- Company Overview for VIRGIN MONEY MANAGEMENT SERVICES LIMITED (03072772)
- Filing history for VIRGIN MONEY MANAGEMENT SERVICES LIMITED (03072772)
- People for VIRGIN MONEY MANAGEMENT SERVICES LIMITED (03072772)
- Charges for VIRGIN MONEY MANAGEMENT SERVICES LIMITED (03072772)
- Insolvency for VIRGIN MONEY MANAGEMENT SERVICES LIMITED (03072772)
- More for VIRGIN MONEY MANAGEMENT SERVICES LIMITED (03072772)
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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06 Sep 2011 | AP01 | Appointment of Mark Edward Selby as a director | |
19 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
12 Aug 2011 | CH01 | Director's details changed for Marian Macdonald Watson on 31 July 2011 | |
22 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
26 Aug 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
12 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
15 Mar 2010 | TM01 | Termination of appointment of David Dyer as a director | |
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 | |
12 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
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 | |
15 Jan 2009 | 288c | Director's change of particulars / roland russell / 01/12/2008 | |
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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23 Oct 2008 | 288c | Secretary's change of particulars / barry gerrard / 18/08/2008 | |
09 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
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 |