VIRGIN MONEY TRUSTEE LIMITED
Non-Trading
General Information
NAME
VIRGIN MONEY TRUSTEE LIMITED
COMPANY NUMBER
13521339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/07/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE3 4PL
Jubilee House
Gosforth
NEWCASTLE UPON TYNE
NE3 4PL
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 TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Yvonne Easton Sharp (923520283) has left the board |
| 06/12/2024 | New Board Member Susan Jane Robertson (924167327) Appointed |
| 13/11/2024 | Allegra Cristina Patrizi (929089285) has left the board |
Credit Risk Overview
Want to learn more about VIRGIN MONEY TRUSTEE 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 VIRGIN MONEY TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN MONEY TRUSTEE 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 |
|---|---|---|---|---|
|
20/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 13 Past: 46 |
View Report |
|
29/11/2024 - Present (0 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
20/07/2021 - Present (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/07/2021 - Present (3 years and 5 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN MONEY TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Yvonne Easton Sharp (923520283) has left the board |
| 06/12/2024 | New Board Member Susan Jane Robertson (924167327) Appointed |
| 13/11/2024 | Allegra Cristina Patrizi (929089285) has left the board |
| 13/11/2024 | New Board Member Christopher Stuart Rhodes (902696579) Appointed |
| 12/11/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 12/04/2024 | New Board Member Allegra Cristina Patrizi (929089285) Appointed |
| 12/04/2024 | Hugh Leathley Chater (928544849) has left the board |
| 02/08/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | Kye Pearson (928878782) has left the board |
| 05/07/2022 | New Company Secretary Karen Senior (929753186) Appointed |
| 28/10/2021 | Lorna Forsyth McMillan (928544850) has left the board |
| 28/10/2021 | Lorna Forsyth McMillan (928544850) has left the board |
| 28/10/2021 | New Company Secretary Kye Pearson (928878782) Appointed |
| 28/10/2021 | New Company Secretary Kye Pearson (928878782) Appointed |
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