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

Company Information

Company registration number
08120214
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
CHATER, Hugh Leathley
SHARP, Yvonne Easton
Company secretaries
MCMILLAN, Lorna Forsyth

Company Details

Type of Business
ltd
Incorporated
2012-06-26
Age Of Company
2012-06-26 11 years
SIC/NACE
99999

Ownership

Beneficial Owners
Clydesdale Bank Plc
-

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
VIRGIN MONEY LIMITED
Legal Entity Identifier (LEI)
2138007SOIASKT5B1A91
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-08-15
Last Date: 2023-08-01

NORTHERN ROCK LIMITED Company Description

NORTHERN ROCK LIMITED is a ltd registered in United Kingdom with the Company reg no 08120214. Its current trading status is "live". It was registered 2012-06-26. It was previously called VIRGIN MONEY LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-06-30.It can be contacted at Jubilee House .
More information

Get NORTHERN ROCK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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

2012-06-26 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for NORTHERN ROCK LIMITED as filed with the government register. Guaranteed.

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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.

  • change-to-a-person-with-significant-control (2023-10-25) - PSC05

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  • liquidation-voluntary-declaration-of-solvency (2023-12-30) - LIQ01

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  • resolution (2023-12-30) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2023-08-14) - CS01

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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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  • accounts-with-accounts-type-dormant (2023-03-29) - AA

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  • accounts-with-accounts-type-dormant (2022-02-28) - AA

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  • confirmation-statement-with-no-updates (2022-08-08) - CS01

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  • accounts-with-accounts-type-dormant (2021-04-15) - AA

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  • change-person-director-company-with-change-date (2021-05-11) - CH01

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  • confirmation-statement-with-no-updates (2021-08-12) - CS01

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

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  • change-account-reference-date-company-current-extended (2020-06-16) - AA01

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  • termination-secretary-company-with-name-termination-date (2019-03-12) - TM02

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  • notification-of-a-person-with-significant-control (2019-11-01) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-11-01) - PSC07

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  • accounts-with-accounts-type-dormant (2019-08-21) - AA

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  • confirmation-statement-with-no-updates (2019-08-09) - CS01

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  • change-person-director-company-with-change-date (2019-06-14) - CH01

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  • appoint-person-director-company-with-name-date (2019-03-12) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-03-12) - AP03

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  • termination-director-company-with-name-termination-date (2019-03-12) - TM01

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  • change-person-director-company-with-change-date (2018-08-13) - CH01

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

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  • legacy (2018-09-24) - RP04CS01

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  • accounts-with-accounts-type-dormant (2018-09-20) - AA

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  • appoint-person-director-company-with-name-date (2017-12-15) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-13) - TM01

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

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  • accounts-with-accounts-type-dormant (2017-10-09) - AA

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  • accounts-with-accounts-type-dormant (2016-09-28) - AA

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

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01

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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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  • accounts-with-accounts-type-dormant (2015-09-30) - AA

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

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

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  • accounts-with-accounts-type-dormant (2014-10-01) - AA

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

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  • termination-director-company-with-name (2014-04-28) - TM01

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  • accounts-with-accounts-type-dormant (2014-03-24) - AA

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  • termination-secretary-company-with-name (2013-11-07) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01

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  • appoint-person-secretary-company-with-name (2013-11-07) - AP03

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  • incorporation-company (2012-06-26) - NEWINC

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  • change-registered-office-address-company-with-date-old-address (2012-10-31) - AD01

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  • change-registered-office-address-company-with-date-old-address (2012-10-30) - AD01

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  • resolution (2012-10-15) - RESOLUTIONS

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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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  • appoint-person-director-company-with-name (2012-07-31) - AP01

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  • appoint-person-director-company-with-name (2012-07-26) - AP01

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  • memorandum-articles (2012-07-04) - MEM/ARTS

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  • certificate-change-of-name-company (2012-06-29) - CERTNM

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  • change-of-name-notice (2012-06-29) - CONNOT

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