Virgin Money Holdings (Uk) PLC
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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
VIRGIN DIRECT LIMITED
VIRGIN MONEY GROUP LIMITED
Company type Public Limited Company Company Number 03087587 Global Intermediary ID WEIUTU.00000.LE.826 Record last updated Thursday, October 20, 2022 4:51:52 PM UTC Postal Code NE3 4PL Sector head, holding, limit, money, office
Visits Document Type Publication date Download link Registry Mar 8, 2021 Appointment of a man as Group Chief Financial Officer and Director Registry Mar 7, 2021 Resignation of one Director (a man) Registry Oct 14, 2020 Resignation of one Director (a man) 3087... Registry Oct 14, 2020 Appointment of a man as Director and Banker Registry Mar 1, 2019 Resignation of one Secretary (a woman) Registry Mar 1, 2019 Appointment of a woman as Secretary Registry Nov 19, 2018 Resignation of one Director (a woman) Registry Oct 17, 2018 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 17, 2018 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 Oct 15, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Oct 15, 2018 Resignation of a woman Registry Oct 15, 2018 Resignation of 10 people: one Director (a man) Registry Mar 31, 2018 Resignation of one Director (a man) Registry Mar 1, 2018 Appointment of a woman Registry Dec 21, 2017 Appointment of a person as Director Registry Dec 20, 2017 Appointment of a woman Registry Nov 24, 2017 Change of particulars for director Registry Nov 3, 2017 Resignation of one Director Registry Nov 2, 2017 Change of particulars for director Registry Oct 31, 2017 Resignation of one Company Director and one Director (a man) Registry Oct 25, 2017 Change of particulars for director Registry Aug 11, 2017 Confirmation statement made , with updates Registry Jul 31, 2017 Change of particulars for director Registry Jul 25, 2017 Appointment of a man as Chartered Accountant and Director Registry Jul 25, 2017 Appointment of a person as Director Registry Jul 18, 2017 Change of particulars for director Registry May 22, 2017 Resolution Registry May 9, 2017 Resignation of one Director Registry May 3, 2017 Resignation of one Director (a woman) Registry Apr 3, 2017 Change of particulars for director Financials Mar 13, 2017 Annual accounts Registry Mar 1, 2017 Appointment of a man as Company Director and Director Registry Mar 1, 2017 Appointment of a person as Director Registry Feb 7, 2017 Appointment of a person as Director 2599064... Registry Jan 25, 2017 Appointment of a woman Registry Dec 21, 2016 Return of allotment of shares Registry Aug 9, 2016 Confirmation statement made , with updates Registry May 12, 2016 Resolution Financials Apr 29, 2016 Annual accounts Registry Apr 20, 2016 Auditor's letter of resignation Registry Mar 29, 2016 Auditor's letter of resignation 7947123... Registry Mar 18, 2016 Return of allotment of shares Registry Jan 7, 2016 Resignation of one Director Registry Dec 31, 2015 Resignation of a woman Registry Dec 17, 2015 Change of particulars for director Registry Nov 19, 2015 Return of allotment of shares Registry Sep 21, 2015 Resignation of one Director Registry Sep 11, 2015 Resignation of one Director (a man) Registry Sep 9, 2015 Annual return Registry Sep 1, 2015 Resignation of one Director Registry Aug 31, 2015 Resignation of one Chief Financial Officer and one Director (a man) Registry Aug 4, 2015 Change of particulars for director Registry Aug 4, 2015 Change of particulars for director 2595514... Registry Jul 1, 2015 Resignation of one Director Registry Jun 30, 2015 Resignation of one Chairman and one Director (a man) Registry Jun 30, 2015 Appointment of a person as Director Registry Jun 25, 2015 Appointment of a woman Registry Jun 2, 2015 Resolution Registry May 29, 2015 Change of particulars for director Financials May 11, 2015 Annual accounts Registry Jan 19, 2015 Return of allotment of shares Registry Jan 13, 2015 Appointment of a person as Director Registry Jan 1, 2015 Appointment of a man as Chairman and Director Registry Dec 24, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Dec 24, 2014 Notice of name or other designation of class of shares Registry Dec 24, 2014 Notice of particulars of variation of rights attached to shares Registry Dec 24, 2014 Notice of cancellation of shares Registry Dec 24, 2014 Return of allotment of shares Registry Dec 24, 2014 Return of purchase of own shares Registry Dec 5, 2014 Notification of single alternative inspection location Registry Dec 5, 2014 Change of location of company records to the single alternative inspection location Registry Dec 2, 2014 Change of location of company records to the registered office Registry Nov 26, 2014 Resolution Registry Nov 25, 2014 Resolution 2574641... Registry Sep 15, 2014 Appointment of a person as Director Registry Sep 9, 2014 Annual return Registry Sep 1, 2014 Appointment of a woman Registry Jul 24, 2014 Auditor's report Registry Jul 24, 2014 Balance sheet Registry Jul 24, 2014 Auditor's statement Registry Jul 24, 2014 Memorandum and articles - used in re-registration Registry Jul 24, 2014 Resolution Registry Jul 24, 2014 Re-registration of a company from private to public Registry Jul 24, 2014 Change of name Registry Jul 24, 2014 Return of allotment of shares Registry Jul 24, 2014 Resolution Registry Jul 24, 2014 Notice of particulars of variation of rights attached to shares Registry Jul 24, 2014 Resolution Registry Mar 26, 2014 Change of particulars for director Registry Mar 26, 2014 Change of particulars for director 2592817... Financials Mar 25, 2014 Annual accounts Registry Feb 4, 2014 Appointment of a person as Director Registry Jan 29, 2014 Appointment of a woman as Director Registry Jan 28, 2014 Return of allotment of shares Registry Dec 24, 2013 Change of particulars for director Registry Oct 23, 2013 Change of registered office address Registry Oct 10, 2013 Appointment of a person as Director Registry Oct 10, 2013 Resignation of one Director Registry Oct 8, 2013 Appointment of a person as Secretary Registry Oct 7, 2013 Appointment of a man as Director and Chief Financial Officer
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