VIRGIN MONEY NOMINEES LIMITED

Company number 03346243

Date	Type	Description	View / Download
06 Oct 2015	TM01	Termination of appointment of Mark Ashley Parker as a director on 23 September 2015	(1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
25 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2	(4 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest/shareholder affiliate 13/12/2004	(2 pages)
11 Mar 2015	CH01	Director's details changed for Marian Macdonald Watson on 9 February 2015	(3 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
29 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2	(4 pages)
28 Aug 2014	AP01	Appointment of Mr Mark Ashley Parker as a director on 13 August 2014	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Finlay Williamson as a director	(1 page)
23 Oct 2013	AD01	Registered office address changed from , Discovery House, Whiting Road, Norwich, NR4 6EJ on 23 October 2013	(1 page)
08 Oct 2013	AP03	Appointment of Katie Jane Marshall as a secretary	(2 pages)
07 Oct 2013	TM02	Termination of appointment of William Pearson as a secretary	(1 page)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
27 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2	(4 pages)
23 Nov 2012	AD02	Register inspection address has been changed from Northern Rock House Gosforth Newcastle upon Tyne NE3 4PL	(1 page)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
17 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
12 Jun 2012	TM02	Termination of appointment of Jasan Fitzpatrick as a secretary	(2 pages)
12 Jun 2012	AP03	Appointment of William Stephen Pearson as a secretary	(3 pages)
23 Apr 2012	AD02	Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom	(2 pages)
29 Feb 2012	AP03	Appointment of Mr Jasan Fitzpatrick as a secretary	(2 pages)
28 Feb 2012	TM02	Termination of appointment of Barry Gerrard as a secretary	(1 page)
26 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
12 Aug 2011	CH01	Director's details changed for Marian Macdonald Watson on 31 July 2011	(2 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)

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