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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)
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
  • RES13 ‐ Board empowered 17/09/2008
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