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) |
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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
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17 Nov 2020 | RESOLUTIONS |
Resolutions
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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
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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 |