VIRGIN TRUSTEE SERVICES LIMITED
ActiveCompany no. 02809295 · Private limited company · Incorporated 7 Apr 1993
Company no. 02809295 · Private limited company · Incorporated 7 Apr 1993
Original documents filed with Companies House · 147 filings
16 Oct 2026
Officers
Appointment of Ms Tina Elizabeth Hufton as a director on 17 Sep 2026
PDF · 2 pages
28 Sep 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 1 page
31 Jan 2026
Confirmation
Confirmation statement made on 31 Jan 2026 with no updates
PDF · 3 pages
2 Oct 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 1 page
25 Apr 2025
Confirmation
Confirmation statement made on 16 Apr 2025 with no updates
PDF · 3 pages
14 Nov 2024
Ownership
Change of details for Virgin Management Limited as a person with significant control on 31 Oct 2024
PDF · 2 pages
31 Oct 2024
Address
Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 Oct 2024
PDF · 1 page
11 Sep 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 1 page
14 Dec 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 1 page
12 May 2023
Confirmation
Confirmation statement made on 1 May 2023 with no updates
PDF · 3 pages
15 Dec 2022
Ownership
Change of details for Virgin Management Limited as a person with significant control on 6 Dec 2022
PDF · 2 pages
15 Dec 2022
Officers
Director's details changed for Mr Ian Philip Woods on 6 Dec 2022
PDF · 2 pages
6 Dec 2022
Address
Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 Dec 2022
PDF · 1 page
2 Oct 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 1 page
10 May 2021
Confirmation
Confirmation statement made on 1 May 2021 with no updates
PDF · 3 pages
6 Jan 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 1 page
5 May 2020
Confirmation
Confirmation statement made on 1 May 2020 with no updates
PDF · 3 pages
7 Apr 2020
Officers
Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 Mar 2020
PDF · 1 page
23 Aug 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 1 page
2 May 2019
Confirmation
Confirmation statement made on 1 May 2019 with no updates
PDF · 3 pages
Showing 1–25 of 147 filings. Documents open on Companies House in a new tab.
17 Apr 2024
Confirmation
Confirmation statement made on 16 Apr 2024 with no updates
PDF · 3 pages
9 Apr 2024
Officers
Termination of appointment of Ian Philip Woods as a director on 3 Apr 2024
PDF · 1 page
9 Apr 2024
Officers
Appointment of Mrs Nicola Audrey Humphrey as a director on 3 Apr 2024
PDF · 2 pages
29 Sep 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 1 page
4 May 2022
Confirmation
Confirmation statement made on 1 May 2022 with no updates
PDF · 3 pages