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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)
12 May 2016 AA Group of companies' accounts made up to 31 December 2015
12 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 05/05/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 30,596,045.62
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 30,595,586.31
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 30,595,025.84
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 February 2016
  • GBP 30,510,399.08
10 Feb 2016 SH01 Statement of capital following an allotment of shares on 21 January 2016
  • GBP 30,509,100.10
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 8 January 2016
  • GBP 30,507,084.79
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 30,505,142.25
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 30,504,292.62
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 30,502,847.93
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 30,489,117.41
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 30,469,080.72
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 30,466,139.31
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 30,463,213.45
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 29 October 2015
  • GBP 30,463,534.10
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 30,463,191.48
22 Oct 2015 AR01 Annual return made up to 30 September 2015 no member list
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 30,463,124.94
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 30,463,074.78
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 20 August 2015
  • GBP 30,462,542.30
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 4 September 2015
  • GBP 30,462,990.42
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 August 2015
  • GBP 30,462,883.06
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 13 August 2015
  • GBP 30,461,686.06
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 23 July 2015
  • GBP 30,461,502.41