VANQUIS BANKING GROUP PLC

Company number 00668987

Date	Type	Description	View / Download
31 Mar 2020	TM01	Termination of appointment of Simon George Thomas as a director on 31 March 2020	(1 page)
08 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
26 Jun 2019	AP01	Appointment of Mr Robert East as a director on 26 June 2019	(2 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make policical donations/notice of general meetings 21/05/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(242 pages)
22 May 2019	TM01	Termination of appointment of John Coleman Straw as a director on 20 May 2019	(1 page)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 24 April 2019 GBP 52,518,472.97	(3 pages)
09 Apr 2019	AP01	Appointment of Mr Graham John Lindsay as a director on 1 April 2019	(2 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 52,517,853.43	(3 pages)
01 Apr 2019	AP03	Appointment of Ms Charlotte Davies as a secretary on 1 April 2019	(2 pages)
01 Apr 2019	TM02	Termination of appointment of Kenneth John Mullen as a secretary on 1 April 2019	(1 page)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 20 March 2019 GBP 52,499,739.45	(3 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 52,499,409.06	(3 pages)
24 Jan 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 52,502,160.69	(3 pages)
02 Jan 2019	CH01	Director's details changed for Mr John Coleman Straw on 20 December 2018	(2 pages)
17 Dec 2018	TM01	Termination of appointment of Robert William Anderson as a director on 11 December 2018	(1 page)
13 Dec 2018	AP01	Appointment of Simon George Thomas as a director on 3 December 2018	(2 pages)
13 Dec 2018	TM01	Termination of appointment of Andrew Charles Fisher as a director on 3 December 2018	(1 page)
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 20 November 2018 GBP 52,498,927.98	(3 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 52,498,680.29	(3 pages)
10 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
28 Sep 2018	AP01	Appointment of Mr Patrick Joseph Robert Snowball as a director on 21 September 2018	(2 pages)
21 Sep 2018	TM01	Termination of appointment of Stuart William Sinclair as a director on 21 September 2018	(1 page)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 18 September 2018 GBP 52,498,598	(3 pages)
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 16 August 2018 GBP 52,497,374.68	(3 pages)