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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)
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
  • RES13 ‐ Conflict situation 30/10/2008
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