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VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED

Company number 03072766

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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
05 Feb 2021 AA Full accounts made up to 30 September 2020
13 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
27 Jul 2020 AP01 Appointment of Mr Hugh Leathley Chater as a director on 8 July 2020
23 Jul 2020 AP01 Appointment of Mr Fergus John Murphy as a director on 8 July 2020
22 Jul 2020 TM01 Termination of appointment of Mark John Thundercliffe as a director on 8 July 2020
22 Jul 2020 TM01 Termination of appointment of David Joseph Duffy as a director on 8 July 2020
22 Jul 2020 TM01 Termination of appointment of Ian Stuart Smith as a director on 8 July 2020
12 May 2020 AA Full accounts made up to 31 December 2019
06 May 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 September 2020
13 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
13 Jun 2019 CH01 Director's details changed for Mr Mark John Thundercliffe on 7 June 2019
23 May 2019 AA Full accounts made up to 31 December 2018
13 Mar 2019 TM02 Termination of appointment of Katie Jane Marshall as a secretary on 1 March 2019
13 Mar 2019 AP03 Appointment of Miss Lorna Forsyth Mcmillan as a secretary on 1 March 2019
12 Mar 2019 AP01 Appointment of Mr Ian Stuart Smith as a director on 27 February 2019
11 Mar 2019 TM01 Termination of appointment of Peter Douglas Bole as a director on 26 February 2019
14 Jan 2019 TM01 Termination of appointment of Marian Macdonald Martin as a director on 1 January 2019
14 Jan 2019 AP01 Appointment of Mr Mark John Thundercliffe as a director on 1 January 2019
13 Nov 2018 AUD Auditor's resignation
17 Oct 2018 AP01 Appointment of Mr David Joseph Duffy as a director on 15 October 2018
17 Oct 2018 TM01 Termination of appointment of Jayne-Anne Gadhia as a director on 15 October 2018
14 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
29 Jun 2018 AA Full accounts made up to 31 December 2017
02 May 2018 CH01 Director's details changed for Mrs Jayne-Anne Gadhia on 16 April 2018