VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Termination of appointment of Karen Senior as a secretary on 2025-08-08 |
| 14/08/2514 August 2025 New | Appointment of Ms Jennifer Marion Maclean as a secretary on 2025-08-08 |
| 06/08/256 August 2025 New | Full accounts made up to 2025-03-31 |
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 20/11/2420 November 2024 | Change of details for Clydesdale Bank Plc as a person with significant control on 2023-10-11 |
| 11/11/2411 November 2024 | Appointment of Mr Christopher Stuart Rhodes as a director on 2024-10-29 |
| 11/11/2411 November 2024 | Termination of appointment of Allegra Cristina Patrizi as a director on 2024-10-28 |
| 03/10/243 October 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 03/07/243 July 2024 | Termination of appointment of Mary Catherine Phibbs as a director on 2024-07-02 |
| 24/06/2424 June 2024 | Cessation of Abrdn Holdings Limited as a person with significant control on 2024-06-24 |
| 24/06/2424 June 2024 | Change of details for Clydesdale Bank Plc as a person with significant control on 2024-06-24 |
| 02/05/242 May 2024 | Termination of appointment of David Jonathan Taylor as a director on 2024-04-30 |
| 29/04/2429 April 2024 | Appointment of Mrs Paula Marion Moore as a director on 2024-04-16 |
| 19/04/2419 April 2024 | Full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Second filing for the appointment of Jonathan Lee Byrne as a director |
| 16/04/2416 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Memorandum and Articles of Association |
| 16/04/2416 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Change of share class name or designation |
| 10/04/2410 April 2024 | Termination of appointment of Hugh Leathley Chater as a director on 2024-04-09 |
| 10/04/2410 April 2024 | Appointment of Mrs Allegra Cristina Patrizi as a director on 2024-04-10 |
| 03/04/243 April 2024 | Termination of appointment of Stuart Russell Wemyss as a director on 2024-04-02 |
| 03/04/243 April 2024 | Termination of appointment of Fergus John Murphy as a director on 2024-04-02 |
| 03/04/243 April 2024 | Termination of appointment of David Patrick Denis Marie Mouille as a director on 2024-04-02 |
| 27/03/2427 March 2024 | Current accounting period extended from 2024-09-03 to 2024-09-30 |
| 25/03/2425 March 2024 | Current accounting period shortened from 2024-12-31 to 2024-09-03 |
| 12/03/2412 March 2024 | Appointment of Mr Simon Andrew Hynes as a director on 2024-03-11 |
| 27/10/2327 October 2023 | Director's details changed for Mr Hugh Leathley Chater on 2023-10-11 |
| 25/10/2325 October 2023 | Director's details changed for Mr Jonathan Byrne on 2023-10-11 |
| 25/10/2325 October 2023 | Director's details changed for Ms Mary Catherine Phibbs on 2023-10-11 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 15/05/2315 May 2023 | Full accounts made up to 2022-12-31 |
| 01/12/221 December 2022 | Change of details for Aberdeen Asset Management Plc as a person with significant control on 2022-11-25 |
| 27/01/2227 January 2022 | Statement of capital following an allotment of shares on 2022-01-06 |
| 26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2022-01-06 |
| 22/10/2122 October 2021 | Termination of appointment of Lorna Forsyth Mcmillan as a secretary on 2021-10-22 |
| 22/10/2122 October 2021 | Appointment of Mr Kye Pearson as a secretary on 2021-10-22 |
| 06/10/216 October 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
| 04/10/214 October 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
| 05/07/215 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 03/07/213 July 2021 | Full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Director's details changed for Mr Jonathan Byrne on 2021-06-09 |
| 16/06/2116 June 2021 | Director's details changed for Mr Fergus John Murphy on 2021-06-16 |
| 24/05/2124 May 2021 | Appointment of Mr Jonathan Byrne as a director on 2021-05-24 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 22/07/2022 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/2013 July 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 3600001 |
| 07/07/207 July 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 5200001 |
| 26/06/2026 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MISS SINEAD AINE FENNESSY |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MRS JULIE FRANCES SCOTT |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN POPE |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MS MARY CATHERINE PHIBBS |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED HUGH LEATHLEY CHATER |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK THUNDERCLIFFE |
| 15/08/1915 August 2019 | PSC'S CHANGE OF PARTICULARS / VIRGIN MONEY HOLDINGS (UK) PLC / 31/07/2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 15/08/1915 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABERDEEN ASSET MANAGEMENT PLC |
| 14/08/1914 August 2019 | ADOPT ARTICLES 31/07/2019 |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUFFY |
| 06/08/196 August 2019 | DIRECTOR APPOINTED NHUOC LAN TU |
| 01/07/191 July 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 2000001 |
| 01/07/191 July 2019 | REDUCE ISSUED CAPITAL 14/06/2019 |
| 01/07/191 July 2019 | SOLVENCY STATEMENT DATED 14/06/19 |
| 01/07/191 July 2019 | STATEMENT BY DIRECTORS |
| 13/06/1913 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN THUNDERCLIFFE / 07/06/2019 |
| 13/06/1913 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SCOTT POPE / 07/06/2019 |
| 23/05/1923 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, SECRETARY KATIE MARSHALL |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR DARREN SCOTT POPE |
| 13/03/1913 March 2019 | SECRETARY APPOINTED MISS LORNA FORSYTH MCMILLAN |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR IAN STUART SMITH |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BOLE |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIAN MARTIN |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR MARK JOHN THUNDERCLIFFE |
| 13/11/1813 November 2018 | AUDITOR'S RESIGNATION |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR DAVID JOSEPH DUFFY |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAYNE-ANNE GADHIA |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN KEOGH |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR ADRIAN THOMAS GRACE |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE-ANNE GADHIA / 16/04/2018 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GLEN MORENO |
| 24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE-ANNE GADHIA / 23/11/2017 |
| 25/10/1725 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS BOLE / 18/10/2017 |
| 01/09/171 September 2017 | ADOPT ARTICLES 21/08/2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN RICHARD MORENO / 31/07/2017 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS BOLE / 11/07/2017 |
| 27/06/1727 June 2017 | 04/05/17 STATEMENT OF CAPITAL GBP 22314295 |
| 27/06/1727 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/05/1719 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/04/1727 April 2017 | ARTICLES OF ASSOCIATION |
| 27/04/1727 April 2017 | ALTER ARTICLES 05/04/2017 |
| 12/04/1712 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 22314295 17/03/17 STATEMENT OF CAPITAL USD 500 |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR PETER DOUGLAS BOLE |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR GLEN RICHARD MORENO |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR COLIN DENIS KEOGH |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON HULL |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GRANT LYALL |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MRS JAYNE-ANNE GADHIA |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 16/06/1616 June 2016 | AUDITOR'S RESIGNATION |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR GORDON ROBERT HULL |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR GRANT ALEXANDER LYALL |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DARRELL EVANS |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN MACDONALD WATSON / 09/11/2015 |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PARKER |
| 25/08/1525 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 03/07/153 July 2015 | DIRECTOR APPOINTED DARRELL PAUL EVANS |
| 01/04/151 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN MACDONALD WATSON / 09/02/2015 |
| 29/08/1429 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FINLAY WILLIAMSON |
| 24/03/1424 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM, DISCOVERY HOUSE, WHITING ROAD, NORWICH, NORFOLK, NR4 6EJ |
| 08/10/138 October 2013 | SECRETARY APPOINTED KATIE JANE MARSHALL |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM PEARSON |
| 27/08/1327 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/11/1230 November 2012 | SAIL ADDRESS CHANGED FROM: NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL |
| 24/08/1224 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR MARK ASHLEY PARKER |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SELBY |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | SECRETARY APPOINTED WILLIAM STEPHEN PEARSON |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY JASAN FITZPATRICK |
| 23/04/1223 April 2012 | SAIL ADDRESS CHANGED FROM: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH LONDON W6 7RR UNITED KINGDOM |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MARK EDWARD SELBY |
| 29/02/1229 February 2012 | SECRETARY APPOINTED MR JASAN FITZPATRICK |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY BARRY GERRARD |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SELBY |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MARK EDWARD SELBY |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND RUSSELL |
| 19/08/1119 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN MACDONALD WATSON / 31/07/2011 |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MR FINLAY FERGUSON WILLIAMSON |
| 15/03/1015 March 2010 | TERMINATE DIR APPOINTMENT |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND JOHN RUSSELL / 08/02/2010 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 12/08/0912 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | DIRECTOR APPOINTED ROLAND JOHN RUSSELL |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT CLIFFORD |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAYNE-ANNE GADHIA |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED ROBERT MARTIN CLIFFORD |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN WATSON / 01/12/2008 |
| 14/11/0814 November 2008 | CONFLICT SITUATION 30/10/2008 |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE-ANNE GADHIA / 02/10/2008 |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DYER / 02/10/2008 |
| 07/11/087 November 2008 | CONFLICT SITUATION 30/10/2008 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 |
| 29/09/0829 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0824 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 02/06/072 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 16/03/0716 March 2007 | SECRETARY RESIGNED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | CERT CANCEL CAP RED RES REDU CAP |
| 30/03/0530 March 2005 | REDUCE ISSUED CAPITAL 18/02/05 |
| 30/03/0530 March 2005 | CANCEL CAP RED RESERVE 18/02/05 |
| 30/03/0530 March 2005 | CANCEL CAP RED RES REDUCE CAP |
| 24/02/0524 February 2005 | RE SHARE PREMIUM 18/02/05 |
| 16/12/0416 December 2004 | AUDITOR'S RESIGNATION |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | COMPANY NAME CHANGED VIRGIN DIRECT UNIT TRUST MANAGER S LIMITED CERTIFICATE ISSUED ON 04/02/02 |
| 17/12/0117 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0110 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0129 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/08/0014 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0026 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0026 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0010 July 2000 | SECRETARY RESIGNED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | NC INC ALREADY ADJUSTED 26/05/99 |
| 13/08/9913 August 1999 | £ NC 52000000/69000000 26/ |
| 26/07/9926 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/03/9914 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/998 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | S386 DISP APP AUDS 12/08/98 |
| 14/08/9814 August 1998 | S366A DISP HOLDING AGM 12/08/98 |
| 14/08/9814 August 1998 | S252 DISP LAYING ACC 12/08/98 |
| 13/08/9813 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9813 August 1998 | ALTER MEM AND ARTS 31/07/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS; AMEND |
| 16/07/9816 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/98 |
| 27/03/9827 March 1998 | £ NC 32000000/52000000 19/02/98 |
| 27/03/9827 March 1998 | NC INC ALREADY ADJUSTED 19/02/98 |
| 24/03/9824 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/09/9722 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | RETURN MADE UP TO 12/12/96; BULK LIST AVAILABLE SEPARATELY |
| 16/01/9716 January 1997 | NEW SECRETARY APPOINTED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/06/965 June 1996 | £ NC 12000000/32000000 29/04/96 |
| 05/06/965 June 1996 | NC INC ALREADY ADJUSTED 29/04/96 |
| 05/06/965 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/965 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/96 |
| 17/05/9617 May 1996 | COMPANY NAME CHANGED VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED CERTIFICATE ISSUED ON 17/05/96 |
| 15/03/9615 March 1996 | SECRETARY RESIGNED |
| 22/02/9622 February 1996 | NC INC ALREADY ADJUSTED 02/02/96 |
| 22/02/9622 February 1996 | ADOPT MEM AND ARTS 02/02/96 |
| 22/02/9622 February 1996 | ADOPT MEM AND ARTS 02/02/96 |
| 22/02/9622 February 1996 | NC INC ALREADY ADJUSTED 02/02/96 |
| 22/02/9622 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/02/96 |
| 22/02/9622 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/02/96 |
| 22/02/9622 February 1996 | CONVERT SHARES 02/02/96 |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | £ NC 9000000/12000000 02/02/96 |
| 22/02/9622 February 1996 | US$ NC 0/5 02/02/96 |
| 22/02/9622 February 1996 | £ IC 7000000/1250000 02/02/96 £ SR 5750000@1=5750000 |
| 22/02/9622 February 1996 | CONVE 02/02/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | CONVE 22/12/95 |
| 08/01/968 January 1996 | NC INC ALREADY ADJUSTED 22/12/95 |
| 03/01/963 January 1996 | £ NC 8000000/9000000 22/1 |
| 03/01/963 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/95 |
| 03/01/963 January 1996 | ALTER MEM AND ARTS 22/12/95 |
| 03/01/963 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | NC INC ALREADY ADJUSTED 06/07/95 |
| 07/09/957 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/95 |
| 24/07/9524 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/07/9518 July 1995 | £ NC 4000000/8000000 06/07/95 |
| 25/05/9525 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/01/95 |
| 20/01/9520 January 1995 | NEW SECRETARY APPOINTED |
| 20/01/9520 January 1995 | ADOPT MEM AND ARTS 09/01/95 |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | NC INC ALREADY ADJUSTED 09/01/95 |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9510 January 1995 | ALTER MEM AND ARTS 16/12/94 |
| 04/01/954 January 1995 | COMPANY NAME CHANGED SPEED 4720 LIMITED CERTIFICATE ISSUED ON 05/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 FROM: CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP |
| 12/12/9412 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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