Virgin Trustee Services Limited

Company Name	Virgin Trustee Services Limited
Director	Nicola Audrey Humphrey
Company Status	Active
Company Number	02809295
Category	Private Limited Company
Incorporation Date	7 April 1993(31 years ago)
Previous Name	Virgin Water Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Nicola Audrey Humphrey
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 April 2024(31 years after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Director Name	Trevor Michael Abbott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Blendons Highcotts Lane West Clandon Guildford Surrey GU4 7XA

Secretary Name	Mr Derek Potts
Nationality	British
Status	Resigned
Appointed	07 April 1993(same day as company formation)
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(8 months, 4 weeks 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

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	31 August 1995(2 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 November 1998)
Role	Accountant
Correspondence Address	23 The Crescent London SW13 0NN

Director Name	Mr Ian Steven Burroughs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 October 2001)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Mount Close Crawley West Sussex RH10 7EF

Director Name	Diana Patricia Legge
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2000)
Role	Secretary
Correspondence Address	24a Enderby Street London SE10 9PF

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(6 years, 11 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	Susannah Mary Louise Hall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(8 years after company formation)
Appointment Duration	6 years, 2 months (resigned 29 June 2007)
Role	Director Of Financial Control
Correspondence Address	76 Sutton Court Chiswick London W4 3JF

Director Name	Mark Frederick David Hill
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(8 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2002)
Role	Financial Controller
Correspondence Address	1 Birkbeck Road Ealing London W5 4ES

Director Name	Mrs Jane Elizabeth Margaret Phillips
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(9 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 August 2009)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	10 Hornminster Glen Hornchurch Essex RM11 3XL

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(13 years, 4 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(13 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	01 March 2007(13 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Director Name	Mr Barry Alexander Ralph Gerrard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(14 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Secretary Name	Caroline Ann Drake
Status	Resigned
Appointed	29 June 2007(14 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2009)
Role	Company Director
Correspondence Address	11 Woodfield Close Ashtead Surrey KT21 2RT

Director Name	Joshua Bayliss
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(16 years, 3 months after company formation)
Appointment Duration	8 months (resigned 02 April 2010)
Role	Solicitor
Correspondence Address	The School House 50 Brook Green London W6 7RR

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	31 July 2009(16 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (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	Ms Carla Rosaline Stent
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(18 years, 11 months after company formation)
Appointment Duration	1 year, 3 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 Ian Philip Woods
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(20 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 03 April 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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

2 at £1	Virgin Management LTD 100.00% Ordinary

Accounts

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

Filing History

6 January 2021	Accounts for a dormant company made up to 31 December 2019 (1 page)
5 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
7 April 2020	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 (1 page)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
2 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
31 July 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
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)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (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)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (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 2 (4 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 2 (4 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 2 (4 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 2 (4 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 2 (4 pages)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
20 August 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
20 August 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
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 2 (4 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 2 (4 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 2 (4 pages)
7 August 2013	Director's details changed for Mr Ian Philip Woods on 7 August 2013 (2 pages)
21 June 2013	Appointment of Mr Ian Philip Woods as a director (2 pages)
21 June 2013	Termination of appointment of Carla Stent as a director (1 page)
21 June 2013	Appointment of Mr Ian Philip Woods as a director (2 pages)
21 June 2013	Termination of appointment of Carla Stent as a director (1 page)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard 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	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	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
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	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	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
9 March 2012	Termination of appointment of Gordon Mccallum as a director (1 page)
9 March 2012	Termination of appointment of Gordon Mccallum as a director (1 page)
8 March 2012	Appointment of Carla Rosaline Stent as a director (2 pages)
8 March 2012	Appointment of Carla Rosaline Stent as a director (2 pages)
22 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
22 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
23 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
23 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
7 April 2010	Termination of appointment of Joshua Bayliss as a director (1 page)
7 April 2010	Termination of appointment of Joshua Bayliss as a director (1 page)
20 August 2009	Appointment terminated director jane phillips (1 page)
20 August 2009	Appointment terminated director jane phillips (1 page)
10 August 2009	Return made up to 01/08/09; full list of members (4 pages)
10 August 2009	Return made up to 01/08/09; full list of members (4 pages)
6 August 2009	Memorandum and Articles of Association (14 pages)
6 August 2009	Memorandum and Articles of Association (14 pages)
31 July 2009	Appointment terminated director barry gerrard (1 page)
31 July 2009	Appointment terminated secretary caroline drake (1 page)
31 July 2009	Director appointed joshua bayliss (2 pages)
31 July 2009	Company name changed virgin water LIMITED\certificate issued on 03/08/09 (2 pages)
31 July 2009	Appointment terminated director barry gerrard (1 page)
31 July 2009	Company name changed virgin water LIMITED\certificate issued on 03/08/09 (2 pages)
31 July 2009	Secretary appointed barry alexander ralph gerrard (1 page)
31 July 2009	Director appointed joshua bayliss (2 pages)
31 July 2009	Appointment terminated secretary caroline drake (1 page)
31 July 2009	Secretary appointed barry alexander ralph gerrard (1 page)
4 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
4 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
23 October 2008	Director's change of particulars / barry gerrard / 18/08/2008 (1 page)
23 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
23 October 2008	Director's change of particulars / gordon mccallum / 18/08/2008 (1 page)
23 October 2008	Director's change of particulars / barry gerrard / 18/08/2008 (1 page)
21 October 2008	Return made up to 01/08/08; full list of members (4 pages)
21 October 2008	Return made up to 01/08/08; full list of members (4 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)
24 June 2008	Director's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 June 2008	Director's change of particulars / barry gerrard / 04/06/2008 (1 page)
3 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 September 2007	Return made up to 01/08/07; full list of members (2 pages)
3 September 2007	Return made up to 01/08/07; full list of members (2 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (5 pages)
24 July 2007	New director appointed (5 pages)
6 July 2007	New secretary appointed (1 page)
6 July 2007	Secretary resigned (1 page)
6 July 2007	New secretary appointed (1 page)
6 July 2007	Secretary resigned (1 page)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Secretary resigned (1 page)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
14 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)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
8 August 2005	Return made up to 01/08/05; full list of members (2 pages)
8 August 2005	Return made up to 01/08/05; full list of members (2 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 August 2004	Return made up to 01/08/04; full list of members (5 pages)
13 August 2004	Return made up to 01/08/04; full list of members (5 pages)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
15 December 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
15 December 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
4 September 2003	Return made up to 01/08/03; full list of members (5 pages)
4 September 2003	Return made up to 01/08/03; full list of members (5 pages)
9 August 2003	Return made up to 30/06/03; full list of members (5 pages)
9 August 2003	Return made up to 30/06/03; full list of members (5 pages)
26 June 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
26 June 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
18 November 2002	New director appointed (1 page)
18 November 2002	New director appointed (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
2 September 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
2 September 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
11 July 2002	Return made up to 30/06/02; full list of members (6 pages)
11 July 2002	Return made up to 30/06/02; full list of members (6 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
13 July 2001	Return made up to 30/06/01; full list of members (6 pages)
13 July 2001	Return made up to 30/06/01; full list of members (6 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
11 April 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
11 April 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
24 July 2000	Return made up to 30/06/00; full list of members (5 pages)
24 July 2000	Return made up to 30/06/00; full list of members (5 pages)
12 April 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
12 April 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
19 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
19 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
7 July 1999	Return made up to 30/06/99; full list of members (23 pages)
7 July 1999	Return made up to 30/06/99; full list of members (23 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 (19 pages)
11 January 1999	Return made up to 31/12/98; full list of members (19 pages)
25 November 1998	Director resigned (1 page)
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	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
22 July 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
22 July 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
12 January 1998	Return made up to 31/12/97; full list of members (12 pages)
12 January 1998	Return made up to 31/12/97; full list of members (12 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
25 April 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
25 April 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
8 January 1997	Return made up to 31/12/96; full list of members (33 pages)
8 January 1997	Return made up to 31/12/96; full list of members (33 pages)
21 October 1996	New director appointed (5 pages)
21 October 1996	New director appointed (5 pages)
23 July 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
23 July 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
5 January 1996	Return made up to 31/12/95; full list of members (8 pages)
5 January 1996	Return made up to 31/12/95; full list of members (8 pages)
31 October 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
31 October 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
13 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
13 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)

Virgin Trustee Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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