VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
Company number 03000482
- Company Overview for VIRGIN MONEY UNIT TRUST MANAGERS LIMITED (03000482)
- Filing history for VIRGIN MONEY UNIT TRUST MANAGERS LIMITED (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) |
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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
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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
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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
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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 |