VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED

Company number SC258780

Date	Type	Description	View / Download
19 Nov 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-11-17	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Nicholas Parsons as a director on 17 November 2015	(1 page)
04 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(7 pages)
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2	(10 pages)
06 Nov 2014	AP01	Appointment of Mr Peter Malarkey as a director on 5 November 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Mr Richard Upson as a director on 5 November 2014	(2 pages)
22 Jul 2014	CH03	Secretary's details changed for James Hanlon on 21 July 2014	(1 page)
21 Jul 2014	CH03	Secretary's details changed for Mrs Louise Anne Mccormick on 21 July 2014	(1 page)
21 Jul 2014	CH03	Secretary's details changed for Mrs Louise Anne Mccormick on 21 July 2014	(1 page)
21 Jul 2014	CH01	Director's details changed for David John Bright on 21 July 2014	(2 pages)
21 Jul 2014	CH01	Director's details changed for Mr Steven Barry Fletcher on 21 July 2014	(2 pages)
21 Jul 2014	CH01	Director's details changed for Mr Alasdair Murray on 21 July 2014	(2 pages)
29 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	(7 pages)
16 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 2	(9 pages)
01 Oct 2013	TM01	Termination of appointment of Catherine Boyle as a director	(1 page)
25 Jun 2013	TM01	Termination of appointment of David Kerr as a director	(1 page)
16 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	(7 pages)
31 Jan 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(11 pages)
30 Nov 2012	TM01	Termination of appointment of Paul Maddison as a director	(1 page)
19 Jul 2012	AP01	Appointment of Mr Steven Barry Fletcher as a director	(2 pages)
18 Jun 2012	CH03	Secretary's details changed for Mrs Louise Anne Campbell on 13 June 2012	(1 page)
26 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	(7 pages)
15 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(11 pages)