VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED: Filings - Page 3

Resolutions

Resolutions

Appointment of Mr William Douglas Martin as a director on Dec 11, 2019

Termination of appointment of Colin Crichton as a director on Dec 11, 2019

Termination of appointment of Colin John Waddell as a director on Dec 11, 2019

Appointment of Mr Kieran Shakespeare Ferguson as a director on Dec 11, 2019

Appointment of Miss Lyndsey Margaret Cullen as a director on Dec 11, 2019

Confirmation statement made on Apr 06, 2019 with updates

Accounts for a dormant company made up to Sep 30, 2018

Termination of appointment of Stuart Cruickshank as a director on Feb 12, 2019

Termination of appointment of James Hanlon as a secretary on Sep 13, 2018

Appointment of Mr Stuart Paul Stephen as a secretary on Sep 13, 2018

Accounts for a dormant company made up to Sep 30, 2017

Confirmation statement made on Apr 06, 2018 with updates

Appointment of Mr Stuart Cruickshank as a director on Dec 19, 2017

Appointment of Dr Helena Claire Mccormick as a director on Nov 28, 2017

Appointment of Mr Colin John Waddell as a director on Nov 28, 2017

Termination of appointment of Peter Malarkey as a director on Jan 20, 2017

Termination of appointment of Steven Barry Fletcher as a director on May 31, 2017

Confirmation statement made on Apr 06, 2017 with updates

Accounts for a dormant company made up to Sep 30, 2016

Confirmation statement made on Feb 06, 2017 with updates

Appointment of Capital Cranfield Pension Trustees Limited as a director on Nov 21, 2016

Termination of appointment of David John Bright as a director on Nov 22, 2016

Termination of appointment of Louise Anne Mccormick as a secretary on Sep 30, 2016

Accounts for a dormant company made up to Sep 30, 2015