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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 15 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Virgin Money Holdings (Uk) Limited
Jurisdiction Particularities
- Company Name (english)
- Virgin Money Limited
- Additional Status Details
- Active
- Previous Names
- VIRGIN MONEY PLC
- Legal Entity Identifier (LEI)
- 213800NISCV8CQI6LW27
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-07-03
- Annual Return
- Due Date: 2025-08-15
- Last Date: 2024-08-01
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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change-account-reference-date-company-current-extended (2024-10-01) - AA01
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confirmation-statement-with-no-updates (2024-08-12) - CS01
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accounts-with-accounts-type-dormant (2024-04-09) - AA
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-08-12) - PSC05
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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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change-person-director-company-with-change-date (2022-08-02) - CH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-03) - CH01
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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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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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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auditors-resignation-company (2012-06-08) - AUD
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termination-secretary-company-with-name (2012-06-12) - TM02
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appoint-person-secretary-company-with-name (2012-06-12) - AP03
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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