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)
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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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15 Mar 2010 | AP01 | Appointment of Mr Finlay Ferguson Williamson as a director | |
09 Feb 2010 | CH01 | Director's details changed for Roland John Russell on 8 February 2010 | |
27 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
07 Oct 2009 | AD02 | Register inspection address has been changed | |
11 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
08 Jun 2009 | 288a | Director appointed roland john russell | |
18 May 2009 | 288b | Appointment terminated director robert clifford | |
25 Feb 2009 | 288b | Appointment terminated director jayne-anne gadhia | |
25 Feb 2009 | 288a | Director appointed robert martin clifford | |
16 Dec 2008 | 288c | Director's change of particulars / marian watson / 01/12/2008 | |
10 Nov 2008 | 288c | Director's change of particulars / jayne-anne gadhia / 02/10/2008 | |
10 Nov 2008 | 288c | Director's change of particulars / david dyer / 02/10/2008 | |
07 Nov 2008 | RESOLUTIONS |
Resolutions
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30 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
23 Oct 2008 | 288c | Secretary's change of particulars / barry gerrard / 18/08/2008 | |
29 Sep 2008 | 353 | Location of register of members | |
24 Sep 2008 | 363a | Return made up to 01/08/08; full list of members | |
24 Jun 2008 | 288c | Secretary's change of particulars / barry gerrard / 04/06/2008 | |
12 Oct 2007 | 288a | New director appointed | |
19 Sep 2007 | 288b | Director resigned | |
28 Aug 2007 | 288a | New director appointed | |
23 Aug 2007 | 363a | Return made up to 01/08/07; full list of members | |
31 Jul 2007 | 288b | Director resigned | |
31 Jul 2007 | 288b | Director resigned | |
30 Jul 2007 | 288b | Director resigned |