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Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 30, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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CIRCLEMICRO LIMITED
VIRGIN DIRECT PERSONAL FINANCE LIMITED
Company type | Private Limited Company |
Company Number | 03414708 |
Record last updated | Wednesday, April 23, 2025 1:54:57 AM UTC |
Postal Code | EC2M 4AA |
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Document Type | Publication date | Download link | |
Registry | Oct 10, 2024 | Appointment of a man as Bank Official and Director |  |
Registry | Aug 31, 2024 | Resignation of one Director (a man) |  |
Registry | Dec 31, 2021 | Resignation of one Director (a woman) |  |
Registry | Dec 31, 2021 | Appointment of a man as Bank Official and Director |  |
Registry | Aug 1, 2020 | Appointment of a man as Bank Official and Director 3414... |  |
Registry | Aug 1, 2020 | Resignation of one Director (a man) |  |
Registry | Feb 3, 2020 | Appointment of a woman |  |
Registry | Feb 3, 2020 | Resignation of one Director (a man) |  |
Registry | Sep 27, 2019 | Appointment of a man as Director and Bank Official |  |
Registry | Sep 27, 2019 | Resignation of one Director (a woman) |  |
Registry | May 31, 2018 | Appointment of a woman |  |
Registry | May 31, 2018 | Resignation of one Director (a man) and one Bank Official |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Dec 4, 2015 | Appointment of a person as Secretary |  |
Registry | Aug 12, 2014 | Appointment of a man as Bank Official and Director |  |
Registry | Jun 30, 2014 | Resignation of a woman |  |
Registry | Jun 30, 2014 | Resignation of one Director |  |
Registry | Jan 17, 2014 | Annual return |  |
Financials | Aug 30, 2013 | Annual accounts |  |
Registry | Jun 26, 2013 | Appointment of a woman as Secretary |  |
Registry | Jun 26, 2013 | Resignation of one Secretary |  |
Registry | Jun 21, 2013 | Appointment of a woman as Secretary |  |
Registry | Jun 21, 2013 | Resignation of one Secretary (a man) |  |
Registry | Apr 24, 2013 | Change of particulars for director |  |
Registry | Jan 22, 2013 | Annual return |  |
Financials | Jul 6, 2012 | Annual accounts |  |
Registry | Jan 26, 2012 | Annual return |  |
Financials | Jul 28, 2011 | Annual accounts |  |
Registry | Jan 28, 2011 | Annual return |  |
Registry | Sep 17, 2010 | Resignation of one Secretary (a man) |  |
Registry | Sep 17, 2010 | Appointment of a man as Secretary |  |
Registry | Sep 17, 2010 | Appointment of a man as Secretary 3414... |  |
Registry | Sep 17, 2010 | Resignation of one Secretary |  |
Registry | Jul 29, 2010 | Appointment of a man as Director |  |
Registry | Jul 28, 2010 | Resignation of one Director |  |
Registry | Jul 16, 2010 | Appointment of a man as Director and Bank Official |  |
Registry | Jul 16, 2010 | Resignation of one Director (a man) and one Bank Official |  |
Financials | Jul 6, 2010 | Annual accounts |  |
Registry | Feb 18, 2010 | Resignation of one Director |  |
Registry | Feb 16, 2010 | Change of particulars for secretary |  |
Registry | Feb 15, 2010 | Resignation of one Director (a man) and one Bank Official |  |
Registry | Jan 31, 2010 | Annual return |  |
Registry | Aug 24, 2009 | Appointment of a woman as Director |  |
Registry | Aug 17, 2009 | Appointment of a woman |  |
Financials | Jun 22, 2009 | Annual accounts |  |
Registry | May 5, 2009 | Resignation of a director |  |
Registry | Apr 5, 2009 | Resignation of one Director (a man) and one Bank Official |  |
Registry | Jan 28, 2009 | Annual return |  |
Registry | Aug 18, 2008 | Appointment of a man as Secretary |  |
Registry | Aug 11, 2008 | Appointment of a man as Secretary 3414... |  |
Registry | Aug 1, 2008 | Resignation of a secretary |  |
Registry | Jun 30, 2008 | Resignation of one Secretary (a man) |  |
Financials | Jun 9, 2008 | Annual accounts |  |
Registry | Jan 11, 2008 | Annual return |  |
Registry | Jan 10, 2008 | Appointment of a secretary |  |
Registry | Jan 10, 2008 | Resignation of a secretary |  |
Registry | Jan 9, 2008 | Appointment of a secretary |  |
Registry | Jan 9, 2008 | Resignation of a secretary |  |
Registry | Nov 2, 2007 | Appointment of a man as Secretary |  |
Registry | Nov 1, 2007 | Resignation of one Secretary (a woman) |  |
Registry | Oct 8, 2007 | Appointment of a director |  |
Registry | Sep 21, 2007 | Appointment of a man as Bank Official and Director |  |
Financials | Jul 20, 2007 | Annual accounts |  |
Registry | Jun 29, 2007 | Resignation of a director |  |
Registry | Jun 18, 2007 | Resignation of one Accountant/Bank Officia and one Director (a man) |  |
Registry | May 29, 2007 | Appointment of a director |  |
Registry | Apr 29, 2007 | Alteration to memorandum and articles |  |
Registry | Apr 26, 2007 | Resignation of a director |  |
Registry | Apr 13, 2007 | Appointment of a man as Bank Official and Director |  |
Registry | Apr 12, 2007 | Resignation of one Banker and one Director (a man) |  |
Registry | Feb 13, 2007 | Annual return |  |
Registry | Feb 7, 2007 | Resignation of a director |  |
Registry | Jan 27, 2007 | Resignation of a director 3414... |  |
Registry | Jan 25, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 10, 2007 | Resignation of a woman |  |
Registry | Dec 22, 2006 | Appointment of a secretary |  |
Registry | Dec 22, 2006 | Resignation of a secretary |  |
Registry | Dec 20, 2006 | Appointment of a woman as Secretary |  |
Registry | Dec 19, 2006 | Resignation of one Secretary (a woman) |  |
Financials | Nov 10, 2006 | Annual accounts |  |
Registry | Mar 30, 2006 | Resignation of a director |  |
Registry | Mar 17, 2006 | Resignation of one Director (a man) and one Bank Official |  |
Registry | Jan 27, 2006 | Annual return |  |
Registry | Oct 12, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Aug 1, 2005 | Notice of change of directors or secretaries or in their particulars 3414... |  |
Financials | Jun 16, 2005 | Annual accounts |  |
Registry | Jan 29, 2005 | Appointment of a secretary |  |
Registry | Jan 29, 2005 | Annual return |  |
Registry | Jan 29, 2005 | Resignation of a secretary |  |
Financials | Sep 23, 2004 | Annual accounts |  |
Registry | Sep 3, 2004 | Resignation of a director |  |
Registry | Aug 25, 2004 | Resignation of one Director (a man) and one Bank Official |  |
Registry | Aug 17, 2004 | Appointment of a director |  |
Registry | Aug 13, 2004 | Resignation of a director |  |
Registry | Aug 9, 2004 | Appointment of a man as Director and Bank Official |  |
Registry | Aug 4, 2004 | Resignation of one Banker and one Director (a man) |  |
Registry | May 8, 2004 | Resignation of a secretary |  |
Registry | May 8, 2004 | Appointment of a secretary |  |
Registry | Apr 21, 2004 | Appointment of a woman as Secretary |  |
Registry | Apr 20, 2004 | Appointment of a woman as Secretary 3414... |  |