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VIRTUE MONEY LIMITED

Company number SC346827

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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)
29 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
11 Nov 2015 TM01 Termination of appointment of Margaret Ferguson Ness as a director on 21 August 2015
06 Nov 2015 CERTNM Company name changed policy services holdings LIMITED\certificate issued on 06/11/15
  • CONNOT ‐ Change of name notice
06 Nov 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-08-21
08 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 40
04 Dec 2014 AA Accounts for a small company made up to 31 March 2014
27 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divide shares 0.001 20/11/2014
27 Nov 2014 SH08 Change of share class name or designation
27 Nov 2014 SH02 Sub-division of shares on 20 November 2014
09 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 40
23 Oct 2013 AA Accounts for a small company made up to 31 March 2013
12 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 40
25 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
24 Sep 2012 AA Accounts for a small company made up to 31 March 2012
06 Oct 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
26 Sep 2011 AA Accounts for a small company made up to 31 March 2011
18 Oct 2010 AA Accounts for a small company made up to 31 March 2010
17 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Mr David Graeme Ness on 8 August 2010
17 Sep 2010 CH01 Director's details changed for Mrs Margaret Ferguson Ness on 8 August 2010
17 Sep 2010 CH03 Secretary's details changed for Mrs Margaret Ferguson Ness on 8 August 2010
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
11 Feb 2009 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
02 Oct 2008 88(3) Particulars of contract relating to shares