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VANQUIS BANKING GROUP PLC

Company number 00668987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2023 AP01 Appointment of Sir Peter Kenneth Estlin as a director on 19 April 2023
22 Mar 2023 CH01 Director's details changed for Mr Neeraj Kapur on 2 March 2023
22 Mar 2023 CH03 Secretary's details changed for Melanie Barnett on 2 March 2023
16 Mar 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 52,620,143.14
10 Mar 2023 AP01 Appointment of Michele Greene as a director on 9 March 2023
02 Mar 2023 CERTNM Company name changed provident financial PLC\certificate issued on 02/03/23
  • NM06 ‐ Change of name with request to seek comments from relevant body
02 Mar 2023 CONNOT Change of name notice
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 10 February 2023
  • GBP 52,618,548.8
25 Jan 2023 SH01 Statement of capital following an allotment of shares on 24 January 2023
  • GBP 52,617,068.46
11 Oct 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 52,614,107.78
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 5 August 2022
  • GBP 52,612,855.23
22 Aug 2022 AP03 Appointment of Melanie Barnett as a secretary on 19 August 2022
22 Aug 2022 TM02 Termination of appointment of Charlotte Davies as a secretary on 19 August 2022
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 14 July 2022
  • GBP 52,611,716.47
12 Jul 2022 MA Memorandum and Articles of Association
12 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-authorised to make market purchases 29/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 June 2022
  • GBP 52,606,653
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 14 June 2022
  • GBP 52,605,389.26
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 52,600,006.8
22 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
30 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 March 2022
  • GBP 52,597,985.07
28 Mar 2022 SH01 Statement of capital following an allotment of shares on 10 March 2022
  • GBP 52,598,463.24
  • ANNOTATION Clarification a second filed SH01 was registered on 30/03/22
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 22 February 2022
  • GBP 52,597,584.41
16 Feb 2022 AD03 Register(s) moved to registered inspection location Link Group Unit 10 Central Square, 29 Wellington Street Leeds LS1 4DL