VIRGIN MONEY UK LIMITED: Filings
Overview
| Company Name | VIRGIN MONEY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09595911 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for VIRGIN MONEY UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Oct 06, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Simon Anthony Mcnamara as a director on Sep 01, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 31, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Philip George Rivett on Jul 31, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Guy Lawrence Tarn Bainbridge on Jul 31, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Deborah Anne Crosbie on Jul 31, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Tracey Graham on Jul 31, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Deborah Klein on Jul 31, 2026 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Jason Leslie Wright on Jul 31, 2026 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Muir Mathieson on Jul 31, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Sally-Ann Orton on Jul 31, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Tamara Nayagi Heera Rajah on Jul 31, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Gillian Riley on Jul 31, 2026 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Jubilee House Gosforth Newcastle upon Tyne NE3 4PL England to Nationwide House Pipers Way Swindon SN38 1NW on Jul 31, 2026 | 1 pages | AD01 | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration of Memorandum and Articles | 21 pages | MAR | ||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Termination of appointment of Alan Mcalpine Keir as a director on Jul 15, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kevin Allen Huw Parry as a director on Jul 15, 2026 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 22, 2026
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Mar 31, 2026 | 33 pages | AA | ||||||||||||||
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