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VIRGIN MONEY UNIT TRUST MANAGERS LIMITED

Company number 03000482

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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)
20 Nov 2024 PSC05 Change of details for Clydesdale Bank Plc as a person with significant control on 11 October 2023
11 Nov 2024 TM01 Termination of appointment of Allegra Cristina Patrizi as a director on 28 October 2024
11 Nov 2024 AP01 Appointment of Mr Christopher Stuart Rhodes as a director on 29 October 2024
03 Oct 2024 AA01 Current accounting period extended from 30 September 2024 to 31 March 2025
05 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
03 Jul 2024 TM01 Termination of appointment of Mary Catherine Phibbs as a director on 2 July 2024
24 Jun 2024 PSC07 Cessation of Abrdn Holdings Limited as a person with significant control on 24 June 2024
24 Jun 2024 PSC05 Change of details for Clydesdale Bank Plc as a person with significant control on 24 June 2024
02 May 2024 TM01 Termination of appointment of David Jonathan Taylor as a director on 30 April 2024
29 Apr 2024 AP01 Appointment of Mrs Paula Marion Moore as a director on 16 April 2024
19 Apr 2024 AA Full accounts made up to 31 December 2023
18 Apr 2024 RP04AP01 Second filing for the appointment of Jonathan Lee Byrne as a director
16 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2024 MA Memorandum and Articles of Association
15 Apr 2024 SH08 Change of share class name or designation
10 Apr 2024 AP01 Appointment of Mrs Allegra Cristina Patrizi as a director on 10 April 2024
10 Apr 2024 TM01 Termination of appointment of Hugh Leathley Chater as a director on 9 April 2024
03 Apr 2024 TM01 Termination of appointment of David Patrick Denis Marie Mouille as a director on 2 April 2024
03 Apr 2024 TM01 Termination of appointment of Stuart Russell Wemyss as a director on 2 April 2024
03 Apr 2024 TM01 Termination of appointment of Fergus John Murphy as a director on 2 April 2024
27 Mar 2024 AA01 Current accounting period extended from 3 September 2024 to 30 September 2024
25 Mar 2024 AA01 Current accounting period shortened from 31 December 2024 to 3 September 2024
12 Mar 2024 AP01 Appointment of Mr Simon Andrew Hynes as a director on 11 March 2024
27 Oct 2023 CH01 Director's details changed for Mr Hugh Leathley Chater on 11 October 2023
25 Oct 2023 CH01 Director's details changed for Mr Jonathan Byrne on 11 October 2023