VANQUIS BANK LIMITED

Company number 02558509

Date	Type	Description	View / Download
10 Jan 2017	CH01	Director's details changed for Mr Jonathan Caldwell Roe on 28 December 2016	(2 pages)
15 Dec 2016	AP03	Appointment of Mr Stephen Weeks as a secretary on 6 December 2016	(2 pages)
15 Dec 2016	TM02	Termination of appointment of Carole Susanne Jones as a secretary on 6 December 2016	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
27 Jul 2016	AP01	Appointment of Mr Malcolm John Le May as a director on 26 July 2016	(2 pages)
19 May 2016	TM01	Termination of appointment of Michael Stuart Hutko as a director on 19 May 2016	(1 page)
08 Apr 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
05 Feb 2016	TM01	Termination of appointment of Peter Stuart Crook as a director on 29 January 2016	(1 page)
07 Jan 2016	AP01	Appointment of Mr Chris Sweeney as a director on 1 January 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Michael Carlo Lenora as a director on 31 December 2015	(1 page)
26 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 74,200,002	(7 pages)
17 Oct 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
08 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 74,200,002	(7 pages)
05 Aug 2014	AP01	Appointment of Mr Antoni Feliks Reczek as a director on 1 August 2014	(2 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(35 pages)
31 Mar 2014	CH01	Director's details changed for Michael Carlo Lenora on 31 March 2014	(2 pages)
12 Dec 2013	AP01	Appointment of Mr Andrew Thomas Gosling as a director	(2 pages)
17 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 74,200,002	(6 pages)
26 Sep 2013	CH01	Director's details changed for Michael Carlo Lenora on 25 September 2013	(2 pages)
08 Aug 2013	CH01	Director's details changed for Robert Michael Van Breda on 2 August 2013	(2 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
27 Mar 2013	TM01	Termination of appointment of Iain Cornish as a director	(1 page)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
09 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(7 pages)