Active
Company Information for VIRGIN MONEY UK PLC
Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL,
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Company Registration Number
09595911
Public Limited Company
Active |
Company Name | ||||
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VIRGIN MONEY UK PLC | ||||
Legal Registered Office | ||||
Jubilee House Gosforth Newcastle Upon Tyne NE3 4PL | ||||
Previous Names | ||||
|
Company Number | 09595911 | |
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Company ID Number | 09595911 | |
Date formed | 2015-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-09-30 | |
Account next due | 2025-09-30 | |
Latest return | 2024-10-28 | |
Return next due | 2025-11-11 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-12-10 16:05:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LORNA FORSYTH MCMILLAN |
||
JAMES PEIRSON |
||
CLIVE ADAMSON |
||
DAVID JONATHAN BENNETT |
||
PAUL JONATHAN COBY |
||
DEBBIE ANNE CROSBIE |
||
DAVID JOSEPH DUFFY |
||
ADRIAN THOMAS GRACE |
||
FIONA ANNE MACLEOD |
||
JAMES NEILSON PETTIGREW |
||
TERESA ROBSON-CAPPS |
||
IAN STUART SMITH |
||
TIMOTHY CARDWELL WADE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALAN BROWNE |
Director | ||
RICHARD JOHN GREGORY |
Director | ||
BARBARA ANN RIDPATH |
Director | ||
ALEXANDER JOHN SHAPLAND |
Director | ||
DAVID PHILIP ALLVEY |
Director | ||
RICHARD JAMES SAWERS |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLYDESDALE BANK PLC | Director | 2015-10-22 | CURRENT | 1882-04-03 | Active | |
CLYDESDALE BANK PLC | Director | 2016-06-01 | CURRENT | 1882-04-03 | Active | |
YORKSHIRE AND CLYDESDALE BANK FOUNDATION | Director | 2014-12-10 | CURRENT | 2008-05-07 | Liquidation | |
CYB INVESTMENTS LIMITED | Director | 2014-05-12 | CURRENT | 1987-03-10 | Active | |
CLYDESDALE BANK PLC | Director | 2014-05-12 | CURRENT | 1882-04-03 | Active | |
CYB INVESTMENTS LIMITED | Director | 2015-06-05 | CURRENT | 1987-03-10 | Active | |
CLYDESDALE BANK PLC | Director | 2015-06-05 | CURRENT | 1882-04-03 | Active | |
CLYDESDALE BANK PLC | Director | 2016-09-12 | CURRENT | 1882-04-03 | Active | |
DENHOLM ENERGY SERVICES LIMITED | Director | 2015-02-06 | CURRENT | 2014-08-21 | Active | |
CLYDESDALE BANK PLC | Director | 2012-09-25 | CURRENT | 1882-04-03 | Active | |
CLYDESDALE BANK PLC | Director | 2014-10-08 | CURRENT | 1882-04-03 | Active | |
PLAZA VENTURES LIMITED | Director | 2016-04-29 | CURRENT | 2010-08-06 | Dissolved 2017-05-27 | |
YORKSHIRE BANK LIMITED | Director | 2016-01-07 | CURRENT | 1911-08-25 | Active | |
YORKSHIRE BANK HOME LOANS LIMITED | Director | 2015-09-09 | CURRENT | 1984-10-12 | Active | |
CYB SERVICES LIMITED | Director | 2015-05-15 | CURRENT | 1992-05-21 | Dissolved 2018-06-06 | |
CYB INVESTMENTS LIMITED | Director | 2015-03-11 | CURRENT | 1987-03-10 | Active | |
CLYDESDALE BANK PLC | Director | 2015-03-11 | CURRENT | 1882-04-03 | Active | |
ACE EUROPE LIFE PLC | Director | 2016-12-09 | CURRENT | 2006-09-15 | Converted / Closed | |
CLYDESDALE BANK PLC | Director | 2016-09-12 | CURRENT | 1882-04-03 | Active | |
CHUBB EUROPEAN GROUP PLC | Director | 2014-02-27 | CURRENT | 1973-05-09 | Converted / Closed | |
CHUBB UNDERWRITING AGENCIES LIMITED | Director | 2014-02-27 | CURRENT | 1988-08-17 | Active | |
MACQUARIE ROPEMAKER LIMITED | Director | 2008-01-25 | CURRENT | 2007-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
20/12/24 STATEMENT OF CAPITAL GBP 159565829.2 | ||
APPOINTMENT TERMINATED, DIRECTOR CLIFFORD JAMES ABRAHAMS | ||
Interim accounts made up to 2024-09-30 | ||
AD07 notice of discontinuance of overseas branch register | ||
Register(s) moved to registered office address Jubilee House Gosforth Newcastle upon Tyne NE3 4PL | ||
CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES | ||
Notification of Nationwide Building Society as a person with significant control on 2024-10-01 | ||
Scheme of arrangement | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
01/10/24 STATEMENT OF CAPITAL GBP 159463782.4 | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN SCOTT POPE | ||
DIRECTOR APPOINTED MR CHRISTOPHER STUART RHODES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH DUFFY | ||
APPOINTMENT TERMINATED, DIRECTOR SARA VIVIENNE WELLER | ||
Current accounting period extended from 30/09/24 TO 31/03/25 | ||
DIRECTOR APPOINTED MRS PETRA CONSTANCE VAN HOEKEN | ||
APPOINTMENT TERMINATED, DIRECTOR GEETA GOPALAN | ||
Interim accounts made up to 2024-03-31 | ||
AUDITOR'S RESIGNATION | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Scheme of arrangement 22/05/2024</ul> | ||
CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES | ||
Purchase of own shares | ||
15/03/24 STATEMENT OF CAPITAL GBP 129601237.4 | ||
22/03/24 STATEMENT OF CAPITAL GBP 129647268.6 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-02-21 GBP 12,992,519.60 | ||
Cancellation of shares. Statement of capital on 2024-02-22 GBP 129,893,718.10 | ||
Cancellation of shares. Statement of capital on 2024-02-23 GBP 129,858,475.90 | ||
Cancellation of shares. Statement of capital on 2024-02-27 GBP 129,821,543.20 | ||
Cancellation of shares. Statement of capital on 2024-02-26 GBP 129,843,445 | ||
Cancellation of shares. Statement of capital on 2024-02-29 GBP 129,763,015.40 | ||
Cancellation of shares. Statement of capital on 2024-03-01 GBP 129,718,671.60 | ||
Cancellation of shares. Statement of capital on 2024-02-28 GBP 129,793,387.90 | ||
Cancellation of shares. Statement of capital on 2024-03-04 GBP 129,681,935 | ||
Cancellation of shares. Statement of capital on 2024-03-05 GBP 129,638,724.20 | ||
Cancellation of shares. Statement of capital on 2024-03-06 GBP 129,603,360.50 | ||
Cancellation of shares. Statement of capital on 2024-03-08 GBP 129,565,594.30 | ||
Cancellation of shares. Statement of capital on 2024-02-20 GBP 129,942,578.40 | ||
Cancellation of shares. Statement of capital on 2024-02-14 GBP 130,076,808.90 | ||
Cancellation of shares. Statement of capital on 2024-02-15 GBP 130,035,311.40 | ||
Cancellation of shares. Statement of capital on 2024-02-16 GBP 129,997,702.90 | ||
Cancellation of shares. Statement of capital on 2024-02-19 GBP 129,963,515.00 | ||
Cancellation of shares. Statement of capital on 2024-02-07 GBP 130,252,002.90 | ||
Cancellation of shares. Statement of capital on 2024-02-12 GBP 130,145,869.50 | ||
Cancellation of shares. Statement of capital on 2024-02-08 GBP 130,224,819.80 | ||
Cancellation of shares. Statement of capital on 2024-02-09 GBP 130,184,717.00 | ||
Cancellation of shares. Statement of capital on 2024-02-13 GBP 130,105,201.8 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re: terms of contingent purchase contracts/political donations 01/03/2024</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re: terms of contingent purchase contracts/political donations 01/03/2024<li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
Cancellation of shares. Statement of capital on 2023-12-05 GBP 132,845,861 | ||
Cancellation of shares. Statement of capital on 2024-01-12 GBP 130,885,640.00 | ||
Cancellation of shares. Statement of capital on 2024-01-16 GBP 130,807,255.10 | ||
Cancellation of shares. Statement of capital on 2024-01-05 GBP 131,168,442.10 | ||
Cancellation of shares. Statement of capital on 2024-01-09 GBP 130,966,786.10 | ||
Cancellation of shares. Statement of capital on 2024-01-04 GBP 131,269,932.20 | ||
Cancellation of shares. Statement of capital on 2024-01-08 GBP 131,067,898.70 | ||
Cancellation of shares. Statement of capital on 2024-01-10 GBP 130,930,870.40 | ||
Cancellation of shares. Statement of capital on 2024-01-11 GBP 130,913,890.90 | ||
Cancellation of shares. Statement of capital on 2024-01-15 GBP 130,846,916.20 | ||
Cancellation of shares. Statement of capital on 2024-01-30 GBP 132,845,861.0 | ||
Cancellation of shares. Statement of capital on 2024-01-18 GBP 130,752,144.40 | ||
Cancellation of shares. Statement of capital on 2024-01-17 GBP 130,789,652.80 | ||
Cancellation of shares. Statement of capital on 2024-01-23 GBP 130,621,164.00 | ||
Cancellation of shares. Statement of capital on 2024-01-22 GBP 130,663,692.40 | ||
Cancellation of shares. Statement of capital on 2024-01-24 GBP 130,594,028.40 | ||
Cancellation of shares. Statement of capital on 2024-01-25 GBP 130,553,654.30 | ||
Cancellation of shares. Statement of capital on 2024-01-19 GBP 130,707,335.80 | ||
Cancellation of shares. Statement of capital on 2024-01-26 GBP 130,520,183.70 | ||
Cancellation of shares. Statement of capital on 2024-02-05 GBP 130,303,220.60 | ||
Cancellation of shares. Statement of capital on 2024-02-01 GBP 130,385,932.90 | ||
Cancellation of shares. Statement of capital on 2024-01-29 GBP 130,483,577.20 | ||
Cancellation of shares. Statement of capital on 2024-02-02 GBP 130,343,885.60 | ||
Cancellation of shares. Statement of capital on 2024-01-31 GBP 130,413,210.30 | ||
Cancellation of shares. Statement of capital on 2024-01-30 GBP 130,441,510.30 | ||
Cancellation of shares. Statement of capital on 2024-02-06 GBP 130,279,866.80 | ||
Purchase of own shares | ||
Purchase of own shares | ||
SECRETARY'S DETAILS CHNAGED FOR LORNA FORSYTH MCMILLAN on 2023-10-11 | ||
SECRETARY'S DETAILS CHNAGED FOR MR JAMES PEIRSON on 2023-10-11 | ||
Purchase of own shares | ||
DIRECTOR APPOINTED MS LUCINDA CLAIRE CHARLES-JONES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-09-27 GBP 134,504,096.80 | ||
Cancellation of shares. Statement of capital on 2023-11-24 GBP 133,603,012.60 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-10-26 GBP 134,084,484.40 | ||
Cancellation of shares. Statement of capital on 2023-10-25 GBP 134,104,454.40 | ||
Cancellation of shares. Statement of capital on 2023-10-27 GBP 134,064,484.40 | ||
Cancellation of shares. Statement of capital on 2023-10-30 GBP 134,044,973.20 | ||
Cancellation of shares. Statement of capital on 2023-11-07 GBP 133,944,573.10 | ||
Cancellation of shares. Statement of capital on 2023-11-09 GBP 133,874,915 | ||
Cancellation of shares. Statement of capital on 2023-11-14 GBP 133,772,105.90 | ||
Cancellation of shares. Statement of capital on 2023-11-01 GBP 134,004,973.20 | ||
Cancellation of shares. Statement of capital on 2023-11-13 GBP 133,806,976.30 | ||
Cancellation of shares. Statement of capital on 2023-11-02 GBP 133,984,973.20 | ||
Cancellation of shares. Statement of capital on 2023-11-17 GBP 133,682,152.60 | ||
Cancellation of shares. Statement of capital on 2023-11-06 GBP 133,944,973.20 | ||
Cancellation of shares. Statement of capital on 2023-11-08 GBP 133,909,573.10 | ||
Cancellation of shares. Statement of capital on 2023-11-15 GBP 133,737,152.60 | ||
Cancellation of shares. Statement of capital on 2023-11-03 GBP 133,964,973.20 | ||
Cancellation of shares. Statement of capital on 2023-11-21 GBP 133,647,652.60 | ||
Cancellation of shares. Statement of capital on 2023-11-10 GBP 133,840,342.60 | ||
Cancellation of shares. Statement of capital on 2023-11-16 GBP 1,337,002,152.60 | ||
Cancellation of shares. Statement of capital on 2023-11-20 GBP 133,662,152.60 | ||
Cancellation of shares. Statement of capital on 2023-11-22 GBP 133,633,652.60 | ||
Cancellation of shares. Statement of capital on 2023-11-21 GBP 133,603,012.60 | ||
Cancellation of shares. Statement of capital on 2023-11-27 GBP 133,552,690.30 | ||
Cancellation of shares. Statement of capital on 2023-11-23 GBP 133,617,152.60 | ||
Cancellation of shares. Statement of capital on 2023-11-30 GBP 133,190,652.20 | ||
Cancellation of shares. Statement of capital on 2023-11-29 GBP 133,298,014.50 | ||
Cancellation of shares. Statement of capital on 2023-11-28 GBP 133,415,600.40 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Director's details changed for Mr Timothy Cardwell Wade on 2023-10-11 | ||
Director's details changed for Mr David Jonathan Bennett on 2023-10-11 | ||
Director's details changed for Ms Sara Vivienne Weller on 2023-10-11 | ||
Director's details changed for Mr David Joseph Duffy on 2023-10-11 | ||
Purchase of own shares | ||
Director's details changed for Mr Clifford James Abrahams on 2023-10-11 | ||
Director's details changed for Ms Geeta Gopalan on 2023-10-11 | ||
Director's details changed for Ms. Elena Novokreshchenova on 2023-10-11 | ||
Director's details changed for Mr Darren Scott Pope on 2023-10-11 | ||
Cancellation of shares. Statement of capital on 2023-08-11 GBP 136,288,208.80 | ||
Cancellation of shares. Statement of capital on 2023-08-14 GBP 136,233,946.60 | ||
Cancellation of shares. Statement of capital on 2023-08-16 GBP 136,156,842.20 | ||
Cancellation of shares. Statement of capital on 2023-08-15 GBP 136,189,207.30 | ||
Cancellation of shares. Statement of capital on 2023-08-17 GBP 136,117,518.30 | ||
Cancellation of shares. Statement of capital on 2023-08-18 GBP 136,054,923.30 | ||
Cancellation of shares. Statement of capital on 2023-08-21 GBP 136,008,253.10 | ||
Cancellation of shares. Statement of capital on 2023-08-22 GBP 135,953,270.50 | ||
Cancellation of shares. Statement of capital on 2023-08-23 GBP 135,914,152.50 | ||
Cancellation of shares. Statement of capital on 2023-08-25 GBP 135,823,947.90 | ||
Cancellation of shares. Statement of capital on 2023-09-24 GBP 135,869,713.70 | ||
Cancellation of shares. Statement of capital on 2023-08-31 GBP 135,719,185.40 | ||
Cancellation of shares. Statement of capital on 2023-08-29 GBP 135,786,195.50 | ||
Cancellation of shares. Statement of capital on 2023-09-04 GBP 135,642,099.20 | ||
Cancellation of shares. Statement of capital on 2023-09-01 GBP 135,685,969.30 | ||
Cancellation of shares. Statement of capital on 2023-09-06 GBP 135,575,084.40 | ||
Cancellation of shares. Statement of capital on 2023-09-05 GBP 135,605,337.80 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Director's details changed for Mr Timothy Cardwell Wade on 2023-09-01 | ||
Cancellation of shares. Statement of capital on 2023-08-09 GBP 136,445,429.80 | ||
Cancellation of shares. Statement of capital on 2023-08-07 GBP 136,548,282.40 | ||
Cancellation of shares. Statement of capital on 2023-08-04 GBP 136,628,309.0 | ||
Cancellation of shares. Statement of capital on 2023-08-08 GBP 136,500,660.10 | ||
Cancellation of shares. Statement of capital on 2023-08-10 GBP 136,374,545.90 | ||
Director's details changed for Mr David Joseph Duffy on 2023-07-01 | ||
20/06/23 STATEMENT OF CAPITAL GBP 136645246.8 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
Interim accounts made up to 2023-03-31 | ||
22/03/23 STATEMENT OF CAPITAL GBP 136626755.4 | ||
22/03/23 STATEMENT OF CAPITAL GBP 136626755.4 | ||
Cancellation of shares. Statement of capital on 2023-02-13 GBP 137,261,191.20 | ||
Cancellation of shares. Statement of capital on 2023-02-13 GBP 137,261,191.20 | ||
Cancellation of shares. Statement of capital on 2023-02-16 GBP 137,180,754.30 | ||
Cancellation of shares. Statement of capital on 2023-02-16 GBP 137,180,754.30 | ||
Cancellation of shares. Statement of capital on 2023-02-17 GBP 137,130,395.40 | ||
Cancellation of shares. Statement of capital on 2023-02-17 GBP 137,130,395.40 | ||
Cancellation of shares. Statement of capital on 2023-02-20 GBP 137,072,027.40 | ||
Cancellation of shares. Statement of capital on 2023-02-20 GBP 137,072,027.40 | ||
Cancellation of shares. Statement of capital on 2023-02-27 GBP 136,859,135.70 | ||
Cancellation of shares. Statement of capital on 2023-02-27 GBP 136,859,135.70 | ||
Cancellation of shares. Statement of capital on 2023-02-21 GBP 137,021,443 | ||
Cancellation of shares. Statement of capital on 2023-02-21 GBP 137,021,443 | ||
Cancellation of shares. Statement of capital on 2023-03-06 GBP 136,582,187.70 | ||
Cancellation of shares. Statement of capital on 2023-03-06 GBP 136,582,187.70 | ||
Cancellation of shares. Statement of capital on 2023-02-24 GBP 136,882,750.60 | ||
Cancellation of shares. Statement of capital on 2023-02-24 GBP 136,882,750.60 | ||
Cancellation of shares. Statement of capital on 2023-02-22 GBP 136,962,863.30 | ||
Cancellation of shares. Statement of capital on 2023-02-22 GBP 136,962,863.30 | ||
Cancellation of shares. Statement of capital on 2023-03-03 GBP 136,632,718 | ||
Cancellation of shares. Statement of capital on 2023-03-03 GBP 136,632,718 | ||
Cancellation of shares. Statement of capital on 2023-02-23 GBP 136,927,375.40 | ||
Cancellation of shares. Statement of capital on 2023-02-23 GBP 136,927,375.40 | ||
Cancellation of shares. Statement of capital on 2023-03-02 GBP 136,713,917.60 | ||
Cancellation of shares. Statement of capital on 2023-03-02 GBP 136,713,917.60 | ||
Cancellation of shares. Statement of capital on 2023-03-01 GBP 136,769,352.20 | ||
Cancellation of shares. Statement of capital on 2023-03-01 GBP 136,769,352.20 | ||
Cancellation of shares. Statement of capital on 2023-03-07 GBP 136,546,436.10 | ||
Cancellation of shares. Statement of capital on 2023-03-07 GBP 136,546,436.10 | ||
Cancellation of shares. Statement of capital on 2023-03-09 GBP 136,503,381.10 | ||
Cancellation of shares. Statement of capital on 2023-03-09 GBP 136,503,381.10 | ||
Cancellation of shares. Statement of capital on 2023-03-08 GBP 136,525,963.10 | ||
Cancellation of shares. Statement of capital on 2023-03-08 GBP 136,525,963.10 | ||
20/03/23 STATEMENT OF CAPITAL GBP 136569046.1 | ||
Cancellation of shares. Statement of capital on 2023-02-14 GBP 137,229,879.80 | ||
15/03/23 STATEMENT OF CAPITAL GBP 136563542.4 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-02-08 GBP 137,387,239.30 | ||
Cancellation of shares. Statement of capital on 2023-02-07 GBP 137,455,498.60 | ||
Cancellation of shares. Statement of capital on 2023-02-10 GBP 137,317,844.40 | ||
Cancellation of shares. Statement of capital on 2023-02-09 GBP 137,352,198.30 | ||
Cancellation of shares. Statement of capital on 2023-03-13 GBP 137,261,191.20 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re: terms of contingent purchase contract between the company and citigroup global markets australia pyt LIMITED approved / terms of | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
09/12/22 STATEMENT OF CAPITAL GBP 137870041.80 | ||
20/12/22 STATEMENT OF CAPITAL GBP 137597904.80 | ||
Cancellation of shares. Statement of capital on 2022-11-23 GBP 139,579,934.70 | ||
Cancellation of shares. Statement of capital on 2022-11-24 GBP 139,495,464.70 | ||
Cancellation of shares. Statement of capital on 2022-11-29 GBP 139,198,946.40 | ||
Cancellation of shares. Statement of capital on 2022-11-25 GBP 139,403,004.70 | ||
Cancellation of shares. Statement of capital on 2022-11-28 GBP 139,304,204.70 | ||
Cancellation of shares. Statement of capital on 2022-12-02 GBP 138,634,753.40 | ||
Cancellation of shares. Statement of capital on 2022-12-01 GBP 138,973,929.20 | ||
Cancellation of shares. Statement of capital on 2022-12-06 GBP 138,253,412.40 | ||
Cancellation of shares. Statement of capital on 2022-12-05 GBP 138,556,985.10 | ||
Cancellation of shares. Statement of capital on 2022-12-08 GBP 137,892,569.20 | ||
Cancellation of shares. Statement of capital on 2022-12-09 GBP 137,685,669.50 | ||
Cancellation of shares. Statement of capital on 2022-12-07 GBP 138,063,452.60 | ||
Cancellation of shares. Statement of capital on 2022-12-12 GBP 137,823,237.80 | ||
Cancellation of shares. Statement of capital on 2022-12-15 GBP 137,753,562.40 | ||
Cancellation of shares. Statement of capital on 2022-12-13 GBP 137,820,384.50 | ||
Cancellation of shares. Statement of capital on 2022-12-16 GBP 137,693,662.70 | ||
Cancellation of shares. Statement of capital on 2022-12-14 GBP 137,786,668.40 | ||
Cancellation of shares. Statement of capital on 2022-12-20 GBP 137,529,414.60 | ||
Cancellation of shares. Statement of capital on 2022-12-19 GBP 137,613,215.80 | ||
Cancellation of shares. Statement of capital on 2022-12-21 GBP 137,567,959.50 | ||
Cancellation of shares. Statement of capital on 2022-12-22 GBP 137,515,149 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
DIRECTOR APPOINTED MS SARA VIVIENNE WELLER | ||
Director's details changed for Mr Darren Scott Pope on 2022-09-30 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-08-04 GBP 143,536,288.90 | ||
Cancellation of shares. Statement of capital on 2022-08-05 GBP 143,529,000.20 | ||
Cancellation of shares. Statement of capital on 2022-08-10 GBP 143,380,879.70 | ||
Cancellation of shares. Statement of capital on 2022-08-03 GBP 143,557,981.10 | ||
Cancellation of shares. Statement of capital on 2022-08-08 GBP 143,497,205.40 | ||
Cancellation of shares. Statement of capital on 2022-08-09 GBP 143,458,868.80 | ||
Cancellation of shares. Statement of capital on 2022-08-12 GBP 143,236,640 | ||
Cancellation of shares. Statement of capital on 2022-08-11 GBP 143,328,325.40 | ||
Cancellation of shares. Statement of capital on 2022-08-15 GBP 143,162,924.40 | ||
Cancellation of shares. Statement of capital on 2022-08-17 GBP 143,033,891.40 | ||
Cancellation of shares. Statement of capital on 2022-08-23 GBP 142,844,513 | ||
Cancellation of shares. Statement of capital on 2022-08-19 GBP 142,938,368.90 | ||
Cancellation of shares. Statement of capital on 2022-08-16 GBP 143,141,964.30 | ||
Cancellation of shares. Statement of capital on 2022-08-18 GBP 142,984,000.50 | ||
Cancellation of shares. Statement of capital on 2022-08-22 GBP 142,864,363.70 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-07-26 GBP 143,707,276 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-07-20 GBP 143,824,138.70 | ||
Cancellation of shares. Statement of capital on 2022-07-21 GBP 143,794,515.60 | ||
Cancellation of shares. Statement of capital on 2022-07-25 GBP 143,738,727.30 | ||
Cancellation of shares. Statement of capital on 2022-07-22 GBP 143,770,832.90 | ||
Cancellation of shares. Statement of capital on 2022-07-12 GBP 144,042,302.70 | ||
Cancellation of shares. Statement of capital on 2022-07-12 GBP 144,077,889.70 | ||
Cancellation of shares. Statement of capital on 2022-07-19 GBP 143,861,138.70 | ||
Cancellation of shares. Statement of capital on 2022-07-13 GBP 144,005,303.40 | ||
Cancellation of shares. Statement of capital on 2022-07-15 GBP 143,932,373.40 | ||
Cancellation of shares. Statement of capital on 2022-07-14 GBP 143,969,373.40 | ||
Cancellation of shares. Statement of capital on 2022-07-18 GBP 143,895,733.70 | ||
Cancellation of shares. Statement of capital on 2022-07-04 GBP 144,260,677.60 | ||
Cancellation of shares. Statement of capital on 2022-07-05 GBP 144,223,731.80 | ||
Cancellation of shares. Statement of capital on 2022-07-07 GBP 144,151,889.70 | ||
Cancellation of shares. Statement of capital on 2022-07-06 GBP 144,188,889.70 | ||
Cancellation of shares. Statement of capital on 2022-07-08 GBP 144,114,889.70 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-07-04 GBP 144,260,677.60 | |
CH01 | Director's details changed for Mr David Joseph Duffy on 2022-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN COBY | |
20/06/22 STATEMENT OF CAPITAL GBP 144297617.6 | ||
SH01 | 20/06/22 STATEMENT OF CAPITAL GBP 144297617.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY ELIZABETH STIRLING | |
SH01 | 22/03/22 STATEMENT OF CAPITAL GBP 144288990.9 | |
SH01 | 21/03/22 STATEMENT OF CAPITAL GBP 144231286.9 | |
SH01 | 15/03/22 STATEMENT OF CAPITAL GBP 144230107.2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
RES09 | Resolution of authority to purchase a number of shares | |
20/12/21 STATEMENT OF CAPITAL GBP 144151422.4 | ||
SH01 | 20/12/21 STATEMENT OF CAPITAL GBP 144151422.4 | |
SH01 | 09/12/21 STATEMENT OF CAPITAL GBP 144058976.2 | |
CH01 | Director's details changed for Mr David Joseph Duffy on 2021-07-12 | |
CH01 | Director's details changed for Mr David Jonathan Bennett on 2021-06-30 | |
SH01 | 18/06/21 STATEMENT OF CAPITAL GBP 143992256.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS. ELENA NOVOKRESHCHENOVA | |
SH01 | 15/03/21 STATEMENT OF CAPITAL GBP 143951918.8 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr Paul Jonathan Coby on 2021-01-25 | |
SH01 | 18/12/20 STATEMENT OF CAPITAL GBP 143869242.3 | |
SH01 | 09/12/20 STATEMENT OF CAPITAL GBP 143859104.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STUART SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA ANNE MACLEOD | |
SH01 | 21/09/20 STATEMENT OF CAPITAL GBP 143857468.7 | |
SH01 | 09/09/20 STATEMENT OF CAPITAL GBP 143857287.4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA ROBSON-CAPPS | |
SH01 | 22/06/20 STATEMENT OF CAPITAL GBP 143794608.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMAS GRACE | |
SH01 | 26/03/20 STATEMENT OF CAPITAL GBP 143793036.5 | |
SH01 | 23/03/20 STATEMENT OF CAPITAL GBP 143764452.3 | |
SH01 | 20/03/20 STATEMENT OF CAPITAL GBP 143740574.7 | |
SH01 | 16/03/20 STATEMENT OF CAPITAL GBP 143739098.1 | |
SH01 | 09/03/20 STATEMENT OF CAPITAL GBP 143687067.6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
RES11 | Resolutions passed:
| |
SH01 | 28/01/20 STATEMENT OF CAPITAL GBP 143624390.6 | |
SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 143623329.9 | |
SH01 | 09/12/19 STATEMENT OF CAPITAL GBP 143621406.3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ADAMSON | |
SH01 | 02/12/19 STATEMENT OF CAPITAL GBP 143459499.4 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/19 FROM 20 Merrion Way Leeds West Yorkshire LS2 8NZ | |
CERTNM | Company name changed cybg PLC\certificate issued on 30/10/19 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.10 for COAF: UK600125825Y2019 ASIN: GB00BD6GN030 | |
SH01 | 20/09/19 STATEMENT OF CAPITAL GBP 143448568.9 | |
SH01 | 12/08/19 STATEMENT OF CAPITAL GBP 143447164.2 | |
SH01 | 20/06/19 STATEMENT OF CAPITAL GBP 143355153.8 | |
SH01 | 31/05/19 STATEMENT OF CAPITAL GBP 143351636.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr David Joseph Duffy on 2019-04-27 | |
RP04CS01 | Second filing of Confirmation Statement dated 18/05/2018 | |
SH01 | 26/03/19 STATEMENT OF CAPITAL GBP 143346143.7 | |
SH01 | 22/03/19 STATEMENT OF CAPITAL GBP 143268098.8 | |
SH01 | 20/03/19 STATEMENT OF CAPITAL GBP 143244221.2 | |
SH01 | 15/03/19 STATEMENT OF CAPITAL GBP 143240437.4 | |
SH01 | 07/03/19 STATEMENT OF CAPITAL GBP 143192252.3 | |
SH01 | 15/02/19 STATEMENT OF CAPITAL GBP 142958584 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 142865887.7 | |
SH01 | 03/12/18 STATEMENT OF CAPITAL GBP 142734419.2 | |
SH01 | 21/11/18 STATEMENT OF CAPITAL GBP 142705869.6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE ANNE CROSBIE | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600116133Y2018 ASIN: GB00BD6GN030 | |
SH01 | 15/10/18 STATEMENT OF CAPITAL GBP 142693660.30 | |
AP01 | DIRECTOR APPOINTED MS AMY ELIZABETH STIRLING | |
AP01 | DIRECTOR APPOINTED MS GEETA GOPALAN | |
SH01 | 20/09/18 STATEMENT OF CAPITAL GBP 88607995.9 | |
RES11 | Resolutions passed:
| |
SH01 | 13/08/18 STATEMENT OF CAPITAL GBP 88605117.6 | |
SH01 | 05/07/18 STATEMENT OF CAPITAL GBP 88601085.3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN BROWNE | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 88600319.1 | |
SH01 | 20/06/18 STATEMENT OF CAPITAL GBP 88600319.1 | |
SH01 | 30/05/18 STATEMENT OF CAPITAL GBP 88519097.6 | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 88515159.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 88515159.3 | |
SH01 | 20/03/18 STATEMENT OF CAPITAL GBP 88515159.3 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 88509885.1 | |
SH01 | 12/02/18 STATEMENT OF CAPITAL GBP 88509885.1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 88505853.2 | |
RP04SH01 | SECOND FILED SH01 - 20/12/17 STATEMENT OF CAPITAL GBP 88505853.20 | |
RP04SH01 | SECOND FILED SH01 - 20/12/17 STATEMENT OF CAPITAL GBP 88505853.20 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 88471434 | |
SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 88471434 | |
SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 88494877.8 | |
SH01 | 24/11/17 STATEMENT OF CAPITAL GBP 88460458.6 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600105744Y2017 ASIN: GB00BD6GN030 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BENNETT / 04/10/2017 | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 88360606.6 | |
SH01 | 20/09/17 STATEMENT OF CAPITAL GBP 88360606.6 | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 88357746.2 | |
SH01 | 14/08/17 STATEMENT OF CAPITAL GBP 88357746.2 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 88349279 | |
SH01 | 01/08/17 STATEMENT OF CAPITAL GBP 88349279 | |
ODLT | London Stock Exchange corporate action. Odd Lot Sale/Purchase of ORD GBP0.10 for COAF: UK600100657Y2017 ASIN: GB00BD6GN030 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 88348339.3 | |
SH01 | 20/06/17 STATEMENT OF CAPITAL GBP 88348339.3 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 88281398 | |
SH01 | 30/05/17 STATEMENT OF CAPITAL GBP 88281398 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
ODLT | London Stock Exchange corporate action. Odd Lot Sale/Purchase of ORD GBP0.10 for COAF: UK600100657Y2017 ASIN: GB00BD6GN030 | |
SH01 | 02/03/17 STATEMENT OF CAPITAL GBP 88280028.2 | |
RES13 | PURCHASE CONTRACT. NOTICE OF MEETINGS 28/01/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 13/02/17 STATEMENT OF CAPITAL GBP 88214093 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
SH01 | 01/02/17 STATEMENT OF CAPITAL GBP 88212731.8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGORY | |
SH01 | 01/12/16 STATEMENT OF CAPITAL GBP 88212064.1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH DUFFY / 10/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CARDWELL WADE / 12/09/2016 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CARDWELL WADE | |
AP01 | DIRECTOR APPOINTED MS FIONA ANNE MACLEOD | |
SH01 | 11/08/16 STATEMENT OF CAPITAL GBP 88153185.2 | |
AP01 | DIRECTOR APPOINTED MR CLIVE ADAMSON | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN COBY | |
AR01 | 18/05/16 FULL LIST | |
AA | INTERIM ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA RIDPATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHAPLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLVEY | |
SH01 | 04/03/16 STATEMENT OF CAPITAL GBP 88128184.8 | |
SH01 | 08/02/16 STATEMENT OF CAPITAL GBP 1099144070 | |
RES13 | OTHER COMPANY BUSINESS 20/11/2015 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
RES13 | PERIOD OF NOTICE 14 DAYS FOR CALLING METINGS 22/01/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH19 | 11/02/16 STATEMENT OF CAPITAL GBP 87931525.60 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.10 for COAF: UK600087380Y2016 ASIN: GB00BD6GN030 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAWERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AA01 | PREVSHO FROM 30/09/2016 TO 30/09/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | CONSOLIDATION SUB-DIVISION 20/11/15 | |
RES13 | AUTHORISE GEN MEETING, CONDITIONAL RES ADOPT ARTS 20/11/2015 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MISC | AD06: NOTICE OF OPENING OF OVERSEAS BRANCH REGISTER" IN THE COMMENT FIELD. | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN BENNETT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN GREGORY | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED PIANODOVE PLC CERTIFICATE ISSUED ON 01/10/15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES SAWERS | |
AP01 | DIRECTOR APPOINTED MR ADRIAN THOMAS GRACE | |
AP01 | DIRECTOR APPOINTED MR DAVID PHILIP ALLVEY | |
AP01 | DIRECTOR APPOINTED DR TERESA ROBSON-CAPPS | |
AP01 | DIRECTOR APPOINTED MRS BARBARA ANN RIDPATH | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN BROWNE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH DUFFY | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN SHAPLAND | |
AP03 | SECRETARY APPOINTED MR JAMES PEIRSON |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VIRGIN MONEY UK PLC are:
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