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VIRGIN MONEY NOMINEES LIMITED - Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
Company Information
- Company registration number
- 03346243
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jubilee House
- Gosforth
- Newcastle-Upon-Tyne
- NE3 4PL Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL UK
Management
- Managing Directors
- PATRIZI, Allegra Cristina
- Company secretaries
- SENIOR, Karen
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-07
- Age Of Company 1997-04-07 27 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Virgin Money Unit Trust Managers Limited
- Virgin Money Unit Trust Managers Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VIRGIN DIRECT NOMINEES LIMITED
- Legal Entity Identifier (LEI)
- 213800DGQFC3HRDKFK81
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
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VIRGIN MONEY NOMINEES LIMITED Company Description
- VIRGIN MONEY NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03346243. Its current trading status is "live". It was registered 1997-04-07. It was previously called VIRGIN DIRECT NOMINEES LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at Jubilee House .
Get VIRGIN MONEY NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virgin Money Nominees Limited - Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
- 1997-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-account-reference-date-company-current-shortened (2024-03-25) - AA01
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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appoint-person-director-company-with-name-date (2024-04-10) - AP01
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accounts-with-accounts-type-dormant (2024-04-19) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-08) - CS01
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change-person-director-company-with-change-date (2023-10-25) - CH01
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change-person-director-company-with-change-date (2023-10-27) - CH01
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accounts-with-accounts-type-dormant (2023-05-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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termination-secretary-company-with-name-termination-date (2022-07-01) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-01) - AP03
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accounts-with-accounts-type-dormant (2022-05-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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appoint-person-secretary-company-with-name-date (2021-10-22) - AP03
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change-person-director-company-with-change-date (2021-05-11) - CH01
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accounts-with-accounts-type-dormant (2021-04-15) - AA
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termination-secretary-company-with-name-termination-date (2021-10-22) - TM02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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accounts-with-accounts-type-dormant (2020-10-01) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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accounts-with-accounts-type-dormant (2019-08-21) - AA
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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change-person-director-company-with-change-date (2019-06-13) - CH01
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-12) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-12) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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change-person-director-company-with-change-date (2018-08-13) - CH01
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accounts-with-accounts-type-dormant (2018-09-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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accounts-with-accounts-type-dormant (2017-10-09) - AA
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resolution (2017-09-01) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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confirmation-statement-with-updates (2016-08-09) - CS01
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accounts-with-accounts-type-dormant (2016-09-28) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-11) - CH01
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change-person-director-company-with-change-date (2015-11-12) - CH01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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resolution (2015-07-09) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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termination-director-company-with-name (2014-04-28) - TM01
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accounts-with-accounts-type-dormant (2014-10-08) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-23) - AD01
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appoint-person-secretary-company-with-name (2013-10-08) - AP03
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termination-secretary-company-with-name (2013-10-07) - TM02
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accounts-with-accounts-type-dormant (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-04-23) - AD02
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termination-secretary-company-with-name (2012-02-28) - TM02
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appoint-person-secretary-company-with-name (2012-02-29) - AP03
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termination-secretary-company-with-name (2012-06-12) - TM02
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appoint-person-secretary-company-with-name (2012-06-12) - AP03
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accounts-with-accounts-type-dormant (2012-09-13) - AA
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change-sail-address-company-with-old-address (2012-11-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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change-person-director-company-with-change-date (2011-08-12) - CH01
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accounts-with-accounts-type-dormant (2011-06-22) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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appoint-person-director-company-with-name (2010-08-16) - AP01
keyboard_arrow_right 2009
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change-sail-address-company (2009-10-07) - AD02
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-full (2009-10-27) - AA
keyboard_arrow_right 2008
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legacy (2008-12-16) - 288c
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legacy (2008-11-10) - 288c
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-10-23) - 288c
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legacy (2008-09-29) - 353
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legacy (2008-09-24) - 363a
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legacy (2008-06-24) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-04) - 288a
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legacy (2007-03-19) - 288a
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legacy (2007-06-05) - 288b
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accounts-with-accounts-type-dormant (2007-06-06) - AA
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legacy (2007-03-16) - 288b
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legacy (2007-08-23) - 363a
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legacy (2007-08-28) - 288a
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legacy (2007-07-30) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-14) - 288b
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legacy (2006-08-24) - 363a
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accounts-with-accounts-type-dormant (2006-06-06) - AA
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legacy (2006-09-14) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-08) - 363a
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legacy (2005-08-04) - 288b
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accounts-with-accounts-type-dormant (2005-06-07) - AA
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legacy (2005-05-17) - 288a
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legacy (2005-05-05) - 288a
keyboard_arrow_right 2004
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auditors-resignation-company (2004-12-16) - AUD
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accounts-with-accounts-type-dormant (2004-08-17) - AA
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legacy (2004-08-11) - 363a
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legacy (2004-05-21) - 288b
keyboard_arrow_right 2003
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legacy (2003-09-04) - 363a
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accounts-with-accounts-type-dormant (2003-08-19) - AA
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legacy (2003-07-31) - 363a
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legacy (2003-04-05) - 288a
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legacy (2003-03-28) - 288b
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legacy (2003-01-21) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-05) - AA
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legacy (2002-11-07) - 288b
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legacy (2002-07-11) - 363a
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legacy (2002-02-12) - 288b
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certificate-change-of-name-company (2002-02-04) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-06-29) - 288c
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legacy (2001-04-20) - 288a
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legacy (2001-07-10) - 288c
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legacy (2001-07-10) - 363a
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legacy (2001-08-01) - 288b
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legacy (2001-08-01) - 288c
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accounts-with-accounts-type-dormant (2001-10-31) - AA
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legacy (2001-12-05) - 288a
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legacy (2001-12-17) - 288c
keyboard_arrow_right 2000
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legacy (2000-12-12) - 288b
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legacy (2000-09-28) - 288b
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accounts-with-accounts-type-dormant (2000-08-30) - AA
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legacy (2000-07-26) - 363a
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legacy (2000-07-10) - 288b
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legacy (2000-03-24) - 288a
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legacy (2000-02-28) - 288c
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legacy (2000-02-22) - 288b
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legacy (2000-01-17) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-03-29) - AA
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legacy (1999-03-05) - 288a
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legacy (1999-02-26) - 288a
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legacy (1999-09-29) - 288b
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legacy (1999-07-09) - 288a
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legacy (1999-02-26) - 288b
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legacy (1999-07-09) - 363a
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legacy (1999-11-30) - 288a
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legacy (1999-09-16) - 288b
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legacy (1999-12-02) - 288a
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legacy (1999-07-26) - 288c
keyboard_arrow_right 1998
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legacy (1998-01-06) - 288a
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legacy (1998-02-02) - 288a
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legacy (1998-02-18) - 288a
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legacy (1998-02-18) - 288b
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accounts-with-accounts-type-dormant (1998-05-07) - AA
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legacy (1998-05-21) - 363a
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legacy (1998-07-16) - 363a
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resolution (1998-08-14) - RESOLUTIONS
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legacy (1998-10-20) - 288a
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legacy (1998-10-20) - 288b
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legacy (1998-11-02) - 288b
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resolution (1998-05-07) - RESOLUTIONS
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-04-18) - CERTNM
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incorporation-company (1997-04-07) - NEWINC
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legacy (1997-12-18) - 288b
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legacy (1997-11-18) - 287
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resolution (1997-12-11) - RESOLUTIONS
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legacy (1997-12-19) - 225