VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
Company number 03072766
- Company Overview for VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED (03072766)
- Filing history for VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED (03072766)
- People for VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED (03072766)
- More for VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED (03072766)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | AA01 | Current accounting period extended from 30 September 2024 to 31 March 2025 | |
| 12 Aug 2024 | CS01 | Confirmation statement made on 1 August 2024 with no updates | |
| 04 Jul 2024 | SH19 |
Statement of capital on 4 July 2024
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| 04 Jul 2024 | CAP-SS | Solvency Statement dated 27/06/24 | |
| 04 Jul 2024 | SH20 | Statement by Directors | |
| 04 Jul 2024 | RESOLUTIONS |
Resolutions
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| 05 Feb 2024 | CH03 | Secretary's details changed for Miss Lorna Forsyth Mcmillan on 11 October 2023 | |
| 09 Jan 2024 | AA | Full accounts made up to 30 September 2023 | |
| 09 Nov 2023 | AP01 | Appointment of Mrs Allegra Cristina Patrizi as a director on 8 November 2023 | |
| 09 Nov 2023 | TM01 | Termination of appointment of Hugh Leathley Chater as a director on 8 November 2023 | |
| 16 Oct 2023 | CH01 | Director's details changed for Mr Hugh Leathley Chater on 11 October 2023 | |
| 13 Oct 2023 | CH01 | Director's details changed for Mr Clifford James Abrahams on 11 October 2023 | |
| 09 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with no updates | |
| 18 Apr 2023 | RESOLUTIONS |
Resolutions
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| 18 Apr 2023 | MA | Memorandum and Articles of Association | |
| 07 Jan 2023 | AA | Full accounts made up to 30 September 2022 | |
| 12 Aug 2022 | PSC05 | Change of details for Virgin Money Holdings (Uk) Plc as a person with significant control on 9 August 2022 | |
| 09 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with no updates | |
| 21 Mar 2022 | TM01 | Termination of appointment of Fergus John Murphy as a director on 18 March 2022 | |
| 21 Mar 2022 | AP01 | Appointment of Mr Clifford James Abrahams as a director on 18 March 2022 | |
| 04 Feb 2022 | AA | Full accounts made up to 30 September 2021 | |
| 10 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with no updates | |
| 16 Jun 2021 | CH01 | Director's details changed for Mr Fergus John Murphy on 16 June 2021 | |
| 11 May 2021 | CH01 | Director's details changed for Mr Hugh Leathley Chater on 23 April 2021 | |
| 05 Feb 2021 | AA | Full accounts made up to 30 September 2020 |