 2012 TM01 Termination of appointment of Mark Selby as a director
02 Jul 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AP03 Appointment of William Stephen Pearson as a secretary
12 Jun 2012 TM02 Termination of appointment of Jasan Fitzpatrick as a secretary
14 May 2012 AD02 Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom
03 Apr 2012 AP01 Appointment of Mark Edward Selby as a director
29 Feb 2012 AP03 Appointment of Mr Jasan Fitzpatrick as a secretary
28 Feb 2012 TM02 Termination of appointment of Barry Gerrard as a secretary
28 Feb 2012 TM01 Termination of appointment of Mark Selby as a director
16 Nov 2011 AP01 Appointment of Mark Edward Selby as a director
23 Sep 2011 AA Full accounts made up to 31 December 2010
15 Sep 2011 TM01 Termination of appointment of Roland Russell as a director
19 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
12 Aug 2011 CH01 Director's details changed for Marian Macdonald Watson on 31 July 2011
22 Sep 2010 AA Full accounts made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
15 Mar 2010 TM01 Termination of appointment of David Dyer as a director
15 Mar 2010 AP01 Appointment of Mr Finlay Ferguson Williamson as a director
09 Feb 2010 CH01 Director's details changed for Roland John Russell on 8 February 2010
27 Oct 2009 AA Full accounts made up to 31 December 2008
07 Oct 2009 AD02 Register inspection address has been changed
11 Aug 2009 363a Return made up to 01/08/09; full list of members
08 Jun 2009 288a Director appointed roland john russell
18 May 2009 288b Appointment terminated director robert clifford
25 Feb 2009 288b Appointment terminated director jayne-anne gadhia