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VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED - Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03072766
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Jubilee House
- Gosforth
- Newcastle-Upon-Tyne
- NE3 4PL Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL UK
Management
- Geschäftsführung
- MURPHY, Fergus John
- CHATER, Hugh Leathley
- Prokuristen
- MCMILLAN, Lorna Forsyth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.06.1995
- Alter der Firma 1995-06-27 28 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Virgin Money Holdings (Uk) Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED
- Rechtsträger-Kennung (LEI)
- 21380063IEGQOP3S2J77
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
✓
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2021-08-15
- Letzte Einreichung: 2020-08-01
✓
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VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED Firmenbeschreibung
- VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03072766. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.06.1995 registriert. VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über Jubilee House erreicht werden.
Jetzt sichern VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Virgin Money Personal Financial Service Limited - Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, Grossbritannien
- 1995-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03072766#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03072766#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03072766#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-05-11) - CH01
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change-person-director-company-with-change-date (2021-06-16) - CH01
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accounts-with-accounts-type-full (2021-02-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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appoint-person-director-company-with-name-date (2020-07-23) - AP01
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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accounts-with-accounts-type-full (2020-05-12) - AA
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change-account-reference-date-company-current-shortened (2020-05-06) - AA01
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confirmation-statement-with-no-updates (2020-08-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
-
appoint-person-director-company-with-name-date (2019-01-14) - AP01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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appoint-person-secretary-company-with-name-date (2019-03-13) - AP03
-
change-person-director-company-with-change-date (2019-06-13) - CH01
-
termination-secretary-company-with-name-termination-date (2019-03-13) - TM02
-
accounts-with-accounts-type-full (2019-05-23) - AA
-
confirmation-statement-with-no-updates (2019-08-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-29) - AA
-
change-person-director-company-with-change-date (2018-05-02) - CH01
-
confirmation-statement-with-updates (2018-08-14) - CS01
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auditors-resignation-company (2018-11-13) - AUD
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
-
termination-director-company-with-name-termination-date (2018-10-17) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-03-14) - AA
-
appoint-person-director-company-with-name-date (2017-01-10) - AP01
-
termination-director-company-with-name-termination-date (2017-01-26) - TM01
-
change-person-director-company-with-change-date (2017-07-18) - CH01
-
appoint-person-director-company-with-name-date (2017-02-10) - AP01
-
resolution (2017-09-01) - RESOLUTIONS
-
change-person-director-company-with-change-date (2017-10-25) - CH01
-
change-person-director-company-with-change-date (2017-11-24) - CH01
-
confirmation-statement-with-no-updates (2017-08-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-18) - AP01
-
accounts-with-accounts-type-full (2016-05-04) - AA
-
appoint-person-director-company-with-name-date (2016-05-18) - AP01
-
confirmation-statement-with-updates (2016-08-09) - CS01
-
auditors-resignation-company (2016-06-16) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-12-22) - TM01
-
change-person-director-company-with-change-date (2015-11-12) - CH01
-
termination-director-company-with-name-termination-date (2015-10-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
-
appoint-person-director-company-with-name-date (2015-07-03) - AP01
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accounts-with-accounts-type-full (2015-04-01) - AA
-
change-person-director-company-with-change-date (2015-03-11) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-24) - AA
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termination-director-company-with-name (2014-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-10-23) - AD01
-
appoint-person-secretary-company-with-name (2013-10-08) - AP03
-
termination-secretary-company-with-name (2013-10-07) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
-
accounts-with-accounts-type-full (2013-07-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-sail-address-company-with-old-address (2012-05-14) - AD02
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appoint-person-director-company-with-name (2012-04-03) - AP01
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termination-secretary-company-with-name (2012-06-12) - TM02
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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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appoint-person-secretary-company-with-name (2012-06-12) - AP03
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termination-director-company-with-name (2012-02-28) - TM01
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termination-director-company-with-name (2012-07-09) - TM01
-
appoint-person-director-company-with-name (2012-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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change-sail-address-company-with-old-address (2012-11-23) - AD02
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accounts-with-accounts-type-full (2012-07-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-08-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
-
termination-director-company-with-name (2011-09-15) - TM01
-
accounts-with-accounts-type-full (2011-09-23) - AA
-
appoint-person-director-company-with-name (2011-11-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
-
termination-director-company-with-name (2010-03-15) - TM01
-
appoint-person-director-company-with-name (2010-03-15) - AP01
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change-person-director-company-with-change-date (2010-02-09) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-02-25) - 288b
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legacy (2009-02-25) - 288a
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legacy (2009-05-18) - 288b
-
legacy (2009-06-08) - 288a
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legacy (2009-08-11) - 363a
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change-sail-address-company (2009-10-07) - AD02
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accounts-with-accounts-type-full (2009-10-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-06-24) - 288c
-
legacy (2008-09-24) - 363a
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legacy (2008-09-29) - 353
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legacy (2008-10-23) - 288c
-
accounts-with-accounts-type-full (2008-10-30) - AA
-
legacy (2008-12-16) - 288c
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legacy (2008-11-10) - 288c
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resolution (2008-11-07) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-04-20) - 288a
-
legacy (2007-03-19) - 288a
-
accounts-with-accounts-type-full (2007-06-02) - AA
-
legacy (2007-02-06) - 288c
-
legacy (2007-03-16) - 288b
-
legacy (2007-06-05) - 288b
-
legacy (2007-07-30) - 288b
-
legacy (2007-07-31) - 288b
-
legacy (2007-08-23) - 363a
-
legacy (2007-08-28) - 288a
-
legacy (2007-09-19) - 288b
-
legacy (2007-10-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
resolution (2006-06-01) - RESOLUTIONS
-
legacy (2006-06-01) - 88(2)R
-
resolution (2006-06-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-06-06) - AA
-
legacy (2006-08-17) - 363a
-
legacy (2006-09-14) - 288b
-
legacy (2006-09-14) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
resolution (2005-02-24) - RESOLUTIONS
-
resolution (2005-03-30) - RESOLUTIONS
-
legacy (2005-03-30) - OC138
-
certificate-capital-reduction-issued-capital (2005-03-30) - CERT15
-
legacy (2005-05-05) - 288a
-
legacy (2005-12-13) - 288a
-
legacy (2005-08-04) - 288b
-
legacy (2005-08-22) - 363a
-
legacy (2005-09-23) - 288b
-
accounts-with-accounts-type-full (2005-06-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-05-21) - 288b
-
legacy (2004-08-11) - 363a
-
auditors-resignation-company (2004-12-16) - AUD
-
accounts-with-accounts-type-full (2004-08-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-08-26) - 288a
-
legacy (2003-07-31) - 363a
-
legacy (2003-09-04) - 363a
-
accounts-with-accounts-type-full (2003-08-19) - AA
-
legacy (2003-03-04) - 288c
-
legacy (2003-03-17) - 288c
-
legacy (2003-01-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-11-07) - 288b
-
accounts-with-accounts-type-full (2002-10-29) - AA
-
legacy (2002-07-11) - 363a
-
legacy (2002-05-02) - 288a
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legacy (2002-02-12) - 288b
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certificate-change-of-name-company (2002-02-04) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-04-20) - 288a
-
legacy (2001-05-14) - 88(2)R
-
legacy (2001-05-17) - 88(2)O
-
legacy (2001-06-29) - 288c
-
legacy (2001-07-10) - 288c
-
legacy (2001-07-10) - 363a
-
legacy (2001-08-01) - 288b
-
legacy (2001-08-01) - 288c
-
legacy (2001-10-18) - 288a
-
accounts-with-accounts-type-full (2001-10-31) - AA
-
legacy (2001-11-21) - 288b
-
legacy (2001-12-17) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-06) - 88(2)R
-
legacy (2000-01-17) - 288c
-
legacy (2000-02-05) - 288a
-
legacy (2000-02-22) - 288b
-
legacy (2000-02-28) - 288c
-
legacy (2000-03-24) - 88(2)R
-
legacy (2000-03-24) - 288a
-
legacy (2000-04-19) - 288a
-
legacy (2000-05-19) - 88(2)R
-
legacy (2000-09-28) - 288b
-
legacy (2000-07-26) - 288c
-
legacy (2000-07-26) - 363a
-
legacy (2000-08-14) - 288c
-
accounts-with-accounts-type-full (2000-08-30) - AA
-
legacy (2000-12-12) - 288b
-
legacy (2000-07-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
resolution (1999-06-28) - RESOLUTIONS
-
legacy (1999-06-28) - 123
-
accounts-with-accounts-type-full (1999-06-15) - AA
-
legacy (1999-06-14) - 88(2)R
-
legacy (1999-03-31) - 88(2)R
-
legacy (1999-03-14) - 288c
-
legacy (1999-02-17) - 88(2)R
-
legacy (1999-02-25) - 88(2)R
-
legacy (1999-01-20) - 288c
-
legacy (1999-01-04) - 288a
-
legacy (1999-02-26) - 288a
-
legacy (1999-07-09) - 363a
-
legacy (1999-01-08) - 288c
-
legacy (1999-07-26) - 88(2)R
-
legacy (1999-07-14) - 88(2)R
-
legacy (1999-12-09) - 88(2)R
-
legacy (1999-11-30) - 288a
-
legacy (1999-11-22) - 288b
-
legacy (1999-11-11) - 88(2)R
-
legacy (1999-10-08) - 88(2)R
-
legacy (1999-12-02) - 288a
-
legacy (1999-09-29) - 288b
-
legacy (1999-09-16) - 288b
-
legacy (1999-08-13) - 288a
-
legacy (1999-07-26) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1998
-
resolution (1998-08-14) - RESOLUTIONS
-
legacy (1998-02-18) - 288b
-
legacy (1998-03-24) - 288c
-
legacy (1998-04-08) - 288b
-
resolution (1998-04-08) - RESOLUTIONS
-
legacy (1998-04-08) - 123
-
legacy (1998-07-25) - 363a
-
legacy (1998-09-04) - 288a
-
legacy (1998-10-20) - 288a
-
legacy (1998-10-20) - 288b
-
accounts-with-accounts-type-full (1998-10-31) - AA
-
legacy (1998-11-02) - 288b
-
legacy (1998-12-30) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-05-06) - 288a
-
legacy (1997-02-12) - 288a
-
legacy (1997-01-29) - 288a
-
legacy (1997-02-12) - 88(2)R
-
legacy (1997-01-16) - 288a
-
legacy (1997-06-02) - 288a
-
legacy (1997-06-08) - 288c
-
legacy (1997-08-06) - 363a
-
legacy (1997-08-21) - 288c
-
legacy (1997-09-22) - 288c
-
accounts-with-accounts-type-full (1997-09-30) - AA
-
legacy (1997-10-06) - 88(2)R
-
legacy (1997-10-07) - 288b
-
legacy (1997-12-22) - 288b
-
legacy (1997-05-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-06-05) - 123
-
certificate-change-of-name-company (1996-05-17) - CERTNM
-
legacy (1996-03-19) - 288
-
legacy (1996-02-17) - 288
-
legacy (1996-01-31) - 288
-
legacy (1996-06-05) - 88(2)R
-
legacy (1996-02-14) - 224
-
resolution (1996-06-05) - RESOLUTIONS
-
memorandum-articles (1996-06-05) - MEM/ARTS
-
legacy (1996-07-24) - 363a
-
legacy (1996-09-09) - 88(2)R
-
legacy (1996-11-04) - 88(2)R
-
resolution (1996-11-05) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1996-11-05) - AA
-
legacy (1996-12-16) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1995
-
incorporation-company (1995-06-27) - NEWINC
-
memorandum-articles (1995-11-13) - MEM/ARTS
-
certificate-change-of-name-company (1995-10-27) - CERTNM
-
legacy (1995-07-26) - 287
