VIRGIN MONEY UK LIMITED

Resolutions

Filed on paper · 1 page

Statement of capital on 6 Oct 2026

Filed on paper · 3 pages

Legacy

Filed on paper · 3 pages

Legacy

Filed on paper · 2 pages

Confirmation statement made on 31 Aug 2026 with updates

PDF · 4 pages

Appointment of Mr Simon Anthony Mcnamara as a director on 1 Sep 2026

PDF · 2 pages

Director's details changed for Mrs Deborah Anne Crosbie on 31 Jul 2026

PDF · 2 pages

Director's details changed for Philip George Rivett on 31 Jul 2026

PDF · 2 pages

Director's details changed for Mr Guy Lawrence Tarn Bainbridge on 31 Jul 2026

PDF · 2 pages

Director's details changed for Ms Tamara Nayagi Heera Rajah on 31 Jul 2026

PDF · 2 pages

Director's details changed for Gillian Riley on 31 Jul 2026

PDF · 2 pages

Registered office address changed from Jubilee House Gosforth Newcastle upon Tyne NE3 4PL England to Nationwide House Pipers Way Swindon SN38 1NW on 31 Jul 2026

PDF · 1 page

Secretary's details changed for Mr Jason Leslie Wright on 31 Jul 2026

PDF · 1 page

Director's details changed for Ms Deborah Klein on 31 Jul 2026

PDF · 2 pages

Director's details changed for Mr Muir Mathieson on 31 Jul 2026

PDF · 2 pages

Director's details changed for Sally-Ann Orton on 31 Jul 2026

PDF · 2 pages

Director's details changed for Mrs Tracey Graham on 31 Jul 2026

PDF · 2 pages

Resolutions

Filed on paper · 1 page

Certificate of re-registration from Public Limited Company to Private

Filed on paper · 1 page

Re-registration of Memorandum and Articles

Filed on paper · 21 pages

Re-registration from a public company to a private limited company

Filed on paper · 2 pages

Termination of appointment of Alan Mcalpine Keir as a director on 15 Jul 2026

PDF · 1 page

Termination of appointment of Kevin Allen Huw Parry as a director on 15 Jul 2026

PDF · 1 page

Statement of capital following an allotment of shares on 22 Jun 2026

PDF · 3 pages

Full accounts made up to 31 Mar 2026

Filed on paper · 33 pages