Advanced company searchLink opens in new window

VIRGIN MONEY UNIT TRUST MANAGERS LIMITED

Company number 03000482

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jan 2017 TM01 Termination of appointment of Grant Alexander Lyall as a director on 24 January 2017
24 Nov 2016 AP01 Appointment of Mrs Jayne-Anne Gadhia as a director on 17 November 2016
09 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
16 Jun 2016 AUD Auditor's resignation
18 May 2016 AP01 Appointment of Mr Gordon Robert Hull as a director on 6 May 2016
04 May 2016 AA Full accounts made up to 31 December 2015
18 Jan 2016 AP01 Appointment of Mr Grant Alexander Lyall as a director on 4 January 2016
22 Dec 2015 TM01 Termination of appointment of Darrell Paul Evans as a director on 9 December 2015
12 Nov 2015 CH01 Director's details changed for Marian Macdonald Watson on 9 November 2015
06 Oct 2015 TM01 Termination of appointment of Mark Ashley Parker as a director on 23 September 2015
25 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,314,295
  • USD 500
03 Jul 2015 AP01 Appointment of Darrell Paul Evans as a director on 22 June 2015
01 Apr 2015 AA Full accounts made up to 31 December 2014
11 Mar 2015 CH01 Director's details changed for Marian Macdonald Watson on 9 February 2015
29 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,314,295
  • USD 500
28 Apr 2014 TM01 Termination of appointment of Finlay Williamson as a director
24 Mar 2014 AA Full accounts made up to 31 December 2013
23 Oct 2013 AD01 Registered office address changed from , Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ on 23 October 2013
08 Oct 2013 AP03 Appointment of Katie Jane Marshall as a secretary
07 Oct 2013 TM02 Termination of appointment of William Pearson as a secretary
27 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,314,295
  • USD 500
02 Jul 2013 AA Full accounts made up to 31 December 2012
30 Nov 2012 AD02 Register inspection address has been changed from Northern Rock House Gosforth Newcastle upon Tyne NE3 4PL
24 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
09 Jul 2012 AP01 Appointment of Mr Mark Ashley Parker as a director