Virgin Management Limited

Company Name	Virgin Management Limited
Company Status	Active
Company Number	01568894
Category	Private Limited Company
Incorporation Date	18 June 1981(42 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Ian Philip Woods
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 July 2010(29 years after company formation)
Appointment Duration	13 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Robert Pieter Blok
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 October 2015(34 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Secretary Name	Mrs Claire Ruth Vertel Vile
Status	Current
Appointed	31 March 2020(38 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Ashik Pethraj Lakha Shah
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(40 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mrs Nicola Audrey Humphrey
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(42 years, 2 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Trevor Michael Abbott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 1997)
Role	Company Director
Correspondence Address	Blendons Highcotts Lane West Clandon Guildford Surrey GU4 7XA

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 January 2003)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Director Name	Robert Harold Ferrers Devereux
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ladbroke Terrace London W11 3PG

Director Name	Mr Derek Potts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Secretary Name	Mr Derek Potts
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Secretary Name	Janice Susan Cook
Nationality	British
Status	Resigned
Appointed	31 December 1993(12 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	33 Stanley Road South Harrow London HA2 8AY

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(12 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 November 1998)
Role	Accountant
Correspondence Address	23 The Crescent London SW13 0NN

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	31 August 1995(14 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	David Graham Charles Johnson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(16 years after company formation)
Appointment Duration	1 year (resigned 27 July 1998)
Role	Legal Manager
Correspondence Address	2 High Bridge Wharf High Bridge London SE10 9PS

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(16 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 November 1998)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	15 First Street London SW3 2LB

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(17 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Ian Steven Burroughs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(17 years, 4 months after company formation)
Appointment Duration	3 years (resigned 22 November 2001)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Mount Close Crawley West Sussex RH10 7EF

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	06 March 2000(18 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	William Elliott Whitehorn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(19 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 2007)
Role	Brand Development & Corporate
Country of Residence	United Kingdom
Correspondence Address	120 Campden Hill Road London W8 7AR

Director Name	Steven Richard Bowker
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(19 years, 5 months after company formation)
Appointment Duration	12 months (resigned 30 November 2001)
Role	Charterd Management
Correspondence Address	52 Riverview Gardens Barnes London SW13 8QZ

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(20 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 September 2005)
Role	Accountant
Correspondence Address	The Garden House 11 Withdean Road Brighton East Sussex BN1 5BL

Director Name	Mr Patrick Charles Kingdon McCall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(24 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 November 2010)
Role	Corporate Operations Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(25 years, 2 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	01 March 2007(25 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Joshua Bayliss
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(26 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 April 2010)
Role	Solicitor
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Clive Atkinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(28 years, 9 months after company formation)
Appointment Duration	3 months (resigned 30 June 2010)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	74 Popes Grove Twickenham Middlesex TW1 4JX

Director Name	Ms Carla Rosaline Stent
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(29 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Nicholas Anthony Robert Fox
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(32 years after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 2015)
Role	Corporate Affairs Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Robert Pieter Blok
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(32 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr John Patrick Moorhead
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(34 years after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Ms Lisa Victoria Thomas
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(35 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2020)
Role	Marketing
Country of Residence	England
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mrs Amy Elizabeth Stirling
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(35 years, 7 months after company formation)
Appointment Duration	5 years (resigned 27 January 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Andrew John Swaffield
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(39 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Porchester Road London W2 6ET

Contact

Website	virgin.com

Location

Registered Address	66 Porchester Road London W2 6ET
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

6.3b at £0.1	Voyager Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,907,000
Net Worth	£990,183,000
Cash	£2,500,000
Current Liabilities	£9,355,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 April 2024 (1 week, 5 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

10 January 1989	Delivered on: 18 January 1989 Satisfied on: 15 May 1992 Persons entitled: Standard Chartered Bankas Agent and Trustee for the Banks Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent for itself and each of the banks named in the loan agreement on any account whatsoever under the terms of the loan agreement dated 16.12.88. Particulars: First olympic studio 119/121/123 church road barnes. Title not sy 105402 homestead church road barnes title no sy 105402 1 byfield gardens barnes title no sy 272829 tog with all buildings and fixtures. Fully Satisfied
2 June 1986	Delivered on: 3 June 1986 Satisfied on: 10 October 1989 Persons entitled: Citibank Na Classification: Confirmatory charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee undert the terms of an agreement dated 1ST aug 1985. Particulars: 95/99 ladbroke grove london W11. 142 goldhawk road london W12. 142A goldhawk road london W12. First flat. Flat 98 oxford garden W10. 14/16 oxford st london W1 101/109 ladbroke grove london W11. Kensal house 553/579 (odd) harrow road london W10. T/n 358298, 237593, 237591, ngl 421679, ngl 354404, ln 182641, ngl 478874. Fully Satisfied
15 August 1985	Delivered on: 21 August 1985 Persons entitled: Citibank Naas Trustees for the Beneficiaries Classification: Debenture & trust deed Secured details: All monies due from the company and/or any of the other existing companies as defined in the charge to citibank,N.A.as trustee and for further securing all moneys due from virgin atlantic airways limited to citibank,N.A. Particulars: (See doc M26 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 July 1985	Delivered on: 22 July 1985 Satisfied on: 12 January 1989 Persons entitled: Samuel Montagu & Co Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over by way of fixed charge all debts and other sums of money now or at any future time belonging to or received by the company (see M23). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
5 August 2005	Delivered on: 13 August 2005 Satisfied on: 1 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
11 March 2005	Delivered on: 17 March 2005 Satisfied on: 1 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 23 september 1996 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
28 August 1984	Delivered on: 5 September 1984 Satisfied on: 12 January 1989 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Advance house 101/109 ladbroke grove london W11 l/b of kensington & chelsea title no ln 182641. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 April 2001	Delivered on: 16 May 2001 Satisfied on: 8 June 2001 Persons entitled: Plough Investments Limited Classification: Legal charge Secured details: All present and future moneys,obligations and liabilities due or to become due from barfair limited (the borrower) and the company to the chargee under or in connection with the loan agreement and the charge and for securing further advances. Particulars: The f/h property k/a 120 campden hill road t/n NGL244131.the equipment and all present and future rights,licences,guarantees,rents,deposits,contracts,convenants and warranties relating to the property and/or the equipment.assigned to the lender all rights,title and interest of the company to and in claims under present or future policies of insurances relating to the property and/or the equipment and charged to the lender any proceeds thereof. See the mortgage charge document for full details. Fully Satisfied
29 March 2000	Delivered on: 7 April 2000 Satisfied on: 2 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.account number 0506015. Fully Satisfied
27 May 1992	Delivered on: 9 June 1992 Satisfied on: 12 July 1995 Persons entitled: Standard Chartered Bank Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee (as agent & trustee for the banks as defined in the charge) under the terms of the loan agreement dated 19/10/89 and/or the guarantee dated 27/5/92 (as defined in the charge). Particulars: Property k/a 328 kensal rd, london t/no ngl 507305 with property k/a the portobello dock restaurant kensal rd, with buildings fixtures & fittings. Fully Satisfied
27 May 1992	Delivered on: 9 June 1992 Satisfied on: 24 April 2001 Persons entitled: Standard Chartered Bank Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee (as agent & trustee for the banks as defined in the charge) under the terms of a loan agreement dated 19/10/89 and/or the guarantee dated 27/5/92 (as defined in the charge). Particulars: Property k/a 120 campden hill road london t/no ngl 244131 with buildings fixtures & fittings. Fully Satisfied
27 May 1992	Delivered on: 9 June 1992 Satisfied on: 12 July 1995 Persons entitled: Standard Chartered Bank Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee (as agent & trustee for the banks as defined in the charge) under the terms of the loan agreement dated 19/10/89 and/or the guarantee dated 27/5/92 (as defined in the charge). Particulars: The property k/a advance house 101-109 ladbroke grove london t/no ln 182641 with buildings fixtures & fittings. Fully Satisfied
27 May 1992	Delivered on: 9 June 1992 Satisfied on: 12 July 1995 Persons entitled: Standard Chartered Bank Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee (as agent & trustee for the banks as defined in the charge) under the terms of a loan agreement dated 19/10/89 and/or the guarantee dated 27/5/92 (as defined in the charge). Particulars: Property k/a 95-99 ladbroke grove london t/no 358298 with fixtures buildings & fittings. Fully Satisfied
27 May 1992	Delivered on: 9 June 1992 Satisfied on: 12 July 1995 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (as agent & trustee for the banks as defined in the charge) under the terms of a loan agreement dated 19/10/89 and/or the guarantee dated 27/5/92 (as defined in the charge). Particulars: 15-18 rathbone place london t/no ngl 679766 with fixtures & fittings. Fully Satisfied
27 May 1992	Delivered on: 9 June 1992 Satisfied on: 12 July 1995 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (as agent & trustee for the banks as defined in the charge) under the terms of a loan agreement dated 19/10/89 and/or the guarantee dated 27/5/92 (as defined in the charge). Particulars: Property k/a 3 bromley place fitzroy square london t/no ln 123073. Fully Satisfied
4 September 1984	Delivered on: 21 September 1984 Satisfied on: 12 January 1989 Persons entitled: County Bank Limited Classification: Deed of counter indeminity Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: First fixed charge over all the companys right title & interest in and to the proceeds of an account securing no 0252271 in the name of the company in the books of the bank into which the company has deposited a sum um standing equal to 652,000 assignment to the bank absolutely of the all the companys, right title & interest in and to all moneys landing to the credit osf the account. Fully Satisfied
19 October 1989	Delivered on: 1 November 1989 Satisfied on: 12 July 1995 Persons entitled: Standard Charterd Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the banks as defined in the charge on any account whatsoever under the therms of the loan agreement dated 19-10-89. Particulars: Property k/a advance house, 101/109 ladbroke grove, london W11 title no ln 182641 toghether with all buildings and fixtures thereon. Fully Satisfied
19 October 1989	Delivered on: 1 November 1989 Satisfied on: 12 July 1995 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the banks as defined in the charge on any account whatsoever under the terms of the loan agreement dated 19-10-89. Particulars: Property k/a 120 campden hill road, london W8. Title no ngl 244131, together with all buildings and fixtures thereon. Fully Satisfied
19 October 1989	Delivered on: 1 November 1989 Satisfied on: 12 July 1995 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the banks as defined in the charge on any account whatsoever under the terms of the loan agreement dated 19-10-89. Particulars: Property k/a 15/18 rathbone place, london W1; together with all buildings and fixtures thereon. Fully Satisfied
19 October 1989	Delivered on: 1 November 1989 Satisfied on: 12 July 1995 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the banks as defined in the charge on any account whatsoever under the terms of the loan agreement dated 19-10-89. Particulars: L/H property k/a vision house, 19-22 rathbone place, lodon W1. Title no ngl 601018. together with all buildings and fixtures thereon. Fully Satisfied
19 October 1989	Delivered on: 1 November 1989 Satisfied on: 12 July 1995 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the banks as defined in the charge on any account whatsoever under the terms of the loan agreement dated 19-10-89. Particulars: Property k/a kensal depot, kensal road, london W10. Title no. Ngl 507305, together with all buildings and fixtures thereon. Fully Satisfied
19 October 1989	Delivered on: 1 November 1989 Satisfied on: 12 July 1995 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the banks as defined in the charge on any account whatsoever undet the terms of the loan agreement dated 19-10-89. Particulars: F/H land and premises k/a the portobello dock restaurant, kensal road, in the royal borough of kensington and chelsea, together with all buildings and fixtures thereon. Fully Satisfied
6 July 1989	Delivered on: 12 July 1989 Satisfied on: 21 May 1992 Persons entitled: Standared Chartered Bankas Agent and Trustee for the Banks as Defined in the Cahrge. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent & trustee for the banks as defined in the charge on any account whatsoever undet the terms of the loan agreement dated 16.12.88. Particulars: F/H land & premises k/a kensal dock kensal road r/b of kensington & chelsea title no ngl 507305 tog with all buildings & fixtures. Fully Satisfied
3 July 1989	Delivered on: 7 July 1989 Satisfied on: 21 May 1992 Persons entitled: Standard Chartered Bank(As Agent and Trustee for the Banks) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (as agent and trustee & or the banks as defined in the loan agreement) on any account whatsoever. Particulars: The patobello dock restaurant, kensal road, r/b of kensington & chelsea. Fully Satisfied
28 February 1989	Delivered on: 6 March 1989 Satisfied on: 10 October 1989 Persons entitled: Citibank Na of Cottons Centre Classification: Collateral account charge Secured details: All monies due or to become due from the company to the as agent & trustee for itself, the facility agetn, the guarantee agent & the banks under the terms of the credit agreeement dated 11.11.88 & the charge. Particulars: All the company's right title, benefit & interest to the dallar account no 2060603017 with citicorp investment bank LTD by the company-stand by letter of credit no 5890100029/b including balance standing to the credit of the collateral account:- for further details refer to form 395 ref M243. Fully Satisfied
10 January 1989	Delivered on: 18 January 1989 Satisfied on: 15 May 1992 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent for itself & each of the banks named on the loan agreement on any account whatsoever under the terms of the loan agreement dated 16.12.88. Particulars: 142A goldhawk road london title no 237591 tog with buildings & fixtures. Fully Satisfied
25 May 1984	Delivered on: 26 May 1984 Satisfied on: 12 January 1989 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part kersal house 553-579 (odd nos) harrow london W10. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 January 1989	Delivered on: 18 January 1989 Satisfied on: 21 May 1992 Persons entitled: Standared Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent for itself & each of the banks named in the loan agreement on any account whatsoever under the terms of the loan agreement dated 16.12.88. Particulars: Advance house 101/109 ladbroke grove london title no ln 182641 tog with buildings & fixtures. Fully Satisfied
10 January 1989	Delivered on: 18 January 1989 Satisfied on: 15 May 1992 Persons entitled: Standared Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent for itself & each of the banks named in the loan agreement on any account whatsoever under the terms of the loan agreement dated 16.12.88. Particulars: Workshop & land at the rear of 549/551 harrow road london W10 title not ngl 557542 tog with buildings & fixtures. Fully Satisfied
10 January 1989	Delivered on: 18 January 1989 Satisfied on: 15 May 1992 Persons entitled: Standared Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent for itself & each of the banks named in the loan agreement on any account whatsoever under the terms of the loan agreement dated 16.12.88. Particulars: 551 harrow road london title no ln 77852TOG with buildings & fixtures. Fully Satisfied
10 January 1989	Delivered on: 18 January 1989 Satisfied on: 15 May 1992 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent for itself & each of the banks named in the loan agreement on any account whatsoever under the terms of the loan agreement dated 16.12.88. Particulars: Ice house 553/579 (odd nos) harrow road london W10. Title no ngl 146070 tog with buildings & fixtures. Fully Satisfied
10 January 1989	Delivered on: 18 January 1989 Satisfied on: 15 May 1992 Persons entitled: Standared Chartered Bank(As Agent & Trustee for the Banks) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent for itself & each of the banks named in the loan agreeemnt dated 16.12.88 on any account whatsoever. Particulars: Kensal house 553/579 (odd nos) harrow road london W10 title no ngl 478874 tog with buildings & fixtures. Fully Satisfied
10 January 1989	Delivered on: 18 January 1989 Satisfied on: 21 May 1992 Persons entitled: Standared Chartered Bank(As Agent and Trustee for the Banks) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent for itself & each of the banks named in the loan agreement dated 16.12.88 on any account whatsoever. Particulars: L/H property k/a basement ground floor & first floors 527, 529 and 531 oxford street london. W1 title no ngl 548611 tog with buildings & fixtures. Fully Satisfied
10 January 1989	Delivered on: 18 January 1989 Satisfied on: 21 May 1992 Persons entitled: Standard Chartered Bank(As Agent and Trustee for the Banks) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent for itself & each of the banks named in the loan agreement dated 16.12.88 on any account whatsoever. Particulars: Kensal depot kensal road london W10. Title no ngl 507305 tog with builings & fixtures. Fully Satisfied
10 January 1989	Delivered on: 18 January 1989 Satisfied on: 21 May 1992 Persons entitled: Standard Chartered Bank(As Agent and Trustee for the Bank) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent for itself & each of the bank named in the loan agreement dated 16.12.88 on any account whatsoever. Particulars: 4 vernon yard london tog with buildings & fixtures. Fully Satisfied
10 January 1989	Delivered on: 18 January 1989 Satisfied on: 21 May 1992 Persons entitled: Standard Chartered Bank(As Agent and Trustee for the Banks) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent for itself & each of the banks named in the loan agreement dated 16.12.88 on any account whatsoever. Particulars: 2 and 3 vernon yard london W11 title no 269970 tog with buildings & fixtures. Fully Satisfied
10 January 1989	Delivered on: 18 January 1989 Satisfied on: 15 May 1992 Persons entitled: Standard Chartered Bank(As Agent & Trustee for the Banks) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent for itself & each of the banks named in the loan agreement on any account whatsoever underthe terms of the loan agreement dated 16.12.88. Particulars: 115 thessaly road lonon title no sgl 150130 tog with buildings & fixtrues. Fully Satisfied
18 April 1983	Delivered on: 9 May 1983 Satisfied on: 12 January 1989 Persons entitled: County Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties stocks, shares and/or other debts and goodwill. Floating charge over the undertaking and all property and assets present and future. (Please see doc M18). Fully Satisfied
10 January 1989	Delivered on: 18 January 1989 Satisfied on: 21 May 1992 Persons entitled: Standard Chartered Bank(As Agent & Trustee for the Banks) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent for itself & each of the banks named in the loan agreement on any account whatsoever under the terms of the loan agreement dated 16.12.88. Particulars: 15/18 rathbone place london W1 tog with buildings & fixtures. Fully Satisfied
10 January 1989	Delivered on: 18 January 1989 Satisfied on: 24 April 1990 Persons entitled: Standard Chartered Bank(As Agent & Trustee for the Bank) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent for itself & each of the banks named in the loan agreement on any account whatsoever under the terms of the loan agreement dated 16.12.88. Particulars: L/H property k/a vision house 19/22 rathbone place london W1 title no 601018 tog with buildings & fixtures. Fully Satisfied
10 January 1989	Delivered on: 18 January 1989 Satisfied on: 15 May 1992 Persons entitled: Standard Chartered Bank(As Agent & Turstee for the Bank) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent for itself & each of the banks named in the loan agreement on any account whatsoever under the terms of the loan agreement dated 16.12.88. Particulars: 142 goldhawk road london W12. Title no 237593 tog with buildings & fixtures. Fully Satisfied
10 January 1989	Delivered on: 18 January 1989 Satisfied on: 15 May 1992 Persons entitled: Standard Chartered Bank(As Agent and Trusteee for the Banks) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent for itself & each of the banks named in the loan agreement on any account whatsoever under the terms of the loan agreement dated 16.12.88. Particulars: 4 st stephens avenue shepherds london title no ln 202802 togwith buildings & fixtures. Fully Satisfied
10 January 1989	Delivered on: 18 January 1989 Satisfied on: 15 May 1992 Persons entitled: Standard Chartered Bank(As Agent and Trustee for the Banks) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent for itself & each of the banks named in the loan agreement on any account whatsoever under the terms of the loan agreement dated 16.12.88. Particulars: Glebe cottage banbery road shipton-upon-cheswell oxfordshire title no on 98777 tog with buildings & fixtures. Fully Satisfied
10 January 1989	Delivered on: 18 January 1989 Satisfied on: 15 May 1992 Persons entitled: Standard Chartered Bank(As Agent and Trustee for the Bank) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent for itself & each of the banks named in the loan agreement on any account whatsoever under the terms of the loan agreement dated 16.12.88. Particulars: Shipton manor shipton-upon-cheswell title no on 98890 tog with all buildings & fixtures. Fully Satisfied
10 January 1989	Delivered on: 18 January 1989 Satisfied on: 15 May 1992 Persons entitled: Standard Chartered Bank(As Agent and Trustee for the Banks) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent for itself & each of the banks named in the loan agreement on any account whatsoever under the terms of the loan agreement dated 16.12.88. Particulars: Atheneum godolphin road being land at the rear of 149/150 goldhawk road,london W12 & 150 goldhawk road,london.t/no.ngl 322516 together with all buildings & fixtures. Fully Satisfied
10 January 1989	Delivered on: 18 January 1989 Satisfied on: 15 May 1992 Persons entitled: Standared Chartered Bankas Agent and Trustee for the Banks Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent for itself and each of the banks namedd in the loan agreement on any account whatsoever under the terms of the loan agreement dated 16.12.88. Particulars: Lower ground & basement floors 150 goldhawk road london W12 title no 235728 tog with all buildings & fixtures. Fully Satisfied
10 January 1989	Delivered on: 18 January 1989 Satisfied on: 15 May 1992 Persons entitled: Standard Chartered Bankas Agent and Trustee for the Banks Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent for itself and each of the banks named in the loan agreement on any account whatsoever under the terms of the loan agreement dated 16.12.88. Particulars: 1 godolphin road london title no ngl 343371 tog with all buildings & fixtures. Fully Satisfied
10 January 1989	Delivered on: 18 January 1989 Satisfied on: 21 May 1992 Persons entitled: Standard Chartered Bankas Agent and Turstee for the Banks Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent for itself and each of othe banks named in the loan agreement on any account whatsoever under the terms of the laon agreement dated 16.12.88. Particulars: 120 campden hill road london W8 title no ngl 244131 tog with buildings and fixtures. Fully Satisfied
7 September 1982	Delivered on: 15 September 1982 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties fixed & floaing charges over the undertaking & present & future inc. Goodwill & book debts. Fully Satisfied
25 May 2023	Delivered on: 26 May 2023 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) Classification: A registered charge Particulars: The freehold property known as 31-37 whitfield street, london W1T 2NS; scala house, 31 whitfield street, london W1T 2SF; and land and buildings at the back of 50 charlotte street, london W1T 2NT as registered under title numbers LN214362, 222972 and 330637. Outstanding
3 March 2015	Delivered on: 5 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
7 November 2014	Delivered on: 12 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
7 November 2014	Delivered on: 12 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
18 April 2011	Delivered on: 23 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 23RD september 1996 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
4 December 2006	Delivered on: 5 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
18 September 2006	Delivered on: 26 September 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
30 September 2002	Delivered on: 16 October 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee & set-off agreement dated 23RD september 1996 Secured details: All moneys and liabilities due or to become due to the chargee from either the company or any one or more of the parties to the agreement (other than the bank). Particulars: Any sum or sums standing to the credit of any present or future account of the company with the bank. Outstanding
28 November 2000	Delivered on: 14 December 2000 Persons entitled: Boracay Investments Pte LTD (To Be Renamed Virgin Mobile (Asia) Pte LTD) Classification: Share charge Secured details: All monies due or to become due from virgin enterprises limited to the chargee under or pursuant to clause 3.19 of the trade mark agreement. Particulars: The "charged securities" being all ordinary shares in the capital of virgin mobile holdings pte limited beneficially owned by the chargor from time to time and "dividends" being all dividends stoks shares and other securities and proceeds of sale in relation to the charged securities. See the mortgage charge document for full details. Outstanding

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (35 pages)
22 December 2020	Resolutions RES13 ‐ Cancel share prem a/c 15/12/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2020	Solvency Statement dated 15/12/20 (1 page)
22 December 2020	Statement by Directors (1 page)
22 December 2020	Statement of capital on 22 December 2020 GBP 200,000,000 (5 pages)
10 December 2020	Appointment of Mr Andrew John Swaffield as a director on 10 December 2020 (2 pages)
16 November 2020	Termination of appointment of Lisa Victoria Thomas as a director on 31 October 2020 (1 page)
5 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
2 April 2020	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 (1 page)
2 April 2020	Appointment of Mrs Claire Ruth Vertel Vile as a secretary on 31 March 2020 (2 pages)
19 September 2019	Full accounts made up to 31 December 2018 (28 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
22 February 2019	Satisfaction of charge 015688940057 in full (4 pages)
15 February 2019	Cessation of Voyager Group Limited as a person with significant control on 7 February 2019 (1 page)
15 February 2019	Notification of Virgin Holdings Limited as a person with significant control on 7 February 2019 (2 pages)
19 September 2018	Full accounts made up to 31 December 2017 (30 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
4 December 2017	Director's details changed for Mr Ian Philip Woods on 1 December 2017 (2 pages)
4 December 2017	Director's details changed for Mr Ian Philip Woods on 1 December 2017 (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (31 pages)
28 September 2017	Full accounts made up to 31 December 2016 (31 pages)
21 June 2017	Satisfaction of charge 015688940056 in full (1 page)
21 June 2017	Satisfaction of charge 015688940056 in full (1 page)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
18 January 2017	Appointment of Mrs Amy Stirling as a director on 16 January 2017 (2 pages)
18 January 2017	Appointment of Mrs Amy Stirling as a director on 16 January 2017 (2 pages)
22 September 2016	Full accounts made up to 31 December 2015 (36 pages)
22 September 2016	Full accounts made up to 31 December 2015 (36 pages)
11 July 2016	Appointment of Mrs Lisa Victoria Thomas as a director on 5 July 2016 (2 pages)
11 July 2016	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016 (1 page)
11 July 2016	Appointment of Mrs Lisa Victoria Thomas as a director on 5 July 2016 (2 pages)
11 July 2016	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016 (1 page)
18 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 627,742,000.3 (7 pages)
18 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 627,742,000.3 (7 pages)
23 October 2015	Appointment of Robert Pieter Blok as a director on 14 October 2015 (3 pages)
23 October 2015	Appointment of Robert Pieter Blok as a director on 14 October 2015 (3 pages)
8 October 2015	Full accounts made up to 31 December 2014 (21 pages)
8 October 2015	Full accounts made up to 31 December 2014 (21 pages)
17 September 2015	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
17 September 2015	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
17 September 2015	Termination of appointment of Robert Pieter Blok as a director on 17 September 2015 (1 page)
17 September 2015	Termination of appointment of Robert Pieter Blok as a director on 17 September 2015 (1 page)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 627,742,000.3 (8 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 627,742,000.3 (8 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 627,742,000.3 (8 pages)
17 June 2015	Appointment of Mr John Patrick Moorhead as a director on 16 June 2015 (2 pages)
17 June 2015	Appointment of Mr John Patrick Moorhead as a director on 16 June 2015 (2 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 250,000,000.3 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 627,742,000.3 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 125,000,000.3 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 125,000,000.3 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 125,000,000.3 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 250,000,000.3 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 627,742,000.3 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 627,742,000.3 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 250,000,000.3 (4 pages)
18 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 20/01/2015 (5 pages)
18 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 20/01/2015 (5 pages)
5 March 2015	Registration of charge 015688940058, created on 3 March 2015 (33 pages)
5 March 2015	Registration of charge 015688940058, created on 3 March 2015 (33 pages)
5 March 2015	Registration of charge 015688940058, created on 3 March 2015 (33 pages)
20 February 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 0.20 ANNOTATION Clarification date of allotment is 20/01/2015 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2015 (5 pages)
20 February 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 0.20 ANNOTATION Clarification date of allotment is 20/01/2015 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2015 (5 pages)
23 January 2015	Statement of capital following an allotment of shares on 10 December 2014 GBP 0.20 (4 pages)
23 January 2015	Statement of capital following an allotment of shares on 10 December 2014 GBP 0.20 (4 pages)
12 January 2015	Termination of appointment of Gordon Douglas Mccallum as a director on 8 January 2015 (1 page)
12 January 2015	Termination of appointment of Gordon Douglas Mccallum as a director on 8 January 2015 (1 page)
12 January 2015	Termination of appointment of Gordon Douglas Mccallum as a director on 8 January 2015 (1 page)
16 December 2014	Statement of capital following an allotment of shares on 8 December 2014 GBP 15,948,322 (4 pages)
16 December 2014	Statement of capital following an allotment of shares on 8 December 2014 GBP 15,948,322 (4 pages)
16 December 2014	Statement of capital following an allotment of shares on 8 December 2014 GBP 15,948,322 (4 pages)
9 December 2014	Solvency Statement dated 08/12/14 (2 pages)
9 December 2014	Statement by Directors (2 pages)
9 December 2014	Statement by Directors (2 pages)
9 December 2014	Solvency Statement dated 08/12/14 (2 pages)
9 December 2014	Statement of capital on 9 December 2014 GBP 0.1 (4 pages)
9 December 2014	Resolutions RES13 ‐ Share premium account cancelled 08/12/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 08/12/2014 (2 pages)
9 December 2014	Statement of capital on 9 December 2014 GBP 0.1 (4 pages)
9 December 2014	Statement of capital on 9 December 2014 GBP 0.1 (4 pages)
28 November 2014	Resolutions RES13 ‐ Facility agreement 03/11/2014 (2 pages)
28 November 2014	Resolutions RES13 ‐ Facilities agreement 03/11/2014 (2 pages)
12 November 2014	Registration of charge 015688940057, created on 7 November 2014 (27 pages)
12 November 2014	Registration of charge 015688940056, created on 7 November 2014 (27 pages)
12 November 2014	Registration of charge 015688940056, created on 7 November 2014 (27 pages)
12 November 2014	Registration of charge 015688940057, created on 7 November 2014 (27 pages)
12 November 2014	Registration of charge 015688940056, created on 7 November 2014 (27 pages)
12 November 2014	Registration of charge 015688940057, created on 7 November 2014 (27 pages)
2 September 2014	Full accounts made up to 31 December 2013 (20 pages)
2 September 2014	Full accounts made up to 31 December 2013 (20 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 15,948,321.9 (9 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 15,948,321.9 (9 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 15,948,321.9 (9 pages)
9 April 2014	Statement of company's objects (2 pages)
9 April 2014	Statement of company's objects (2 pages)
10 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
10 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
22 November 2013	Full accounts made up to 31 March 2013 (19 pages)
22 November 2013	Full accounts made up to 31 March 2013 (19 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 15,948,321.9 (9 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 15,948,321.9 (9 pages)
7 August 2013	Director's details changed for Mr Ian Philip Woods on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Mr Ian Philip Woods on 7 August 2013 (2 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 15,948,321.9 (9 pages)
2 August 2013	Appointment of Mr Robert Pieter Blok as a director (2 pages)
2 August 2013	Appointment of Mr Robert Pieter Blok as a director (2 pages)
30 July 2013	Second filing of AR01 previously delivered to Companies House made up to 1 August 2012 (19 pages)
30 July 2013	Second filing of AR01 previously delivered to Companies House made up to 1 August 2012 (19 pages)
30 July 2013	Second filing of AR01 previously delivered to Companies House made up to 1 August 2012 (19 pages)
16 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 26/03/2012 (6 pages)
16 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 26/03/2012 (6 pages)
24 June 2013	Appointment of Mr Nicholas Anthony Robert Fox as a director (2 pages)
24 June 2013	Termination of appointment of Carla Stent as a director (1 page)
24 June 2013	Appointment of Mr Nicholas Anthony Robert Fox as a director (2 pages)
24 June 2013	Termination of appointment of Carla Stent as a director (1 page)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from , the School House 50 Brook Green, London, W6 7RR on 3 April 2013 (1 page)
3 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Gordon Douglas Mccallum on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from , the School House 50 Brook Green, London, W6 7RR on 3 April 2013 (1 page)
3 April 2013	Director's details changed for Mr Gordon Douglas Mccallum on 2 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Gordon Douglas Mccallum on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
20 December 2012	Full accounts made up to 31 March 2012 (22 pages)
20 December 2012	Full accounts made up to 31 March 2012 (22 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/07/2013 (10 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/07/2013 (10 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/07/2013 (10 pages)
30 May 2012	Statement of capital following an allotment of shares on 24 May 2012 GBP 15,948,321.9 (5 pages)
30 May 2012	Statement of capital following an allotment of shares on 24 May 2012 GBP 15,948,321.9 (5 pages)
13 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 15,948,321.80 ANNOTATION A second filed SH01 was registered on 16/07/2013 (6 pages)
13 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 15,948,321.80 ANNOTATION A second filed SH01 was registered on 16/07/2013 (6 pages)
14 December 2011	Full accounts made up to 31 March 2011 (20 pages)
14 December 2011	Full accounts made up to 31 March 2011 (20 pages)
22 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
22 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
22 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
17 May 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 15,948,321.70 (5 pages)
17 May 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 15,948,321.70 (5 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 55 (5 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 55 (5 pages)
14 December 2010	Full accounts made up to 31 March 2010 (23 pages)
14 December 2010	Full accounts made up to 31 March 2010 (23 pages)
10 November 2010	Termination of appointment of Patrick Mccall as a director (1 page)
10 November 2010	Appointment of Carla Rosaline Stent as a director (2 pages)
10 November 2010	Appointment of Carla Rosaline Stent as a director (2 pages)
10 November 2010	Termination of appointment of Patrick Mccall as a director (1 page)
15 October 2010	Statement of capital following an allotment of shares on 12 October 2010 GBP 15,948,321.6 (4 pages)
15 October 2010	Statement of capital following an allotment of shares on 12 October 2010 GBP 15,948,321.6 (4 pages)
27 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
27 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
27 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
9 July 2010	Termination of appointment of Clive Atkinson as a director (1 page)
9 July 2010	Termination of appointment of Clive Atkinson as a director (1 page)
5 July 2010	Appointment of Ian Philip Woods as a director (2 pages)
5 July 2010	Appointment of Ian Philip Woods as a director (2 pages)
15 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 15,948,321.50 (5 pages)
15 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 15,948,321.50 (5 pages)
15 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 15,948,321.50 (5 pages)
7 April 2010	Termination of appointment of Joshua Bayliss as a director (1 page)
7 April 2010	Appointment of Clive Atkinson as a director (2 pages)
7 April 2010	Termination of appointment of Joshua Bayliss as a director (1 page)
7 April 2010	Appointment of Clive Atkinson as a director (2 pages)
19 January 2010	Full accounts made up to 31 March 2009 (21 pages)
19 January 2010	Full accounts made up to 31 March 2009 (21 pages)
4 December 2009	Statement of capital following an allotment of shares on 18 November 2009 GBP 15,917,569.50 (5 pages)
4 December 2009	Statement of capital following an allotment of shares on 18 November 2009 GBP 15,917,569.50 (5 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
11 August 2009	Return made up to 01/08/09; full list of members (4 pages)
11 August 2009	Return made up to 01/08/09; full list of members (4 pages)
8 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2009	Ad 01/07/09\gbp si [email protected]=0.1\gbp ic 15917569.3/15917569.4\ (2 pages)
8 July 2009	Ad 01/07/09\gbp si [email protected]=0.1\gbp ic 15917569.3/15917569.4\ (2 pages)
8 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 July 2009	Full accounts made up to 31 March 2008 (21 pages)
2 July 2009	Full accounts made up to 31 March 2008 (21 pages)
20 October 2008	Resolutions RES13 ‐ Re: directors conflict of interests 10/10/2008 (2 pages)
20 October 2008	Resolutions RES13 ‐ Re: directors conflict of interests 10/10/2008 (2 pages)
10 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
10 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
10 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
10 October 2008	Director's change of particulars / joshua bayliss / 18/08/2008 (1 page)
10 October 2008	Return made up to 01/08/08; full list of members (4 pages)
10 October 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
10 October 2008	Return made up to 01/08/08; full list of members (4 pages)
10 October 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
10 October 2008	Director's change of particulars / joshua bayliss / 18/08/2008 (1 page)
10 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
6 October 2008	Full accounts made up to 31 March 2007 (22 pages)
6 October 2008	Full accounts made up to 31 March 2007 (22 pages)
18 August 2008	Registered office changed on 18/08/2008 from, 120,campden hill road, london, W8 7AR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120,campden hill road london W8 7AR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from, 120,campden hill road, london, W8 7AR (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 April 2008	Director's change of particulars / joshua bayliss / 08/04/2008 (1 page)
24 April 2008	Director's change of particulars / joshua bayliss / 08/04/2008 (1 page)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
15 April 2008	Director's change of particulars / patrick mccall / 02/04/2008 (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
28 August 2007	Return made up to 01/08/07; full list of members (2 pages)
28 August 2007	Return made up to 01/08/07; full list of members (2 pages)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	New secretary appointed (1 page)
21 January 2007	Full accounts made up to 31 March 2006 (18 pages)
21 January 2007	Full accounts made up to 31 March 2006 (18 pages)
5 December 2006	Particulars of mortgage/charge (4 pages)
5 December 2006	Particulars of mortgage/charge (4 pages)
26 September 2006	Particulars of mortgage/charge (4 pages)
26 September 2006	Particulars of mortgage/charge (4 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
14 August 2006	Return made up to 01/08/06; full list of members (2 pages)
14 August 2006	Return made up to 01/08/06; full list of members (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2006	Full accounts made up to 31 March 2005 (19 pages)
6 February 2006	Full accounts made up to 31 March 2005 (19 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
13 August 2005	Particulars of mortgage/charge (4 pages)
13 August 2005	Particulars of mortgage/charge (4 pages)
8 August 2005	Return made up to 01/08/05; full list of members (3 pages)
8 August 2005	Return made up to 01/08/05; full list of members (3 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
18 June 2005	Director's particulars changed (1 page)
18 June 2005	Director's particulars changed (1 page)
8 April 2005	Statement of affairs (9 pages)
8 April 2005	Ad 17/01/05--------- Â£ si [email protected]=100 Â£ ic 15917369/15917469 (2 pages)
8 April 2005	Ad 20/01/05--------- Â£ si [email protected]=100 Â£ ic 15917469/15917569 (2 pages)
8 April 2005	Statement of affairs (8 pages)
8 April 2005	Ad 20/01/05--------- Â£ si [email protected]=100 Â£ ic 15917469/15917569 (2 pages)
8 April 2005	Ad 17/01/05--------- Â£ si [email protected]=100 Â£ ic 15917369/15917469 (2 pages)
8 April 2005	Statement of affairs (8 pages)
8 April 2005	Statement of affairs (9 pages)
17 March 2005	Particulars of mortgage/charge (5 pages)
17 March 2005	Particulars of mortgage/charge (5 pages)
28 January 2005	Full accounts made up to 31 March 2004 (18 pages)
28 January 2005	Full accounts made up to 31 March 2004 (18 pages)
11 August 2004	Return made up to 01/08/04; full list of members (6 pages)
11 August 2004	Return made up to 01/08/04; full list of members (6 pages)
21 July 2004	Return made up to 30/06/04; full list of members (6 pages)
21 July 2004	Return made up to 30/06/04; full list of members (6 pages)
12 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
12 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
3 December 2003	Full accounts made up to 31 January 2003 (18 pages)
3 December 2003	Full accounts made up to 31 January 2003 (18 pages)
17 September 2003	Director's particulars changed (1 page)
17 September 2003	Director's particulars changed (1 page)
15 September 2003	Director's particulars changed (1 page)
15 September 2003	Return made up to 01/08/03; full list of members (6 pages)
15 September 2003	Director's particulars changed (1 page)
15 September 2003	Return made up to 01/08/03; full list of members (6 pages)
9 August 2003	Return made up to 30/06/03; full list of members (6 pages)
9 August 2003	Return made up to 30/06/03; full list of members (6 pages)
16 June 2003	Full accounts made up to 31 January 2002 (22 pages)
16 June 2003	Full accounts made up to 31 January 2002 (22 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
3 December 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
3 December 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
16 October 2002	Particulars of mortgage/charge (5 pages)
16 October 2002	Particulars of mortgage/charge (5 pages)
11 July 2002	Return made up to 30/06/02; full list of members (7 pages)
11 July 2002	Return made up to 30/06/02; full list of members (7 pages)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
1 March 2002	Full accounts made up to 31 January 2001 (21 pages)
1 March 2002	Full accounts made up to 31 January 2001 (21 pages)
31 December 2001	Resolutions RES13 ‐ Re disposal of shares 15/11/01 (1 page)
31 December 2001	Resolutions RES13 ‐ Re disposal of shares 15/11/01 (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (8 pages)
11 December 2001	New director appointed (8 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
16 November 2001	Full accounts made up to 31 January 2000 (21 pages)
16 November 2001	Full accounts made up to 31 January 2000 (21 pages)
12 November 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
12 November 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
29 July 2001	Return made up to 30/06/01; full list of members (7 pages)
29 July 2001	Return made up to 30/06/01; full list of members (7 pages)
7 July 2001	Director's particulars changed (1 page)
7 July 2001	Director's particulars changed (1 page)
8 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2001	Particulars of mortgage/charge (6 pages)
16 May 2001	Particulars of mortgage/charge (6 pages)
24 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2001	Director's particulars changed (1 page)
26 March 2001	Director's particulars changed (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
14 December 2000	Particulars of mortgage/charge (6 pages)
14 December 2000	Particulars of mortgage/charge (6 pages)
7 November 2000	Delivery ext'd 3 mth 31/01/00 (2 pages)
7 November 2000	Delivery ext'd 3 mth 31/01/00 (2 pages)
24 July 2000	Return made up to 30/06/00; full list of members (6 pages)
24 July 2000	Return made up to 30/06/00; full list of members (6 pages)
28 April 2000	Full accounts made up to 31 January 1999 (21 pages)
28 April 2000	Full accounts made up to 31 January 1999 (21 pages)
10 April 2000	Secretary resigned (1 page)
10 April 2000	Secretary resigned (1 page)
7 April 2000	Particulars of mortgage/charge (5 pages)
7 April 2000	Particulars of mortgage/charge (5 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Secretary resigned (1 page)
17 January 2000	Director's particulars changed (1 page)
17 January 2000	Director's particulars changed (1 page)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	New secretary appointed (2 pages)
21 November 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
21 November 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
12 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
12 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	Director's particulars changed (1 page)
7 July 1999	Return made up to 30/06/99; full list of members (22 pages)
7 July 1999	Return made up to 30/06/99; full list of members (22 pages)
25 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1999	Return made up to 31/12/98; full list of members (18 pages)
11 January 1999	Return made up to 31/12/98; full list of members (18 pages)
2 December 1998	Full accounts made up to 31 January 1998 (21 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	Full accounts made up to 31 January 1998 (21 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
13 January 1998	Return made up to 31/12/97; full list of members (13 pages)
13 January 1998	Return made up to 31/12/97; full list of members (13 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
14 November 1997	Full accounts made up to 31 January 1997 (21 pages)
14 November 1997	Full accounts made up to 31 January 1997 (21 pages)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
8 January 1997	Return made up to 31/12/96; full list of members (32 pages)
8 January 1997	Return made up to 31/12/96; full list of members (32 pages)
22 November 1996	Full accounts made up to 31 January 1996 (19 pages)
22 November 1996	Full accounts made up to 31 January 1996 (19 pages)
15 March 1996	Full accounts made up to 31 January 1995 (20 pages)
15 March 1996	Full accounts made up to 31 January 1995 (20 pages)
5 January 1996	Return made up to 31/12/95; full list of members (10 pages)
5 January 1996	Return made up to 31/12/95; full list of members (10 pages)
22 December 1995	Full accounts made up to 31 January 1994 (29 pages)
22 December 1995	Full accounts made up to 31 January 1994 (29 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
12 July 1995	Declaration of satisfaction of mortgage/charge (4 pages)
12 July 1995	Declaration of satisfaction of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (234 pages)
31 August 1993	Full accounts made up to 31 October 1992 (19 pages)
31 August 1993	Full accounts made up to 31 October 1992 (19 pages)
9 September 1992	Full accounts made up to 31 October 1991 (17 pages)
9 September 1992	Full accounts made up to 31 October 1991 (17 pages)
23 May 1991	Full accounts made up to 31 July 1990 (21 pages)
23 May 1991	Full accounts made up to 31 July 1990 (21 pages)
5 October 1990	Full accounts made up to 31 July 1989 (22 pages)
5 October 1990	Full accounts made up to 31 July 1989 (22 pages)
29 January 1990	Full group accounts made up to 31 July 1988 (32 pages)
29 January 1990	Full group accounts made up to 31 July 1988 (32 pages)
19 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 October 1989	Company name changed virgin group LIMITED\certificate issued on 30/10/89 (2 pages)
27 October 1989	Company name changed virgin group LIMITED\certificate issued on 30/10/89 (2 pages)
14 October 1989	Company name changed\certificate issued on 14/10/89 (2 pages)
14 October 1989	Company name changed\certificate issued on 14/10/89 (2 pages)
13 July 1989	Memorandum and Articles of Association (7 pages)
13 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 July 1989	Memorandum and Articles of Association (7 pages)
10 July 1989	Memorandum of association (7 pages)
10 July 1989	Memorandum of association (7 pages)
7 February 1989	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
7 February 1989	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
6 February 1989	Re-registration of Memorandum and Articles (10 pages)
6 February 1989	Certificate of re-registration from Public Limited Company to Private (1 page)
6 February 1989	Application for reregistration from PLC to private (1 page)
6 February 1989	Application for reregistration from PLC to private (1 page)
6 February 1989	Certificate of re-registration from Public Limited Company to Private (1 page)
6 February 1989	Re-registration of Memorandum and Articles (10 pages)
28 January 1989	Certificate of re-registration from Public Limited Company to Private (2 pages)
28 January 1989	Certificate of re-registration from Public Limited Company to Private (2 pages)
12 January 1989	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1989	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1989	Certificate of reduction of issued capital (2 pages)
9 January 1989	Certificate of reduction of issued capital (2 pages)
4 January 1989	Statement of affairs (5 pages)
4 January 1989	Statement of affairs (5 pages)
23 December 1988	Reduction of iss capital and minute (oc) Â£ ic 30624059/ 19188681 (3 pages)
23 December 1988	Reduction of iss capital and minute (oc) Â£ ic 30624059/ 19188681 (3 pages)
30 November 1988	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
30 November 1988	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
21 April 1988	Wd 14/03/88 ad 28/01/88--------- premium Â£ si [email protected]=26254 (2 pages)
21 April 1988	Wd 14/03/88 ad 28/01/88--------- premium Â£ si [email protected]=26254 (2 pages)
17 March 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
17 March 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
17 March 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
9 March 1988	Return made up to 21/01/88; full list of members (22 pages)
9 March 1988	Return made up to 21/01/88; full list of members (22 pages)
11 January 1988	Full group accounts made up to 31 July 1987 (37 pages)
11 January 1988	Full group accounts made up to 31 July 1987 (37 pages)
1 June 1987	Return of allotments (9 pages)
1 June 1987	Return of allotments (9 pages)
6 March 1987	Return made up to 18/11/86; full list of members (28 pages)
6 March 1987	Return made up to 18/11/86; full list of members (28 pages)
27 February 1987	Return of allotments (4 pages)
27 February 1987	Return of allotments (4 pages)
3 December 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (44 pages)
19 November 1986	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
19 November 1986	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
5 November 1986	Full accounts made up to 31 July 1986 (48 pages)
5 November 1986	Certificate of re-registration from Private to Public Limited Company (1 page)
5 November 1986	Full accounts made up to 31 July 1986 (48 pages)
5 November 1986	Certificate of re-registration from Private to Public Limited Company (1 page)
9 May 1983	Particulars of mortgage/charge (3 pages)
9 May 1983	Particulars of mortgage/charge (3 pages)
21 February 1983	Company name changed\certificate issued on 21/02/83 (2 pages)
21 February 1983	Company name changed\certificate issued on 21/02/83 (2 pages)
1 February 1983	Company name changed\certificate issued on 01/02/83 (3 pages)
1 February 1983	Company name changed\certificate issued on 01/02/83 (2 pages)
1 February 1983	Company name changed\certificate issued on 01/02/83 (3 pages)
1 February 1983	Company name changed\certificate issued on 01/02/83 (2 pages)
9 November 1981	Company name changed\certificate issued on 09/11/81 (2 pages)
9 November 1981	Company name changed\certificate issued on 09/11/81 (2 pages)
18 June 1981	Certificate of incorporation (1 page)
18 June 1981	Certificate of incorporation (1 page)
18 June 1981	Certificate of incorporation (1 page)
18 June 1981	Certificate of incorporation (1 page)
18 June 1981	Incorporation (27 pages)
18 June 1981	Incorporation (27 pages)

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