-
VIRTUE MONEY LIMITED - Oracle Campus, Blackness Road, Linlithgow, West Lothian, United Kingdom
Company Information
- Company registration number
- SC346827
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oracle Campus
- Blackness Road
- Linlithgow
- West Lothian
- EH49 7BF
- Scotland Oracle Campus, Blackness Road, Linlithgow, West Lothian, EH49 7BF, Scotland UK
Management
- Managing Directors
- CRADDOCK, Peter Martin
- EDWARDS, Peter Graham
- Company secretaries
- ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-08
- Age Of Company 2008-08-08 16 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr David Ness
- -
- Policy Services Holdings Limited
- Sjp Legacy Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- POLICY SERVICES HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800YGMX7BH9PHLR86
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-07-03
- Last Date: 2023-06-19
-
VIRTUE MONEY LIMITED Company Description
- VIRTUE MONEY LIMITED is a ltd registered in United Kingdom with the Company reg no SC346827. Its current trading status is "live". It was registered 2008-08-08. It was previously called POLICY SERVICES HOLDINGS LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at Oracle Campus .
Get VIRTUE MONEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virtue Money Limited - Oracle Campus, Blackness Road, Linlithgow, West Lothian, United Kingdom
- 2008-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VIRTUE MONEY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
legacy (2024-06-05) - PARENT_ACC
-
legacy (2024-06-05) - AGREEMENT2
-
legacy (2024-06-05) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-06-05) - AA
keyboard_arrow_right 2023
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-02) - AA
-
change-person-director-company-with-change-date (2023-12-13) - CH01
-
confirmation-statement-with-no-updates (2023-06-19) - CS01
-
legacy (2023-06-02) - GUARANTEE2
-
legacy (2023-06-02) - AGREEMENT2
-
legacy (2023-06-02) - PARENT_ACC
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-14) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-11) - AA
-
legacy (2022-10-11) - PARENT_ACC
-
legacy (2022-10-11) - AGREEMENT2
-
legacy (2022-10-11) - GUARANTEE2
-
legacy (2022-01-11) - AGREEMENT2
-
legacy (2022-01-11) - PARENT_ACC
-
legacy (2022-01-11) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2022-01-04) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-11) - AA
-
change-account-reference-date-company-previous-shortened (2022-01-11) - AA01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-15) - CS01
-
resolution (2021-07-21) - RESOLUTIONS
-
capital-allotment-shares (2021-04-09) - SH01
-
accounts-with-accounts-type-small (2021-03-31) - AA
keyboard_arrow_right 2020
-
appoint-corporate-secretary-company-with-name-date (2020-06-03) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2020-05-22) - AD01
-
resolution (2020-05-22) - RESOLUTIONS
-
memorandum-articles (2020-05-22) - MA
-
appoint-person-director-company-with-name-date (2020-05-22) - AP01
-
termination-director-company-with-name-termination-date (2020-05-22) - TM01
-
cessation-of-a-person-with-significant-control (2020-06-12) - PSC07
-
change-to-a-person-with-significant-control (2020-06-26) - PSC05
-
confirmation-statement-with-no-updates (2020-08-06) - CS01
-
confirmation-statement-with-no-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-09-12) - AA
-
confirmation-statement-with-no-updates (2019-08-20) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-10-18) - AA
-
confirmation-statement-with-no-updates (2018-08-29) - CS01
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-08-17) - TM02
-
confirmation-statement-with-no-updates (2017-08-21) - CS01
-
accounts-with-accounts-type-small (2017-11-07) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-19) - AA
-
confirmation-statement-with-updates (2016-08-15) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-12-29) - AA
-
termination-director-company-with-name-termination-date (2015-11-11) - TM01
-
certificate-change-of-name-company (2015-11-06) - CERTNM
-
resolution (2015-11-06) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-12-04) - AA
-
capital-name-of-class-of-shares (2014-11-27) - SH08
-
capital-alter-shares-subdivision (2014-11-27) - SH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
-
resolution (2014-11-27) - RESOLUTIONS
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
-
accounts-with-accounts-type-small (2013-10-23) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
-
accounts-with-accounts-type-small (2012-09-24) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
-
accounts-with-accounts-type-small (2011-09-26) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-02-01) - AA
-
accounts-with-accounts-type-small (2010-10-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
-
change-person-director-company-with-change-date (2010-09-17) - CH01
-
change-person-secretary-company-with-change-date (2010-09-17) - CH03
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
-
legacy (2009-02-11) - 225
keyboard_arrow_right 2008
-
incorporation-company (2008-08-08) - NEWINC
-
legacy (2008-10-02) - 88(2)
-
legacy (2008-10-02) - 88(3)