VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED

Company number 03072766

Date	Type	Description	View / Download
23 Oct 2013	AD01	Registered office address changed from , Discovery House, Whiting Road, Norwich, NR4 6EJ on 23 October 2013	(1 page)
08 Oct 2013	AP03	Appointment of Katie Jane Marshall as a secretary	(2 pages)
07 Oct 2013	TM02	Termination of appointment of William Pearson as a secretary	(1 page)
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 3,000,100	(5 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
23 Nov 2012	AD02	Register inspection address has been changed from Northern Rock House Gosforth Newcastle-upon-Tyne NE3 4PL United Kingdom	(1 page)
20 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(6 pages)
09 Jul 2012	AP01	Appointment of Mr Mark Ashley Parker as a director	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Mark Selby as a director	(1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
12 Jun 2012	AP03	Appointment of William Stephen Pearson as a secretary	(3 pages)
12 Jun 2012	TM02	Termination of appointment of Jasan Fitzpatrick as a secretary	(2 pages)
14 May 2012	AD02	Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom	(1 page)
03 Apr 2012	AP01	Appointment of Mark Edward Selby as a director	(2 pages)
29 Feb 2012	AP03	Appointment of Mr Jasan Fitzpatrick as a secretary	(2 pages)
28 Feb 2012	TM02	Termination of appointment of Barry Gerrard as a secretary	(1 page)
28 Feb 2012	TM01	Termination of appointment of Mark Selby as a director	(1 page)
16 Nov 2011	AP01	Appointment of Mark Edward Selby as a director	(2 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
15 Sep 2011	TM01	Termination of appointment of Roland Russell as a director	(1 page)
19 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
12 Aug 2011	CH01	Director's details changed for Marian Macdonald Watson on 31 July 2011	(2 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
26 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
15 Mar 2010	TM01	Termination of appointment of David Dyer as a director	(1 page)