Virgin Trustee Services Limited
02809295
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 03/04/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 3 other boards
Former
corporate nominee director · Resigned 07/04/1993
corporate nominee secretary · Resigned 07/04/1993
secretary · Resigned 31/12/1993
secretary · Resigned 31/08/1995
director · Resigned 09/12/1997
director · Resigned 04/11/1998
director · Resigned 14/12/1999
secretary · Resigned 10/03/2000
director · Resigned 10/03/2000
director · Resigned 30/04/2001
director · Resigned 26/10/2001
director · Resigned 31/10/2002
secretary · Resigned 31/08/2006
secretary · Resigned 01/03/2007
director · Resigned 29/06/2007
secretary · Resigned 29/06/2007
director · Resigned 31/07/2009
secretary · Resigned 31/07/2009
director · Resigned 14/08/2009
director · Resigned 02/04/2010
director · Resigned 07/03/2012
director · Resigned 21/06/2013
secretary · Resigned 31/03/2020
director · Resigned 03/04/2024
Persons with Significant Control
Virgin Management Limited
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS
Reg: 1568894 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
WHITFIELD STUDIOS
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date full list shareholders
change account reference date company previous shortened
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
change person director company with change date
change person secretary company with change date
change registered office address company with date old address
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name
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