VIRGIN GROUP LIMITED

Company number 02857673

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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 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
30 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 August 2012
16 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 26/03/2012
24 Jun 2013 AP01 Appointment of Mr Nicholas Anthony Robert Fox as a director on 21 June 2013
24 Jun 2013 TM01 Termination of appointment of Carla Rosaline Stent as a director on 21 June 2013
24 Jun 2013 AP01 Appointment of Mr Robert Pieter Blok as a director on 21 June 2013
04 Apr 2013 CH01 Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013
03 Apr 2013 CH01 Director's details changed for Mr Ian Philip Woods on 2 April 2013
03 Apr 2013 CH03 Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013
03 Apr 2013 AD01 Registered office address changed from , the School House 50 Brook Green, London, W6 7RR on 3 April 2013
17 Dec 2012 AA Full accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/07/2013
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 2,212,488.1
  • USD 47,200,378.8
  • ANNOTATION A second filed SH01 was registered on 16/07/2013
08 Mar 2012 TM01 Termination of appointment of Gordon Douglas Mccallum as a director on 7 March 2012
08 Mar 2012 AP01 Appointment of Carla Rosaline Stent as a director on 7 March 2012
07 Dec 2011 AA Full accounts made up to 31 March 2011
24 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
23 Nov 2010 AA Accounts made up to 31 March 2010
10 Nov 2010 AP01 Appointment of Mr Ian Philip Woods as a director
10 Nov 2010 TM01 Termination of appointment of Patrick Mccall as a director
17 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
25 Mar 2010 TM01 Termination of appointment of Joshua Bayliss as a director
23 Nov 2009 AA Full accounts made up to 31 March 2009
10 Aug 2009 363a Return made up to 01/08/09; full list of members
08 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1