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VIRGIN MONEY MANAGEMENT SERVICES LIMITED

Company number 03072772

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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)
28 Dec 2023 AD01 Registered office address changed from Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 28 December 2023
28 Dec 2023 600 Appointment of a voluntary liquidator
28 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-19
28 Dec 2023 LIQ01 Declaration of solvency
13 Oct 2023 CH01 Director's details changed for Gergely Mark Zaborszky on 11 October 2023
13 Oct 2023 CH01 Director's details changed for Yvonne Easton Sharp on 11 October 2023
02 Oct 2023 SH19 Statement of capital on 2 October 2023
  • GBP 1
02 Oct 2023 SH20 Statement by Directors
02 Oct 2023 CAP-SS Solvency Statement dated 29/09/23
02 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
18 Apr 2023 MA Memorandum and Articles of Association
18 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2022 PSC05 Change of details for Virgin Money Holdings (Uk) Plc as a person with significant control on 9 August 2022
09 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
18 Jul 2022 AA Full accounts made up to 31 March 2022
03 Nov 2021 AA01 Current accounting period extended from 30 September 2021 to 31 March 2022
13 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
17 Apr 2021 AA Full accounts made up to 30 September 2020
07 Dec 2020 AP01 Appointment of Gergely Mark Zaborszky as a director on 20 November 2020
24 Nov 2020 TM01 Termination of appointment of Paul Anthony Collyer as a director on 20 November 2020
05 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
12 May 2020 AA Full accounts made up to 31 December 2019
27 Mar 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 September 2020
12 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates