VIRGIN MONEY LIMITED
| Status | ACTIVE |
| Company No. | 06952311 |
| Category | Private Limited Company |
| Incorporated | 03 Jul 2009 |
| Age | 14 years, 10 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
VIRGIN MONEY LIMITED is an active private limited company with number 06952311. It was incorporated 14 years, 10 months, 12 days ago, on 03 July 2009. The company address is Jubilee House, Gosforth, NE3 4PL, Newcastle Upon Tyne.
Company Fillings
Accounts with accounts type dormant
Date: 09 Apr 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Termination director company with name termination date
Date: 27 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clifford James Abrahams
Termination date: 2024-03-14
Documents
Termination director company with name termination date
Date: 27 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-14
Officer name: David Joseph Duffy
Documents
Appoint person director company with name date
Date: 27 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gergely Mark Zaborszky
Appointment date: 2024-03-14
Documents
Appoint person director company with name date
Date: 27 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yvonne Easton Sharp
Appointment date: 2024-03-14
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
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: 09 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
Officer name: Mr David Joseph Duffy
Change date: 2023-07-01
Documents
Accounts with accounts type dormant
Date: 12 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change to a person with significant control
Date: 12 Aug 2022
Action Date: 09 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-08-09
Psc name: Virgin Money Holdings (Uk) Plc
Documents
Confirmation statement with updates
Date: 09 Aug 2022
Action Date: 01 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-01
Documents
Change person director company with change date
Date: 02 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Joseph Duffy
Change date: 2022-08-01
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 statement capital company with date currency figure
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Capital
Type: SH19
Date: 2021-09-30
Capital : 1.00 GBP
Documents
Legacy
Date: 30 Sep 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 30 Sep 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/09/21
Documents
Resolution
Date: 30 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration public limited company to private
Date: 23 Sep 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 23 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 23 Sep 2021
Category: Incorporation
Type: MAR
Documents
Reregistration public to private company
Date: 23 Sep 2021
Category: Change-of-name
Type: RR02
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
Termination director company with name termination date
Date: 02 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Jonathan Bennett
Termination date: 2021-05-27
Documents
Termination director company with name termination date
Date: 02 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-27
Officer name: Paul Jonathan Coby
Documents
Termination director company with name termination date
Date: 02 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elena Novokreshchenova
Termination date: 2021-05-27
Documents
Termination director company with name termination date
Date: 02 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-27
Officer name: Darren Scott Pope
Documents
Termination director company with name termination date
Date: 02 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-27
Officer name: Geeta Gopalan
Documents
Termination director company with name termination date
Date: 02 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amy Stirling
Termination date: 2021-05-27
Documents
Termination director company with name termination date
Date: 02 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Cardwell Wade
Termination date: 2021-05-27
Documents
Appoint person director company with name date
Date: 24 Mar 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-22
Officer name: Ms. Elena Novokreshchenova
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
Accounts with accounts type full
Date: 18 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change person director company with change date
Date: 28 Jan 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-25
Officer name: Mr Paul Jonathan Coby
Documents
Termination director company with name termination date
Date: 02 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Stuart Smith
Termination date: 2020-09-30
Documents
Termination director company with name termination date
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: Fiona Anne Macleod
Documents
Confirmation statement with updates
Date: 12 Aug 2020
Action Date: 01 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-01
Documents
Mortgage satisfy charge full
Date: 10 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069523110009
Documents
Mortgage satisfy charge full
Date: 10 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069523110011
Documents
Mortgage satisfy charge full
Date: 10 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069523110010
Documents
Mortgage satisfy charge full
Date: 10 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069523110008
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Teresa Robson-Capps
Termination date: 2020-06-30
Documents
Termination director company with name termination date
Date: 06 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Thomas Grace
Termination date: 2020-05-01
Documents
Termination director company with name termination date
Date: 06 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Neilson Pettigrew
Termination date: 2020-05-05
Documents
Accounts with accounts type full
Date: 04 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: 27 Mar 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2020-09-30
Documents
Termination director company with name termination date
Date: 04 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Adamson
Termination date: 2019-11-29
Documents
Capital allotment shares
Date: 28 Aug 2019
Action Date: 20 Aug 2019
Category: Capital
Type: SH01
Capital : 1,630,000,000 GBP
Date: 2019-08-20
Documents
Confirmation statement with no updates
Date: 13 Aug 2019
Action Date: 01 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jun 2019
Action Date: 03 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069523110011
Charge creation date: 2019-06-03
Documents
Change person director company with change date
Date: 13 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-07
Officer name: Mr Darren Scott Pope
Documents
Change person director company with change date
Date: 13 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Geeta Gopalan
Change date: 2019-06-07
Documents
Mortgage satisfy charge full
Date: 12 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069523110007
Documents
Mortgage satisfy charge full
Date: 12 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069523110005
Documents
Mortgage satisfy charge full
Date: 11 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069523110004
Documents
Accounts with accounts type full
Date: 19 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2019
Action Date: 01 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069523110009
Charge creation date: 2019-03-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2019
Action Date: 01 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-01
Charge number: 069523110010
Documents
Termination secretary company with name termination date
Date: 13 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: 13 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-03-01
Officer name: Miss Lorna Forsyth Mcmillan
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2019
Action Date: 01 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069523110008
Charge creation date: 2019-03-01
Documents
Mortgage satisfy charge full
Date: 06 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069523110006
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2019
Action Date: 01 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-01
Charge number: 069523110007
Documents
Termination director company with name termination date
Date: 27 Nov 2018
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Debbie Anne Crosbie
Termination date: 2018-11-19
Documents
Appoint person director company with name date
Date: 19 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-15
Officer name: Dr Teresa Robson-Capps
Documents
Appoint person director company with name date
Date: 19 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-15
Officer name: Mr Paul Jonathan Coby
Documents
Appoint person director company with name date
Date: 19 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-15
Officer name: Mr James Neilson Pettigrew
Documents
Appoint person director company with name date
Date: 19 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Adamson
Appointment date: 2018-10-15
Documents
Appoint person director company with name date
Date: 19 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Cardwell Wade
Appointment date: 2018-10-15
Documents
Appoint person director company with name date
Date: 19 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Stuart Smith
Appointment 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: Ms Fiona Anne Macleod
Documents
Appoint person director company with name date
Date: 17 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Joseph Duffy
Appointment 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 David Jonathan Bennett
Documents
Appoint person director company with name date
Date: 17 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Debbie Crosbie
Appointment 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
Officer name: Mr Adrian Thomas Grace
Appointment 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: 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
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
Termination date: 2018-10-15
Officer name: Eva Kristina Eisenschimmel
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
Termination date: 2018-10-15
Officer name: Peter Douglas Bole
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: Marian Macdonald Martin
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: Irene Mitchell Dorner
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
Mortgage create with deed with charge number charge creation date
Date: 17 Oct 2018
Action Date: 12 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-12
Charge number: 069523110006
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
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 full
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
Officer name: Glen Richard Moreno
Termination date: 2018-03-31
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
Change person director company with change date
Date: 24 Nov 2017
Action Date: 23 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jayne-Anne Gadhia
Change date: 2017-11-23
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
Change date: 2017-10-18
Officer name: Mr Peter Douglas Bole
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2017
Action Date: 09 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-09
Charge number: 069523110005
Documents
Resolution
Date: 17 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
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
Change date: 2017-07-31
Officer name: Mr Glen Richard Moreno
Documents
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