VIRGIN MONEY HOLDINGS (UK) LIMITED

Company number 03087587

Date	Type	Description	View / Download
08 Oct 2013	AP03	Appointment of Katie Jane Marshall as a secretary	(2 pages)
07 Oct 2013	TM02	Termination of appointment of William Pearson as a secretary	(1 page)
30 Aug 2013	AR01	Annual return made up to 1 August 2013. List of shareholders has changed	(21 pages)
02 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(104 pages)
17 Apr 2013	CH01	Director's details changed for Mr Gordon Douglas Mccallum on 4 April 2013	(2 pages)
17 Apr 2013	CH01	Director's details changed for Mr Patrick Charles Kingdon Mccall on 4 April 2013	(2 pages)
30 Nov 2012	AD02	Register inspection address has been changed from Northern Rock House Gosforth Newcastle upon Tyne NE3 4PL	(1 page)
05 Sep 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(27 pages)
20 Aug 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Aug 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Jul 2012	AP01	Appointment of Mr Patrick Charles Kingdon Mccall as a director	(2 pages)
02 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(59 pages)
12 Jun 2012	TM02	Termination of appointment of Jasan Fitzpatrick as a secretary	(2 pages)
12 Jun 2012	AP03	Appointment of William Stephen Pearson as a secretary	(4 pages)
23 Apr 2012	AD02	Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom	(2 pages)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 GBP 40,576.824	(5 pages)
30 Jan 2012	AP03	Appointment of Mr Jasan Fitzpatrick as a secretary	(2 pages)
27 Jan 2012	TM02	Termination of appointment of Barry Gerrard as a secretary	(1 page)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 39,473.842	(5 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 38,911.574	(5 pages)
10 Jan 2012	SH08	Change of share class name or designation	(2 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(35 pages)
06 Jan 2012	TM01	Termination of appointment of Gaurav Batra as a director	(1 page)
25 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Oct 2011	AP01	Appointment of Sir David Cecil Clementi as a director	(2 pages)