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VIRGIN MONEY MANAGEMENT SERVICES LIMITED - Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
Company Information
- Company registration number
- 03072772
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jubilee House
- Gosforth
- Newcastle-Upon-Tyne
- NE3 4PL Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL UK
Management
- Managing Directors
- SHARP, Yvonne Easton
- ZABORSZKY, Gergely Mark
- Company secretaries
- MCMILLAN, Lorna Forsyth
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-27
- Age Of Company 1995-06-27 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Virgin Money Holdings (Uk) Plc
- Virgin Money Holdings (Uk) Plc
- Virgin Money Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800LGJGUPBYODJV75
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
✓
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VIRGIN MONEY MANAGEMENT SERVICES LIMITED Company Description
- VIRGIN MONEY MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03072772. Its current trading status is "live". It was registered 1995-06-27. It was previously called VIRGIN DIRECT MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at Jubilee House .
Get VIRGIN MONEY MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virgin Money Management Services Limited - Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
- 1995-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03072772#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03072772#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2023-10-13) - CH01
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capital-statement-capital-company-with-date-currency-figure (2023-10-02) - SH19
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legacy (2023-10-02) - SH20
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legacy (2023-10-02) - CAP-SS
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confirmation-statement-with-no-updates (2023-08-11) - CS01
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memorandum-articles (2023-04-18) - MA
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resolution (2023-10-02) - RESOLUTIONS
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resolution (2023-04-18) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-08-12) - PSC05
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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change-account-reference-date-company-current-shortened (2020-03-27) - AA01
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accounts-with-accounts-type-full (2020-05-12) - AA
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-23) - AA
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-12) - TM02
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change-person-director-company-with-change-date (2019-06-13) - CH01
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appoint-person-secretary-company-with-name-date (2019-03-13) - AP03
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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keyboard_arrow_right 2018
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auditors-resignation-company (2018-11-13) - AUD
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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change-person-director-company-with-change-date (2018-08-13) - CH01
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keyboard_arrow_right 2017
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resolution (2017-09-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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accounts-with-accounts-type-full (2017-03-14) - AA
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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auditors-resignation-company (2016-06-16) - AUD
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change-person-director-company-with-change-date (2015-11-12) - CH01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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accounts-with-accounts-type-full (2015-04-01) - AA
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accounts-with-accounts-type-full (2014-03-24) - AA
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termination-director-company-with-name (2014-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-10-08) - AP03
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termination-secretary-company-with-name (2013-10-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-full (2013-07-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-23) - AD01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-28) - TM02
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appoint-person-director-company-with-name (2012-02-28) - AP01
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appoint-person-secretary-company-with-name (2012-02-29) - AP03
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change-sail-address-company-with-old-address (2012-04-23) - AD02
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termination-director-company-with-name (2012-02-28) - TM01
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termination-secretary-company-with-name (2012-06-12) - TM02
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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change-sail-address-company-with-old-address (2012-11-23) - AD02
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appoint-person-secretary-company-with-name (2012-06-12) - AP03
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keyboard_arrow_right 2011
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legacy (2011-11-25) - MG02
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accounts-with-accounts-type-full (2011-09-23) - AA
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termination-director-company-with-name (2011-09-15) - TM01
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appoint-person-director-company-with-name (2011-09-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-09) - CH01
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appoint-person-director-company-with-name (2010-03-15) - AP01
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termination-director-company-with-name (2010-03-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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accounts-with-accounts-type-full (2010-09-22) - AA
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legacy (2010-04-12) - MG02
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keyboard_arrow_right 2009
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legacy (2009-08-12) - 363a
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legacy (2009-05-18) - 288b
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legacy (2009-02-25) - 288b
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legacy (2009-02-25) - 288a
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legacy (2009-01-15) - 288c
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change-sail-address-company (2009-10-07) - AD02
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keyboard_arrow_right 2008
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legacy (2008-06-24) - 288c
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legacy (2008-09-24) - 363a
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legacy (2008-09-29) - 353
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accounts-with-accounts-type-full (2008-10-09) - AA
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legacy (2008-10-23) - 288c
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resolution (2008-11-07) - RESOLUTIONS
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legacy (2008-11-10) - 288c
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legacy (2008-12-16) - 288c
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legacy (2007-03-16) - 288b
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legacy (2007-04-20) - 288a
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legacy (2007-06-05) - 288b
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legacy (2007-07-30) - 288b
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legacy (2007-03-19) - 288a
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legacy (2007-08-23) - 363a
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legacy (2007-10-02) - 288a
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legacy (2007-07-31) - 288b
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legacy (2007-09-19) - 288b
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legacy (2007-08-28) - 288a
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keyboard_arrow_right 2006
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legacy (2006-09-14) - 288a
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legacy (2006-09-14) - 288b
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legacy (2006-08-16) - 363a
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legacy (2006-08-02) - 395
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accounts-with-accounts-type-full (2006-06-06) - AA
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legacy (2006-05-31) - 395
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legacy (2005-01-14) - 288b
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legacy (2005-05-05) - 288a
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accounts-with-accounts-type-full (2005-06-07) - AA
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legacy (2005-06-16) - 395
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legacy (2005-08-04) - 288b
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legacy (2005-08-17) - 288b
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legacy (2005-09-01) - 363a
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legacy (2005-08-30) - 288a
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keyboard_arrow_right 2004
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auditors-resignation-company (2004-12-16) - AUD
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legacy (2004-09-22) - 288b
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accounts-with-accounts-type-full (2004-08-13) - AA
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legacy (2004-08-11) - 363a
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legacy (2004-05-21) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-19) - AA
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legacy (2003-07-31) - 363a
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legacy (2003-05-19) - 288b
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legacy (2003-03-17) - 288c
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legacy (2003-03-04) - 288c
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legacy (2003-01-21) - 288b
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legacy (2003-09-04) - 363a
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keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-02-04) - CERTNM
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legacy (2002-02-12) - 288b
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legacy (2002-05-02) - 288a
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legacy (2002-05-07) - 288b
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legacy (2002-11-07) - 288b
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legacy (2002-07-11) - 363a
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accounts-with-accounts-type-full (2002-10-29) - AA
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legacy (2002-06-21) - 288c
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keyboard_arrow_right 2001
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legacy (2001-04-20) - 288a
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legacy (2001-07-10) - 288c
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legacy (2001-07-10) - 288a
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legacy (2001-07-17) - 363a
-
legacy (2001-08-01) - 288b
-
legacy (2001-08-01) - 288c
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legacy (2001-10-18) - 288a
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-11-21) - 288b
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legacy (2001-12-05) - 288a
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legacy (2001-12-17) - 288c
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keyboard_arrow_right 2000
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legacy (2000-01-17) - 288c
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legacy (2000-02-05) - 288a
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legacy (2000-02-22) - 288b
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legacy (2000-02-28) - 288c
-
legacy (2000-03-24) - 288a
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legacy (2000-04-19) - 288a
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legacy (2000-07-10) - 288b
-
legacy (2000-08-14) - 288c
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accounts-with-accounts-type-full (2000-08-30) - AA
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legacy (2000-09-28) - 288b
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legacy (2000-12-12) - 288b
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legacy (2000-07-13) - 363a
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keyboard_arrow_right 1999
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legacy (1999-01-04) - 288a
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legacy (1999-01-08) - 288c
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legacy (1999-02-26) - 288a
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legacy (1999-03-05) - 288a
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accounts-with-accounts-type-full (1999-06-11) - AA
-
legacy (1999-07-09) - 363a
-
legacy (1999-02-26) - 288b
-
legacy (1999-09-16) - 288b
-
legacy (1999-07-26) - 288c
-
legacy (1999-12-02) - 288a
-
legacy (1999-11-30) - 288a
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legacy (1999-08-13) - 288a
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legacy (1999-09-29) - 288b
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legacy (1999-11-22) - 288b
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keyboard_arrow_right 1998
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legacy (1998-10-20) - 288b
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legacy (1998-11-02) - 288b
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-02-18) - 288b
-
legacy (1998-06-08) - 288b
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legacy (1998-07-16) - 363a
-
legacy (1998-01-27) - 288a
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resolution (1998-08-14) - RESOLUTIONS
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legacy (1998-10-20) - 288a
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legacy (1998-02-18) - 288a
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keyboard_arrow_right 1997
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legacy (1997-06-26) - 288a
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legacy (1997-05-20) - 288a
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legacy (1997-06-08) - 288a
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legacy (1997-06-13) - 288a
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resolution (1997-07-02) - RESOLUTIONS
-
legacy (1997-07-13) - 123
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legacy (1997-12-22) - 288b
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legacy (1997-10-28) - 88(2)R
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legacy (1997-10-07) - 288b
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certificate-change-of-name-company (1997-07-02) - CERTNM
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legacy (1997-09-22) - 288c
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legacy (1997-07-23) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-12-17) - AA
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resolution (1996-12-17) - RESOLUTIONS
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legacy (1996-07-25) - 288
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legacy (1996-01-31) - 288
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legacy (1996-07-25) - 363a
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keyboard_arrow_right 1995
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legacy (1995-08-30) - 224
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legacy (1995-08-09) - 288
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legacy (1995-07-26) - 287
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incorporation-company (1995-06-27) - NEWINC
