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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)
24 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Paul Grant Maddison on 23 February 2010
24 Feb 2010 CH01 Director's details changed for Mr Nicholas Parsons on 23 February 2010
24 Feb 2010 CH01 Director's details changed for Lisa Mccreadie on 23 February 2010
24 Feb 2010 CH01 Director's details changed for David Kerr on 23 February 2010
24 Feb 2010 CH01 Director's details changed for Catherine Boyle on 23 February 2010
10 Feb 2010 TM01 Termination of appointment of Alexander Lynford as a director
15 Sep 2009 288a Director appointed mr nicholas parsons
15 Sep 2009 288a Director appointed mr alexander winston lynford
08 May 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Feb 2009 363a Return made up to 31/01/09; full list of members
13 Feb 2009 288b Appointment terminated director matthijs fleischer
17 Dec 2008 288b Appointment terminated director karen carnegie
16 Sep 2008 288a Secretary appointed mrs louise campbell
26 Aug 2008 288b Appointment terminated secretary valerie milne
23 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
20 Feb 2008 288c Secretary's particulars changed
20 Feb 2008 363a Return made up to 31/01/08; full list of members
04 Dec 2007 288b Director resigned
12 Nov 2007 363a Return made up to 05/11/07; full list of members
10 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
06 Jun 2007 288a New director appointed
06 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Nov 2006 363a Return made up to 05/11/06; full list of members