VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
Company number SC258780
- Company Overview for VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED (SC258780)
- Filing history for VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED (SC258780)
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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) |
|---|---|---|---|
| 01 Oct 2024 | AA01 | Current accounting period extended from 30 September 2024 to 31 March 2025 | |
| 17 Jul 2024 | AP01 | Appointment of Max Jay Samples as a director on 4 July 2024 | |
| 22 May 2024 | TM01 | Termination of appointment of William Douglas Martin as a director on 2 May 2024 | |
| 18 Apr 2024 | CS01 | Confirmation statement made on 6 April 2024 with no updates | |
| 12 Apr 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 25 Oct 2023 | CH01 | Director's details changed for Mr William Douglas Martin on 11 October 2023 | |
| 25 Oct 2023 | CH01 | Director's details changed for Mrs Samantha Mary Helen Ryan on 11 October 2023 | |
| 25 Oct 2023 | CH03 | Secretary's details changed for Glen Rudd on 11 October 2023 | |
| 25 Oct 2023 | CH01 | Director's details changed for Maria Koch on 11 October 2023 | |
| 25 Oct 2023 | CH01 | Director's details changed for Mr Richard Upson on 11 October 2023 | |
| 25 Oct 2023 | CH01 | Director's details changed for Mr Stuart Paul Stephen on 11 October 2023 | |
| 25 Oct 2023 | CH01 | Director's details changed for Mr Alasdair Murray on 11 October 2023 | |
| 25 Oct 2023 | CH01 | Director's details changed for Sir David Robert Macgowan Chapman on 11 October 2023 | |
| 25 Oct 2023 | CH01 | Director's details changed for David Hay on 11 October 2023 | |
| 11 Oct 2023 | AD01 | Registered office address changed from 30 st Vincent Place Glasgow G1 2HL to 177 Bothwell Street Glasgow G2 7ER on 11 October 2023 | |
| 20 Apr 2023 | CS01 | Confirmation statement made on 6 April 2023 with no updates | |
| 20 Apr 2023 | AD04 | Register(s) moved to registered office address 30 st Vincent Place Glasgow G1 2HL | |
| 19 Apr 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 16 Feb 2023 | CH01 | Director's details changed for Maria Koch on 1 February 2023 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 6 April 2022 with no updates | |
| 12 Apr 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 15 Mar 2022 | AP01 | Appointment of Mrs Samantha Mary Helen Ryan as a director on 1 March 2022 | |
| 14 Mar 2022 | CH01 | Director's details changed for Mr William Douglas Martin on 14 March 2022 | |
| 14 Mar 2022 | TM01 | Termination of appointment of Arleen Mcgichen as a director on 28 February 2022 | |
| 19 Jan 2022 | TM01 | Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 1 January 2022 |