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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)
07 Dec 2011 AP01 Appointment of Mr Alasdair Murray as a director
29 Nov 2011 CH03 Secretary's details changed for James Hanlon on 21 November 2011
28 Nov 2011 CH01 Director's details changed for Mr Nicholas Parsons on 21 November 2011
28 Nov 2011 CH01 Director's details changed for Paul Grant Maddison on 21 November 2011
28 Nov 2011 CH01 Director's details changed for David Kerr on 21 November 2011
28 Nov 2011 CH01 Director's details changed for David John Bright on 21 November 2011
28 Nov 2011 CH01 Director's details changed for Catherine Boyle on 21 November 2011
28 Nov 2011 CH03 Secretary's details changed for Mrs Louise Anne Campbell on 21 November 2011
11 May 2011 AA Accounts for a dormant company made up to 30 September 2010
22 Mar 2011 TM01 Termination of appointment of Rodney Dennis as a director
14 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
10 Dec 2010 AP03 Appointment of James Hanlon as a secretary
09 Dec 2010 TM02 Termination of appointment of Peter Irvine as a secretary
03 Sep 2010 CH03 Secretary's details changed for Peter Irvine on 3 September 2010
03 Sep 2010 CH03 Secretary's details changed for Mrs Louise Anne Campbell on 3 September 2010
03 Sep 2010 CH01 Director's details changed for Mr Nicholas Parsons on 3 September 2010
03 Sep 2010 CH01 Director's details changed for Paul Grant Maddison on 3 September 2010
03 Sep 2010 CH01 Director's details changed for David Kerr on 3 September 2010
03 Sep 2010 AD03 Register(s) moved to registered inspection location
03 Sep 2010 AD02 Register inspection address has been changed
03 Sep 2010 CH01 Director's details changed for Rodney John Dennis on 3 September 2010
03 Sep 2010 CH01 Director's details changed for David John Bright on 3 September 2010
03 Sep 2010 CH01 Director's details changed for Catherine Boyle on 3 September 2010
02 Jun 2010 TM01 Termination of appointment of Lisa Mccreadie as a director
10 May 2010 AA Accounts for a dormant company made up to 30 September 2009