Virgin Group Limited

Company Name	Virgin Group Limited
Directors	Robert Pieter Blok and Ashik Pethraj Lakha Shah
Company Status	Active
Company Number	02857673
Category	Private Limited Company
Incorporation Date	28 September 1993(30 years, 7 months ago)
Previous Names	VVG Limited and Virgin Voyager Limited

Business Activity

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

Directors

Director Name	Mr Robert Pieter Blok
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 June 2013(19 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Lawyer
Country of Residence	United Kingdom
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	27 April 2021(27 years, 7 months after company formation)
Appointment Duration	3 years
Role	Group Finance 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	28 September 1993(same day as company formation)
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	28 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Secretary Name	Mr Derek Potts
Nationality	British
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Director Name	Mr Craig Stephen Dixon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1994)
Role	Corporate Accountant
Country of Residence	England
Correspondence Address	Florian House Leatherhead Road Oxshott Surrey KT22 0ET

Secretary Name	Janice Susan Cook
Nationality	British
Status	Resigned
Appointed	31 December 1993(3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1995)
Role	Secretary
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	25 October 1994(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 1999)
Role	Accountant
Correspondence Address	23 The Crescent London SW13 0NN

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	31 August 1995(1 year, 11 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	David Ralph Partridge
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(2 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackwood Farm Rushbury Shropshire West Midlands SY6 7EJ Wales

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(5 years, 1 month after company formation)
Appointment Duration	13 years, 4 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	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(6 years, 5 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	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(8 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 September 2005)
Role	Accountant
Correspondence Address	The Garden House 11 Withdean Road Brighton East Sussex BN1 5BL

Director Name	William Elliott Whitehorn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(8 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2007)
Role	Brand Development Corpor
Country of Residence	United Kingdom
Correspondence Address	120 Campden Hill Road London W8 7AR

Director Name	Mr Patrick Charles Kingdon McCall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(11 years, 11 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(12 years, 11 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(13 years, 5 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	01 October 2007(14 years after company formation)
Appointment Duration	2 years, 4 months (resigned 12 February 2010)
Role	Solicitor
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Mr Ian Philip Woods
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(17 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 06 October 2020)
Role	Solicitor
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, 5 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 Nicholas Anthony Robert Fox
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(19 years, 9 months 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 John Patrick Moorhead
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(21 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (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	Mrs Caroline Louise Gar Yun Ng
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(22 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Robert George McCormack
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2020(27 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 January 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 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

25b at $0.01	Barfair LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£808,249,000

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)

Charges

4 December 2006	Delivered on: 5 December 2006 Satisfied on: 5 June 2009 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
18 September 2006	Delivered on: 26 September 2006 Satisfied on: 5 June 2009 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. 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
30 September 2002	Delivered on: 16 October 2002 Satisfied on: 5 June 2009 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. Fully Satisfied

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (16 pages)
19 October 2020	Termination of appointment of Ian Philip Woods as a director on 6 October 2020 (1 page)
19 October 2020	Appointment of Mr Robert George Mccormack as a director on 6 October 2020 (2 pages)
6 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
8 April 2020	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (19 pages)
3 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
19 February 2019	Notification of Virgin Holdings Limited as a person with significant control on 8 February 2019 (2 pages)
18 February 2019	Cessation of Barfair Limited as a person with significant control on 8 February 2019 (1 page)
8 February 2019	Solvency Statement dated 07/02/19 (1 page)
8 February 2019	Resolutions RES13 ‐ Cancellation of the share premium account 07/02/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 February 2019	Statement by Directors (1 page)
8 February 2019	Statement of capital on 8 February 2019 GBP 0.01 (3 pages)
7 February 2019	Statement of capital following an allotment of shares on 7 February 2019 GBP 219,860,661.57 (3 pages)
17 December 2018	Consolidation of shares on 22 November 2018 (4 pages)
4 December 2018	Memorandum and Articles of Association (11 pages)
4 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 December 2018	Redenomination of shares. Statement of capital 22 November 2018 GBP 193,798,449.63 (4 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (17 pages)
4 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
5 December 2017	Director's details changed for Mr Ian Philip Woods on 1 December 2017 (2 pages)
5 December 2017	Director's details changed for Mr Ian Philip Woods on 1 December 2017 (2 pages)
27 September 2017	Full accounts made up to 31 December 2016 (22 pages)
27 September 2017	Full accounts made up to 31 December 2016 (22 pages)
13 July 2017	Company name changed virgin voyager LIMITED\certificate issued on 13/07/17 CONNOT ‐ Change of name notice (3 pages)
13 July 2017	Company name changed virgin voyager LIMITED\certificate issued on 13/07/17 CONNOT ‐ Change of name notice (3 pages)
27 June 2017	Termination of appointment of Caroline Louise Gar Yun Ng as a director on 20 June 2017 (1 page)
27 June 2017	Termination of appointment of Caroline Louise Gar Yun Ng as a director on 20 June 2017 (1 page)
17 June 2017	Director's details changed for Mrs Caroline Louise Gar Yun Ng on 15 June 2017 (2 pages)
17 June 2017	Director's details changed for Mrs Caroline Louise Gar Yun Ng on 15 June 2017 (2 pages)
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)
21 September 2016	Full accounts made up to 31 December 2015 (21 pages)
21 September 2016	Full accounts made up to 31 December 2015 (21 pages)
8 July 2016	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016 (1 page)
8 July 2016	Appointment of Mrs Caroline Louise Gar Yun Ng as a director on 5 July 2016 (2 pages)
8 July 2016	Appointment of Mrs Caroline Louise Gar Yun Ng as a director on 5 July 2016 (2 pages)
19 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 USD 250,000,000.02 (7 pages)
19 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 USD 250,000,000.02 (7 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
18 September 2015	Appointment of Mr John Patrick Moorhead as a director on 17 September 2015 (2 pages)
18 September 2015	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
18 September 2015	Appointment of Mr John Patrick Moorhead as a director on 17 September 2015 (2 pages)
18 September 2015	Termination of appointment of Nicholas Anthony Robert Fox 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 USD 250,000,000.02 (7 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 USD 250,000,000.02 (7 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 USD 250,000,000.02 (7 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 USD 125,000,000.02 (3 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 USD 250,000,000.02 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 USD 125,000,000.02 (3 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 USD 250,000,000.02 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 USD 125,000,000.02 (3 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 April 2015 USD 250,000,000.02 (4 pages)
20 February 2015	Statement of capital following an allotment of shares on 20 January 2015 USD 0.02 (4 pages)
20 February 2015	Statement of capital following an allotment of shares on 20 January 2015 USD 0.02 (4 pages)
18 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 December 2014	Statement of capital following an allotment of shares on 10 December 2014 GBP 2,212,488.10 USD 47,200,380.82 (4 pages)
18 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 December 2014	Statement of capital following an allotment of shares on 10 December 2014 GBP 2,212,488.10 USD 47,200,380.82 (4 pages)
11 December 2014	Statement of capital on 11 December 2014 USD 0.01 (4 pages)
11 December 2014	Statement of capital on 11 December 2014 USD 0.01 (4 pages)
11 December 2014	Statement by directors (2 pages)
11 December 2014	Solvency statement dated 10/12/14 (2 pages)
11 December 2014	Statement by Directors (2 pages)
11 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 December 2014	Statement by directors (2 pages)
11 December 2014	Resolutions RES13 ‐ Share premium account cancelled 10/12/2014 (2 pages)
11 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 December 2014	Resolutions RES13 ‐ Share premium account cancelled 10/12/2014 (2 pages)
11 December 2014	Solvency Statement dated 10/12/14 (2 pages)
11 December 2014	Solvency statement dated 10/12/14 (2 pages)
2 September 2014	Full accounts made up to 31 December 2013 (13 pages)
2 September 2014	Full accounts made up to 31 December 2013 (13 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 2,212,488.1 USD 47,200,378.82 (9 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders (9 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders (9 pages)
23 June 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 2,212,488.1 USD 47,200,378.82 (4 pages)
23 June 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 2,212,488.1 USD 47,200,378.82 (4 pages)
20 June 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 2,212,488.1 USD 47,200,378.81 (4 pages)
20 June 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 2,212,488.1 USD 47,200,378.81 (4 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (13 pages)
20 March 2014	Statement of company's objects (2 pages)
20 March 2014	Statement of company's objects (2 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (13 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 (12 pages)
22 November 2013	Full accounts made up to 31 March 2013 (12 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (8 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (8 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 (8 pages)
7 August 2013	Director's details changed for Mr Ian Philip Woods on 7 August 2013 (2 pages)
30 July 2013	Second filing of AR01 previously delivered to Companies House made up to 1 August 2012 (18 pages)
30 July 2013	Second filing of AR01 previously delivered to Companies House made up to 1 August 2012 (18 pages)
30 July 2013	Second filing of AR01 previously delivered to Companies House made up to 1 August 2012 (18 pages)
16 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 26/03/2012 (5 pages)
16 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 26/03/2012 (5 pages)
24 June 2013	Appointment of Mr Nicholas Anthony Robert Fox as a director (2 pages)
24 June 2013	Termination of appointment of Carla Rosaline Stent as a director on 21 June 2013 (1 page)
24 June 2013	Termination of appointment of Carla Rosaline Stent as a director on 21 June 2013 (1 page)
24 June 2013	Appointment of Mr Nicholas Anthony Robert Fox as a director on 21 June 2013 (2 pages)
24 June 2013	Appointment of Mr Robert Pieter Blok as a director on 21 June 2013 (2 pages)
24 June 2013	Appointment of Mr Robert Pieter Blok as a director on 21 June 2013 (2 pages)
24 June 2013	Appointment of Mr Nicholas Anthony Robert Fox as a director on 21 June 2013 (2 pages)
24 June 2013	Appointment of Mr Robert Pieter Blok as a director (2 pages)
24 June 2013	Termination of appointment of Carla Stent as a director (1 page)
4 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
4 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (2 pages)
4 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	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 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	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	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 Ian Philip Woods on 2 April 2013 (2 pages)
17 December 2012	Full accounts made up to 31 March 2012 (12 pages)
17 December 2012	Full accounts made up to 31 March 2012 (12 pages)
6 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 (8 pages)
6 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 (8 pages)
6 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 (8 pages)
2 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 2,212,488.1 USD 47,200,378.8 ANNOTATION A second filed SH01 was registered on 16/07/2013 (5 pages)
2 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 2,212,488.1 USD 47,200,378.8 ANNOTATION A second filed SH01 was registered on 16/07/2013 (5 pages)
8 March 2012	Appointment of Carla Rosaline Stent as a director on 7 March 2012 (2 pages)
8 March 2012	Termination of appointment of Gordon Douglas Mccallum as a director on 7 March 2012 (1 page)
8 March 2012	Appointment of Carla Rosaline Stent as a director (2 pages)
8 March 2012	Termination of appointment of Gordon Douglas Mccallum as a director on 7 March 2012 (1 page)
8 March 2012	Termination of appointment of Gordon Mccallum as a director (1 page)
8 March 2012	Appointment of Carla Rosaline Stent as a director on 7 March 2012 (2 pages)
7 December 2011	Full accounts made up to 31 March 2011 (12 pages)
7 December 2011	Full accounts made up to 31 March 2011 (12 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
23 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
23 November 2010	Accounts made up to 31 March 2010 (1 page)
23 November 2010	Accounts made up to 31 March 2010 (1 page)
10 November 2010	Appointment of Mr Ian Philip Woods as a director (2 pages)
10 November 2010	Termination of appointment of Patrick Mccall as a director (1 page)
10 November 2010	Appointment of Mr Ian Philip Woods as a director (2 pages)
10 November 2010	Termination of appointment of Patrick Mccall as a director (1 page)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
25 March 2010	Termination of appointment of Joshua Bayliss as a director (1 page)
25 March 2010	Termination of appointment of Joshua Bayliss as a director (1 page)
23 November 2009	Full accounts made up to 31 March 2009 (13 pages)
23 November 2009	Full accounts made up to 31 March 2009 (13 pages)
10 August 2009	Return made up to 01/08/09; full list of members (9 pages)
10 August 2009	Return made up to 01/08/09; full list of members (9 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
2 February 2009	Full accounts made up to 31 March 2008 (13 pages)
2 February 2009	Full accounts made up to 31 March 2008 (13 pages)
12 November 2008	Return made up to 01/08/08; full list of members (13 pages)
12 November 2008	Return made up to 01/08/08; full list of members (13 pages)
24 October 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
24 October 2008	Director's change of particulars / patrick mccall / 18/08/2008 (1 page)
23 October 2008	Secretary'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	Secretary'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)
22 October 2008	Director's change of particulars / joshua bayliss / 18/08/2008 (1 page)
22 October 2008	Director's change of particulars / joshua bayliss / 18/08/2008 (1 page)
18 August 2008	Registered office changed on 18/08/2008 from, 120 campden hill rd, london, W8 7AR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from, 120 campden hill rd, 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)
28 December 2007	Full accounts made up to 31 March 2007 (13 pages)
28 December 2007	Full accounts made up to 31 March 2007 (13 pages)
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)
8 October 2007	New director appointed (1 page)
8 October 2007	New director appointed (1 page)
10 September 2007	Return made up to 01/08/07; full list of members (9 pages)
10 September 2007	Return made up to 01/08/07; full list of members (9 pages)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	New secretary appointed (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 (13 pages)
21 January 2007	Full accounts made up to 31 March 2006 (13 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)
23 August 2006	Return made up to 01/08/06; full list of members (9 pages)
23 August 2006	Return made up to 01/08/06; full list of members (9 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)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2006	Group of companies' accounts made up to 31 March 2005 (35 pages)
24 May 2006	Group of companies' accounts made up to 31 March 2005 (35 pages)
11 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
11 January 2006	Delivery ext'd 3 mth 31/03/05 (2 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)
26 August 2005	Return made up to 01/08/05; full list of members (9 pages)
26 August 2005	Return made up to 01/08/05; full list of members (9 pages)
13 August 2005	Particulars of mortgage/charge (4 pages)
13 August 2005	Particulars of mortgage/charge (4 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	Ad 20/01/05--------- Â£ si [email protected]=100 Â£ ic 2212388/2212488 (2 pages)
8 April 2005	Statement of affairs (9 pages)
8 April 2005	Ad 20/01/05--------- Â£ si [email protected]=100 Â£ ic 2212388/2212488 (2 pages)
8 April 2005	Ad 17/01/05--------- Â£ si [email protected]=100 Â£ ic 2212288/2212388 (2 pages)
8 April 2005	Statement of affairs (8 pages)
8 April 2005	Statement of affairs (8 pages)
8 April 2005	Ad 17/01/05--------- Â£ si [email protected]=100 Â£ ic 2212288/2212388 (2 pages)
8 April 2005	Statement of affairs (9 pages)
23 March 2005	Group of companies' accounts made up to 31 March 2004 (30 pages)
23 March 2005	Group of companies' accounts made up to 31 March 2004 (30 pages)
17 March 2005	Particulars of mortgage/charge (5 pages)
17 March 2005	Particulars of mortgage/charge (5 pages)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
13 August 2004	Return made up to 01/08/04; full list of members (9 pages)
13 August 2004	Return made up to 01/08/04; full list of members (9 pages)
28 May 2004	Group of companies' accounts made up to 31 January 2003 (28 pages)
28 May 2004	Group of companies' accounts made up to 31 January 2003 (28 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)
17 September 2003	Director's particulars changed (1 page)
17 September 2003	Director's particulars changed (1 page)
4 September 2003	Return made up to 01/08/03; full list of members (19 pages)
4 September 2003	Return made up to 01/08/03; full list of members (19 pages)
2 September 2003	Group of companies' accounts made up to 31 January 2002 (29 pages)
2 September 2003	Group of companies' accounts made up to 31 January 2002 (29 pages)
9 August 2003	Return made up to 30/06/03; full list of members (9 pages)
9 August 2003	Return made up to 30/06/03; full list of members (9 pages)
16 October 2002	Particulars of mortgage/charge (5 pages)
16 October 2002	Particulars of mortgage/charge (5 pages)
19 September 2002	Delivery ext'd 3 mth 31/01/02 (2 pages)
19 September 2002	Delivery ext'd 3 mth 31/01/02 (2 pages)
11 July 2002	Return made up to 30/06/02; full list of members (9 pages)
11 July 2002	Return made up to 30/06/02; full list of members (9 pages)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
25 January 2002	New director appointed (8 pages)
25 January 2002	New director appointed (8 pages)
27 December 2001	Full accounts made up to 31 January 2001 (14 pages)
27 December 2001	Full accounts made up to 31 January 2001 (14 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 (8 pages)
29 July 2001	Return made up to 30/06/01; full list of members (8 pages)
30 March 2001	Full accounts made up to 31 January 2000 (15 pages)
30 March 2001	Full accounts made up to 31 January 2000 (15 pages)
20 November 2000	Delivery ext'd 3 mth 31/01/00 (1 page)
20 November 2000	Delivery ext'd 3 mth 31/01/00 (1 page)
24 July 2000	Return made up to 30/06/00; full list of members (8 pages)
24 July 2000	Return made up to 30/06/00; full list of members (8 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
17 January 2000	Director's particulars changed (1 page)
17 January 2000	Director's particulars changed (1 page)
3 December 1999	Full accounts made up to 31 January 1999 (16 pages)
3 December 1999	Full accounts made up to 31 January 1999 (16 pages)
5 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
5 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	Director's particulars changed (1 page)
16 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1999	Return made up to 30/06/99; full list of members (20 pages)
7 July 1999	Return made up to 30/06/99; full list of members (20 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
11 January 1999	Return made up to 31/12/98; full list of members (25 pages)
11 January 1999	Return made up to 31/12/98; full list of members (25 pages)
2 December 1998	Full accounts made up to 31 January 1998 (14 pages)
2 December 1998	Full accounts made up to 31 January 1998 (14 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
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 (15 pages)
12 January 1998	Return made up to 31/12/97; full list of members (15 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 (15 pages)
14 November 1997	Full accounts made up to 31 January 1997 (15 pages)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
8 January 1997	Return made up to 31/12/96; full list of members (35 pages)
8 January 1997	Return made up to 31/12/96; full list of members (35 pages)
22 November 1996	Full accounts made up to 31 January 1996 (14 pages)
22 November 1996	Full accounts made up to 31 January 1996 (14 pages)
18 July 1996	Full accounts made up to 31 January 1995 (16 pages)
18 July 1996	Full accounts made up to 31 January 1995 (16 pages)
22 January 1996	Return made up to 31/12/95; full list of members (13 pages)
22 January 1996	Return made up to 31/12/95; full list of members (13 pages)
22 January 1996	Director resigned (1 page)
22 January 1996	Director resigned (1 page)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
6 September 1995	Secretary resigned;new secretary appointed (2 pages)
6 September 1995	Secretary resigned;new secretary appointed (2 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
21 September 1994	Us$ nc 221229/50221229 06/09/94 (1 page)
21 September 1994	Us$ nc 221229/50221229 06/09/94 (1 page)
28 February 1994	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
28 February 1994	Us$ nc 0/221229 31/01/94 (1 page)
28 February 1994	Ad 31/01/94--------- us$ si [email protected]=221228 us$ ic 0/221228 (5 pages)
28 February 1994	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
28 February 1994	Us$ nc 0/221229 31/01/94 (1 page)
28 February 1994	Memorandum and Articles of Association (41 pages)
28 February 1994	Ad 31/01/94--------- us$ si [email protected]=221228 us$ ic 0/221228 (5 pages)
28 February 1994	Memorandum and Articles of Association (41 pages)
7 December 1993	Company name changed vvg LIMITED\certificate issued on 08/12/93 (2 pages)
7 December 1993	Company name changed vvg LIMITED\certificate issued on 08/12/93 (2 pages)
28 September 1993	Incorporation (13 pages)
28 September 1993	Incorporation (13 pages)

Virgin Group Limited

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