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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)
27 Mar 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 September 2020
12 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
13 Jun 2019 CH01 Director's details changed for Paul Anthony Collyer on 7 June 2019
23 May 2019 AA Full accounts made up to 31 December 2018
13 Mar 2019 AP01 Appointment of Paul Anthony Collyer as a director 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 Yvonne Easton Sharp as a director on 1 March 2019
12 Mar 2019 TM01 Termination of appointment of Marian Macdonald Martin as a director on 28 February 2019
12 Mar 2019 TM02 Termination of appointment of Katie Jane Marshall as a secretary on 1 March 2019
12 Mar 2019 TM01 Termination of appointment of Chad William Ryan as a director on 28 February 2019
13 Nov 2018 AUD Auditor's resignation
13 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
13 Aug 2018 CH01 Director's details changed for Mr Chad William Ryan on 13 August 2018
13 Apr 2018 AA Full accounts made up to 31 December 2017
01 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
14 Mar 2017 AA Full accounts made up to 31 December 2016
09 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
16 Jun 2016 AUD Auditor's resignation
16 May 2016 TM01 Termination of appointment of Richard Andrew Hemsley as a director on 11 May 2016
04 May 2016 AA Full accounts made up to 31 December 2015
18 Jan 2016 AP01 Appointment of Mr Chad William Ryan as a director on 4 January 2016
18 Jan 2016 AP01 Appointment of Mr Richard Andrew Hemsley as a director on 4 January 2016
12 Nov 2015 CH01 Director's details changed for Marian Macdonald Watson on 9 November 2015
06 Oct 2015 TM01 Termination of appointment of Mark Ashley Parker as a director on 23 September 2015