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Home > England & Wales Companies > VIRGIN MONEY UK PLC
Company Information for

VIRGIN MONEY UK PLC

Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL,
Company Registration Number
09595911
Public Limited Company
Active

Company Overview

About Virgin Money Uk Plc
VIRGIN MONEY UK PLC was founded on 2015-05-18 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Virgin Money Uk Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VIRGIN MONEY UK PLC
 
Legal Registered Office
Jubilee House
Gosforth
Newcastle Upon Tyne
NE3 4PL
 
Previous Names
CYBG PLC30/10/2019
PIANODOVE PLC01/10/2015
Filing Information
Company Number 09595911
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
Primary Source:Companies House
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Company Officers of VIRGIN MONEY UK PLC

Current Directors
Officer Role Date Appointed
LORNA FORSYTH MCMILLAN
Company Secretary 2015-08-27
JAMES PEIRSON
Company Secretary 2015-09-29
CLIVE ADAMSON
Director 2016-07-01
DAVID JONATHAN BENNETT
Director 2015-10-22
PAUL JONATHAN COBY
Director 2016-06-01
DEBBIE ANNE CROSBIE
Director 2015-08-27
DAVID JOSEPH DUFFY
Director 2015-09-29
ADRIAN THOMAS GRACE
Director 2015-09-29
FIONA ANNE MACLEOD
Director 2016-09-12
JAMES NEILSON PETTIGREW
Director 2015-08-27
TERESA ROBSON-CAPPS
Director 2015-09-29
IAN STUART SMITH
Director 2015-08-27
TIMOTHY CARDWELL WADE
Director 2016-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALAN BROWNE
Director 2015-09-29 2018-06-30
RICHARD JOHN GREGORY
Director 2015-09-29 2017-01-10
BARBARA ANN RIDPATH
Director 2015-09-29 2016-05-20
ALEXANDER JOHN SHAPLAND
Director 2015-09-29 2016-05-20
DAVID PHILIP ALLVEY
Director 2015-09-29 2016-03-31
RICHARD JAMES SAWERS
Director 2015-09-29 2016-02-02
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Secretary 2015-05-18 2015-08-27
ADRIAN JOSEPH MORRIS LEVY
Director 2015-05-18 2015-08-27
DAVID JOHN PUDGE
Director 2015-05-18 2015-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JONATHAN BENNETT CLYDESDALE BANK PLC Director 2015-10-22 CURRENT 1882-04-03 Active
PAUL JONATHAN COBY CLYDESDALE BANK PLC Director 2016-06-01 CURRENT 1882-04-03 Active
DEBBIE ANNE CROSBIE YORKSHIRE AND CLYDESDALE BANK FOUNDATION Director 2014-12-10 CURRENT 2008-05-07 Liquidation
DEBBIE ANNE CROSBIE CYB INVESTMENTS LIMITED Director 2014-05-12 CURRENT 1987-03-10 Active
DEBBIE ANNE CROSBIE CLYDESDALE BANK PLC Director 2014-05-12 CURRENT 1882-04-03 Active
DAVID JOSEPH DUFFY CYB INVESTMENTS LIMITED Director 2015-06-05 CURRENT 1987-03-10 Active
DAVID JOSEPH DUFFY CLYDESDALE BANK PLC Director 2015-06-05 CURRENT 1882-04-03 Active
FIONA ANNE MACLEOD CLYDESDALE BANK PLC Director 2016-09-12 CURRENT 1882-04-03 Active
FIONA ANNE MACLEOD DENHOLM ENERGY SERVICES LIMITED Director 2015-02-06 CURRENT 2014-08-21 Active
JAMES NEILSON PETTIGREW CLYDESDALE BANK PLC Director 2012-09-25 CURRENT 1882-04-03 Active
TERESA ROBSON-CAPPS CLYDESDALE BANK PLC Director 2014-10-08 CURRENT 1882-04-03 Active
IAN STUART SMITH PLAZA VENTURES LIMITED Director 2016-04-29 CURRENT 2010-08-06 Dissolved 2017-05-27
IAN STUART SMITH YORKSHIRE BANK LIMITED Director 2016-01-07 CURRENT 1911-08-25 Active
IAN STUART SMITH YORKSHIRE BANK HOME LOANS LIMITED Director 2015-09-09 CURRENT 1984-10-12 Active
IAN STUART SMITH CYB SERVICES LIMITED Director 2015-05-15 CURRENT 1992-05-21 Dissolved 2018-06-06
IAN STUART SMITH CYB INVESTMENTS LIMITED Director 2015-03-11 CURRENT 1987-03-10 Active
IAN STUART SMITH CLYDESDALE BANK PLC Director 2015-03-11 CURRENT 1882-04-03 Active
TIMOTHY CARDWELL WADE ACE EUROPE LIFE PLC Director 2016-12-09 CURRENT 2006-09-15 Converted / Closed
TIMOTHY CARDWELL WADE CLYDESDALE BANK PLC Director 2016-09-12 CURRENT 1882-04-03 Active
TIMOTHY CARDWELL WADE CHUBB EUROPEAN GROUP PLC Director 2014-02-27 CURRENT 1973-05-09 Converted / Closed
TIMOTHY CARDWELL WADE CHUBB UNDERWRITING AGENCIES LIMITED Director 2014-02-27 CURRENT 1988-08-17 Active
TIMOTHY CARDWELL WADE MACQUARIE ROPEMAKER LIMITED Director 2008-01-25 CURRENT 2007-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2020/12/24 STATEMENT OF CAPITAL GBP 159565829.2
2024-12-16APPOINTMENT TERMINATED, DIRECTOR CLIFFORD JAMES ABRAHAMS
2024-12-10Interim accounts made up to 2024-09-30
2024-11-11AD07 notice of discontinuance of overseas branch register
2024-10-28Register(s) moved to registered office address Jubilee House Gosforth Newcastle upon Tyne NE3 4PL
2024-10-28CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES
2024-10-28Notification of Nationwide Building Society as a person with significant control on 2024-10-01
2024-10-17Scheme of arrangement
2024-10-09Memorandum articles filed
2024-10-09Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-10-0101/10/24 STATEMENT OF CAPITAL GBP 159463782.4
2024-10-01APPOINTMENT TERMINATED, DIRECTOR DARREN SCOTT POPE
2024-10-01DIRECTOR APPOINTED MR CHRISTOPHER STUART RHODES
2024-10-01APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH DUFFY
2024-10-01APPOINTMENT TERMINATED, DIRECTOR SARA VIVIENNE WELLER
2024-10-01Current accounting period extended from 30/09/24 TO 31/03/25
2024-07-03DIRECTOR APPOINTED MRS PETRA CONSTANCE VAN HOEKEN
2024-07-03APPOINTMENT TERMINATED, DIRECTOR GEETA GOPALAN
2024-06-26Interim accounts made up to 2024-03-31
2024-06-20AUDITOR'S RESIGNATION
2024-05-28Memorandum articles filed
2024-05-28Resolutions passed:<ul><li>Resolution Scheme of arrangement 22/05/2024</ul>
2024-05-27CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2024-04-03Purchase of own shares
2024-03-2215/03/24 STATEMENT OF CAPITAL GBP 129601237.4
2024-03-2222/03/24 STATEMENT OF CAPITAL GBP 129647268.6
2024-03-20Purchase of own shares
2024-03-20Cancellation of shares. Statement of capital on 2024-02-21 GBP 12,992,519.60
2024-03-20Cancellation of shares. Statement of capital on 2024-02-22 GBP 129,893,718.10
2024-03-20Cancellation of shares. Statement of capital on 2024-02-23 GBP 129,858,475.90
2024-03-20Cancellation of shares. Statement of capital on 2024-02-27 GBP 129,821,543.20
2024-03-20Cancellation of shares. Statement of capital on 2024-02-26 GBP 129,843,445
2024-03-20Cancellation of shares. Statement of capital on 2024-02-29 GBP 129,763,015.40
2024-03-20Cancellation of shares. Statement of capital on 2024-03-01 GBP 129,718,671.60
2024-03-20Cancellation of shares. Statement of capital on 2024-02-28 GBP 129,793,387.90
2024-03-20Cancellation of shares. Statement of capital on 2024-03-04 GBP 129,681,935
2024-03-20Cancellation of shares. Statement of capital on 2024-03-05 GBP 129,638,724.20
2024-03-20Cancellation of shares. Statement of capital on 2024-03-06 GBP 129,603,360.50
2024-03-20Cancellation of shares. Statement of capital on 2024-03-08 GBP 129,565,594.30
2024-03-18Cancellation of shares. Statement of capital on 2024-02-20 GBP 129,942,578.40
2024-03-18Cancellation of shares. Statement of capital on 2024-02-14 GBP 130,076,808.90
2024-03-18Cancellation of shares. Statement of capital on 2024-02-15 GBP 130,035,311.40
2024-03-18Cancellation of shares. Statement of capital on 2024-02-16 GBP 129,997,702.90
2024-03-18Cancellation of shares. Statement of capital on 2024-02-19 GBP 129,963,515.00
2024-03-14Cancellation of shares. Statement of capital on 2024-02-07 GBP 130,252,002.90
2024-03-14Cancellation of shares. Statement of capital on 2024-02-12 GBP 130,145,869.50
2024-03-14Cancellation of shares. Statement of capital on 2024-02-08 GBP 130,224,819.80
2024-03-14Cancellation of shares. Statement of capital on 2024-02-09 GBP 130,184,717.00
2024-03-14Cancellation of shares. Statement of capital on 2024-02-13 GBP 130,105,201.8
2024-03-14Purchase of own shares
2024-03-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-03-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2024-03-08Resolutions 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>
2024-03-08Resolutions 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>
2024-03-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-03-04Cancellation of shares. Statement of capital on 2023-12-05 GBP 132,845,861
2024-02-28Cancellation of shares. Statement of capital on 2024-01-12 GBP 130,885,640.00
2024-02-28Cancellation of shares. Statement of capital on 2024-01-16 GBP 130,807,255.10
2024-02-28Cancellation of shares. Statement of capital on 2024-01-05 GBP 131,168,442.10
2024-02-28Cancellation of shares. Statement of capital on 2024-01-09 GBP 130,966,786.10
2024-02-28Cancellation of shares. Statement of capital on 2024-01-04 GBP 131,269,932.20
2024-02-28Cancellation of shares. Statement of capital on 2024-01-08 GBP 131,067,898.70
2024-02-28Cancellation of shares. Statement of capital on 2024-01-10 GBP 130,930,870.40
2024-02-28Cancellation of shares. Statement of capital on 2024-01-11 GBP 130,913,890.90
2024-02-28Cancellation of shares. Statement of capital on 2024-01-15 GBP 130,846,916.20
2024-02-28Cancellation of shares. Statement of capital on 2024-01-30 GBP 132,845,861.0
2024-02-28Cancellation of shares. Statement of capital on 2024-01-18 GBP 130,752,144.40
2024-02-28Cancellation of shares. Statement of capital on 2024-01-17 GBP 130,789,652.80
2024-02-28Cancellation of shares. Statement of capital on 2024-01-23 GBP 130,621,164.00
2024-02-28Cancellation of shares. Statement of capital on 2024-01-22 GBP 130,663,692.40
2024-02-28Cancellation of shares. Statement of capital on 2024-01-24 GBP 130,594,028.40
2024-02-28Cancellation of shares. Statement of capital on 2024-01-25 GBP 130,553,654.30
2024-02-28Cancellation of shares. Statement of capital on 2024-01-19 GBP 130,707,335.80
2024-02-28Cancellation of shares. Statement of capital on 2024-01-26 GBP 130,520,183.70
2024-02-28Cancellation of shares. Statement of capital on 2024-02-05 GBP 130,303,220.60
2024-02-28Cancellation of shares. Statement of capital on 2024-02-01 GBP 130,385,932.90
2024-02-28Cancellation of shares. Statement of capital on 2024-01-29 GBP 130,483,577.20
2024-02-28Cancellation of shares. Statement of capital on 2024-02-02 GBP 130,343,885.60
2024-02-28Cancellation of shares. Statement of capital on 2024-01-31 GBP 130,413,210.30
2024-02-28Cancellation of shares. Statement of capital on 2024-01-30 GBP 130,441,510.30
2024-02-28Cancellation of shares. Statement of capital on 2024-02-06 GBP 130,279,866.80
2024-02-28Purchase of own shares
2024-02-06Purchase of own shares
2024-02-05SECRETARY'S DETAILS CHNAGED FOR LORNA FORSYTH MCMILLAN on 2023-10-11
2024-02-05SECRETARY'S DETAILS CHNAGED FOR MR JAMES PEIRSON on 2023-10-11
2024-01-29Purchase of own shares
2024-01-29DIRECTOR APPOINTED MS LUCINDA CLAIRE CHARLES-JONES
2024-01-09Purchase of own shares
2024-01-05Cancellation of shares. Statement of capital on 2023-09-27 GBP 134,504,096.80
2024-01-05Cancellation of shares. Statement of capital on 2023-11-24 GBP 133,603,012.60
2024-01-03Purchase of own shares
2024-01-02Cancellation of shares. Statement of capital on 2023-10-26 GBP 134,084,484.40
2024-01-02Cancellation of shares. Statement of capital on 2023-10-25 GBP 134,104,454.40
2024-01-02Cancellation of shares. Statement of capital on 2023-10-27 GBP 134,064,484.40
2024-01-02Cancellation of shares. Statement of capital on 2023-10-30 GBP 134,044,973.20
2024-01-02Cancellation of shares. Statement of capital on 2023-11-07 GBP 133,944,573.10
2024-01-02Cancellation of shares. Statement of capital on 2023-11-09 GBP 133,874,915
2024-01-02Cancellation of shares. Statement of capital on 2023-11-14 GBP 133,772,105.90
2024-01-02Cancellation of shares. Statement of capital on 2023-11-01 GBP 134,004,973.20
2024-01-02Cancellation of shares. Statement of capital on 2023-11-13 GBP 133,806,976.30
2024-01-02Cancellation of shares. Statement of capital on 2023-11-02 GBP 133,984,973.20
2024-01-02Cancellation of shares. Statement of capital on 2023-11-17 GBP 133,682,152.60
2024-01-02Cancellation of shares. Statement of capital on 2023-11-06 GBP 133,944,973.20
2024-01-02Cancellation of shares. Statement of capital on 2023-11-08 GBP 133,909,573.10
2024-01-02Cancellation of shares. Statement of capital on 2023-11-15 GBP 133,737,152.60
2024-01-02Cancellation of shares. Statement of capital on 2023-11-03 GBP 133,964,973.20
2024-01-02Cancellation of shares. Statement of capital on 2023-11-21 GBP 133,647,652.60
2024-01-02Cancellation of shares. Statement of capital on 2023-11-10 GBP 133,840,342.60
2024-01-02Cancellation of shares. Statement of capital on 2023-11-16 GBP 1,337,002,152.60
2024-01-02Cancellation of shares. Statement of capital on 2023-11-20 GBP 133,662,152.60
2024-01-02Cancellation of shares. Statement of capital on 2023-11-22 GBP 133,633,652.60
2024-01-02Cancellation of shares. Statement of capital on 2023-11-21 GBP 133,603,012.60
2024-01-02Cancellation of shares. Statement of capital on 2023-11-27 GBP 133,552,690.30
2024-01-02Cancellation of shares. Statement of capital on 2023-11-23 GBP 133,617,152.60
2024-01-02Cancellation of shares. Statement of capital on 2023-11-30 GBP 133,190,652.20
2024-01-02Cancellation of shares. Statement of capital on 2023-11-29 GBP 133,298,014.50
2024-01-02Cancellation of shares. Statement of capital on 2023-11-28 GBP 133,415,600.40
2023-12-04Purchase of own shares
2023-11-30Purchase of own shares
2023-10-16Director's details changed for Mr Timothy Cardwell Wade on 2023-10-11
2023-10-16Director's details changed for Mr David Jonathan Bennett on 2023-10-11
2023-10-16Director's details changed for Ms Sara Vivienne Weller on 2023-10-11
2023-10-16Director's details changed for Mr David Joseph Duffy on 2023-10-11
2023-10-13Purchase of own shares
2023-10-13Director's details changed for Mr Clifford James Abrahams on 2023-10-11
2023-10-13Director's details changed for Ms Geeta Gopalan on 2023-10-11
2023-10-13Director's details changed for Ms. Elena Novokreshchenova on 2023-10-11
2023-10-13Director's details changed for Mr Darren Scott Pope on 2023-10-11
2023-10-02Cancellation of shares. Statement of capital on 2023-08-11 GBP 136,288,208.80
2023-10-02Cancellation of shares. Statement of capital on 2023-08-14 GBP 136,233,946.60
2023-10-02Cancellation of shares. Statement of capital on 2023-08-16 GBP 136,156,842.20
2023-10-02Cancellation of shares. Statement of capital on 2023-08-15 GBP 136,189,207.30
2023-10-02Cancellation of shares. Statement of capital on 2023-08-17 GBP 136,117,518.30
2023-10-02Cancellation of shares. Statement of capital on 2023-08-18 GBP 136,054,923.30
2023-10-02Cancellation of shares. Statement of capital on 2023-08-21 GBP 136,008,253.10
2023-10-02Cancellation of shares. Statement of capital on 2023-08-22 GBP 135,953,270.50
2023-10-02Cancellation of shares. Statement of capital on 2023-08-23 GBP 135,914,152.50
2023-10-02Cancellation of shares. Statement of capital on 2023-08-25 GBP 135,823,947.90
2023-10-02Cancellation of shares. Statement of capital on 2023-09-24 GBP 135,869,713.70
2023-10-02Cancellation of shares. Statement of capital on 2023-08-31 GBP 135,719,185.40
2023-10-02Cancellation of shares. Statement of capital on 2023-08-29 GBP 135,786,195.50
2023-10-02Cancellation of shares. Statement of capital on 2023-09-04 GBP 135,642,099.20
2023-10-02Cancellation of shares. Statement of capital on 2023-09-01 GBP 135,685,969.30
2023-10-02Cancellation of shares. Statement of capital on 2023-09-06 GBP 135,575,084.40
2023-10-02Cancellation of shares. Statement of capital on 2023-09-05 GBP 135,605,337.80
2023-09-28Purchase of own shares
2023-09-15Purchase of own shares
2023-09-12Director's details changed for Mr Timothy Cardwell Wade on 2023-09-01
2023-08-21Cancellation of shares. Statement of capital on 2023-08-09 GBP 136,445,429.80
2023-08-21Cancellation of shares. Statement of capital on 2023-08-07 GBP 136,548,282.40
2023-08-21Cancellation of shares. Statement of capital on 2023-08-04 GBP 136,628,309.0
2023-08-21Cancellation of shares. Statement of capital on 2023-08-08 GBP 136,500,660.10
2023-08-21Cancellation of shares. Statement of capital on 2023-08-10 GBP 136,374,545.90
2023-07-05Director's details changed for Mr David Joseph Duffy on 2023-07-01
2023-06-2220/06/23 STATEMENT OF CAPITAL GBP 136645246.8
2023-05-30CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-05-13Interim accounts made up to 2023-03-31
2023-03-2322/03/23 STATEMENT OF CAPITAL GBP 136626755.4
2023-03-2322/03/23 STATEMENT OF CAPITAL GBP 136626755.4
2023-03-22Cancellation of shares. Statement of capital on 2023-02-13 GBP 137,261,191.20
2023-03-22Cancellation of shares. Statement of capital on 2023-02-13 GBP 137,261,191.20
2023-03-22Cancellation of shares. Statement of capital on 2023-02-16 GBP 137,180,754.30
2023-03-22Cancellation of shares. Statement of capital on 2023-02-16 GBP 137,180,754.30
2023-03-22Cancellation of shares. Statement of capital on 2023-02-17 GBP 137,130,395.40
2023-03-22Cancellation of shares. Statement of capital on 2023-02-17 GBP 137,130,395.40
2023-03-22Cancellation of shares. Statement of capital on 2023-02-20 GBP 137,072,027.40
2023-03-22Cancellation of shares. Statement of capital on 2023-02-20 GBP 137,072,027.40
2023-03-22Cancellation of shares. Statement of capital on 2023-02-27 GBP 136,859,135.70
2023-03-22Cancellation of shares. Statement of capital on 2023-02-27 GBP 136,859,135.70
2023-03-22Cancellation of shares. Statement of capital on 2023-02-21 GBP 137,021,443
2023-03-22Cancellation of shares. Statement of capital on 2023-02-21 GBP 137,021,443
2023-03-22Cancellation of shares. Statement of capital on 2023-03-06 GBP 136,582,187.70
2023-03-22Cancellation of shares. Statement of capital on 2023-03-06 GBP 136,582,187.70
2023-03-22Cancellation of shares. Statement of capital on 2023-02-24 GBP 136,882,750.60
2023-03-22Cancellation of shares. Statement of capital on 2023-02-24 GBP 136,882,750.60
2023-03-22Cancellation of shares. Statement of capital on 2023-02-22 GBP 136,962,863.30
2023-03-22Cancellation of shares. Statement of capital on 2023-02-22 GBP 136,962,863.30
2023-03-22Cancellation of shares. Statement of capital on 2023-03-03 GBP 136,632,718
2023-03-22Cancellation of shares. Statement of capital on 2023-03-03 GBP 136,632,718
2023-03-22Cancellation of shares. Statement of capital on 2023-02-23 GBP 136,927,375.40
2023-03-22Cancellation of shares. Statement of capital on 2023-02-23 GBP 136,927,375.40
2023-03-22Cancellation of shares. Statement of capital on 2023-03-02 GBP 136,713,917.60
2023-03-22Cancellation of shares. Statement of capital on 2023-03-02 GBP 136,713,917.60
2023-03-22Cancellation of shares. Statement of capital on 2023-03-01 GBP 136,769,352.20
2023-03-22Cancellation of shares. Statement of capital on 2023-03-01 GBP 136,769,352.20
2023-03-22Cancellation of shares. Statement of capital on 2023-03-07 GBP 136,546,436.10
2023-03-22Cancellation of shares. Statement of capital on 2023-03-07 GBP 136,546,436.10
2023-03-22Cancellation of shares. Statement of capital on 2023-03-09 GBP 136,503,381.10
2023-03-22Cancellation of shares. Statement of capital on 2023-03-09 GBP 136,503,381.10
2023-03-22Cancellation of shares. Statement of capital on 2023-03-08 GBP 136,525,963.10
2023-03-22Cancellation of shares. Statement of capital on 2023-03-08 GBP 136,525,963.10
2023-03-2120/03/23 STATEMENT OF CAPITAL GBP 136569046.1
2023-03-21Cancellation of shares. Statement of capital on 2023-02-14 GBP 137,229,879.80
2023-03-1715/03/23 STATEMENT OF CAPITAL GBP 136563542.4
2023-03-16Purchase of own shares
2023-03-15Cancellation of shares. Statement of capital on 2023-02-08 GBP 137,387,239.30
2023-03-15Cancellation of shares. Statement of capital on 2023-02-07 GBP 137,455,498.60
2023-03-15Cancellation of shares. Statement of capital on 2023-02-10 GBP 137,317,844.40
2023-03-15Cancellation of shares. Statement of capital on 2023-02-09 GBP 137,352,198.30
2023-03-15Cancellation of shares. Statement of capital on 2023-03-13 GBP 137,261,191.20
2023-03-01Purchase of own shares
2023-02-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-02-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-02-27Resolutions 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
2023-02-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-02-21Purchase of own shares
2023-02-20Purchase of own shares
2023-02-02Purchase of own shares
2023-01-17Purchase of own shares
2023-01-1309/12/22 STATEMENT OF CAPITAL GBP 137870041.80
2023-01-1320/12/22 STATEMENT OF CAPITAL GBP 137597904.80
2023-01-06Cancellation of shares. Statement of capital on 2022-11-23 GBP 139,579,934.70
2023-01-06Cancellation of shares. Statement of capital on 2022-11-24 GBP 139,495,464.70
2023-01-06Cancellation of shares. Statement of capital on 2022-11-29 GBP 139,198,946.40
2023-01-06Cancellation of shares. Statement of capital on 2022-11-25 GBP 139,403,004.70
2023-01-06Cancellation of shares. Statement of capital on 2022-11-28 GBP 139,304,204.70
2023-01-06Cancellation of shares. Statement of capital on 2022-12-02 GBP 138,634,753.40
2023-01-06Cancellation of shares. Statement of capital on 2022-12-01 GBP 138,973,929.20
2023-01-06Cancellation of shares. Statement of capital on 2022-12-06 GBP 138,253,412.40
2023-01-06Cancellation of shares. Statement of capital on 2022-12-05 GBP 138,556,985.10
2023-01-06Cancellation of shares. Statement of capital on 2022-12-08 GBP 137,892,569.20
2023-01-06Cancellation of shares. Statement of capital on 2022-12-09 GBP 137,685,669.50
2023-01-06Cancellation of shares. Statement of capital on 2022-12-07 GBP 138,063,452.60
2023-01-06Cancellation of shares. Statement of capital on 2022-12-12 GBP 137,823,237.80
2023-01-06Cancellation of shares. Statement of capital on 2022-12-15 GBP 137,753,562.40
2023-01-06Cancellation of shares. Statement of capital on 2022-12-13 GBP 137,820,384.50
2023-01-06Cancellation of shares. Statement of capital on 2022-12-16 GBP 137,693,662.70
2023-01-06Cancellation of shares. Statement of capital on 2022-12-14 GBP 137,786,668.40
2023-01-06Cancellation of shares. Statement of capital on 2022-12-20 GBP 137,529,414.60
2023-01-06Cancellation of shares. Statement of capital on 2022-12-19 GBP 137,613,215.80
2023-01-06Cancellation of shares. Statement of capital on 2022-12-21 GBP 137,567,959.50
2023-01-06Cancellation of shares. Statement of capital on 2022-12-22 GBP 137,515,149
2022-11-17Purchase of own shares
2022-11-17Purchase of own shares
2022-11-15Purchase of own shares
2022-11-15Purchase of own shares
2022-10-05DIRECTOR APPOINTED MS SARA VIVIENNE WELLER
2022-10-04Director's details changed for Mr Darren Scott Pope on 2022-09-30
2022-10-03Purchase of own shares
2022-10-03Cancellation of shares. Statement of capital on 2022-08-04 GBP 143,536,288.90
2022-10-03Cancellation of shares. Statement of capital on 2022-08-05 GBP 143,529,000.20
2022-10-03Cancellation of shares. Statement of capital on 2022-08-10 GBP 143,380,879.70
2022-10-03Cancellation of shares. Statement of capital on 2022-08-03 GBP 143,557,981.10
2022-10-03Cancellation of shares. Statement of capital on 2022-08-08 GBP 143,497,205.40
2022-10-03Cancellation of shares. Statement of capital on 2022-08-09 GBP 143,458,868.80
2022-10-03Cancellation of shares. Statement of capital on 2022-08-12 GBP 143,236,640
2022-10-03Cancellation of shares. Statement of capital on 2022-08-11 GBP 143,328,325.40
2022-10-03Cancellation of shares. Statement of capital on 2022-08-15 GBP 143,162,924.40
2022-10-03Cancellation of shares. Statement of capital on 2022-08-17 GBP 143,033,891.40
2022-10-03Cancellation of shares. Statement of capital on 2022-08-23 GBP 142,844,513
2022-10-03Cancellation of shares. Statement of capital on 2022-08-19 GBP 142,938,368.90
2022-10-03Cancellation of shares. Statement of capital on 2022-08-16 GBP 143,141,964.30
2022-10-03Cancellation of shares. Statement of capital on 2022-08-18 GBP 142,984,000.50
2022-10-03Cancellation of shares. Statement of capital on 2022-08-22 GBP 142,864,363.70
2022-09-30Purchase of own shares
2022-09-29Purchase of own shares
2022-09-28Cancellation of shares. Statement of capital on 2022-07-26 GBP 143,707,276
2022-09-05Purchase of own shares
2022-09-05Cancellation of shares. Statement of capital on 2022-07-20 GBP 143,824,138.70
2022-09-05Cancellation of shares. Statement of capital on 2022-07-21 GBP 143,794,515.60
2022-09-05Cancellation of shares. Statement of capital on 2022-07-25 GBP 143,738,727.30
2022-09-05Cancellation of shares. Statement of capital on 2022-07-22 GBP 143,770,832.90
2022-08-31Cancellation of shares. Statement of capital on 2022-07-12 GBP 144,042,302.70
2022-08-31Cancellation of shares. Statement of capital on 2022-07-12 GBP 144,077,889.70
2022-08-31Cancellation of shares. Statement of capital on 2022-07-19 GBP 143,861,138.70
2022-08-31Cancellation of shares. Statement of capital on 2022-07-13 GBP 144,005,303.40
2022-08-31Cancellation of shares. Statement of capital on 2022-07-15 GBP 143,932,373.40
2022-08-31Cancellation of shares. Statement of capital on 2022-07-14 GBP 143,969,373.40
2022-08-31Cancellation of shares. Statement of capital on 2022-07-18 GBP 143,895,733.70
2022-08-26Cancellation of shares. Statement of capital on 2022-07-04 GBP 144,260,677.60
2022-08-26Cancellation of shares. Statement of capital on 2022-07-05 GBP 144,223,731.80
2022-08-26Cancellation of shares. Statement of capital on 2022-07-07 GBP 144,151,889.70
2022-08-26Cancellation of shares. Statement of capital on 2022-07-06 GBP 144,188,889.70
2022-08-26Cancellation of shares. Statement of capital on 2022-07-08 GBP 144,114,889.70
2022-08-26SH06Cancellation of shares. Statement of capital on 2022-07-04 GBP 144,260,677.60
2022-08-02CH01Director's details changed for Mr David Joseph Duffy on 2022-08-01
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN COBY
2022-06-2220/06/22 STATEMENT OF CAPITAL GBP 144297617.6
2022-06-22SH0120/06/22 STATEMENT OF CAPITAL GBP 144297617.6
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR AMY ELIZABETH STIRLING
2022-03-23SH0122/03/22 STATEMENT OF CAPITAL GBP 144288990.9
2022-03-22SH0121/03/22 STATEMENT OF CAPITAL GBP 144231286.9
2022-03-16SH0115/03/22 STATEMENT OF CAPITAL GBP 144230107.2
2022-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-02-24RES09Resolution of authority to purchase a number of shares
2021-12-2120/12/21 STATEMENT OF CAPITAL GBP 144151422.4
2021-12-21SH0120/12/21 STATEMENT OF CAPITAL GBP 144151422.4
2021-12-10SH0109/12/21 STATEMENT OF CAPITAL GBP 144058976.2
2021-08-03CH01Director's details changed for Mr David Joseph Duffy on 2021-07-12
2021-07-13CH01Director's details changed for Mr David Jonathan Bennett on 2021-06-30
2021-06-22SH0118/06/21 STATEMENT OF CAPITAL GBP 143992256.4
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-03-24AP01DIRECTOR APPOINTED MS. ELENA NOVOKRESHCHENOVA
2021-03-23SH0115/03/21 STATEMENT OF CAPITAL GBP 143951918.8
2021-03-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2021-03-12AP01DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS
2021-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-01-28CH01Director's details changed for Mr Paul Jonathan Coby on 2021-01-25
2020-12-22SH0118/12/20 STATEMENT OF CAPITAL GBP 143869242.3
2020-12-10SH0109/12/20 STATEMENT OF CAPITAL GBP 143859104.1
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN STUART SMITH
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR FIONA ANNE MACLEOD
2020-09-22SH0121/09/20 STATEMENT OF CAPITAL GBP 143857468.7
2020-09-11SH0109/09/20 STATEMENT OF CAPITAL GBP 143857287.4
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR TERESA ROBSON-CAPPS
2020-06-23SH0122/06/20 STATEMENT OF CAPITAL GBP 143794608.5
2020-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMAS GRACE
2020-03-27SH0126/03/20 STATEMENT OF CAPITAL GBP 143793036.5
2020-03-24SH0123/03/20 STATEMENT OF CAPITAL GBP 143764452.3
2020-03-23SH0120/03/20 STATEMENT OF CAPITAL GBP 143740574.7
2020-03-17SH0116/03/20 STATEMENT OF CAPITAL GBP 143739098.1
2020-03-10SH0109/03/20 STATEMENT OF CAPITAL GBP 143687067.6
2020-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-02-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-01-29SH0128/01/20 STATEMENT OF CAPITAL GBP 143624390.6
2019-12-20SH0120/12/19 STATEMENT OF CAPITAL GBP 143623329.9
2019-12-10SH0109/12/19 STATEMENT OF CAPITAL GBP 143621406.3
2019-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ADAMSON
2019-12-04SH0102/12/19 STATEMENT OF CAPITAL GBP 143459499.4
2019-11-07MEM/ARTSARTICLES OF ASSOCIATION
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM 20 Merrion Way Leeds West Yorkshire LS2 8NZ
2019-10-30CERTNMCompany name changed cybg PLC\certificate issued on 30/10/19
2019-10-21CHANLondon Stock Exchange corporate action. Change of ORD GBP0.10 for COAF: UK600125825Y2019 ASIN: GB00BD6GN030
2019-09-23SH0120/09/19 STATEMENT OF CAPITAL GBP 143448568.9
2019-08-12SH0112/08/19 STATEMENT OF CAPITAL GBP 143447164.2
2019-06-21SH0120/06/19 STATEMENT OF CAPITAL GBP 143355153.8
2019-06-03SH0131/05/19 STATEMENT OF CAPITAL GBP 143351636.8
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-04-30CH01Director's details changed for Mr David Joseph Duffy on 2019-04-27
2019-03-29RP04CS01Second filing of Confirmation Statement dated 18/05/2018
2019-03-27SH0126/03/19 STATEMENT OF CAPITAL GBP 143346143.7
2019-03-25SH0122/03/19 STATEMENT OF CAPITAL GBP 143268098.8
2019-03-22SH0120/03/19 STATEMENT OF CAPITAL GBP 143244221.2
2019-03-18SH0115/03/19 STATEMENT OF CAPITAL GBP 143240437.4
2019-03-08SH0107/03/19 STATEMENT OF CAPITAL GBP 143192252.3
2019-02-18SH0115/02/19 STATEMENT OF CAPITAL GBP 142958584
2019-02-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2019-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-12-21SH0120/12/18 STATEMENT OF CAPITAL GBP 142865887.7
2018-12-05SH0103/12/18 STATEMENT OF CAPITAL GBP 142734419.2
2018-11-23SH0121/11/18 STATEMENT OF CAPITAL GBP 142705869.6
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE ANNE CROSBIE
2018-11-20DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600116133Y2018 ASIN: GB00BD6GN030
2018-10-24SH0115/10/18 STATEMENT OF CAPITAL GBP 142693660.30
2018-10-17AP01DIRECTOR APPOINTED MS AMY ELIZABETH STIRLING
2018-10-16AP01DIRECTOR APPOINTED MS GEETA GOPALAN
2018-09-21SH0120/09/18 STATEMENT OF CAPITAL GBP 88607995.9
2018-09-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-08-13SH0113/08/18 STATEMENT OF CAPITAL GBP 88605117.6
2018-07-05SH0105/07/18 STATEMENT OF CAPITAL GBP 88601085.3
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN BROWNE
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 88600319.1
2018-06-21SH0120/06/18 STATEMENT OF CAPITAL GBP 88600319.1
2018-05-30SH0130/05/18 STATEMENT OF CAPITAL GBP 88519097.6
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 88515159.3
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 88515159.3
2018-03-21SH0120/03/18 STATEMENT OF CAPITAL GBP 88515159.3
2018-02-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-02-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 88509885.1
2018-02-15SH0112/02/18 STATEMENT OF CAPITAL GBP 88509885.1
2018-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 88505853.2
2018-01-19RP04SH01SECOND FILED SH01 - 20/12/17 STATEMENT OF CAPITAL GBP 88505853.20
2018-01-19RP04SH01SECOND FILED SH01 - 20/12/17 STATEMENT OF CAPITAL GBP 88505853.20
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 88471434
2017-12-20SH0120/12/17 STATEMENT OF CAPITAL GBP 88471434
2017-12-01SH0101/12/17 STATEMENT OF CAPITAL GBP 88494877.8
2017-11-30SH0124/11/17 STATEMENT OF CAPITAL GBP 88460458.6
2017-11-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600105744Y2017 ASIN: GB00BD6GN030
2017-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BENNETT / 04/10/2017
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 88360606.6
2017-09-26SH0120/09/17 STATEMENT OF CAPITAL GBP 88360606.6
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 88357746.2
2017-08-24SH0114/08/17 STATEMENT OF CAPITAL GBP 88357746.2
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 88349279
2017-08-03SH0101/08/17 STATEMENT OF CAPITAL GBP 88349279
2017-07-07ODLTLondon Stock Exchange corporate action. Odd Lot Sale/Purchase of ORD GBP0.10 for COAF: UK600100657Y2017 ASIN: GB00BD6GN030
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 88348339.3
2017-06-21SH0120/06/17 STATEMENT OF CAPITAL GBP 88348339.3
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 88281398
2017-05-31SH0130/05/17 STATEMENT OF CAPITAL GBP 88281398
2017-05-23AAINTERIM ACCOUNTS MADE UP TO 31/03/17
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-16ODLTLondon Stock Exchange corporate action. Odd Lot Sale/Purchase of ORD GBP0.10 for COAF: UK600100657Y2017 ASIN: GB00BD6GN030
2017-03-09SH0102/03/17 STATEMENT OF CAPITAL GBP 88280028.2
2017-02-16RES13PURCHASE CONTRACT. NOTICE OF MEETINGS 28/01/2017
2017-02-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-13SH0113/02/17 STATEMENT OF CAPITAL GBP 88214093
2017-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-02-01SH0101/02/17 STATEMENT OF CAPITAL GBP 88212731.8
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGORY
2016-12-30SH0101/12/16 STATEMENT OF CAPITAL GBP 88212064.1
2016-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH DUFFY / 10/10/2016
2016-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CARDWELL WADE / 12/09/2016
2016-09-14AP01DIRECTOR APPOINTED MR TIMOTHY CARDWELL WADE
2016-09-14AP01DIRECTOR APPOINTED MS FIONA ANNE MACLEOD
2016-08-23SH0111/08/16 STATEMENT OF CAPITAL GBP 88153185.2
2016-07-11AP01DIRECTOR APPOINTED MR CLIVE ADAMSON
2016-06-05AP01DIRECTOR APPOINTED MR PAUL JONATHAN COBY
2016-06-03AR0118/05/16 FULL LIST
2016-05-31AAINTERIM ACCOUNTS MADE UP TO 31/03/16
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA RIDPATH
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHAPLAND
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLVEY
2016-03-30SH0104/03/16 STATEMENT OF CAPITAL GBP 88128184.8
2016-03-14SH0108/02/16 STATEMENT OF CAPITAL GBP 1099144070
2016-02-17RES13OTHER COMPANY BUSINESS 20/11/2015
2016-02-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-02-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2016-02-11AD02SAIL ADDRESS CREATED
2016-02-11RES13PERIOD OF NOTICE 14 DAYS FOR CALLING METINGS 22/01/2016
2016-02-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-11SH1911/02/16 STATEMENT OF CAPITAL GBP 87931525.60
2016-02-11CERT15REDUCTION OF ISSUED CAPITAL
2016-02-11OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2016-02-10DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.10 for COAF: UK600087380Y2016 ASIN: GB00BD6GN030
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SAWERS
2016-01-27AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-14AA01PREVSHO FROM 30/09/2016 TO 30/09/2015
2015-12-16MEM/ARTSARTICLES OF ASSOCIATION
2015-12-08SH02CONSOLIDATION SUB-DIVISION 20/11/15
2015-12-08RES13AUTHORISE GEN MEETING, CONDITIONAL RES ADOPT ARTS 20/11/2015
2015-12-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-11-18MISCAD06: NOTICE OF OPENING OF OVERSEAS BRANCH REGISTER" IN THE COMMENT FIELD.
2015-10-23AP01DIRECTOR APPOINTED MR DAVID JONATHAN BENNETT
2015-10-15MEM/ARTSARTICLES OF ASSOCIATION
2015-10-06AP01DIRECTOR APPOINTED MR RICHARD JOHN GREGORY
2015-10-01CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-10-01CERTNMCOMPANY NAME CHANGED PIANODOVE PLC CERTIFICATE ISSUED ON 01/10/15
2015-09-30AP01DIRECTOR APPOINTED MR RICHARD JAMES SAWERS
2015-09-30AP01DIRECTOR APPOINTED MR ADRIAN THOMAS GRACE
2015-09-30AP01DIRECTOR APPOINTED MR DAVID PHILIP ALLVEY
2015-09-30AP01DIRECTOR APPOINTED DR TERESA ROBSON-CAPPS
2015-09-30AP01DIRECTOR APPOINTED MRS BARBARA ANN RIDPATH
2015-09-30AP01DIRECTOR APPOINTED MR DAVID ALAN BROWNE
2015-09-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-30AP01DIRECTOR APPOINTED MR DAVID JOSEPH DUFFY
2015-09-30AP01DIRECTOR APPOINTED MR ALEXANDER JOHN SHAPLAND
2015-09-29AP03SECRETARY APPOINTED MR JAMES PEIRSON
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to VIRGIN MONEY UK PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIRGIN MONEY UK PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIRGIN MONEY UK PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of VIRGIN MONEY UK PLC registering or being granted any patents
Domain Names
We do not have the domain name information for VIRGIN MONEY UK PLC
Trademarks
We have not found any records of VIRGIN MONEY UK PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRGIN MONEY UK PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VIRGIN MONEY UK PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where VIRGIN MONEY UK PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRGIN MONEY UK PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIRGIN MONEY UK PLC any grants or awards.
Ownership
    We could not find any group structure information
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