VIRGIN MONEY HOLDINGS (UK) PLC

Company number 03087587

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 54,776.87
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 54,712.5
21 Mar 2019 AA Group of companies' accounts made up to 31 December 2018
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 54,692.8
12 Mar 2019 TM02 Termination of appointment of Katie Jane Marshall as a secretary on 1 March 2019
12 Mar 2019 AP03 Appointment of Miss Lorna Forsyth Mcmillan as a secretary on 1 March 2019
27 Nov 2018 TM01 Termination of appointment of Debbie Anne Crosbie as a director on 19 November 2018
13 Nov 2018 AUD Auditor's resignation
08 Nov 2018 PSC07 Cessation of Cybg Plc as a person with significant control on 17 October 2018
08 Nov 2018 PSC02 Notification of Clydesdale Bank Plc as a person with significant control on 17 October 2018
29 Oct 2018 PSC02 Notification of Cybg Plc as a person with significant control on 15 October 2018
17 Oct 2018 AP01 Appointment of Mr Ian Stuart Smith as a director on 15 October 2018
17 Oct 2018 AP01 Appointment of Mrs Debbie Crosbie as a director on 15 October 2018
17 Oct 2018 AP01 Appointment of Mr David Joseph Duffy as a director on 15 October 2018
17 Oct 2018 TM01 Termination of appointment of Amy Stirling as a director on 15 October 2018
17 Oct 2018 TM01 Termination of appointment of Norman Cardie Mcluskie as a director on 15 October 2018
17 Oct 2018 TM01 Termination of appointment of Jayne-Anne Gadhia as a director on 15 October 2018
17 Oct 2018 TM01 Termination of appointment of Patrick Charles Kingdon Mccall as a director on 15 October 2018
17 Oct 2018 TM01 Termination of appointment of Darren Scott Pope as a director on 15 October 2018
17 Oct 2018 TM01 Termination of appointment of Colin Denis Keogh as a director on 15 October 2018
17 Oct 2018 TM01 Termination of appointment of Irene Mitchell Dorner as a director on 15 October 2018
17 Oct 2018 TM01 Termination of appointment of Peter Douglas Bole as a director on 15 October 2018
17 Oct 2018 TM01 Termination of appointment of Geeta Gopalan as a director on 15 October 2018
17 Oct 2018 TM01 Termination of appointment of Eva Kristina Eisenschimmel as a director on 15 October 2018
16 Oct 2018 OC Scheme of arrangement