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VANQUIS BANK LIMITED

Company number 02558509

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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)
18 Mar 2020 AA Full accounts made up to 31 December 2019
09 Mar 2020 AP01 Appointment of Mrs Alison Clare Munro Morris as a director on 2 March 2020
11 Dec 2019 TM01 Termination of appointment of Andrew Thomas Gosling as a director on 29 November 2019
22 Nov 2019 CH01 Director's details changed for Mrs Janet Connor on 19 November 2019
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
13 Aug 2019 AP01 Appointment of Mr Neil Charles Chandler as a director on 29 July 2019
01 Jul 2019 TM01 Termination of appointment of Jonathan Caldwell Roe as a director on 26 June 2019
26 Jun 2019 AP01 Appointment of Mr Robert East as a director on 26 June 2019
11 Apr 2019 AA Full accounts made up to 31 December 2018
03 Apr 2019 TM02 Termination of appointment of Gina Esposito as a secretary on 3 April 2019
01 Apr 2019 AP03 Appointment of Ms Charlotte Davies as a secretary on 1 April 2019
20 Dec 2018 CH01 Director's details changed for Mr Jonathan Caldwell Roe on 20 December 2018
13 Dec 2018 TM01 Termination of appointment of Andrew Charles Fisher as a director on 3 December 2018
13 Nov 2018 TM01 Termination of appointment of Chris Sweeney as a director on 31 October 2018
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
04 Oct 2018 TM02 Termination of appointment of Stephen Weeks as a secretary on 1 October 2018
25 Apr 2018 AA Full accounts made up to 31 December 2017
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 12 April 2018
  • GBP 124,200,002
20 Dec 2017 MR04 Satisfaction of charge 1 in full
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
11 May 2017 AP01 Appointment of Mr Oliver White as a director on 1 May 2017
05 May 2017 AP03 Appointment of Ms Gina Esposito as a secretary on 24 April 2017
06 Apr 2017 AP01 Appointment of Mrs Janet Connor as a director on 1 April 2017
05 Apr 2017 AA Full accounts made up to 31 December 2016
07 Feb 2017 TM01 Termination of appointment of Robert Michael Van Breda as a director on 1 February 2017