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VIRGIN MONEY MANAGEMENT SERVICES LIMITED

Company number 03072772

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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)
22 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
28 Dec 2023	AD01	Registered office address changed from Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 28 December 2023	View PDF Registered office address changed from Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-19 - link opens in a new window - 1 page (1 page)
28 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
13 Oct 2023	CH01	Director's details changed for Gergely Mark Zaborszky on 11 October 2023	View PDF Director's details changed for Gergely Mark Zaborszky on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CH01	Director's details changed for Yvonne Easton Sharp on 11 October 2023	View PDF Director's details changed for Yvonne Easton Sharp on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	SH19	Statement of capital on 2 October 2023 GBP 1	View PDF Statement of capital on 2 October 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Oct 2023	CAP-SS	Solvency Statement dated 29/09/23	View PDF Solvency Statement dated 29/09/23 - link opens in a new window - 1 page (1 page)
02 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Aug 2022	PSC05	Change of details for Virgin Money Holdings (Uk) Plc as a person with significant control on 9 August 2022	View PDF Change of details for Virgin Money Holdings (Uk) Plc as a person with significant control on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
03 Nov 2021	AA01	Current accounting period extended from 30 September 2021 to 31 March 2022	View PDF Current accounting period extended from 30 September 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 25 pages (25 pages)
07 Dec 2020	AP01	Appointment of Gergely Mark Zaborszky as a director on 20 November 2020	View PDF Appointment of Gergely Mark Zaborszky as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	TM01	Termination of appointment of Paul Anthony Collyer as a director on 20 November 2020	View PDF Termination of appointment of Paul Anthony Collyer as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)

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