Northern Rock Limited. net worth, address, company information. Free

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Northern Rock Limited (registration number 08120214) is a private limited company founded on 2012-06-26. The business has its registered office at Jubilee House, Gosforth, Newcastle Upon Tyne NE3 4PL. Having undergone a change in 2012-10-12, the previous name this firm used was Virgin Money Limited. Northern Rock Limited is operating under Standard Industrial Classification code: 99999 which means "dormant company".

Company details

Name	Northern Rock Limited
Number	08120214
Date of Incorporation:	2012/06/26
End of financial year:	30 September
Address:	Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in this enterprise, we can name: Yvonne S. (in the company from 01 March 2019), Hugh C. (appointment date: 01 December 2017). 1 secretary is also there: Lorna M. (appointed on 01 March 2019). The official register indexes 2 persons of significant control, namely: Clydesdale Bank Plc is located at Bothwell Street, G2 7ER Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Virgin Money Plc is located at Gosforth, NE3 4PL Newcastle Upon Tyne. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Clydesdale Bank Plc

21 October 2019

Address	177 Bothwell Street, Glasgow, G2 7ER, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc001111
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Virgin Money Plc

6 April 2016 - 21 October 2019

Address	Jubilee House Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Uk Companies Registry
Registration number	06952311
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Address change date: Tue, 2nd Jan 2024. New Address: C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Previous address: Jubilee House Gosforth Newcastle upon Tyne NE3 4PL filed on: 2nd, January 2024 \| address	Free Download (2 pages)

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(AD01) Address change date: Tue, 2nd Jan 2024. New Address: C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Previous address: Jubilee House Gosforth Newcastle upon Tyne NE3 4PL filed on: 2nd, January 2024 \| address	Free Download (2 pages)
(PSC05) Change to a person with significant control Wed, 11th Oct 2023 filed on: 25th, October 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 11th Oct 2023 director's details were changed filed on: 16th, October 2023 \| officers	Free Download (2 pages)
(CH01) On Wed, 11th Oct 2023 director's details were changed filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 1st Aug 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 29th, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Mon, 1st Aug 2022 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 28th, February 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sun, 1st Aug 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 23rd Apr 2021 director's details were changed filed on: 11th, May 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 15th, April 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sat, 1st Aug 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of current accouting period to Wed, 30th Sep 2020 filed on: 16th, June 2020 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 21st Oct 2019 filed on: 1st, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 21st Oct 2019 filed on: 1st, November 2019 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 21st, August 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 1st Aug 2019 filed on: 9th, August 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 7th Jun 2019 director's details were changed filed on: 14th, June 2019 \| officers	Free Download (2 pages)
(TM02) Fri, 1st Mar 2019 - the day secretary's appointment was terminated filed on: 12th, March 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 1st Mar 2019 filed on: 12th, March 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Mar 2019 new director was appointed. filed on: 12th, March 2019 \| officers	Free Download (2 pages)
(TM01) Thu, 28th Feb 2019 - the day director's appointment was terminated filed on: 12th, March 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 20th, September 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 1st Aug 2018 filed on: 13th, August 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 13th Aug 2018 director's details were changed filed on: 13th, August 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Dec 2017 new director was appointed. filed on: 15th, December 2017 \| officers	Free Download (2 pages)
(TM01) Thu, 30th Nov 2017 - the day director's appointment was terminated filed on: 13th, December 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 9th, October 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 1st Aug 2017 filed on: 11th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 28th, September 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 1st Aug 2016 filed on: 9th, August 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Wed, 11th May 2016 - the day director's appointment was terminated filed on: 16th, May 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 4th Jan 2016 new director was appointed. filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 4th Jan 2016 new director was appointed. filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 9th Nov 2015 director's details were changed filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(TM01) Wed, 23rd Sep 2015 - the day director's appointment was terminated filed on: 6th, October 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 30th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 1st Aug 2015 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 26th Jun 2015 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 23rd Jul 2015: 2.00 GBP capital
(CH01) On Mon, 9th Feb 2015 director's details were changed filed on: 11th, March 2015 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 1st, October 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 26th Jun 2014 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 18th Jul 2014: 2.00 GBP capital
(TM01) Mon, 28th Apr 2014 - the day director's appointment was terminated filed on: 28th, April 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 24th, March 2014 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on Thu, 7th Nov 2013 filed on: 7th, November 2013 \| officers	Free Download (2 pages)
(TM02) Thu, 7th Nov 2013 - the day secretary's appointment was terminated filed on: 7th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 26th Jun 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Wed, 31st Oct 2012. Old Address: Jubilee House Gosfoth Newcastle upon Tyne NE3 4PL United Kingdom filed on: 31st, October 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on Tue, 30th Oct 2012. Old Address: Northern Rock House Gosforth Newcastle upon Tyne NE3 4PL filed on: 30th, October 2012 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, October 2012 \| resolution	Free Download (21 pages)
(CERTNM) Company name changed virgin money LIMITEDcertificate issued on 12/10/12 filed on: 12th, October 2012 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 12th, October 2012 \| change of name	Free Download (2 pages)
(AP01) On Tue, 31st Jul 2012 new director was appointed. filed on: 31st, July 2012 \| officers	Free Download (3 pages)
(AP01) On Thu, 26th Jul 2012 new director was appointed. filed on: 26th, July 2012 \| officers	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, July 2012 \| incorporation	Free Download (20 pages)
(CONNOT) Notice of change of name filed on: 29th, June 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed vm edinburgh LIMITEDcertificate issued on 29/06/12 filed on: 29th, June 2012 \| change of name	Free Download (3 pages)
(RES15) Resolution on Thu, 28th Jun 2012 to change company name change of name
(NEWINC) Certificate of incorporation filed on: 26th, June 2012 \| incorporation	Free Download (17 pages)

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