VIRGIN MONEY MANAGEMENT SERVICES LIMITED
Company is dissolved
General Information
NAME
VIRGIN MONEY MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
03072772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/06/1995
(29 years and 5 months old)
WEBSITE
www.virginmoney.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
03/07/1997
04/02/2002
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
View all previous names
LONDON
EC4M 7RB
Telephone: 01912794604
TPS: Yes
Discovery House
4 Norwich Business Park Whiting Roa
Norwich
Norfolk
NR4 6EJ
Telephone: 215899
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
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 MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Yvonne Easton Sharp (923520283) Appointed |
| 16/08/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIRGIN MONEY MANAGEMENT SERVICES 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 MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN MONEY MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 27 |
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 |
|---|---|
| 06/12/2024 | New Board Member Yvonne Easton Sharp (923520283) Appointed |
| 16/08/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | Paul Anthony Collyer (925631276) has left the board |
| 09/08/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 22/03/2019 | Paul Anthony Collyer (925631277) has left the board |
| 22/03/2019 | New Board Member Paul Anthony Collyer (925631276) Appointed |
| 21/03/2019 | Yvonne Easton Sharp (925628104) has left the board |
| 21/03/2019 | New Board Member Yvonne Easton Sharp (923520283) Appointed |
| 15/03/2019 | New Company Secretary Lorna Forsyth McMillan (925629025) Appointed |
| 15/03/2019 | New Board Member Paul Anthony Collyer (925631277) Appointed |
| 14/03/2019 | Chad William Ryan (920430666) has left the board |
| 14/03/2019 | Marian Macdonald Martin (912404544) has left the board |
| 14/03/2019 | Katie Jane Marshall (918191067) has left the board |
| 14/03/2019 | New Board Member Yvonne Easton Sharp (925628104) Appointed |
| 17/08/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 17/03/2017 | New Accounts filed |
| 13/08/2016 | New Confirmation Statement filed |
| 18/05/2016 | Richard Andrew Hemsley (918325316) has left the board |
| 07/05/2016 | New Accounts filed |
| 20/01/2016 | New Board Member Chad William Ryan (920430666) Appointed |
| 20/01/2016 | New Board Member Richard Andrew Hemsley (918325316) Appointed |
| 08/10/2015 | Mark Ashley Parker (912037542) has left the board |
| 29/08/2015 | New Confirmation Statement filed |
| 27/08/2015 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
| 30/04/2014 | Finlay Ferguson Williamson (907453548) has left the board |
| 29/03/2014 | New Accounts filed |
| 25/10/2013 | Change in Reg. Office |
| 10/10/2013 | New Company Secretary Katie Jane Marshall (918191067) Appointed |
| 09/10/2013 | William Stephen Pearson (916978850) has left the board |
| 31/08/2013 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Gergely Mark Zaborszky (927736842) Appointed |
| 19/01/1970 | New Accounts filed |
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