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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)
05 Oct 2007 AA Full accounts made up to 31 December 2006
23 Sep 2007 288b Director resigned
23 Sep 2007 288a New director appointed
03 Aug 2007 288a New director appointed
02 May 2007 288a New director appointed
27 Apr 2007 288a New secretary appointed
27 Apr 2007 288b Secretary resigned
06 Mar 2007 288b Director resigned
27 Feb 2007 288a New director appointed
14 Feb 2007 288b Director resigned
26 Oct 2006 363a Return made up to 30/09/06; full list of members
20 Oct 2006 AA Full accounts made up to 31 December 2005
06 Oct 2006 288c Director's particulars changed
15 Sep 2006 88(2)R Ad 29/08/06--------- £ si 10000000@1=10000000 £ ic 57200002/67200002
15 Sep 2006 123 Nc inc already adjusted 29/08/06
15 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2006 288b Director resigned
13 Apr 2006 288c Director's particulars changed
14 Mar 2006 288a New director appointed
08 Mar 2006 288b Director resigned
24 Oct 2005 363a Return made up to 30/09/05; full list of members
03 Oct 2005 AA Full accounts made up to 31 December 2004
15 Aug 2005 88(2)R Ad 20/07/05--------- £ si 2800000@1=2800000 £ ic 29200002/32000002
15 Aug 2005 123 Nc inc already adjusted 20/07/05