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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)
11 May 2021 CH01 Director's details changed for Mr Hugh Leathley Chater on 23 April 2021
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 27,000,001
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 23,150,001
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 5 January 2021
  • GBP 19,300,001
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 5 January 2021
  • GBP 16,000,001
17 Dec 2020 PSC07 Cessation of Virgin Money Holdings (Uk) Plc as a person with significant control on 10 December 2020
17 Dec 2020 PSC02 Notification of Clydesdale Bank Plc as a person with significant control on 10 December 2020
15 Dec 2020 AP01 Appointment of Stuart Russell Wemyss as a director on 8 December 2020
11 Dec 2020 TM01 Termination of appointment of Julie Frances Scott as a director on 4 December 2020
19 Nov 2020 TM01 Termination of appointment of Ian Stuart Smith as a director on 14 October 2020
22 Oct 2020 AP01 Appointment of Mr Fergus John Murphy as a director on 19 October 2020
13 Oct 2020 AP01 Appointment of Ms Stephanie Jane Bruce as a director on 29 September 2020
05 Oct 2020 AP01 Appointment of Mr David Jonathan Taylor as a director on 29 September 2020
02 Oct 2020 TM01 Termination of appointment of Sinead Aine Fennessy as a director on 29 September 2020
02 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 12,700,001
01 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 8,950,001
13 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
22 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 3,600,001
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 5,200,001
26 Jun 2020 AA Full accounts made up to 31 December 2019
24 Dec 2019 AP01 Appointment of Mrs Julie Frances Scott as a director on 13 December 2019
24 Dec 2019 AP01 Appointment of Miss Sinead Aine Fennessy as a director on 13 December 2019
29 Oct 2019 AP01 Appointment of Ms Mary Catherine Phibbs as a director on 16 October 2019
29 Oct 2019 TM01 Termination of appointment of Darren Scott Pope as a director on 24 October 2019