Companies House does not verify the accuracy of the information filed

VIRGIN MONEY UK PLC

Company number 09595911

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	SH06	Cancellation of shares. Statement of capital on 5 February 2024 GBP 132,845,861.00	View PDF Cancellation of shares. Statement of capital on 5 February 2024 GBP 132,845,861.00 - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	SH06	Cancellation of shares. Statement of capital on 1 December 2023 GBP 133,085,022.60	View PDF Cancellation of shares. Statement of capital on 1 December 2023 GBP 133,085,022.60 - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	SH06	Cancellation of shares. Statement of capital on 20 December 2023 GBP 131,692,232.90	View PDF Cancellation of shares. Statement of capital on 20 December 2023 GBP 131,692,232.90 - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	SH06	Cancellation of shares. Statement of capital on 2 January 2024 GBP 131,358,868.10	View PDF Cancellation of shares. Statement of capital on 2 January 2024 GBP 131,358,868.10 - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	SH06	Cancellation of shares. Statement of capital on 29 November 2023 GBP 131,387,003.7	View PDF Cancellation of shares. Statement of capital on 29 November 2023 GBP 131,387,003.7 - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	CH03	Secretary's details changed for Mr James Peirson on 11 October 2023	View PDF Secretary's details changed for Mr James Peirson on 11 October 2023 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CH03	Secretary's details changed for Lorna Forsyth Mcmillan on 11 October 2023	View PDF Secretary's details changed for Lorna Forsyth Mcmillan on 11 October 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP01	Appointment of Ms Lucinda Claire Charles-Jones as a director on 22 January 2024	View PDF Appointment of Ms Lucinda Claire Charles-Jones as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 6 pages (6 pages)
15 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	SH06	Cancellation of shares. Statement of capital on 24 November 2023 GBP 133,603,012.60	View PDF Cancellation of shares. Statement of capital on 24 November 2023 GBP 133,603,012.60 - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	SH06	Cancellation of shares. Statement of capital on 27 September 2023 GBP 134,504,096.80	View PDF Cancellation of shares. Statement of capital on 27 September 2023 GBP 134,504,096.80 - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

VIRGIN MONEY UK PLC

Filter by category