VIRGIN MONEY MANAGEMENT SERVICES LIMITED: Filings

  • Overview

    Company NameVIRGIN MONEY MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03072772
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VIRGIN MONEY MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Registered office address changed from Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Dec 28, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2023

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Director's details changed for Gergely Mark Zaborszky on Oct 11, 2023

    2 pagesCH01

    Director's details changed for Yvonne Easton Sharp on Oct 11, 2023

    2 pagesCH01

    Statement of capital on Oct 02, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Virgin Money Holdings (Uk) Plc as a person with significant control on Aug 09, 2022

    2 pagesPSC05

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    25 pagesAA

    Current accounting period extended from Sep 30, 2021 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2020

    25 pagesAA

    Appointment of Gergely Mark Zaborszky as a director on Nov 20, 2020

    2 pagesAP01

    Termination of appointment of Paul Anthony Collyer as a director on Nov 20, 2020

    1 pagesTM01

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    27 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0