VIRGIN MONEY UNIT TRUST MANAGERS LIMITED filing history - Find and update company information

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VIRGIN MONEY UNIT TRUST MANAGERS LIMITED

Company number 03000482

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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 Apr 2024	AP01	Appointment of Mrs Paula Marion Moore as a director on 16 April 2024	View PDF Appointment of Mrs Paula Marion Moore as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
18 Apr 2024	RP04AP01	Second filing for the appointment of Jonathan Lee Byrne as a director	View PDF Second filing for the appointment of Jonathan Lee Byrne as a director - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mrs Allegra Cristina Patrizi as a director on 10 April 2024	View PDF Appointment of Mrs Allegra Cristina Patrizi as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Hugh Leathley Chater as a director on 9 April 2024	View PDF Termination of appointment of Hugh Leathley Chater as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of David Patrick Denis Marie Mouille as a director on 2 April 2024	View PDF Termination of appointment of David Patrick Denis Marie Mouille as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Stuart Russell Wemyss as a director on 2 April 2024	View PDF Termination of appointment of Stuart Russell Wemyss as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Fergus John Murphy as a director on 2 April 2024	View PDF Termination of appointment of Fergus John Murphy as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA01	Current accounting period extended from 3 September 2024 to 30 September 2024	View PDF Current accounting period extended from 3 September 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AA01	Current accounting period shortened from 31 December 2024 to 3 September 2024	View PDF Current accounting period shortened from 31 December 2024 to 3 September 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AP01	Appointment of Mr Simon Andrew Hynes as a director on 11 March 2024	View PDF Appointment of Mr Simon Andrew Hynes as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CH01	Director's details changed for Mr Hugh Leathley Chater on 11 October 2023	View PDF Director's details changed for Mr Hugh Leathley Chater on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CH01	Director's details changed for Mr Jonathan Byrne on 11 October 2023	View PDF Director's details changed for Mr Jonathan Byrne on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CH01	Director's details changed for Ms Mary Catherine Phibbs on 11 October 2023	View PDF Director's details changed for Ms Mary Catherine Phibbs on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
01 Dec 2022	PSC05	Change of details for Aberdeen Asset Management Plc as a person with significant control on 25 November 2022	View PDF Change of details for Aberdeen Asset Management Plc as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
13 Jul 2022	AP01	Appointment of Mr David Patrick Denis Marie Mouille as a director on 30 June 2022	View PDF Appointment of Mr David Patrick Denis Marie Mouille as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	TM01	Termination of appointment of Stephanie Jane Bruce as a director on 30 June 2022	View PDF Termination of appointment of Stephanie Jane Bruce as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM02	Termination of appointment of Kye Pearson as a secretary on 17 June 2022	View PDF Termination of appointment of Kye Pearson as a secretary on 17 June 2022 - link opens in a new window - 1 page (1 page)

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