VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED

Company number 03072766

Date	Type	Description	View / Download
24 Nov 2017	CH01	Director's details changed for Mrs Jayne-Anne Gadhia on 23 November 2017	(2 pages)
25 Oct 2017	CH01	Director's details changed for Mr Peter Douglas Bole on 18 October 2017	(2 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
11 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
18 Jul 2017	CH01	Director's details changed for Mr Peter Douglas Bole on 11 July 2017	(2 pages)
14 Mar 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
10 Feb 2017	AP01	Appointment of Mr Peter Douglas Bole as a director on 31 January 2017	(2 pages)
26 Jan 2017	TM01	Termination of appointment of Gordon Robert Hull as a director on 24 January 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Grant Alexander Lyall as a director on 24 January 2017	(1 page)
10 Jan 2017	AP01	Appointment of Mrs Jayne-Anne Gadhia as a director on 28 December 2016	(2 pages)
09 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
16 Jun 2016	AUD	Auditor's resignation	(2 pages)
18 May 2016	AP01	Appointment of Mr Gordon Robert Hull as a director on 6 May 2016	(2 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
18 Jan 2016	AP01	Appointment of Mr Grant Alexander Lyall as a director on 4 January 2016	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Darrell Paul Evans as a director on 9 December 2015	(1 page)
12 Nov 2015	CH01	Director's details changed for Marian Macdonald Watson on 9 November 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Mark Ashley Parker as a director on 23 September 2015	(1 page)
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 3,000,100	(5 pages)
03 Jul 2015	AP01	Appointment of Darrell Paul Evans as a director on 22 June 2015	(2 pages)
01 Apr 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
11 Mar 2015	CH01	Director's details changed for Marian Macdonald Watson on 9 February 2015	(3 pages)
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 3,000,100	(4 pages)
28 Apr 2014	TM01	Termination of appointment of Finlay Williamson as a director	(1 page)
24 Mar 2014	AA	Full accounts made up to 31 December 2013	(19 pages)