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VIRGIN MONEY UK PLC - Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom
Company Information
- Company registration number
- 09595911
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jubilee House
- Gosforth
- Newcastle Upon Tyne
- NE3 4PL
- England Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL, England UK
Management
- Managing Directors
- BENNETT, David Jonathan
- DUFFY, David Joseph
- GOPALAN, Geeta
- POPE, Darren Scott
- WADE, Timothy Cardwell
- ABRAHAMS, Clifford James
- NOVOKRESHCHENOVA, Elena, Ms.
- WELLER, Sara Vivienne
- CHARLES-JONES, Lucinda Claire
- Company secretaries
- MCMILLAN, Lorna Forsyth
- PEIRSON, James
Company Details
- Type of Business
- plc
- Incorporated
- 2015-05-18
- Age Of Company 2015-05-18 8 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CYBG PLC
- Legal Entity Identifier (LEI)
- 213800ZK9VGCYYR6O495
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-09-30
✓
- Annual Return
- Due Date: 2024-06-01
- Last Date: 2023-05-18
✓
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VIRGIN MONEY UK PLC Company Description
- VIRGIN MONEY UK PLC is a plc registered in United Kingdom with the Company reg no 09595911. Its current trading status is "live". It was registered 2015-05-18. It was previously called CYBG PLC. It has declared SIC or NACE codes as "70100". It has 9 directors and 2 secretaries.It can be contacted at Jubilee House .
Get VIRGIN MONEY UK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virgin Money Uk Plc - Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom
- 2015-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VIRGIN MONEY UK PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09595911#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09595911#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09595911#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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keyboard_arrow_down 2024
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capital-return-purchase-own-shares (2024-04-03) - SH03
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capital-return-purchase-own-shares (2024-01-15) - SH03
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appoint-person-director-company-with-name-date (2024-01-29) - AP01
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capital-return-purchase-own-shares (2024-01-29) - SH03
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capital-return-purchase-own-shares (2024-02-06) - SH03
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change-person-secretary-company-with-change-date (2024-02-05) - CH03
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capital-cancellation-shares (2024-01-05) - SH06
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capital-cancellation-shares (2024-02-19) - SH06
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capital-return-purchase-own-shares (2024-01-09) - SH03
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capital-return-purchase-own-shares (2024-01-03) - SH03
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capital-cancellation-shares (2024-01-02) - SH06
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resolution (2024-03-08) - RESOLUTIONS
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capital-cancellation-shares (2024-03-20) - SH06
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accounts-with-accounts-type-group (2024-03-08) - AA
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capital-return-purchase-own-shares (2024-03-20) - SH03
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capital-cancellation-shares (2024-03-18) - SH06
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capital-cancellation-shares (2024-03-14) - SH06
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capital-return-purchase-own-shares (2024-03-14) - SH03
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capital-allotment-shares (2024-03-22) - SH01
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capital-cancellation-shares (2024-03-04) - SH06
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capital-return-purchase-own-shares (2024-02-22) - SH03
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capital-return-purchase-own-shares (2024-02-19) - SH03
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capital-return-purchase-own-shares (2024-02-28) - SH03
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capital-cancellation-shares (2024-02-28) - SH06
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keyboard_arrow_right 2023
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capital-cancellation-shares (2023-03-22) - SH06
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capital-allotment-shares (2023-03-17) - SH01
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capital-allotment-shares (2023-03-21) - SH01
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capital-cancellation-shares (2023-03-21) - SH06
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capital-return-purchase-own-shares (2023-03-16) - SH03
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capital-cancellation-shares (2023-08-21) - SH06
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capital-return-purchase-own-shares (2023-09-15) - SH03
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capital-cancellation-shares (2023-03-15) - SH06
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change-person-director-company-with-change-date (2023-09-12) - CH01
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change-person-director-company-with-change-date (2023-07-05) - CH01
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capital-allotment-shares (2023-06-22) - SH01
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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accounts-with-accounts-type-interim (2023-05-13) - AA
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capital-allotment-shares (2023-03-23) - SH01
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capital-cancellation-shares (2023-01-06) - SH06
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accounts-with-accounts-type-group (2023-02-24) - AA
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resolution (2023-02-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-03-01) - SH03
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capital-return-purchase-own-shares (2023-02-20) - SH03
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capital-return-purchase-own-shares (2023-02-21) - SH03
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capital-return-purchase-own-shares (2023-02-02) - SH03
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capital-allotment-shares (2023-01-13) - SH01
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capital-return-purchase-own-shares (2023-01-17) - SH03
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capital-return-purchase-own-shares (2023-09-28) - SH03
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capital-cancellation-shares (2023-11-03) - SH06
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capital-return-purchase-own-shares (2023-11-30) - SH03
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capital-return-purchase-own-shares (2023-12-04) - SH03
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capital-return-purchase-own-shares (2023-11-17) - SH03
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capital-return-purchase-own-shares (2023-11-13) - SH03
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capital-cancellation-shares (2023-11-15) - SH06
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capital-return-purchase-own-shares (2023-10-30) - SH03
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capital-cancellation-shares (2023-10-02) - SH06
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capital-return-purchase-own-shares (2023-10-13) - SH03
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change-person-director-company-with-change-date (2023-10-13) - CH01
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capital-return-purchase-own-shares (2023-10-31) - SH03
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change-person-director-company-with-change-date (2023-10-16) - CH01
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keyboard_arrow_right 2022
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capital-return-purchase-own-shares (2022-09-05) - SH03
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capital-cancellation-shares (2022-09-20) - SH06
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capital-return-purchase-own-shares (2022-09-15) - SH03
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capital-cancellation-shares (2022-09-28) - SH06
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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change-person-director-company-with-change-date (2022-10-04) - CH01
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capital-cancellation-shares (2022-10-03) - SH06
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capital-cancellation-shares (2022-09-05) - SH06
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capital-allotment-shares (2022-06-22) - SH01
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accounts-with-accounts-type-group (2022-02-28) - AA
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resolution (2022-02-24) - RESOLUTIONS
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capital-allotment-shares (2022-03-16) - SH01
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capital-allotment-shares (2022-03-23) - SH01
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capital-allotment-shares (2022-03-22) - SH01
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accounts-with-accounts-type-interim (2022-05-10) - AA
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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termination-director-company-with-name-termination-date (2022-07-06) - TM01
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change-person-director-company-with-change-date (2022-08-02) - CH01
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capital-cancellation-shares (2022-08-31) - SH06
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capital-cancellation-shares (2022-08-26) - SH06
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capital-return-purchase-own-shares (2022-10-03) - SH03
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capital-return-purchase-own-shares (2022-09-30) - SH03
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capital-cancellation-shares (2022-11-01) - SH06
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capital-return-purchase-own-shares (2022-10-27) - SH03
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capital-return-purchase-own-shares (2022-11-03) - SH03
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capital-return-purchase-own-shares (2022-11-15) - SH03
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capital-return-purchase-own-shares (2022-11-17) - SH03
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capital-return-purchase-own-shares (2022-09-29) - SH03
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capital-return-purchase-own-shares (2022-10-18) - SH03
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capital-cancellation-shares (2022-10-17) - SH06
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capital-cancellation-shares (2022-10-24) - SH06
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capital-return-purchase-own-shares (2022-10-26) - SH03
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-13) - CH01
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change-person-director-company-with-change-date (2021-08-03) - CH01
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capital-allotment-shares (2021-03-23) - SH01
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capital-allotment-shares (2021-06-22) - SH01
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accounts-with-accounts-type-group (2021-03-11) - AA
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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capital-allotment-shares (2021-12-10) - SH01
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accounts-with-accounts-type-interim (2021-05-20) - AA
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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capital-allotment-shares (2021-12-21) - SH01
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resolution (2021-03-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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change-person-director-company-with-change-date (2021-01-28) - CH01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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accounts-with-accounts-type-interim (2020-05-12) - AA
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confirmation-statement-with-no-updates (2020-05-23) - CS01
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capital-allotment-shares (2020-01-29) - SH01
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capital-allotment-shares (2020-03-17) - SH01
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accounts-with-accounts-type-group (2020-02-25) - AA
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capital-allotment-shares (2020-03-10) - SH01
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resolution (2020-02-07) - RESOLUTIONS
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capital-allotment-shares (2020-03-27) - SH01
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capital-allotment-shares (2020-03-24) - SH01
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capital-allotment-shares (2020-09-11) - SH01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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capital-allotment-shares (2020-09-22) - SH01
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capital-allotment-shares (2020-03-23) - SH01
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capital-allotment-shares (2020-12-10) - SH01
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capital-allotment-shares (2020-12-22) - SH01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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capital-allotment-shares (2020-06-23) - SH01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-30) - CH01
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legacy (2019-03-29) - RP04CS01
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capital-allotment-shares (2019-03-27) - SH01
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capital-allotment-shares (2019-03-25) - SH01
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capital-allotment-shares (2019-02-18) - SH01
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capital-allotment-shares (2019-03-18) - SH01
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capital-allotment-shares (2019-03-08) - SH01
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confirmation-statement-with-updates (2019-05-24) - CS01
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resolution (2019-02-15) - RESOLUTIONS
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capital-allotment-shares (2019-03-22) - SH01
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capital-allotment-shares (2019-06-03) - SH01
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accounts-with-accounts-type-group (2019-02-05) - AA
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accounts-with-accounts-type-interim (2019-06-07) - AA
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capital-allotment-shares (2019-12-10) - SH01
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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capital-allotment-shares (2019-12-04) - SH01
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memorandum-articles (2019-11-07) - MA
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capital-allotment-shares (2019-12-20) - SH01
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certificate-change-of-name-company (2019-10-30) - CERTNM
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capital-allotment-shares (2019-09-23) - SH01
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capital-allotment-shares (2019-08-12) - SH01
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capital-allotment-shares (2019-06-21) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-31) - AD01
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keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-01-19) - RP04SH01
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accounts-with-accounts-type-group (2018-02-08) - AA
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capital-allotment-shares (2018-02-15) - SH01
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resolution (2018-02-19) - RESOLUTIONS
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capital-allotment-shares (2018-03-21) - SH01
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accounts-with-accounts-type-interim (2018-05-17) - AA
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confirmation-statement-with-updates (2018-05-18) - CS01
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capital-allotment-shares (2018-05-30) - SH01
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capital-allotment-shares (2018-06-21) - SH01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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capital-allotment-shares (2018-07-05) - SH01
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capital-allotment-shares (2018-08-13) - SH01
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capital-allotment-shares (2018-09-21) - SH01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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capital-allotment-shares (2018-10-24) - SH01
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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capital-allotment-shares (2018-11-23) - SH01
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capital-allotment-shares (2018-12-05) - SH01
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capital-allotment-shares (2018-12-21) - SH01
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resolution (2018-09-19) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-interim (2017-05-23) - AA
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capital-allotment-shares (2017-05-31) - SH01
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capital-allotment-shares (2017-06-21) - SH01
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capital-allotment-shares (2017-08-03) - SH01
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capital-allotment-shares (2017-08-24) - SH01
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capital-allotment-shares (2017-12-01) - SH01
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change-person-director-company-with-change-date (2017-10-05) - CH01
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capital-allotment-shares (2017-11-30) - SH01
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capital-allotment-shares (2017-12-20) - SH01
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capital-allotment-shares (2017-09-26) - SH01
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confirmation-statement-with-updates (2017-05-18) - CS01
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resolution (2017-02-16) - RESOLUTIONS
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capital-allotment-shares (2017-02-13) - SH01
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accounts-with-accounts-type-group (2017-02-10) - AA
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capital-allotment-shares (2017-02-01) - SH01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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capital-allotment-shares (2017-03-09) - SH01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-14) - SH01
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resolution (2016-02-17) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2016-02-11) - AD03
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change-sail-address-company-with-new-address (2016-02-11) - AD02
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capital-statement-capital-company-with-date-currency-figure (2016-02-11) - SH19
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certificate-capital-reduction-issued-capital (2016-02-11) - CERT15
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capital-allotment-shares (2016-03-30) - SH01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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accounts-with-accounts-type-full (2016-01-27) - AA
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change-account-reference-date-company-previous-shortened (2016-01-14) - AA01
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legacy (2016-02-11) - OC138
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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resolution (2016-02-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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change-person-director-company-with-change-date (2016-10-20) - CH01
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change-person-director-company-with-change-date (2016-09-16) - CH01
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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capital-allotment-shares (2016-08-23) - SH01
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capital-allotment-shares (2016-12-30) - SH01
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appoint-person-director-company-with-name-date (2016-06-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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accounts-with-accounts-type-interim (2016-05-31) - AA
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-21) - SH01
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legacy (2015-09-21) - CERT8A
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application-trading-certificate (2015-09-21) - SH50
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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memorandum-articles (2015-09-09) - MEM/ARTS
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resolution (2015-09-09) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-09-09) - TM02
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-09) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01
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incorporation-company (2015-05-18) - NEWINC
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change-account-reference-date-company-current-extended (2015-09-09) - AA01
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appoint-person-secretary-company-with-name-date (2015-09-29) - AP03
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resolution (2015-12-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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resolution (2015-09-30) - RESOLUTIONS
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certificate-change-of-name-company (2015-10-01) - CERTNM
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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memorandum-articles (2015-10-15) - MEM/ARTS
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
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miscellaneous (2015-11-18) - MISC
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capital-alter-shares-consolidation-subdivision (2015-12-08) - SH02
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memorandum-articles (2015-12-16) - MEM/ARTS
