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VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED

Company number 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)
19 Jan 2022 TM01 Termination of appointment of Kieran Shakespeare Ferguson as a director on 1 January 2022
19 Jan 2022 TM01 Termination of appointment of Lyndsey Margaret Cullen as a director on 1 January 2022
19 Jan 2022 AP01 Appointment of David Hay as a director on 1 January 2022
19 Jan 2022 AP01 Appointment of Maria Koch as a director on 1 January 2022
07 Oct 2021 AP01 Appointment of Mr Stuart Paul Stephen as a director on 15 September 2021
20 Jul 2021 TM01 Termination of appointment of Helena Claire Mccormick as a director on 14 July 2021
18 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
19 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
21 Jan 2021 AP03 Appointment of Glen Rudd as a secretary on 6 January 2021
21 Jan 2021 TM02 Termination of appointment of Stuart Paul Stephen as a secretary on 6 January 2021
16 Dec 2020 AP02 Appointment of Bestrustees Limited as a director on 3 December 2020
16 Dec 2020 AP01 Appointment of Sir David Robert Macgowan Chapman as a director on 3 December 2020
16 Dec 2020 AP01 Appointment of Arleen Mcgichen as a director on 3 December 2020
19 Nov 2020 MA Memorandum and Articles of Association
19 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-13
24 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
17 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
30 Jan 2020 PSC02 Notification of Virgin Money Uk Plc as a person with significant control on 31 December 2019
30 Jan 2020 PSC07 Cessation of Clydesdale Bank Plc as a person with significant control on 31 December 2019
20 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2019 AP01 Appointment of Mr William Douglas Martin as a director on 11 December 2019
24 Dec 2019 TM01 Termination of appointment of Colin Crichton as a director on 11 December 2019
24 Dec 2019 TM01 Termination of appointment of Colin John Waddell as a director on 11 December 2019
24 Dec 2019 AP01 Appointment of Mr Kieran Shakespeare Ferguson as a director on 11 December 2019