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Virgin Management LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts VIRGIN MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 20, 2012)
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01568894
Record last updated Saturday, May 11, 2024 1:44:39 AM UTC
Postal Code W2 6ET

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VIRGIN MANAGEMENT LIMITED (United Kingdom) Page visits 2024

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VIRGIN MANAGEMENT LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 1, 2024 Appointment of a woman Appointment of a woman
Registry Sep 1, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2022 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Jan 27, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 10, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 7, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 7, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 16, 2017 Appointment of a woman Appointment of a woman
Registry Jul 5, 2016 Appointment of a woman 1568... Appointment of a woman 1568...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 14, 2015 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Aug 7, 2013 Change of particulars for director Change of particulars for director
Registry Aug 7, 2013 Annual return Annual return
Registry Aug 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2013 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Jul 30, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 16, 2013 Second filing with mud for form ar01 1568... Second filing with mud for form ar01 1568...
Registry Jun 24, 2013 Resignation of one Director Resignation of one Director
Registry Jun 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2013 Resignation of a woman Resignation of a woman
Registry Jun 21, 2013 Appointment of a man as Director and Corporate Affairs Director Appointment of a man as Director and Corporate Affairs Director
Registry Apr 3, 2013 Change of particulars for director Change of particulars for director
Registry Apr 3, 2013 Change of particulars for director 1568... Change of particulars for director 1568...
Registry Apr 3, 2013 Change of particulars for director Change of particulars for director
Registry Apr 3, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Apr 3, 2013 Change of registered office address Change of registered office address
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Nov 7, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 3, 2012 Annual return Annual return
Registry May 30, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 13, 2012 Return of allotment of shares 1568... Return of allotment of shares 1568...
Financials Dec 14, 2011 Annual accounts Annual accounts
Registry Aug 22, 2011 Annual return Annual return
Registry May 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 23, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 14, 2010 Annual accounts Annual accounts
Registry Nov 10, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 10, 2010 Resignation of one Director Resignation of one Director
Registry Nov 4, 2010 Appointment of a woman Appointment of a woman
Registry Nov 4, 2010 Resignation of one Corporate Operations Director and one Director (a man) Resignation of one Corporate Operations Director and one Director (a man)
Registry Oct 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 27, 2010 Annual return Annual return
Registry Jul 9, 2010 Resignation of one Director Resignation of one Director
Registry Jul 5, 2010 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jul 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2010 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Apr 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 7, 2010 Resignation of one Director Resignation of one Director
Registry Apr 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 2, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 31, 2010 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Financials Jan 19, 2010 Annual accounts Annual accounts
Registry Dec 4, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 13, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 11, 2009 Annual return Annual return
Registry Jul 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 8, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Oct 20, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2008 Notice of change of directors or secretaries or in their particulars 1568... Notice of change of directors or secretaries or in their particulars 1568...
Registry Oct 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2008 Notice of change of directors or secretaries or in their particulars 1568... Notice of change of directors or secretaries or in their particulars 1568...
Registry Oct 10, 2008 Annual return Annual return
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Aug 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2008 Notice of change of directors or secretaries or in their particulars 1568... Notice of change of directors or secretaries or in their particulars 1568...
Registry Apr 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 2007 Resignation of a director Resignation of a director
Registry Nov 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 1, 2007 Resignation of one Brand Development & Corporate and one Director (a man) Resignation of one Brand Development & Corporate and one Director (a man)
Registry Sep 17, 2007 Appointment of a director Appointment of a director
Registry Sep 13, 2007 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Aug 28, 2007 Annual return Annual return
Registry Jun 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 1, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 21, 2007 Annual accounts Annual accounts
Registry Dec 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 26, 2006 Particulars of a mortgage or charge 1568... Particulars of a mortgage or charge 1568...
Registry Sep 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 31, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 14, 2006 Annual return Annual return
Registry Jul 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1568... Declaration of satisfaction in full or in part of a mortgage or charge 1568...
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Nov 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 8, 2005 Appointment of a director Appointment of a director
Registry Sep 6, 2005 Resignation of a director Resignation of a director
Registry Sep 2, 2005 Appointment of a man as Director and Corporate Operations Director Appointment of a man as Director and Corporate Operations Director
Registry Sep 2, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)

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