The One Account Limited

Company Name	The One Account Limited
Directors	Miguel Sard Bauza and Stuart Robert Nimmo
Company Status	Active
Company Number	03414708
Category	Private Limited Company
Incorporation Date	5 August 1997(26 years, 8 months ago)
Previous Names	Circlemicro Limited and Virgin Direct Personal Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Miguel Sard Bauza
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Spanish
Status	Current
Appointed	01 August 2020(23 years after company formation)
Appointment Duration	3 years, 8 months
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Stuart Robert Nimmo
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(24 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	04 December 2015(18 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	23 The Crescent London SW13 0NN

Director Name	Jonathan Eliot Schwartz
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 1997(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 October 1997)
Role	Investments
Correspondence Address	Via Camandona, 25 Pino Torinese Torino 10025 Italy

Director Name	George Anthony Schofield
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 26 January 1999)
Role	Bank Official
Correspondence Address	Dunes Du Sud 8 Montreux Court Douglas Isle Of Man IM2 6AF

Secretary Name	Alan Wallace McKean
Nationality	British
Status	Resigned
Appointed	27 August 1997(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 20 November 2000)
Role	Company Director
Correspondence Address	141 Colinton Road Edinburgh EH14 1BG Scotland

Director Name	David Norman Dyer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 26 January 1999)
Role	Banker
Correspondence Address	34 Cluny Drive Edinburgh EH10 6DX Scotland

Director Name	Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(2 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 24 November 1997)
Role	Company Director
Correspondence Address	Flat 4 16 Rutland Gate London SW7 1BB

Director Name	Keith George Hodkinson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 04 August 2004)
Role	Banker
Correspondence Address	19 Kettilstoun Grove Linlithgow West Lothian EH49 6PP Scotland

Director Name	Mr Peter Thomas Johnson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 27 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Homewood Road St Albans Hertfordshire AL1 4BQ

Director Name	Norman Cardie McLuskie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(1 year, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 August 2004)
Role	Bank Official
Correspondence Address	98 Ravelston Dykes Edinburgh EH12 6HB Scotland

Director Name	William Richard Gorman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 July 1999(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 27 July 2001)
Role	Managing Executive Group Devel
Correspondence Address	25 Towerside 150 Wapping High Street Wapping London E1W 3PH

Director Name	Mr Peter Thomas Johnson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Homewood Road St Albans Hertfordshire AL1 4BQ

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(2 years, 12 months after company formation)
Appointment Duration	12 months (resigned 27 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 First Street London SW3 2LB

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	20 November 2000(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Mr David Norman Dyer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(4 years after company formation)
Appointment Duration	5 years, 8 months (resigned 12 April 2007)
Role	Banker
Country of Residence	Scotland
Correspondence Address	8 Glenlockhart Bank Edinburgh Midlothian EH14 1BL Scotland

Director Name	Mrs Jayne-Anne Gadhia
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(4 years after company formation)
Appointment Duration	5 years, 5 months (resigned 10 January 2007)
Role	Chartered Accountant
Correspondence Address	8 Whitehouse Terrace The Grange Edinburgh Midlothian EH9 2EU Scotland

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	20 April 2004(6 years, 8 months after company formation)
Appointment Duration	1 day (resigned 21 April 2004)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	21 April 2004(6 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 2006)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Secretary Name	Lorraine May Blair
Nationality	British
Status	Resigned
Appointed	20 December 2006(9 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 November 2007)
Role	Company Director
Correspondence Address	6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP

Director Name	Mr Darrell Paul Evans
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 February 2010)
Role	Bank Official
Country of Residence	England
Correspondence Address	98 Rannoch Road Hammersmith London W6 9SW

Director Name	Craig Francis Donaldson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 2009)
Role	Bank Official
Correspondence Address	15 New River Head 173 Rosebery Avenue Clerkenwell London EC1R 4UJ

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	02 November 2007(10 years, 3 months after company formation)
Appointment Duration	8 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Mr Neil Clark Macarthur
Nationality	British
Status	Resigned
Appointed	11 August 2008(11 years after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Fiona Lesley Davis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(12 years after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2014)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Leslie Durno Matheson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2010(12 years, 11 months after company formation)
Appointment Duration	10 years (resigned 01 August 2020)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Daniel John Putnam
Status	Resigned
Appointed	17 September 2010(13 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 21 June 2013)
Role	Company Director
Correspondence Address	Rbs Gogarburn PO Box 1000 Business House G Edinburgh EH12 1HQ Scotland

Secretary Name	Gillian Lawson McIntyre
Status	Resigned
Appointed	21 June 2013(15 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 December 2015)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Michael Larkin
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 August 2014(17 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2018)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Business House C Rbs Gogarburn, PO Box 1000 Edinburgh Midlothian EH12 1HQ Scotland

Director Name	Marie Claire Baird
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2018(20 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 September 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	175 House F Rbs Gogarburn, Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Roderick Albert Haley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	27 September 2019(22 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 03 February 2020)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Joanna Claire Fielding
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2020(22 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2021)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.oneaccount.com
Telephone	0800 0271396
Telephone region	Freephone

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£13,543,000
Net Worth	£144,460,000
Cash	£16,755,000
Current Liabilities	£4,280,000

Accounts

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

Returns

Latest Return	25 January 2024 (2 months, 3 weeks ago)
Next Return Due	8 February 2025 (9 months, 3 weeks from now)

Filing History

26 January 2021	Confirmation statement made on 26 January 2021 with updates (5 pages)
3 December 2020	Full accounts made up to 31 December 2019 (19 pages)
16 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
3 August 2020	Appointment of Mr Miguel Sard Bauza as a director on 1 August 2020 (2 pages)
3 August 2020	Termination of appointment of Leslie Durno Matheson as a director on 1 August 2020 (1 page)
12 February 2020	Appointment of Joanna Claire Fielding as a director on 3 February 2020 (2 pages)
11 February 2020	Termination of appointment of Roderick Albert Haley as a director on 3 February 2020 (1 page)
17 January 2020	Confirmation statement made on 17 January 2020 with updates (5 pages)
8 October 2019	Appointment of Mr Roderick Albert Haley as a director on 27 September 2019 (2 pages)
8 October 2019	Termination of appointment of Marie Claire Baird as a director on 27 September 2019 (1 page)
11 June 2019	Full accounts made up to 31 December 2018 (19 pages)
17 January 2019	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (2 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with updates (5 pages)
17 January 2019	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (2 pages)
14 June 2018	Full accounts made up to 31 December 2017 (19 pages)
1 June 2018	Appointment of Director Marie Claire Baird as a director on 31 May 2018 (2 pages)
31 May 2018	Termination of appointment of Michael Larkin as a director on 31 May 2018 (1 page)
13 February 2018	Director's details changed for Mr Leslie Durno Matheson on 20 February 2017 (2 pages)
26 January 2018	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (4 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with updates (5 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with updates (5 pages)
5 July 2017	Full accounts made up to 31 December 2016 (18 pages)
5 July 2017	Full accounts made up to 31 December 2016 (18 pages)
6 March 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 6 March 2017 (1 page)
6 March 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 6 March 2017 (1 page)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
22 July 2016	Auditor's resignation (1 page)
22 July 2016	Full accounts made up to 31 December 2015 (18 pages)
22 July 2016	Full accounts made up to 31 December 2015 (18 pages)
22 July 2016	Auditor's resignation (1 page)
22 February 2016	Second filing of AR01 previously delivered to Companies House made up to 1 January 2016 (16 pages)
22 February 2016	Second filing of AR01 previously delivered to Companies House made up to 1 January 2016 (16 pages)
22 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 44,400,001 Statement of capital on 2016-02-22 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 22/02/2016. (7 pages)
22 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 44,400,001 Statement of capital on 2016-02-22 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 22/02/2016. (7 pages)
22 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 44,400,001 (5 pages)
18 January 2016	Appointment of Rbs Secretarial Services Limited as a secretary on 4 December 2015 (2 pages)
18 January 2016	Termination of appointment of Gillian Lawson Mcintyre as a secretary on 4 December 2015 (1 page)
18 January 2016	Appointment of Rbs Secretarial Services Limited as a secretary on 4 December 2015 (2 pages)
18 January 2016	Termination of appointment of Gillian Lawson Mcintyre as a secretary on 4 December 2015 (1 page)
21 December 2015	Statement by Directors (1 page)
21 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2015	Statement by Directors (1 page)
21 December 2015	Statement of capital on 21 December 2015 GBP 1 (4 pages)
21 December 2015	Solvency Statement dated 17/12/15 (2 pages)
21 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2015	Solvency Statement dated 17/12/15 (2 pages)
21 December 2015	Statement of capital on 21 December 2015 GBP 1 (4 pages)
4 August 2015	Amended full accounts made up to 31 December 2014 (18 pages)
4 August 2015	Amended full accounts made up to 31 December 2014 (18 pages)
2 July 2015	Full accounts made up to 31 December 2014 (18 pages)
2 July 2015	Full accounts made up to 31 December 2014 (18 pages)
22 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 44,400,001 (5 pages)
22 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 44,400,001 (5 pages)
1 September 2014	Full accounts made up to 31 December 2013 (18 pages)
1 September 2014	Full accounts made up to 31 December 2013 (18 pages)
15 August 2014	Appointment of Michael Larkin as a director on 12 August 2014 (2 pages)
15 August 2014	Appointment of Michael Larkin as a director on 12 August 2014 (2 pages)
14 July 2014	Registered office address changed from , Waterhouse Square, 138-142 Holborn, London, EC1N 2th on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from , Waterhouse Square, 138-142 Holborn, London, EC1N 2th on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH to 135 Bishopsgate London EC2M 3UR on 14 July 2014 (1 page)
30 June 2014	Termination of appointment of Fiona Davis as a director (1 page)
30 June 2014	Termination of appointment of Fiona Davis as a director (1 page)
17 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 44,400,001 (5 pages)
17 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 44,400,001 (5 pages)
17 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 44,400,001 (5 pages)
30 August 2013	Full accounts made up to 31 December 2012 (20 pages)
30 August 2013	Full accounts made up to 31 December 2012 (20 pages)
26 June 2013	Appointment of Gillian Lawson Mcintyre as a secretary (2 pages)
26 June 2013	Appointment of Gillian Lawson Mcintyre as a secretary (2 pages)
26 June 2013	Termination of appointment of Daniel John Putnam as a secretary (1 page)
26 June 2013	Termination of appointment of Daniel John Putnam as a secretary (1 page)
24 April 2013	Director's details changed for Fiona Lesley Davis on 23 April 2013 (2 pages)
24 April 2013	Director's details changed for Fiona Lesley Davis on 23 April 2013 (2 pages)
22 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
6 July 2012	Full accounts made up to 31 December 2011 (23 pages)
6 July 2012	Full accounts made up to 31 December 2011 (23 pages)
26 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
28 July 2011	Full accounts made up to 31 December 2010 (22 pages)
28 July 2011	Full accounts made up to 31 December 2010 (22 pages)
28 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
17 September 2010	Termination of appointment of Neil Macarthur as a secretary (1 page)
17 September 2010	Termination of appointment of Neil Macarthur as a secretary (1 page)
17 September 2010	Appointment of Daniel John Putnam as a secretary (2 pages)
17 September 2010	Appointment of Daniel John Putnam as a secretary (2 pages)
29 July 2010	Appointment of Leslie Durno Matheson as a director (2 pages)
29 July 2010	Appointment of Leslie Durno Matheson as a director (2 pages)
28 July 2010	Termination of appointment of Peter Shaw as a director (1 page)
28 July 2010	Termination of appointment of Peter Shaw as a director (1 page)
6 July 2010	Full accounts made up to 31 December 2009 (23 pages)
6 July 2010	Full accounts made up to 31 December 2009 (23 pages)
18 February 2010	Termination of appointment of Darrell Evans as a director (1 page)
18 February 2010	Termination of appointment of Darrell Evans as a director (1 page)
16 February 2010	Secretary's details changed for Mr Neil Clark Macarthur on 16 February 2010 (1 page)
16 February 2010	Secretary's details changed for Mr Neil Clark Macarthur on 16 February 2010 (1 page)
31 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
31 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
31 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
24 August 2009	Director appointed fiona lesley davis (1 page)
24 August 2009	Director appointed fiona lesley davis (1 page)
22 June 2009	Full accounts made up to 31 December 2008 (23 pages)
22 June 2009	Full accounts made up to 31 December 2008 (23 pages)
5 May 2009	Appointment terminated director craig donaldson (1 page)
5 May 2009	Appointment terminated director craig donaldson (1 page)
28 January 2009	Return made up to 01/01/09; full list of members (4 pages)
28 January 2009	Return made up to 01/01/09; full list of members (4 pages)
18 August 2008	Secretary appointed mr neil clark macarthur (1 page)
18 August 2008	Secretary appointed mr neil clark macarthur (1 page)
1 August 2008	Appointment terminated secretary derek lewis (1 page)
1 August 2008	Appointment terminated secretary derek lewis (1 page)
9 June 2008	Full accounts made up to 31 December 2007 (25 pages)
9 June 2008	Full accounts made up to 31 December 2007 (25 pages)
11 January 2008	Return made up to 01/01/08; full list of members (6 pages)
11 January 2008	Return made up to 01/01/08; full list of members (6 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New secretary appointed (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New secretary appointed (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Secretary resigned (1 page)
8 October 2007	New director appointed (1 page)
8 October 2007	New director appointed (1 page)
20 July 2007	Full accounts made up to 31 December 2006 (27 pages)
20 July 2007	Full accounts made up to 31 December 2006 (27 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
13 February 2007	Return made up to 01/01/07; full list of members (6 pages)
13 February 2007	Return made up to 01/01/07; full list of members (6 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
22 December 2006	New secretary appointed (1 page)
22 December 2006	New secretary appointed (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Secretary resigned (1 page)
10 November 2006	Full accounts made up to 31 December 2005 (31 pages)
10 November 2006	Full accounts made up to 31 December 2005 (31 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
27 January 2006	Return made up to 01/01/06; full list of members (3 pages)
27 January 2006	Return made up to 01/01/06; full list of members (3 pages)
12 October 2005	Director's particulars changed (1 page)
12 October 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
16 June 2005	Full accounts made up to 31 December 2004 (14 pages)
16 June 2005	Full accounts made up to 31 December 2004 (14 pages)
29 January 2005	Return made up to 01/01/05; full list of members (7 pages)
29 January 2005	New secretary appointed (2 pages)
29 January 2005	Secretary resigned (1 page)
29 January 2005	Secretary resigned (1 page)
29 January 2005	Return made up to 01/01/05; full list of members (7 pages)
29 January 2005	New secretary appointed (2 pages)
23 September 2004	Full accounts made up to 31 December 2003 (14 pages)
23 September 2004	Full accounts made up to 31 December 2003 (14 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
8 May 2004	New secretary appointed (4 pages)
8 May 2004	New secretary appointed (4 pages)
8 May 2004	Secretary resigned (2 pages)
8 May 2004	Secretary resigned (2 pages)
13 February 2004	Return made up to 01/01/04; full list of members (7 pages)
13 February 2004	Return made up to 01/01/04; full list of members (7 pages)
9 February 2004	New director appointed (8 pages)
9 February 2004	New director appointed (8 pages)
25 October 2003	Director's particulars changed (1 page)
25 October 2003	Director's particulars changed (1 page)
15 June 2003	Full accounts made up to 31 December 2002 (14 pages)
15 June 2003	Full accounts made up to 31 December 2002 (14 pages)
24 January 2003	Memorandum and Articles of Association (19 pages)
24 January 2003	Memorandum and Articles of Association (19 pages)
22 January 2003	Return made up to 01/01/03; full list of members (7 pages)
22 January 2003	Return made up to 01/01/03; full list of members (7 pages)
9 January 2003	Company name changed virgin direct personal finance l imited\certificate issued on 09/01/03 (2 pages)
9 January 2003	Company name changed virgin direct personal finance l imited\certificate issued on 09/01/03 (2 pages)
16 October 2002	Full accounts made up to 31 December 2001 (14 pages)
16 October 2002	Full accounts made up to 31 December 2001 (14 pages)
2 September 2002	Return made up to 05/08/02; full list of members (7 pages)
2 September 2002	Return made up to 05/08/02; full list of members (7 pages)
23 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
15 October 2001	Return made up to 05/08/01; full list of members (5 pages)
15 October 2001	Return made up to 05/08/01; full list of members (5 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 May 2001	Full accounts made up to 31 December 2000 (15 pages)
24 May 2001	Full accounts made up to 31 December 2000 (15 pages)
26 February 2001	Ad 09/02/01--------- Â£ si 1200000@1=1200000 Â£ ic 43200001/44400001 (2 pages)
26 February 2001	Ad 19/02/01--------- Â£ si 1200000@1=1200000 Â£ ic 42000001/43200001 (2 pages)
26 February 2001	Ad 09/02/01--------- Â£ si 1200000@1=1200000 Â£ ic 43200001/44400001 (2 pages)
26 February 2001	Ad 19/02/01--------- Â£ si 1200000@1=1200000 Â£ ic 42000001/43200001 (2 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (3 pages)
4 January 2001	Ad 18/12/00--------- Â£ si 500000@1=500000 Â£ ic 41000001/41500001 (2 pages)
4 January 2001	Ad 18/12/00--------- Â£ si 500000@1=500000 Â£ ic 41000001/41500001 (2 pages)
4 January 2001	Ad 18/12/00--------- Â£ si 500000@1=500000 Â£ ic 41500001/42000001 (2 pages)
4 January 2001	Ad 18/12/00--------- Â£ si 500000@1=500000 Â£ ic 41500001/42000001 (2 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
31 August 2000	Ad 04/02/00--------- Â£ si 2000000@1 (2 pages)
31 August 2000	Ad 06/04/00--------- Â£ si 1000000@1 (2 pages)
31 August 2000	Ad 04/10/99--------- Â£ si 2500000@1 (2 pages)
31 August 2000	Ad 04/02/00--------- Â£ si 2000000@1 (2 pages)
31 August 2000	Return made up to 05/08/00; full list of members (10 pages)
31 August 2000	Ad 06/04/00--------- Â£ si 1000000@1 (2 pages)
31 August 2000	Ad 04/10/99--------- Â£ si 2500000@1 (2 pages)
31 August 2000	Ad 04/10/99--------- Â£ si 2500000@1 (2 pages)
31 August 2000	Return made up to 05/08/00; full list of members (10 pages)
31 August 2000	Ad 04/02/00--------- Â£ si 2000000@1 (2 pages)
31 August 2000	Ad 04/02/00--------- Â£ si 2000000@1 (2 pages)
31 August 2000	Ad 06/04/00--------- Â£ si 1000000@1 (2 pages)
31 August 2000	Ad 06/04/00--------- Â£ si 1000000@1 (2 pages)
31 August 2000	Ad 04/10/99--------- Â£ si 2500000@1 (2 pages)
16 August 2000	New director appointed (3 pages)
16 August 2000	New director appointed (3 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
19 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
19 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
3 May 2000	Ad 06/04/00--------- Â£ si 1000000@1=1000000 Â£ ic 39000001/40000001 (2 pages)
3 May 2000	Ad 06/04/00--------- Â£ si 1000000@1=1000000 Â£ ic 40000001/41000001 (2 pages)
3 May 2000	Ad 06/04/00--------- Â£ si 1000000@1=1000000 Â£ ic 39000001/40000001 (2 pages)
3 May 2000	Ad 06/04/00--------- Â£ si 1000000@1=1000000 Â£ ic 40000001/41000001 (2 pages)
17 April 2000	Auditor's resignation (4 pages)
17 April 2000	Auditor's resignation (4 pages)
17 March 2000	Full accounts made up to 30 September 1999 (15 pages)
17 March 2000	Full accounts made up to 30 September 1999 (15 pages)
17 February 2000	Ad 04/02/00--------- Â£ si 2000000@1=2000000 Â£ ic 35000001/37000001 (2 pages)
17 February 2000	Ad 04/02/00--------- Â£ si 2000000@1=2000000 Â£ ic 35000001/37000001 (2 pages)
17 February 2000	Ad 04/02/00--------- Â£ si 2000000@1=2000000 Â£ ic 37000001/39000001 (2 pages)
17 February 2000	Ad 04/02/00--------- Â£ si 2000000@1=2000000 Â£ ic 37000001/39000001 (2 pages)
26 October 1999	Ad 04/10/99--------- Â£ si 2500000@1=2500000 Â£ ic 32500001/35000001 (2 pages)
26 October 1999	Ad 04/10/99--------- Â£ si 2500000@1=2500000 Â£ ic 30000001/32500001 (2 pages)
26 October 1999	Ad 04/10/99--------- Â£ si 2500000@1=2500000 Â£ ic 30000001/32500001 (2 pages)
26 October 1999	Ad 04/10/99--------- Â£ si 2500000@1=2500000 Â£ ic 32500001/35000001 (2 pages)
2 September 1999	Return made up to 05/08/99; full list of members (12 pages)
2 September 1999	Return made up to 05/08/99; full list of members (12 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
15 June 1999	Ad 08/06/99--------- Â£ si 1@1=1 Â£ ic 25000001/25000002 (2 pages)
15 June 1999	Ad 08/06/99--------- Â£ si 1@1=1 Â£ ic 25000002/25000003 (2 pages)
15 June 1999	Ad 08/06/99--------- Â£ si 1@1=1 Â£ ic 25000002/25000003 (2 pages)
15 June 1999	Ad 08/06/99--------- Â£ si 1@1=1 Â£ ic 25000001/25000002 (2 pages)
29 March 1999	Ad 08/03/99--------- Â£ si 1500000@1=1500000 Â£ ic 23500001/25000001 (2 pages)
29 March 1999	Ad 08/03/99--------- Â£ si 1500000@1=1500000 Â£ ic 22000001/23500001 (2 pages)
29 March 1999	Ad 08/03/99--------- Â£ si 1500000@1=1500000 Â£ ic 23500001/25000001 (2 pages)
29 March 1999	Ad 08/03/99--------- Â£ si 1500000@1=1500000 Â£ ic 22000001/23500001 (2 pages)
16 March 1999	Full accounts made up to 30 September 1998 (15 pages)
16 March 1999	Full accounts made up to 30 September 1998 (15 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
4 December 1998	Secretary's particulars changed (1 page)
4 December 1998	Secretary's particulars changed (1 page)
17 November 1998	Ad 21/10/98--------- Â£ si 3000000@1=3000000 Â£ ic 19000001/22000001 (2 pages)
17 November 1998	Ad 21/10/98--------- Â£ si 3000000@1=3000000 Â£ ic 19000001/22000001 (2 pages)
17 November 1998	Ad 21/10/98--------- Â£ si 3000000@1=3000000 Â£ ic 16000001/19000001 (2 pages)
17 November 1998	Ad 21/10/98--------- Â£ si 3000000@1=3000000 Â£ ic 16000001/19000001 (2 pages)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Auditor's resignation (1 page)
22 September 1998	Return made up to 05/08/98; full list of members (12 pages)
22 September 1998	Return made up to 05/08/98; full list of members (12 pages)
8 September 1998	New director appointed (3 pages)
8 September 1998	New director appointed (3 pages)
4 September 1998	Nc inc already adjusted 22/07/98 (1 page)
4 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 September 1998	Nc inc already adjusted 22/07/98 (1 page)
4 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
5 August 1998	Â£ nc 20000000/100000000 22/07/98 (1 page)
5 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 August 1998	Â£ nc 20000000/100000000 22/07/98 (1 page)
5 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 May 1998	Director's particulars changed (1 page)
31 May 1998	Director's particulars changed (1 page)
20 May 1998	Ad 08/05/98--------- Â£ si 3000000@1=3000000 Â£ ic 13000001/16000001 (2 pages)
20 May 1998	Ad 08/05/98--------- Â£ si 3000000@1=3000000 Â£ ic 13000001/16000001 (2 pages)
20 May 1998	Ad 08/05/98--------- Â£ si 3000000@1=3000000 Â£ ic 10000001/13000001 (2 pages)
20 May 1998	Ad 08/05/98--------- Â£ si 3000000@1=3000000 Â£ ic 10000001/13000001 (2 pages)
12 May 1998	Director's particulars changed (3 pages)
12 May 1998	Director's particulars changed (3 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	Director resigned (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
24 October 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (22 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Ad 17/10/97--------- Â£ si 9999999@1=9999999 Â£ ic 2/10000001 (2 pages)
24 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
24 October 1997	Nc inc already adjusted 17/10/97 (1 page)
24 October 1997	Nc inc already adjusted 17/10/97 (1 page)
24 October 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (22 pages)
24 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
24 October 1997	Ad 17/10/97--------- Â£ si 9999999@1=9999999 Â£ ic 2/10000001 (2 pages)
10 October 1997	Company name changed circlemicro LIMITED\certificate issued on 13/10/97 (3 pages)
10 October 1997	Company name changed circlemicro LIMITED\certificate issued on 13/10/97 (3 pages)
6 October 1997	New director appointed (8 pages)
6 October 1997	New director appointed (8 pages)
30 September 1997	New director appointed (3 pages)
30 September 1997	New director appointed (3 pages)
17 September 1997	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
17 September 1997	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
5 August 1997	Incorporation (9 pages)
5 August 1997	Incorporation (9 pages)

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