- Company Overview for VANQUIS BANK LIMITED (02558509)
- Filing history for VANQUIS BANK LIMITED (02558509)
- People for VANQUIS BANK LIMITED (02558509)
- Charges for VANQUIS BANK LIMITED (02558509)
- More for VANQUIS BANK LIMITED (02558509)
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) |
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29 Mar 2010 | AP03 | Appointment of Ms Damask Mary Smith as a secretary | |
08 Mar 2010 | TM02 | Termination of appointment of Rosemarie Hylton as a secretary | |
06 Nov 2009 | CH01 | Director's details changed for Michael Carlo Lenora on 20 October 2009 | |
20 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
13 Oct 2009 | CH03 | Secretary's details changed for Rosemarie Hylton on 1 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Michael Carlo Lenora on 1 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Michael Stuart Hutko on 1 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Robert Michael Van Breda on 1 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Ian Walter Lindsey on 1 October 2009 | |
05 Aug 2009 | 288b | Appointment terminated director joseph scarpinato | |
11 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
01 Jul 2009 | 288a | Secretary appointed rosemarie agatha hylton | |
01 Jul 2009 | 288b | Appointment terminated secretary damask smith | |
16 Feb 2009 | 288a | Secretary appointed damask mary smith | |
21 Jan 2009 | 288b | Appointment terminated secretary carole jones | |
17 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
26 Sep 2008 | 88(2) | Ad 19/09/08\gbp si 4000000@1=4000000\gbp ic 70200002/74200002\ | |
23 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
19 Sep 2008 | RESOLUTIONS |
Resolutions
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08 Feb 2008 | 88(2)R | Ad 31/01/08--------- £ si 3000000@1=3000000 £ ic 67200002/70200002 | |
25 Jan 2008 | 288a | New director appointed | |
09 Jan 2008 | 288a | New secretary appointed | |
09 Jan 2008 | 288b | Secretary resigned | |
07 Jan 2008 | 288b | Director resigned | |
07 Jan 2008 | 288b | Director resigned |