VIRGIN MANAGEMENT LIMITED

Company number 01568894

Date	Type	Description	View / Download
21 Jun 2017	MR04	Satisfaction of charge 015688940056 in full	(1 page)
05 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
18 Jan 2017	AP01	Appointment of Mrs Amy Stirling as a director on 16 January 2017	(2 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
11 Jul 2016	TM01	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016	(1 page)
11 Jul 2016	AP01	Appointment of Mrs Lisa Victoria Thomas as a director on 5 July 2016	(2 pages)
18 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 627,742,000.3	(7 pages)
23 Oct 2015	AP01	Appointment of Robert Pieter Blok as a director on 14 October 2015	(3 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
17 Sep 2015	TM01	Termination of appointment of Robert Pieter Blok as a director on 17 September 2015	(1 page)
17 Sep 2015	TM01	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015	(1 page)
20 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 627,742,000.3	(8 pages)
17 Jun 2015	AP01	Appointment of Mr John Patrick Moorhead as a director on 16 June 2015	(2 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 250,000,000.3	(4 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 125,000,000.3	(4 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 627,742,000.3	(4 pages)
18 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 20/01/2015	(5 pages)
05 Mar 2015	MR01	Registration of charge 015688940058, created on 3 March 2015	(33 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 0.20 ANNOTATION Clarification date of allotment is 20/01/2015 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2015	(5 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 0.20	(4 pages)
12 Jan 2015	TM01	Termination of appointment of Gordon Douglas Mccallum as a director on 8 January 2015	(1 page)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 15,948,322	(4 pages)
09 Dec 2014	SH20	Statement by Directors	(2 pages)
09 Dec 2014	SH19	Statement of capital on 9 December 2014 GBP 0.1	(4 pages)
09 Dec 2014	CAP-SS	Solvency Statement dated 08/12/14	(2 pages)