Founded in 1995, Virgin Money Holdings (UK) Plc have registered office in Gosforth. We do not know the number of employees at the company. The current directors of the organisation are listed as Mcmillan, Lorna Forsyth, Fitzpatrick, Jasan, Marshall, Katie Jane, Pearson, William Stephen, Baxby, Matthew James, Boyle, Gregory David, Estcourt, Robert Henry, Lockhart Iii, James B in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAXBY, Matthew James | 12 September 2007 | 12 January 2009 | 1 |
| BOYLE, Gregory David | 18 December 2007 | 11 February 2009 | 1 |
| ESTCOURT, Robert Henry | 28 November 2002 | 01 September 2003 | 1 |
| LOCKHART III, James B | 16 August 2010 | 11 September 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCMILLAN, Lorna Forsyth | 01 March 2019 | - | 1 |
| FITZPATRICK, Jasan | 26 January 2012 | 23 May 2012 | 1 |
| MARSHALL, Katie Jane | 26 September 2013 | 01 March 2019 | 1 |
| PEARSON, William Stephen | 23 May 2012 | 26 September 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 August 2020 | |
| AA - Annual Accounts | 12 May 2020 | |
| AA01 - Change of accounting reference date | 06 May 2020 | |
| SH01 - Return of Allotment of shares | 27 March 2020 | |
| SH01 - Return of Allotment of shares | 26 March 2020 | |
| SH01 - Return of Allotment of shares | 17 March 2020 | |
| SH01 - Return of Allotment of shares | 04 December 2019 | |
| SH01 - Return of Allotment of shares | 21 October 2019 | |
| SH01 - Return of Allotment of shares | 27 August 2019 | |
| CS01 - N/A | 13 August 2019 | |
| SH01 - Return of Allotment of shares | 26 March 2019 | |
| SH01 - Return of Allotment of shares | 26 March 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| SH01 - Return of Allotment of shares | 18 March 2019 | |
| AP03 - Appointment of secretary | 12 March 2019 | |
| TM02 - Termination of appointment of secretary | 12 March 2019 | |
| TM01 - Termination of appointment of director | 27 November 2018 | |
| AUD - Auditor's letter of resignation | 13 November 2018 | |
| PSC07 - N/A | 08 November 2018 | |
| PSC02 - N/A | 08 November 2018 | |
| PSC02 - N/A | 29 October 2018 | |
| AP01 - Appointment of director | 17 October 2018 | |
| AP01 - Appointment of director | 17 October 2018 | |
| AP01 - Appointment of director | 17 October 2018 | |
| TM01 - Termination of appointment of director | 17 October 2018 | |
| TM01 - Termination of appointment of director | 17 October 2018 | |
| TM01 - Termination of appointment of director | 17 October 2018 | |
| TM01 - Termination of appointment of director | 17 October 2018 | |
| TM01 - Termination of appointment of director | 17 October 2018 | |
| TM01 - Termination of appointment of director | 17 October 2018 | |
| TM01 - Termination of appointment of director | 17 October 2018 | |
| TM01 - Termination of appointment of director | 17 October 2018 | |
| TM01 - Termination of appointment of director | 17 October 2018 | |
| TM01 - Termination of appointment of director | 17 October 2018 | |
| OC - Order of Court | 16 October 2018 | |
| RESOLUTIONS - N/A | 17 September 2018 | |
| MA - Memorandum and Articles | 17 September 2018 | |
| RP04AP01 - N/A | 05 September 2018 | |
| CS01 - N/A | 13 August 2018 | |
| SH01 - Return of Allotment of shares | 17 July 2018 | |
| RESOLUTIONS - N/A | 17 May 2018 | |
| CH01 - Change of particulars for director | 02 May 2018 | |
| AA - Annual Accounts | 16 April 2018 | |
| TM01 - Termination of appointment of director | 04 April 2018 | |
| SH01 - Return of Allotment of shares | 29 March 2018 | |
| AP01 - Appointment of director | 07 March 2018 | |
| AP01 - Appointment of director | 21 December 2017 | |
| CH01 - Change of particulars for director | 24 November 2017 | |
| TM01 - Termination of appointment of director | 03 November 2017 | |
| CH01 - Change of particulars for director | 02 November 2017 | |
| CH01 - Change of particulars for director | 25 October 2017 | |
| CS01 - N/A | 11 August 2017 | |
| CH01 - Change of particulars for director | 31 July 2017 | |
| AP01 - Appointment of director | 25 July 2017 | |
| CH01 - Change of particulars for director | 18 July 2017 | |
| RESOLUTIONS - N/A | 22 May 2017 | |
| TM01 - Termination of appointment of director | 09 May 2017 | |
| CH01 - Change of particulars for director | 03 April 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| AP01 - Appointment of director | 01 March 2017 | |
| AP01 - Appointment of director | 07 February 2017 | |
| SH01 - Return of Allotment of shares | 21 December 2016 | |
| CS01 - N/A | 09 August 2016 | |
| RESOLUTIONS - N/A | 12 May 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| AUD - Auditor's letter of resignation | 20 April 2016 | |
| AUD - Auditor's letter of resignation | 29 March 2016 | |
| SH01 - Return of Allotment of shares | 18 March 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| CH01 - Change of particulars for director | 17 December 2015 | |
| SH01 - Return of Allotment of shares | 19 November 2015 | |
| TM01 - Termination of appointment of director | 21 September 2015 | |
| AR01 - Annual Return | 09 September 2015 | |
| TM01 - Termination of appointment of director | 01 September 2015 | |
| CH01 - Change of particulars for director | 04 August 2015 | |
| CH01 - Change of particulars for director | 04 August 2015 | |
| TM01 - Termination of appointment of director | 01 July 2015 | |
| AP01 - Appointment of director | 30 June 2015 | |
| RESOLUTIONS - N/A | 02 June 2015 | |
| CH01 - Change of particulars for director | 29 May 2015 | |
| AA - Annual Accounts | 11 May 2015 | |
| SH01 - Return of Allotment of shares | 19 January 2015 | |
| AP01 - Appointment of director | 13 January 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 December 2014 | |
| SH08 - Notice of name or other designation of class of shares | 24 December 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 24 December 2014 | |
| SH06 - Notice of cancellation of shares | 24 December 2014 | |
| SH01 - Return of Allotment of shares | 24 December 2014 | |
| SH03 - Return of purchase of own shares | 24 December 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 December 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 December 2014 | |
| AD04 - Change of location of company records to the registered office | 02 December 2014 | |
| RESOLUTIONS - N/A | 26 November 2014 | |
| RESOLUTIONS - N/A | 25 November 2014 | |
| AP01 - Appointment of director | 15 September 2014 | |
| AR01 - Annual Return | 09 September 2014 | |
| RESOLUTIONS - N/A | 24 July 2014 | |
| RESOLUTIONS - N/A | 24 July 2014 | |
| RESOLUTIONS - N/A | 24 July 2014 | |
| AUDS - Auditor's statement | 24 July 2014 | |
| CERT5 - Re-registration of a company from private to public | 24 July 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 24 July 2014 | |
| BS - Balance sheet | 24 July 2014 | |
| AUDR - Auditor's report | 24 July 2014 | |
| RR01 - Application by a private company for re-registration as a public company | 24 July 2014 | |
| SH01 - Return of Allotment of shares | 24 July 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 24 July 2014 | |
| CH01 - Change of particulars for director | 26 March 2014 | |
| CH01 - Change of particulars for director | 26 March 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AP01 - Appointment of director | 04 February 2014 | |
| SH01 - Return of Allotment of shares | 28 January 2014 | |
| CH01 - Change of particulars for director | 24 December 2013 | |
| AD01 - Change of registered office address | 23 October 2013 | |
| AP01 - Appointment of director | 10 October 2013 | |
| TM01 - Termination of appointment of director | 10 October 2013 | |
| AP03 - Appointment of secretary | 08 October 2013 | |
| TM02 - Termination of appointment of secretary | 07 October 2013 | |
| AR01 - Annual Return | 30 August 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| CH01 - Change of particulars for director | 17 April 2013 | |
| CH01 - Change of particulars for director | 17 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 November 2012 | |
| AR01 - Annual Return | 05 September 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 August 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 August 2012 | |
| AP01 - Appointment of director | 03 July 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| TM02 - Termination of appointment of secretary | 12 June 2012 | |
| AP03 - Appointment of secretary | 12 June 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 April 2012 | |
| SH01 - Return of Allotment of shares | 21 February 2012 | |
| AP03 - Appointment of secretary | 30 January 2012 | |
| TM02 - Termination of appointment of secretary | 27 January 2012 | |
| SH01 - Return of Allotment of shares | 10 January 2012 | |
| SH01 - Return of Allotment of shares | 10 January 2012 | |
| SH08 - Notice of name or other designation of class of shares | 10 January 2012 | |
| RESOLUTIONS - N/A | 08 January 2012 | |
| TM01 - Termination of appointment of director | 06 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 November 2011 | |
| AP01 - Appointment of director | 12 October 2011 | |
| RESOLUTIONS - N/A | 14 September 2011 | |
| MEM/ARTS - N/A | 14 September 2011 | |
| AR01 - Annual Return | 31 August 2011 | |
| CH01 - Change of particulars for director | 12 August 2011 | |
| AP01 - Appointment of director | 27 June 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| TM01 - Termination of appointment of director | 23 March 2011 | |
| AR01 - Annual Return | 09 September 2010 | |
| SH08 - Notice of name or other designation of class of shares | 02 September 2010 | |
| AP01 - Appointment of director | 31 August 2010 | |
| RESOLUTIONS - N/A | 24 August 2010 | |
| SH01 - Return of Allotment of shares | 24 August 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 24 August 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| TM01 - Termination of appointment of director | 12 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| AP01 - Appointment of director | 26 February 2010 | |
| AP01 - Appointment of director | 18 February 2010 | |
| RESOLUTIONS - N/A | 12 February 2010 | |
| SH01 - Return of Allotment of shares | 12 February 2010 | |
| MEM/ARTS - N/A | 12 February 2010 | |
| AP01 - Appointment of director | 10 February 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| AP01 - Appointment of director | 09 February 2010 | |
| RESOLUTIONS - N/A | 19 January 2010 | |
| MEM/ARTS - N/A | 19 January 2010 | |
| SH01 - Return of Allotment of shares | 13 January 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2008 | |
| RESOLUTIONS - N/A | 07 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2008 | |
| AA - Annual Accounts | 09 October 2008 | |
| 353 - Register of members | 29 September 2008 | |
| 363a - Annual Return | 24 September 2008 | |
| RESOLUTIONS - N/A | 17 September 2008 | |
| RESOLUTIONS - N/A | 17 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2008 | |
| 123 - Notice of increase in nominal capital | 17 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2007 | |
| 363a - Annual Return | 23 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
| AA - Annual Accounts | 02 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
| 363a - Annual Return | 14 August 2006 | |
| RESOLUTIONS - N/A | 06 June 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| 395 - Particulars of a mortgage or charge | 31 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2005 | |
| 363a - Annual Return | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
| CERTNM - Change of name certificate | 21 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2005 | |
| AA - Annual Accounts | 07 June 2005 | |
| RESOLUTIONS - N/A | 30 March 2005 | |
| RESOLUTIONS - N/A | 30 March 2005 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 30 March 2005 | |
| OC - Order of Court | 30 March 2005 | |
| RESOLUTIONS - N/A | 24 February 2005 | |
| AUD - Auditor's letter of resignation | 16 December 2004 | |
| 363a - Annual Return | 11 August 2004 | |
| 287 - Change in situation or address of Registered Office | 11 August 2004 | |
| 363a - Annual Return | 04 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
| AA - Annual Accounts | 15 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
| RESOLUTIONS - N/A | 04 October 2003 | |
| RESOLUTIONS - N/A | 04 October 2003 | |
| RESOLUTIONS - N/A | 04 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2003 | |
| 363a - Annual Return | 15 September 2003 | |
| 363a - Annual Return | 04 September 2003 | |
| AA - Annual Accounts | 19 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
| AA - Annual Accounts | 29 October 2002 | |
| 363a - Annual Return | 11 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
| CERTNM - Change of name certificate | 04 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2001 | |
| 363a - Annual Return | 10 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| AA - Annual Accounts | 30 August 2000 | |
| 363a - Annual Return | 26 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 1999 | |
| 363a - Annual Return | 09 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1999 | |
| AA - Annual Accounts | 11 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1999 | |
| 395 - Particulars of a mortgage or charge | 29 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
| RESOLUTIONS - N/A | 13 August 1998 | |
| RESOLUTIONS - N/A | 13 August 1998 | |
| MEM/ARTS - N/A | 13 August 1998 | |
| 363a - Annual Return | 22 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
| RESOLUTIONS - N/A | 07 January 1998 | |
| RESOLUTIONS - N/A | 07 January 1998 | |
| RESOLUTIONS - N/A | 07 January 1998 | |
| 123 - Notice of increase in nominal capital | 07 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 1997 | |
| 363a - Annual Return | 18 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 1997 | |
| AA - Annual Accounts | 06 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1996 | |
| 123 - Notice of increase in nominal capital | 19 November 1996 | |
| RESOLUTIONS - N/A | 24 October 1996 | |
| RESOLUTIONS - N/A | 24 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 1996 | |
| 363a - Annual Return | 26 September 1996 | |
| SA - Shares agreement | 01 May 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 01 May 1996 | |
| SA - Shares agreement | 01 May 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 01 May 1996 | |
| 288 - N/A | 11 April 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 March 1996 | |
| 88(2)P - N/A | 26 March 1996 | |
| 88(2)P - N/A | 26 March 1996 | |
| 288 - N/A | 19 March 1996 | |
| RESOLUTIONS - N/A | 22 February 1996 | |
| RESOLUTIONS - N/A | 22 February 1996 | |
| RESOLUTIONS - N/A | 22 February 1996 | |
| RESOLUTIONS - N/A | 22 February 1996 | |
| 288 - N/A | 22 February 1996 | |
| 288 - N/A | 22 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 February 1996 | |
| 123 - Notice of increase in nominal capital | 22 February 1996 | |
| 288 - N/A | 17 February 1996 | |
| 288 - N/A | 17 February 1996 | |
| 288 - N/A | 17 January 1996 | |
| 288 - N/A | 17 January 1996 | |
| 288 - N/A | 17 January 1996 | |
| 288 - N/A | 17 January 1996 | |
| 288 - N/A | 17 January 1996 | |
| MEM/ARTS - N/A | 30 October 1995 | |
| 287 - Change in situation or address of Registered Office | 27 September 1995 | |
| CERTNM - Change of name certificate | 26 September 1995 | |
| NEWINC - New incorporation documents | 04 August 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 May 2006 | Fully Satisfied |
N/A |
| Charge of deposit with the bank | 18 January 1999 | Fully Satisfied |
N/A |
