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- VIRGIN MONEY GIVING LIMITED
VIRGIN MONEY GIVING LIMITED
Non-Trading
General Information
NAME
VIRGIN MONEY GIVING LIMITED
COMPANY NUMBER
02733492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/07/1992
(32 years and 4 months old)
WEBSITE
uk.virginmoney.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/07/2007
09/02/2009
VIRGIN COMPUTERS LIMITED
View all previous names
Previous Names
02/07/2007 09/02/2009 VIRGIN COMPUTERS LIMITED
29/07/1992 02/07/2007 VIRGIN FLYER LIMITED
22/07/1992 29/07/1992 MARK 2199 LIMITED
NEWCASTLE-UPON-TYNE
NE3 4PL
Telephone: 01912794604
TPS: Yes
Jubilee House
Gosforth
Newcastle Upon Tyne
Tyne and Wear
NE3 4PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VIRGIN MONEY HOLDINGS (UK) PLC | Active - Accounts Filed | View Report |
VIRGIN MONEY GIVING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: Yvonne Easton Sharp (923520283) has left the board |
Date: 06/12/2024 | Event: New Board Member Susan Jane Robertson (924167327) Appointed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIRGIN MONEY GIVING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRGIN MONEY GIVING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN MONEY GIVING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2019 - Present (5 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/12/2021 - Present (3years) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
29/11/2024 - Present (0 months) Born in Dec 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
Richard Charles Nicholas Branson 22/07/1992 - Present (32 years and 4 months) Born in Jul 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 11 Past: 178 |
View Report |
22/07/1992 - Present (32 years and 4 months) 22/07/1992 - Present (32 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 938 Past: 40340 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VIRGIN MONEY HOLDINGS (UK) PLC | Active - Accounts Filed | View Report |
VIRGIN MONEY GIVING LIMITED | Non-Trading | View Report |
VIRGIN MONEY MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED | Active - Accounts Filed | View Report |
VIRGIN MONEY PLC | Non-Trading | View Report |
NORTHERN ROCK LIMITED | Company is dissolved | View Report |
NORTHERN ROCK LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: Yvonne Easton Sharp (923520283) has left the board |
Date: 06/12/2024 | Event: New Board Member Susan Jane Robertson (924167327) Appointed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 16/07/2024 | Event: New Accounts filed |
Date: 13/03/2024 | Event: New Accounts filed |
Date: 18/08/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 24/07/2022 | Event: New Accounts filed |
Date: 24/07/2022 | Event: New Confirmation Statement filed |
Date: 13/12/2021 | Event: James Michael Hawker (909701968) has left the board |
Date: 13/12/2021 | Event: Joanna Louise Barnett (913646277) has left the board |
Date: 13/12/2021 | Event: Helen Margaret Page (925154607) has left the board |
Date: 13/12/2021 | Event: New Board Member Gergely Mark Zaborszky (927736842) Appointed |
Date: 13/12/2021 | Event: New Board Member Yvonne Easton Sharp (923520283) Appointed |
Date: 08/10/2021 | Event: Emma Elizabeth Tottenham (920232402) has left the board |
Date: 04/05/2021 | Event: New Accounts filed |
Date: 14/08/2020 | Event: New Confirmation Statement filed |
Date: 23/05/2020 | Event: New Accounts filed |
Date: 07/05/2020 | Event: New Board Member James Michael Hawker (909701968) Appointed |
Date: 15/08/2019 | Event: New Confirmation Statement filed |
Date: 07/07/2019 | Event: New Accounts filed |
Date: 14/03/2019 | Event: New Company Secretary Lorna Forsyth McMillan (925628103) Appointed |
Date: 14/03/2019 | Event: Katie Jane Marshall (918191059) has left the board |
Date: 01/02/2019 | Event: Caroline Suzanne Marsh (918361507) has left the board |
Date: 19/10/2018 | Event: New Board Member Emma Elizabeth Tottenham (920232402) Appointed |
Date: 19/10/2018 | Event: Jayne-Anne Gadhia (912079166) has left the board |
Date: 19/10/2018 | Event: New Board Member Helen Margaret Page (925154607) Appointed |
Date: 17/08/2018 | Event: New Confirmation Statement filed |
Date: 04/07/2018 | Event: Thomas Andrew Shebbeare (901251151) has left the board |
Date: 18/05/2018 | Event: New Accounts filed |
Date: 02/05/2018 | Event: Judith Mary Gibbons (911507386) has left the board |
Date: 13/09/2017 | Event: New Accounts filed |
Date: 15/08/2017 | Event: New Confirmation Statement filed |
Date: 13/08/2016 | Event: New Confirmation Statement filed |
Date: 11/08/2016 | Event: New Accounts filed |
Date: 29/08/2015 | Event: New Confirmation Statement filed |
Date: 04/08/2015 | Event: New Confirmation Statement filed |
Date: 31/07/2015 | Event: New Accounts filed |
Date: 03/12/2014 | Event: Yvonne Easton Sharp (912627244) has left the board |
Date: 25/07/2014 | Event: New Confirmation Statement filed |
Date: 25/06/2014 | Event: Yvonne Easton Sharp (918856772) has left the board |
Date: 25/06/2014 | Event: New Board Member Yvonne Easton Sharp (912627244) Appointed |
Date: 18/06/2014 | Event: New Board Member Yvonne Easton Sharp (918856772) Appointed |
Date: 30/04/2014 | Event: Finlay Ferguson Williamson (907453548) has left the board |
Date: 29/03/2014 | Event: New Accounts filed |
Date: 16/12/2013 | Event: New Board Member Finlay Ferguson Williamson (907453548) Appointed |
Date: 16/12/2013 | Event: New Board Member Caroline Suzanne Marsh (918361507) Appointed |
Date: 15/11/2013 | Event: Peter Ball (915865751) has left the board |
Date: 25/10/2013 | Event: Change in Reg. Office |
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