• UK
  • VIRGIN MONEY LIMITED - Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom

Company Information

Company registration number
06952311
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
2009-07-03
Age Of Company
2009-07-03 14 years
SIC/NACE
74990

Ownership

Beneficial Owners
Virgin Money Holdings (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
VIRGIN MONEY PLC
Legal Entity Identifier (LEI)
213800NISCV8CQI6LW27
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-07-03
Annual Return
Due Date: 2024-08-15
Last Date: 2023-08-01

VIRGIN MONEY LIMITED Company Description

VIRGIN MONEY LIMITED is a ltd registered in United Kingdom with the Company reg no 06952311. Its current trading status is "live". It was registered 2009-07-03. It was previously called VIRGIN MONEY PLC. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-07-03.It can be contacted at Jubilee House .
More information

Get VIRGIN MONEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Virgin Money Limited - Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom

2009-07-03 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-03-27) - AP01

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  • termination-director-company-with-name-termination-date (2024-03-27) - TM01

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  • change-person-secretary-company-with-change-date (2024-02-05) - CH03

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  • change-person-director-company-with-change-date (2023-10-13) - CH01

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  • change-person-director-company-with-change-date (2023-10-16) - CH01

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  • confirmation-statement-with-no-updates (2023-08-09) - CS01

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  • change-person-director-company-with-change-date (2023-07-05) - CH01

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  • accounts-with-accounts-type-dormant (2023-06-12) - AA

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  • change-to-a-person-with-significant-control (2022-08-12) - PSC05

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  • change-person-director-company-with-change-date (2022-08-02) - CH01

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  • confirmation-statement-with-updates (2022-08-09) - CS01

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  • accounts-with-accounts-type-full (2022-04-01) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2021-09-30) - SH19

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  • legacy (2021-09-30) - SH20

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  • legacy (2021-09-30) - CAP-SS

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  • resolution (2021-09-30) - RESOLUTIONS

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  • resolution (2021-09-23) - RESOLUTIONS

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  • re-registration-memorandum-articles (2021-09-23) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2021-09-23) - CERT10

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  • reregistration-public-to-private-company (2021-09-23) - RR02

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  • confirmation-statement-with-no-updates (2021-08-13) - CS01

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  • change-person-director-company-with-change-date (2021-08-03) - CH01

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  • termination-director-company-with-name-termination-date (2021-06-02) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-24) - AP01

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  • appoint-person-director-company-with-name-date (2021-03-12) - AP01

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  • accounts-with-accounts-type-full (2021-02-18) - AA

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  • change-person-director-company-with-change-date (2021-01-28) - CH01

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  • mortgage-satisfy-charge-full (2020-07-10) - MR04

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  • termination-director-company-with-name-termination-date (2020-05-06) - TM01

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  • accounts-with-accounts-type-full (2020-05-04) - AA

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  • change-account-reference-date-company-current-shortened (2020-03-27) - AA01

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  • termination-director-company-with-name-termination-date (2020-07-01) - TM01

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  • termination-director-company-with-name-termination-date (2020-10-02) - TM01

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  • termination-director-company-with-name-termination-date (2020-09-30) - TM01

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  • confirmation-statement-with-updates (2020-08-12) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-04) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01

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  • mortgage-satisfy-charge-full (2019-03-06) - MR04

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  • appoint-person-secretary-company-with-name-date (2019-03-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-03-13) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-15) - MR01

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  • accounts-with-accounts-type-full (2019-03-19) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-13) - MR01

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  • mortgage-satisfy-charge-full (2019-06-12) - MR04

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  • change-person-director-company-with-change-date (2019-06-13) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-19) - MR01

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  • confirmation-statement-with-no-updates (2019-08-13) - CS01

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  • capital-allotment-shares (2019-08-28) - SH01

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  • mortgage-satisfy-charge-full (2019-06-11) - MR04

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  • termination-director-company-with-name-termination-date (2018-10-17) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-17) - MR01

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  • accounts-with-accounts-type-full (2018-04-16) - AA

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  • change-person-director-company-with-change-date (2018-05-02) - CH01

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  • termination-director-company-with-name-termination-date (2018-04-04) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-07) - AP01

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  • confirmation-statement-with-no-updates (2018-08-13) - CS01

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  • second-filing-of-director-appointment-with-name (2018-09-05) - RP04AP01

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  • appoint-person-director-company-with-name-date (2018-10-17) - AP01

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  • auditors-resignation-company (2018-11-13) - AUD

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  • appoint-person-director-company-with-name-date (2018-10-19) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-27) - TM01

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  • termination-director-company-with-name-termination-date (2017-05-09) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-07) - AP01

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  • appoint-person-director-company-with-name-date (2017-02-10) - AP01

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  • appoint-person-director-company-with-name-date (2017-03-01) - AP01

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  • change-person-director-company-with-change-date (2017-04-03) - CH01

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  • change-person-director-company-with-change-date (2017-07-18) - CH01

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  • accounts-with-accounts-type-full (2017-03-14) - AA

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  • change-person-director-company-with-change-date (2017-07-31) - CH01

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  • confirmation-statement-with-no-updates (2017-08-11) - CS01

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  • resolution (2017-08-17) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-11) - MR01

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  • change-person-director-company-with-change-date (2017-10-25) - CH01

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  • change-person-director-company-with-change-date (2017-11-02) - CH01

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  • change-person-director-company-with-change-date (2017-11-24) - CH01

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  • termination-director-company-with-name-termination-date (2016-01-07) - TM01

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  • accounts-with-accounts-type-full (2016-04-22) - AA

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  • auditors-resignation-company (2016-07-11) - AUD

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  • confirmation-statement-with-updates (2016-08-09) - CS01

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  • change-person-director-company-with-change-date (2015-03-11) - CH01

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  • appoint-person-director-company-with-name-date (2015-01-13) - AP01

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  • accounts-with-accounts-type-full (2015-03-20) - AA

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  • appoint-person-director-company-with-name-date (2015-06-30) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01

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  • change-person-director-company-with-change-date (2015-08-04) - CH01

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  • second-filing-of-form-with-form-type-made-up-date (2015-11-04) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-01) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-29) - MR01

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  • mortgage-satisfy-charge-full (2015-11-03) - MR04

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  • change-person-director-company-with-change-date (2015-11-11) - CH01

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  • change-person-director-company-with-change-date (2015-12-17) - CH01

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  • change-person-director-company-with-change-date (2015-05-29) - CH01

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  • appoint-person-director-company-with-name-date (2014-09-15) - AP01

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  • change-person-director-company-with-change-date (2014-03-26) - CH01

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  • appoint-person-director-company-with-name (2014-02-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01

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  • accounts-with-accounts-type-full (2014-03-25) - AA

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  • change-person-director-company-with-change-date (2013-12-24) - CH01

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  • appoint-person-director-company-with-name (2013-10-10) - AP01

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  • termination-director-company-with-name (2013-10-10) - TM01

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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-no-member-list (2013-07-22) - AR01

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  • accounts-with-accounts-type-full (2013-07-02) - AA

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  • legacy (2013-01-10) - MG01

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  • appoint-person-director-company-with-name (2012-01-12) - AP01

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  • termination-director-company-with-name (2012-01-10) - TM01

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  • appoint-person-director-company-with-name (2012-01-17) - AP01

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  • termination-secretary-company-with-name (2012-01-10) - TM02

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  • appoint-person-secretary-company-with-name (2012-01-17) - AP03

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  • resolution (2012-10-15) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2012-10-15) - AD01

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  • certificate-change-of-name-company (2012-10-12) - CERTNM

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  • change-of-name-notice (2012-10-12) - CONNOT

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  • change-person-director-company-with-change-date (2012-08-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01

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  • appoint-person-secretary-company-with-name (2012-06-12) - AP03

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  • termination-secretary-company-with-name (2012-06-12) - TM02

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  • auditors-resignation-company (2012-06-08) - AUD

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  • miscellaneous (2012-05-30) - MISC

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  • appoint-person-secretary-company-with-name (2012-02-06) - AP03

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  • accounts-with-accounts-type-group (2012-07-02) - AA

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  • termination-secretary-company-with-name (2012-02-06) - TM02

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  • termination-director-company-with-name (2011-01-12) - TM01

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  • change-person-director-company-with-change-date (2011-06-29) - CH01

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  • accounts-with-accounts-type-group (2011-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01

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  • legacy (2011-11-22) - MG04

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  • appoint-person-director-company-with-name (2011-07-06) - AP01

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  • appoint-person-director-company-with-name (2010-01-05) - AP01

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  • capital-allotment-shares (2010-01-14) - SH01

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  • appoint-person-director-company-with-name (2010-01-16) - AP01

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  • change-account-reference-date-company-previous-shortened (2010-02-15) - AA01

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  • legacy (2010-01-19) - MG06

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  • termination-director-company-with-name (2010-11-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01

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  • appoint-person-director-company-with-name (2010-04-13) - AP01

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  • accounts-with-accounts-type-full (2010-06-24) - AA

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  • certificate-change-of-name-company (2009-12-31) - CERTNM

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  • incorporation-company (2009-07-03) - NEWINC

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  • reregistration-private-to-public-company (2009-11-10) - RR01

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  • certificate-re-registration-private-to-public-limited-company (2009-11-10) - CERT5

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  • auditors-statement (2009-11-10) - AUDS

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  • auditors-report (2009-11-10) - AUDR

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  • re-registration-memorandum-articles (2009-11-10) - MAR

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  • accounts-balance-sheet (2009-11-10) - BS

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  • resolution (2009-11-10) - RESOLUTIONS

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  • termination-director-company-with-name (2009-12-03) - TM01

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  • appoint-person-director-company-with-name (2009-12-04) - AP01

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  • appoint-person-director-company-with-name (2009-12-07) - AP01

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  • appoint-person-director-company-with-name (2009-12-09) - AP01

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  • change-of-name-notice (2009-12-31) - CONNOT

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  • capital-allotment-shares (2009-11-14) - SH01

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