VIRGIN MONEY HOLDINGS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 03087587 |
| Category | Private Limited Company |
| Incorporated | 04 Aug 1995 |
| Age | 28 years, 9 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
VIRGIN MONEY HOLDINGS (UK) LIMITED is an active private limited company with number 03087587. It was incorporated 28 years, 9 months, 10 days ago, on 04 August 1995. The company address is Jubilee House, Gosforth, NE3 4PL, Newcastle-upon-tyne, United Kingdom.
Company Fillings
Capital allotment shares
Date: 28 Mar 2024
Action Date: 22 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-22
Capital : 67.36 GBP
Documents
Capital allotment shares
Date: 28 Mar 2024
Action Date: 15 Mar 2024
Category: Capital
Type: SH01
Capital : 29.4 GBP
Date: 2024-03-15
Documents
Change person secretary company with change date
Date: 05 Feb 2024
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Lorna Forsyth Mcmillan
Change date: 2023-10-11
Documents
Accounts with accounts type full
Date: 09 Jan 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Change to a person with significant control
Date: 25 Oct 2023
Action Date: 11 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Clydesdale Bank Plc
Change date: 2023-10-11
Documents
Change person director company with change date
Date: 16 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Joseph Duffy
Change date: 2023-10-11
Documents
Change person director company with change date
Date: 13 Oct 2023
Action Date: 11 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Clifford James Abrahams
Change date: 2023-10-11
Documents
Confirmation statement with no updates
Date: 22 Aug 2023
Action Date: 01 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-01
Documents
Change person director company with change date
Date: 05 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-01
Officer name: Mr David Joseph Duffy
Documents
Accounts with accounts type full
Date: 17 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Capital statement capital company with date currency figure
Date: 09 May 2023
Action Date: 09 May 2023
Category: Capital
Type: SH19
Date: 2023-05-09
Capital : 0.0001 GBP
Documents
Legacy
Date: 09 May 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/04/23
Documents
Legacy
Date: 09 May 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 09 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Mar 2023
Action Date: 22 Mar 2023
Category: Capital
Type: SH01
Capital : 480,055,160.01 GBP
Date: 2023-03-22
Documents
Capital allotment shares
Date: 16 Mar 2023
Action Date: 15 Mar 2023
Category: Capital
Type: SH01
Capital : 480,055,112.41 GBP
Date: 2023-03-15
Documents
Confirmation statement with no updates
Date: 11 Aug 2022
Action Date: 01 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-01
Documents
Resolution
Date: 09 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 09 Aug 2022
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 09 Aug 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 09 Aug 2022
Category: Change-of-name
Type: RR02
Documents
Change person director company with change date
Date: 02 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-01
Officer name: Mr David Joseph Duffy
Documents
Accounts with accounts type full
Date: 01 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Capital allotment shares
Date: 23 Mar 2022
Action Date: 22 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-22
Capital : 480,055,065.6 GBP
Documents
Capital allotment shares
Date: 16 Mar 2022
Action Date: 15 Mar 2022
Category: Capital
Type: SH01
Capital : 480,055,018.01 GBP
Date: 2022-03-15
Documents
Confirmation statement with no updates
Date: 13 Aug 2021
Action Date: 01 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-01
Documents
Change person director company with change date
Date: 03 Aug 2021
Action Date: 12 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-12
Officer name: Mr David Joseph Duffy
Documents
Capital allotment shares
Date: 23 Mar 2021
Action Date: 22 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-22
Capital : 480,054,955.93 GBP
Documents
Capital allotment shares
Date: 23 Mar 2021
Action Date: 15 Mar 2021
Category: Capital
Type: SH01
Capital : 480,054,932.15 GBP
Date: 2021-03-15
Documents
Appoint person director company with name date
Date: 12 Mar 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clifford James Abrahams
Appointment date: 2021-03-08
Documents
Termination director company with name termination date
Date: 08 Mar 2021
Action Date: 07 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-07
Officer name: Enda Michael Johnson
Documents
Accounts with accounts type full
Date: 05 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Appoint person director company with name date
Date: 21 Oct 2020
Action Date: 14 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-14
Officer name: Mr Enda Michael Johnson
Documents
Termination director company with name termination date
Date: 21 Oct 2020
Action Date: 14 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Stuart Smith
Termination date: 2020-10-14
Documents
Confirmation statement with updates
Date: 14 Aug 2020
Action Date: 01 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-01
Documents
Accounts with accounts type full
Date: 12 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company current shortened
Date: 06 May 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2020-09-30
Documents
Capital allotment shares
Date: 27 Mar 2020
Action Date: 26 Mar 2020
Category: Capital
Type: SH01
Capital : 480,054,869.69 GBP
Date: 2020-03-26
Documents
Capital allotment shares
Date: 26 Mar 2020
Action Date: 23 Mar 2020
Category: Capital
Type: SH01
Capital : 480,054,846.12 GBP
Date: 2020-03-23
Documents
Capital allotment shares
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Capital
Type: SH01
Capital : 480,054,826.42 GBP
Date: 2020-03-16
Documents
Capital allotment shares
Date: 04 Dec 2019
Action Date: 02 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-02
Capital : 480,054,783.51 GBP
Documents
Capital allotment shares
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Capital
Type: SH01
Capital : 480,054,776.87 GBP
Date: 2019-10-21
Documents
Capital allotment shares
Date: 27 Aug 2019
Action Date: 20 Aug 2019
Category: Capital
Type: SH01
Capital : 230,054,776.87 GBP
Date: 2019-08-20
Documents
Confirmation statement with updates
Date: 13 Aug 2019
Action Date: 01 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-01
Documents
Capital allotment shares
Date: 26 Mar 2019
Action Date: 26 Mar 2019
Category: Capital
Type: SH01
Capital : 54,776.87 GBP
Date: 2019-03-26
Documents
Capital allotment shares
Date: 26 Mar 2019
Action Date: 22 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-22
Capital : 54,712.5 GBP
Documents
Accounts with accounts type group
Date: 21 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 15 Mar 2019
Category: Capital
Type: SH01
Capital : 54,692.8 GBP
Date: 2019-03-15
Documents
Termination secretary company with name termination date
Date: 12 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Katie Jane Marshall
Termination date: 2019-03-01
Documents
Appoint person secretary company with name date
Date: 12 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Lorna Forsyth Mcmillan
Appointment date: 2019-03-01
Documents
Termination director company with name termination date
Date: 27 Nov 2018
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-19
Officer name: Debbie Anne Crosbie
Documents
Cessation of a person with significant control
Date: 08 Nov 2018
Action Date: 17 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cybg Plc
Cessation date: 2018-10-17
Documents
Notification of a person with significant control
Date: 08 Nov 2018
Action Date: 17 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-10-17
Psc name: Clydesdale Bank Plc
Documents
Notification of a person with significant control
Date: 29 Oct 2018
Action Date: 15 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cybg Plc
Notification date: 2018-10-15
Documents
Appoint person director company with name date
Date: 17 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-15
Officer name: Mr Ian Stuart Smith
Documents
Appoint person director company with name date
Date: 17 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-15
Officer name: Mrs Debbie Crosbie
Documents
Appoint person director company with name date
Date: 17 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-15
Officer name: Mr David Joseph Duffy
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-15
Officer name: Amy Stirling
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-15
Officer name: Jayne-Anne Gadhia
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Norman Cardie Mcluskie
Termination date: 2018-10-15
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Charles Kingdon Mccall
Termination date: 2018-10-15
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-15
Officer name: Darren Scott Pope
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Denis Keogh
Termination date: 2018-10-15
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Irene Mitchell Dorner
Termination date: 2018-10-15
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Douglas Bole
Termination date: 2018-10-15
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-15
Officer name: Geeta Gopalan
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-15
Officer name: Eva Kristina Eisenschimmel
Documents
Court order
Date: 16 Oct 2018
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Resolution
Date: 17 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of director appointment with name
Date: 05 Sep 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Darren Scott Pope
Documents
Confirmation statement with no updates
Date: 13 Aug 2018
Action Date: 01 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-01
Documents
Capital allotment shares
Date: 17 Jul 2018
Action Date: 17 Jul 2018
Category: Capital
Type: SH01
Capital : 54,658.89 GBP
Date: 2018-07-17
Documents
Resolution
Date: 17 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 02 May 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-16
Officer name: Mrs Jayne-Anne Gadhia
Documents
Accounts with accounts type group
Date: 16 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 04 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-31
Officer name: Glen Richard Moreno
Documents
Capital allotment shares
Date: 29 Mar 2018
Action Date: 27 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-27
Capital : 54,596.36 GBP
Documents
Appoint person director company with name date
Date: 07 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-01
Officer name: Ms Irene Mitchell Dorner
Documents
Appoint person director company with name date
Date: 21 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-20
Officer name: Amy Stirling
Documents
Change person director company with change date
Date: 24 Nov 2017
Action Date: 23 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-23
Officer name: Mrs Jayne-Anne Gadhia
Documents
Termination director company with name termination date
Date: 03 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-31
Officer name: Gordon Douglas Mccallum
Documents
Change person director company with change date
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Geeta Gopalan
Change date: 2017-11-02
Documents
Change person director company with change date
Date: 25 Oct 2017
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Douglas Bole
Change date: 2017-10-18
Documents
Confirmation statement with no updates
Date: 11 Aug 2017
Action Date: 01 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-01
Documents
Change person director company with change date
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Glen Richard Moreno
Change date: 2017-07-31
Documents
Appoint person director company with name date
Date: 25 Jul 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Douglas Bole
Appointment date: 2017-07-25
Documents
Change person director company with change date
Date: 18 Jul 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Eva Kristina Eisenschimmel
Change date: 2017-07-11
Documents
Resolution
Date: 22 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marilyn Hassloch Spearing
Termination date: 2017-05-03
Documents
Change person director company with change date
Date: 03 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-31
Officer name: Marilyn Hassloch Spearing
Documents
Accounts with accounts type group
Date: 13 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-01
Officer name: Mr Darren Scott Pope
Documents
Appoint person director company with name date
Date: 07 Feb 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Eva Kristina Eisenschimmel
Appointment date: 2017-01-25
Documents
Capital allotment shares
Date: 21 Dec 2016
Action Date: 15 Dec 2016
Category: Capital
Type: SH01
Capital : 54,546.36 GBP
Date: 2016-12-15
Documents
Confirmation statement with updates
Date: 09 Aug 2016
Action Date: 01 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-01
Documents
Resolution
Date: 12 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 29 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
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