VIRGIN MONEY UK PLC: Filings

  • Overview

    Company NameVIRGIN MONEY UK PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 09595911
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VIRGIN MONEY UK PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of Michael John Rogers as a director on Apr 01, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 23, 2026

    • Capital: GBP 179,671,963.9
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 16, 2026

    • Capital: GBP 179,661,156
    3 pagesSH01

    Appointment of Mr Guy Lawrence Tarn Bainbridge as a director on Feb 01, 2026

    2 pagesAP01

    Termination of appointment of David Jonathan Bennett as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Anand Aithal as a director on Dec 31, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 22, 2025

    • Capital: GBP 179,659,449.4
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 09, 2025

    • Capital: GBP 179,640,348.7
    3 pagesSH01

    Appointment of Philip George Rivett as a director on Sep 30, 2025

    2 pagesAP01

    Appointment of Mrs Deborah Anne Crosbie as a director on Sep 30, 2025

    2 pagesAP01

    Termination of appointment of Elena Novokreshchenova as a director on Sep 30, 2025

    1 pagesTM01

    Termination of appointment of Lucinda Claire Charles-Jones as a director on Sep 30, 2025

    1 pagesTM01

    Termination of appointment of Timothy Cardwell Wade as a director on Sep 30, 2025

    1 pagesTM01

    Termination of appointment of Petra Constance Van Hoeken as a director on Sep 30, 2025

    1 pagesTM01

    Termination of appointment of Gergely Mark Zaborszky as a director on Sep 30, 2025

    1 pagesTM01

    Appointment of Ms Deborah Klein as a director on Sep 30, 2025

    2 pagesAP01

    Appointment of Mr Anand Aithal as a director on Sep 30, 2025

    2 pagesAP01

    Appointment of Mr Kevin Allen Huw Parry as a director on Sep 30, 2025

    2 pagesAP01

    Appointment of Gillian Riley as a director on Sep 30, 2025

    2 pagesAP01

    Appointment of Mr Muir Mathieson as a director on Sep 30, 2025

    2 pagesAP01

    Appointment of Sally-Ann Orton as a director on Sep 30, 2025

    2 pagesAP01

    Appointment of Mr Alan Mcalpine Keir as a director on Sep 30, 2025

    2 pagesAP01

    Appointment of Ms Tamara Nayagi Heera Rajah as a director on Sep 30, 2025

    2 pagesAP01

    Confirmation statement made on Aug 31, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    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