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VIRGIN MONEY INVESTMENT GROUP LIMITED - The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
Company Information
- Company registration number
- 03345370
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Battleship Building
- 179 Harrow Road
- London
- W2 6NB The Battleship Building, 179 Harrow Road, London, W2 6NB UK
Management
- Managing Directors
- WOODS, Ian Philip
- Company secretaries
- GERRARD, Barry Alexander Ralph
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-04
- Dissolved on
- 2016-11-01
- SIC/NACE
- 64209
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- VIRGIN CASH LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-08-01
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VIRGIN MONEY INVESTMENT GROUP LIMITED Company Description
- VIRGIN MONEY INVESTMENT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03345370. Its current trading status is "closed". It was registered 1997-04-04. It was previously called VIRGIN CASH LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at The Battleship Building .
Get VIRGIN MONEY INVESTMENT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virgin Money Investment Group Limited - The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
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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 2016
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gazette-dissolved-voluntary (2016-11-01) - GAZ2(A)
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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gazette-notice-voluntary (2016-08-16) - GAZ1(A)
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dissolution-application-strike-off-company (2016-08-09) - DS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
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statement-of-companys-objects (2014-08-12) - CC04
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change-account-reference-date-company-previous-shortened (2014-01-10) - AA01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-04-03) - CH03
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change-person-director-company-with-change-date (2013-04-03) - CH01
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change-registered-office-address-company-with-date-old-address (2013-04-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-full (2013-11-22) - AA
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change-person-director-company-with-change-date (2013-08-07) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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termination-director-company-with-name (2012-01-31) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-23) - TM01
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appoint-person-director-company-with-name (2011-12-21) - AP01
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termination-director-company-with-name (2011-12-21) - TM01
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accounts-with-accounts-type-full (2011-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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appoint-person-director-company-with-name (2011-06-27) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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accounts-with-accounts-type-full (2010-11-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-13) - AA
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legacy (2009-08-10) - 363a
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accounts-with-accounts-type-full (2009-12-03) - AA
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resolution (2009-10-13) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-10-23) - 288c
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resolution (2008-10-20) - RESOLUTIONS
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legacy (2008-10-13) - 363a
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legacy (2008-10-13) - 288c
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legacy (2008-08-18) - 287
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legacy (2008-06-24) - 288c
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legacy (2008-04-15) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-29) - 288b
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legacy (2007-06-06) - 288c
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legacy (2007-03-30) - 288a
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accounts-with-accounts-type-full (2007-12-06) - AA
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legacy (2007-08-23) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-11) - AA
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legacy (2006-10-09) - 225
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legacy (2006-09-14) - 288a
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legacy (2006-09-12) - 288b
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legacy (2006-08-14) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-25) - 288c
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accounts-with-accounts-type-dormant (2005-11-22) - AA
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legacy (2005-09-08) - 288a
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legacy (2005-09-06) - 288b
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legacy (2005-08-11) - 363a
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legacy (2005-08-04) - 288c
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statement-of-affairs (2005-05-31) - SA
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legacy (2005-05-31) - 88(2)R
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legacy (2005-05-26) - 225
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certificate-change-of-name-company (2005-05-24) - CERTNM
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legacy (2005-03-07) - 288b
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legacy (2005-03-07) - 288a
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legacy (2005-01-24) - 288c
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legacy (2005-06-18) - 288c
keyboard_arrow_right 2004
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memorandum-articles (2004-05-08) - MEM/ARTS
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legacy (2004-08-09) - 288c
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resolution (2004-05-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2004-11-25) - AA
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legacy (2004-08-11) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-15) - 225
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legacy (2003-09-04) - 363a
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accounts-with-accounts-type-dormant (2003-06-26) - AA
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legacy (2003-05-23) - 363a
keyboard_arrow_right 2002
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legacy (2002-11-18) - 288a
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legacy (2002-11-14) - 288b
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accounts-with-accounts-type-dormant (2002-11-14) - AA
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legacy (2002-05-01) - 363a
keyboard_arrow_right 2001
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legacy (2001-04-23) - 363a
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accounts-with-accounts-type-small (2001-03-02) - AA
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legacy (2001-04-23) - 288c
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legacy (2001-05-15) - 288b
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legacy (2001-05-18) - 288a
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accounts-with-accounts-type-dormant (2001-06-20) - AA
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legacy (2001-11-01) - 288b
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legacy (2001-05-16) - 288a
keyboard_arrow_right 2000
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legacy (2000-04-04) - 363a
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legacy (2000-03-16) - 288a
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legacy (2000-03-15) - 288a
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legacy (2000-03-15) - 288b
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accounts-with-accounts-type-dormant (2000-02-22) - AA
keyboard_arrow_right 1999
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resolution (1999-02-01) - RESOLUTIONS
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resolution (1999-02-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-02-18) - AA
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certificate-change-of-name-company (1999-10-15) - CERTNM
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legacy (1999-11-04) - 288a
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legacy (1999-11-04) - 288b
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legacy (1999-04-19) - 363a
keyboard_arrow_right 1998
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legacy (1998-06-22) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-07) - 288a
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legacy (1997-10-07) - 288b
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legacy (1997-05-02) - 288a
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legacy (1997-05-02) - 288b
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resolution (1997-05-02) - RESOLUTIONS
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legacy (1997-04-16) - 287
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incorporation-company (1997-04-04) - NEWINC