-
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED - Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03000482
- 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
- PHIBBS, Mary Catherine
- BYRNE, Jonathan
- HYNES, Simon Andrew
- PATRIZI, Allegra Cristina
- BYRNE, Jonathan Lee
- MOORE, Paula Marion
- Prokuristen
- SENIOR, Karen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.12.1994
- Alter der Firma 1994-12-12 29 Jahre
- SIC/NACE
- 64302
Eigentumsverhältnisse
- Beneficial Owners
- Clydesdale Bank Plc
- -
- Abrdn Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800T4OJPVQB8MDS04
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2024-08-15
- Letzte Einreichung: 2023-08-01
-
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED Firmenbeschreibung
- VIRGIN MONEY UNIT TRUST MANAGERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03000482. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.12.1994 registriert. VIRGIN MONEY UNIT TRUST MANAGERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64302" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über Jubilee House erreicht werden.
Jetzt sichern VIRGIN MONEY UNIT TRUST MANAGERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Virgin Money Unit Trust Managers Limited - Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, Grossbritannien
- 1994-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VIRGIN MONEY UNIT TRUST MANAGERS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
memorandum-articles (2024-04-16) - MA
-
appoint-person-director-company-with-name-date (2024-03-12) - AP01
-
change-account-reference-date-company-current-shortened (2024-03-25) - AA01
-
termination-director-company-with-name-termination-date (2024-04-03) - TM01
-
capital-name-of-class-of-shares (2024-04-15) - SH08
-
appoint-person-director-company-with-name-date (2024-04-10) - AP01
-
change-account-reference-date-company-current-extended (2024-03-27) - AA01
-
termination-director-company-with-name-termination-date (2024-05-02) - TM01
-
appoint-person-director-company-with-name-date (2024-04-29) - AP01
-
accounts-with-accounts-type-full (2024-04-19) - AA
-
second-filing-of-director-appointment-with-name (2024-04-18) - RP04AP01
-
resolution (2024-04-16) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2024-04-10) - TM01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-05-15) - AA
-
confirmation-statement-with-updates (2023-08-08) - CS01
-
change-person-director-company-with-change-date (2023-10-25) - CH01
-
change-person-director-company-with-change-date (2023-10-27) - CH01
keyboard_arrow_right 2022
-
termination-secretary-company-with-name-termination-date (2022-07-01) - TM02
-
change-to-a-person-with-significant-control (2022-12-01) - PSC05
-
confirmation-statement-with-no-updates (2022-08-09) - CS01
-
accounts-with-accounts-type-full (2022-08-05) - AA
-
appoint-person-director-company-with-name-date (2022-07-13) - AP01
-
termination-director-company-with-name-termination-date (2022-07-07) - TM01
-
appoint-person-secretary-company-with-name-date (2022-07-01) - AP03
-
capital-allotment-shares (2022-01-27) - SH01
-
capital-allotment-shares (2022-01-26) - SH01
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-04-07) - SH01
-
capital-allotment-shares (2021-01-08) - SH01
-
capital-allotment-shares (2021-01-07) - SH01
-
appoint-person-director-company-with-name-date (2021-05-24) - AP01
-
termination-director-company-with-name-termination-date (2021-05-24) - TM01
-
capital-allotment-shares (2021-04-08) - SH01
-
change-person-director-company-with-change-date (2021-06-16) - CH01
-
accounts-with-accounts-type-full (2021-07-03) - AA
-
capital-allotment-shares (2021-07-01) - SH01
-
change-person-director-company-with-change-date (2021-05-11) - CH01
-
change-person-director-company-with-change-date (2021-06-18) - CH01
-
capital-allotment-shares (2021-07-05) - SH01
-
confirmation-statement-with-updates (2021-08-12) - CS01
-
capital-allotment-shares (2021-10-04) - SH01
-
capital-allotment-shares (2021-10-06) - SH01
-
appoint-person-secretary-company-with-name-date (2021-10-22) - AP03
-
termination-secretary-company-with-name-termination-date (2021-10-22) - TM02
-
resolution (2021-06-25) - RESOLUTIONS
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-08-13) - CS01
-
accounts-with-accounts-type-full (2020-06-26) - AA
-
capital-allotment-shares (2020-07-07) - SH01
-
resolution (2020-07-22) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-10-02) - TM01
-
capital-allotment-shares (2020-10-02) - SH01
-
capital-allotment-shares (2020-10-01) - SH01
-
appoint-person-director-company-with-name-date (2020-10-05) - AP01
-
capital-allotment-shares (2020-07-13) - SH01
-
appoint-person-director-company-with-name-date (2020-10-22) - AP01
-
cessation-of-a-person-with-significant-control (2020-12-17) - PSC07
-
notification-of-a-person-with-significant-control (2020-12-17) - PSC02
-
appoint-person-director-company-with-name-date (2020-12-15) - AP01
-
termination-director-company-with-name-termination-date (2020-11-19) - TM01
-
appoint-person-director-company-with-name-date (2020-10-13) - AP01
-
termination-director-company-with-name-termination-date (2020-12-11) - TM01
keyboard_arrow_right 2019
-
resolution (2019-07-01) - RESOLUTIONS
-
change-person-director-company-with-change-date (2019-06-13) - CH01
-
accounts-with-accounts-type-full (2019-05-23) - AA
-
termination-secretary-company-with-name-termination-date (2019-03-13) - TM02
-
appoint-person-secretary-company-with-name-date (2019-03-13) - AP03
-
termination-director-company-with-name-termination-date (2019-03-11) - TM01
-
legacy (2019-07-01) - CAP-SS
-
appoint-person-director-company-with-name-date (2019-01-14) - AP01
-
termination-director-company-with-name-termination-date (2019-01-14) - TM01
-
appoint-person-director-company-with-name-date (2019-03-12) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2019-07-01) - SH19
-
appoint-person-director-company-with-name-date (2019-03-13) - AP01
-
appoint-person-director-company-with-name-date (2019-08-06) - AP01
-
legacy (2019-07-01) - SH20
-
appoint-person-director-company-with-name-date (2019-12-24) - AP01
-
appoint-person-director-company-with-name-date (2019-10-29) - AP01
-
termination-director-company-with-name-termination-date (2019-10-29) - TM01
-
appoint-person-director-company-with-name-date (2019-08-28) - AP01
-
confirmation-statement-with-updates (2019-08-15) - CS01
-
termination-director-company-with-name-termination-date (2019-08-28) - TM01
-
notification-of-a-person-with-significant-control (2019-08-15) - PSC02
-
capital-name-of-class-of-shares (2019-08-14) - SH08
-
resolution (2019-08-14) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-08-06) - TM01
-
change-to-a-person-with-significant-control (2019-08-15) - PSC05
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-27) - AA
-
termination-director-company-with-name-termination-date (2018-04-04) - TM01
-
change-person-director-company-with-change-date (2018-05-02) - CH01
-
confirmation-statement-with-no-updates (2018-08-13) - CS01
-
termination-director-company-with-name-termination-date (2018-10-17) - TM01
-
appoint-person-director-company-with-name-date (2018-10-17) - AP01
-
appoint-person-director-company-with-name-date (2018-10-19) - AP01
-
auditors-resignation-company (2018-11-13) - AUD
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-04-12) - AA
-
termination-director-company-with-name-termination-date (2017-01-26) - TM01
-
appoint-person-director-company-with-name-date (2017-01-26) - AP01
-
appoint-person-director-company-with-name-date (2017-01-30) - AP01
-
appoint-person-director-company-with-name-date (2017-02-08) - AP01
-
capital-allotment-shares (2017-03-31) - SH01
-
resolution (2017-04-27) - RESOLUTIONS
-
change-person-director-company-with-change-date (2017-10-25) - CH01
-
resolution (2017-05-19) - RESOLUTIONS
-
change-person-director-company-with-change-date (2017-11-24) - CH01
-
resolution (2017-09-01) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-08-16) - CS01
-
change-person-director-company-with-change-date (2017-07-31) - CH01
-
memorandum-articles (2017-04-27) - MA
-
capital-cancellation-shares (2017-06-27) - SH06
-
capital-return-purchase-own-shares (2017-06-27) - SH03
-
change-person-director-company-with-change-date (2017-07-18) - CH01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-11-24) - AP01
-
auditors-resignation-company (2016-06-16) - AUD
-
appoint-person-director-company-with-name-date (2016-05-18) - AP01
-
accounts-with-accounts-type-full (2016-05-04) - AA
-
appoint-person-director-company-with-name-date (2016-01-18) - AP01
-
confirmation-statement-with-updates (2016-08-09) - CS01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-03-11) - CH01
-
accounts-with-accounts-type-full (2015-04-01) - AA
-
appoint-person-director-company-with-name-date (2015-07-03) - AP01
-
termination-director-company-with-name-termination-date (2015-10-06) - TM01
-
change-person-director-company-with-change-date (2015-11-12) - CH01
-
termination-director-company-with-name-termination-date (2015-12-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
-
termination-director-company-with-name (2014-04-28) - TM01
-
accounts-with-accounts-type-full (2014-03-24) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
-
appoint-person-secretary-company-with-name (2013-10-08) - AP03
-
change-registered-office-address-company-with-date-old-address (2013-10-23) - AD01
-
termination-secretary-company-with-name (2013-10-07) - TM02
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-04-03) - AP01
-
termination-director-company-with-name (2012-02-28) - TM01
-
termination-secretary-company-with-name (2012-02-28) - TM02
-
appoint-person-secretary-company-with-name (2012-02-29) - AP03
-
change-sail-address-company-with-old-address (2012-04-23) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
-
termination-secretary-company-with-name (2012-06-12) - TM02
-
change-sail-address-company-with-old-address (2012-11-30) - AD02
-
appoint-person-director-company-with-name (2012-07-09) - AP01
-
appoint-person-secretary-company-with-name (2012-06-12) - AP03
-
accounts-with-accounts-type-full (2012-07-02) - AA
-
termination-director-company-with-name (2012-07-09) - TM01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-11-16) - AP01
-
accounts-with-accounts-type-full (2011-09-23) - AA
-
termination-director-company-with-name (2011-09-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
-
change-person-director-company-with-change-date (2011-08-12) - CH01
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 (2010-03-15) - TM01
-
appoint-person-director-company-with-name (2010-03-15) - AP01
-
change-person-director-company-with-change-date (2010-02-09) - CH01
keyboard_arrow_right 2009
-
legacy (2009-02-25) - 288a
-
legacy (2009-02-25) - 288b
-
legacy (2009-05-18) - 288b
-
legacy (2009-08-12) - 363a
-
change-sail-address-company (2009-10-07) - AD02
-
accounts-with-accounts-type-full (2009-10-27) - AA
-
legacy (2009-06-08) - 288a
keyboard_arrow_right 2008
-
legacy (2008-06-24) - 288c
-
legacy (2008-09-24) - 363a
-
legacy (2008-09-29) - 353
-
accounts-with-accounts-type-full (2008-10-30) - AA
-
legacy (2008-10-23) - 288c
-
legacy (2008-11-10) - 288c
-
resolution (2008-11-14) - RESOLUTIONS
-
legacy (2008-12-16) - 288c
-
resolution (2008-11-07) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-03-16) - 288b
-
legacy (2007-03-19) - 288a
-
legacy (2007-04-20) - 288a
-
legacy (2007-06-05) - 288b
-
accounts-with-accounts-type-full (2007-06-02) - AA
-
legacy (2007-07-31) - 288b
-
legacy (2007-07-30) - 288b
-
legacy (2007-09-19) - 288b
-
legacy (2007-10-12) - 288a
-
legacy (2007-08-28) - 288a
-
legacy (2007-09-11) - 363a
keyboard_arrow_right 2006
-
legacy (2006-09-14) - 288a
-
legacy (2006-09-14) - 288b
-
legacy (2006-09-07) - 363a
-
accounts-with-accounts-type-full (2006-06-06) - AA
-
resolution (2006-06-06) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-05-05) - 288a
-
resolution (2005-02-24) - RESOLUTIONS
-
resolution (2005-03-30) - RESOLUTIONS
-
miscellaneous (2005-03-30) - MISC
-
legacy (2005-05-17) - 288a
-
court-order (2005-03-30) - OC
-
legacy (2005-08-04) - 288b
-
legacy (2005-09-08) - 363a
-
legacy (2005-09-23) - 288b
-
legacy (2005-12-13) - 288a
-
accounts-with-accounts-type-full (2005-06-07) - AA
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-12-16) - AUD
-
accounts-with-accounts-type-full (2004-08-13) - AA
-
legacy (2004-08-11) - 363a
-
legacy (2004-05-21) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-21) - 288b
-
legacy (2003-03-04) - 288c
-
legacy (2003-03-17) - 288c
-
legacy (2003-09-04) - 363a
-
accounts-with-accounts-type-full (2003-08-19) - AA
-
legacy (2003-08-26) - 288a
-
legacy (2003-07-31) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-07) - 288b
-
accounts-with-accounts-type-full (2002-10-29) - AA
-
legacy (2002-02-12) - 288b
-
legacy (2002-05-02) - 288a
-
certificate-change-of-name-company (2002-02-04) - CERTNM
-
legacy (2002-07-11) - 363a
keyboard_arrow_right 2001
-
legacy (2001-04-20) - 288a
-
legacy (2001-05-14) - 88(2)R
-
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
keyboard_arrow_right 2000
-
legacy (2000-07-10) - 288b
-
legacy (2000-01-17) - 288c
-
legacy (2000-02-05) - 288a
-
legacy (2000-02-28) - 288c
-
legacy (2000-03-24) - 288a
-
legacy (2000-04-19) - 288a
-
legacy (2000-07-26) - 288c
-
legacy (2000-02-22) - 288b
-
legacy (2000-07-26) - 363a
-
legacy (2000-08-14) - 288c
-
accounts-with-accounts-type-full (2000-08-30) - AA
-
legacy (2000-09-28) - 288b
-
legacy (2000-12-12) - 288b
keyboard_arrow_right 1999
-
legacy (1999-07-09) - 288a
-
accounts-with-accounts-type-full (1999-06-15) - AA
-
legacy (1999-03-14) - 288c
-
legacy (1999-03-02) - 288a
-
legacy (1999-01-08) - 288c
-
legacy (1999-01-20) - 288c
-
legacy (1999-07-09) - 363a
-
legacy (1999-01-04) - 288a
-
legacy (1999-02-17) - 88(2)R
-
legacy (1999-07-26) - 288c
-
legacy (1999-03-31) - 88(2)R
-
resolution (1999-08-13) - RESOLUTIONS
-
legacy (1999-08-13) - 123
-
legacy (1999-08-18) - 288a
-
legacy (1999-09-16) - 288b
-
legacy (1999-09-29) - 288b
-
legacy (1999-11-22) - 288b
-
legacy (1999-11-30) - 288a
-
legacy (1999-12-02) - 288a
keyboard_arrow_right 1998
-
legacy (1998-04-08) - 288b
-
legacy (1998-03-27) - 88(2)R
-
resolution (1998-03-27) - RESOLUTIONS
-
legacy (1998-01-13) - 288c
-
legacy (1998-03-24) - 288c
-
legacy (1998-02-18) - 288b
-
legacy (1998-01-13) - 363a
-
legacy (1998-04-20) - 88(2)R
-
legacy (1998-03-27) - 123
-
legacy (1998-06-10) - 88(2)R
-
legacy (1998-10-20) - 288a
-
legacy (1998-07-16) - 363a
-
legacy (1998-07-22) - 363a
-
memorandum-articles (1998-08-13) - MEM/ARTS
-
resolution (1998-08-13) - RESOLUTIONS
-
resolution (1998-08-14) - RESOLUTIONS
-
legacy (1998-10-20) - 288b
-
legacy (1998-07-07) - 88(2)R
-
accounts-with-accounts-type-full (1998-10-31) - AA
-
legacy (1998-11-02) - 288b
-
legacy (1998-12-30) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-05-22) - 88(2)R
-
legacy (1997-05-06) - 288a
-
legacy (1997-06-08) - 288c
-
legacy (1997-01-16) - 288a
-
legacy (1997-01-24) - 363a
-
legacy (1997-06-13) - 288a
-
legacy (1997-04-10) - 88(2)R
-
legacy (1997-06-23) - 88(2)R
-
legacy (1997-12-22) - 288b
-
legacy (1997-12-19) - 88(2)R
-
legacy (1997-11-03) - 288a
-
legacy (1997-11-03) - 288c
-
accounts-with-accounts-type-full (1997-09-30) - AA
-
legacy (1997-10-07) - 288b
-
legacy (1997-09-22) - 288c
keyboard_arrow_right 1996
-
resolution (1996-02-22) - RESOLUTIONS
-
legacy (1996-02-22) - 123
-
legacy (1996-01-30) - 88(2)R
-
legacy (1996-01-17) - 363s
-
legacy (1996-01-08) - 122
-
legacy (1996-01-08) - 88(2)R
-
resolution (1996-01-03) - RESOLUTIONS
-
memorandum-articles (1996-01-03) - MEM/ARTS
-
legacy (1996-02-22) - 122
-
legacy (1996-10-22) - 288a
-
legacy (1996-10-18) - 288a
-
accounts-with-accounts-type-full (1996-10-14) - AA
-
legacy (1996-06-12) - 88(2)R
-
memorandum-articles (1996-06-05) - MEM/ARTS
-
resolution (1996-06-05) - RESOLUTIONS
-
legacy (1996-06-05) - 123
-
legacy (1996-01-08) - 123
-
legacy (1996-03-15) - 288
-
legacy (1996-02-22) - 288
-
legacy (1996-02-22) - 88(2)R
-
certificate-change-of-name-company (1996-05-17) - CERTNM
keyboard_arrow_right 1995
-
legacy (1995-01-20) - 288
-
legacy (1995-01-20) - 123
-
resolution (1995-01-20) - RESOLUTIONS
-
memorandum-articles (1995-01-14) - MEM/ARTS
-
resolution (1995-01-10) - RESOLUTIONS
-
certificate-change-of-name-company (1995-01-04) - CERTNM
-
legacy (1995-02-09) - 88(2)R
-
legacy (1995-02-23) - 88(2)R
-
legacy (1995-05-25) - 288
-
legacy (1995-07-24) - 224
-
legacy (1995-08-07) - 88(2)R
-
resolution (1995-09-07) - RESOLUTIONS
-
legacy (1995-11-30) - 288
-
legacy (1995-07-18) - 123
keyboard_arrow_right 1994
-
legacy (1994-12-21) - 287
-
incorporation-company (1994-12-12) - NEWINC