NORTHERN ROCK LIMITED
Company is dissolved
General Information
NAME
NORTHERN ROCK LIMITED
COMPANY NUMBER
08120214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/06/2012
(12 years and 5 months old)
WEBSITE
www.northernrockassetmanagement.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
29/06/2012
12/10/2012
VIRGIN MONEY LIMITED
View all previous names
LONDON
EC4M 7RB
Telephone: 01912794520
TPS: Yes
The Gosforth Centre
Newcastle-upon-tyne
Tyne and Wear
NE3 1JZ
Telephone: 2845156
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN MONEY PLC | Non-Trading | View Report |
| NORTHERN ROCK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Yvonne Easton Sharp (923520283) Appointed |
| 18/08/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHERN ROCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHERN ROCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN ROCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 6 Past: 18 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 2 Past: 35 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN MONEY HOLDINGS (UK) PLC | Active - Accounts Filed | View Report |
| VIRGIN MONEY GIVING LIMITED | Non-Trading | View Report |
| VIRGIN MONEY MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
| VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED | Active - Accounts Filed | View Report |
| VIRGIN MONEY PLC | Non-Trading | View Report |
| NORTHERN ROCK LIMITED | Company is dissolved | View Report |
| NORTHERN ROCK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Yvonne Easton Sharp (923520283) Appointed |
| 18/08/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 21/03/2019 | Yvonne Easton Sharp (925628104) has left the board |
| 21/03/2019 | New Board Member Yvonne Easton Sharp (923520283) Appointed |
| 14/03/2019 | Katie Jane Marshall (918271906) has left the board |
| 14/03/2019 | Chad William Ryan (920430666) has left the board |
| 14/03/2019 | New Company Secretary Lorna Forsyth McMillan (925628102) Appointed |
| 14/03/2019 | New Board Member Yvonne Easton Sharp (925628104) Appointed |
| 29/09/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Board Member Hugh Leathley Chater (924121715) Appointed |
| 15/12/2017 | Marian Macdonald Martin (912404544) has left the board |
| 15/10/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 18/05/2016 | Richard Andrew Hemsley (918325316) has left the board |
| 20/01/2016 | New Board Member Chad William Ryan (920430666) Appointed |
| 20/01/2016 | New Board Member Richard Andrew Hemsley (918325316) Appointed |
| 08/10/2015 | Mark Ashley Parker (912037542) has left the board |
| 05/10/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 28/07/2015 | New Annual Return filed |
| 20/03/2015 | Marian Macdonald Watson (916584031) has left the board |
| 20/03/2015 | New Board Member Marian Macdonald Watson (912404544) Appointed |
| 05/10/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 30/04/2014 | Finlay Ferguson Williamson (907453548) has left the board |
| 29/03/2014 | New Accounts filed |
| 11/11/2013 | New Company Secretary Katie Jane Marshall (918271906) Appointed |
| 11/11/2013 | William Stephen Pearson (917017609) has left the board |
| 27/07/2013 | New Annual Return filed |
| 01/11/2012 | Change in Reg. Office |
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