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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)
25 Oct 2023 CH01 Director's details changed for Ms Mary Catherine Phibbs on 11 October 2023
08 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
15 May 2023 AA Full accounts made up to 31 December 2022
01 Dec 2022 PSC05 Change of details for Aberdeen Asset Management Plc as a person with significant control on 25 November 2022
09 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
05 Aug 2022 AA Full accounts made up to 31 December 2021
13 Jul 2022 AP01 Appointment of Mr David Patrick Denis Marie Mouille as a director on 30 June 2022
07 Jul 2022 TM01 Termination of appointment of Stephanie Jane Bruce as a director on 30 June 2022
01 Jul 2022 TM02 Termination of appointment of Kye Pearson as a secretary on 17 June 2022
01 Jul 2022 AP03 Appointment of Mrs Karen Senior as a secretary on 20 June 2022
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 6 January 2022
  • GBP 36,000,001
26 Jan 2022 SH01 Statement of capital following an allotment of shares on 6 January 2022
  • GBP 38,000,001
22 Oct 2021 TM02 Termination of appointment of Lorna Forsyth Mcmillan as a secretary on 22 October 2021
22 Oct 2021 AP03 Appointment of Mr Kye Pearson as a secretary on 22 October 2021
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 32,000,001
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 34,000,001
12 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
05 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 28,500,001
03 Jul 2021 AA Full accounts made up to 31 December 2020
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 30,000,001
25 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2021 CH01 Director's details changed for Mr Jonathan Byrne on 9 June 2021
16 Jun 2021 CH01 Director's details changed for Mr Fergus John Murphy on 16 June 2021
24 May 2021 AP01 Appointment of Mr Jonathan Byrne as a director on 24 May 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 18/04/2024.
24 May 2021 TM01 Termination of appointment of Nhuoc Lan Tu as a director on 24 May 2021