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VIRGIN MONEY TRUSTEE LIMITED

Company number 13521339

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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)
11 Nov 2024 TM01 Termination of appointment of Allegra Cristina Patrizi as a director on 28 October 2024
11 Nov 2024 AP01 Appointment of Mr Christopher Stuart Rhodes as a director on 29 October 2024
07 Nov 2024 AA Accounts for a dormant company made up to 30 September 2024
07 Oct 2024 AA01 Current accounting period shortened from 30 September 2025 to 31 March 2025
02 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
19 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
10 Apr 2024 AP01 Appointment of Mrs Allegra Cristina Patrizi as a director on 10 April 2024
10 Apr 2024 TM01 Termination of appointment of Hugh Leathley Chater as a director on 9 April 2024
25 Mar 2024 AA01 Current accounting period extended from 31 July 2024 to 30 September 2024
27 Oct 2023 CH01 Director's details changed for Mr Hugh Leathley Chater on 11 October 2023
25 Oct 2023 CH01 Director's details changed for Yvonne Easton Sharp on 11 October 2023
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
11 Jan 2023 AA Accounts for a dormant company made up to 31 July 2022
13 Oct 2022 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr hugh leathley chater
26 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
01 Jul 2022 TM02 Termination of appointment of Kye Pearson as a secretary on 17 June 2022
01 Jul 2022 AP03 Appointment of Mrs Karen Senior as a secretary on 20 June 2022
26 Oct 2021 TM02 Termination of appointment of Lorna Forsyth Mcmillan as a secretary on 22 October 2021
26 Oct 2021 AP03 Appointment of Mr Kye Pearson as a secretary on 22 October 2021
20 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-20
  • GBP 1
  • ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 13/10/2022 as it was factually inaccurate or was derived from something factually inaccurate.