VIRGIN MONEY HOLDINGS (UK) LIMITED filing history - Find and update company information

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VIRGIN MONEY HOLDINGS (UK) LIMITED

Company number 03087587

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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 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 67.36	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 67.36 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 29.4	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 29.4 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	CH03	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 11 October 2023	View PDF Secretary's details changed for Miss Lorna Forsyth Mcmillan on 11 October 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 22 pages (22 pages)
25 Oct 2023	PSC05	Change of details for Clydesdale Bank Plc as a person with significant control on 11 October 2023	View PDF Change of details for Clydesdale Bank Plc as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CH01	Director's details changed for Mr David Joseph Duffy on 11 October 2023	View PDF Director's details changed for Mr David Joseph Duffy on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CH01	Director's details changed for Mr Clifford James Abrahams on 11 October 2023	View PDF Director's details changed for Mr Clifford James Abrahams on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	CH01	Director's details changed for Mr David Joseph Duffy on 1 July 2023	View PDF Director's details changed for Mr David Joseph Duffy on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 24 pages (24 pages)
09 May 2023	SH19	Statement of capital on 9 May 2023 GBP 0.0001	View PDF Statement of capital on 9 May 2023 GBP 0.0001 - link opens in a new window - 5 pages (5 pages)
09 May 2023	CAP-SS	Solvency Statement dated 24/04/23	View PDF Solvency Statement dated 24/04/23 - link opens in a new window - 1 page (1 page)
09 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 26/04/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 26/04/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 480,055,160.01	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 480,055,160.01 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 GBP 480,055,112.41	View PDF Statement of capital following an allotment of shares on 15 March 2023 GBP 480,055,112.41 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
09 Aug 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 22 pages (22 pages)
09 Aug 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
09 Aug 2022	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CH01	Director's details changed for Mr David Joseph Duffy on 1 August 2022	View PDF Director's details changed for Mr David Joseph Duffy on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 24 pages (24 pages)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 480,055,065.6	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 480,055,065.6 - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 15 March 2022 GBP 480,055,018.01	View PDF Statement of capital following an allotment of shares on 15 March 2022 GBP 480,055,018.01 - link opens in a new window - 3 pages (3 pages)

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