VANQUIS BANK LIMITED filing history - Find and update company information

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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)
08 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 37 pages (37 pages)
05 Feb 2016	TM01	Termination of appointment of Peter Stuart Crook as a director on 29 January 2016	View PDF Termination of appointment of Peter Stuart Crook as a director on 29 January 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AP01	Appointment of Mr Chris Sweeney as a director on 1 January 2016	View PDF Appointment of Mr Chris Sweeney as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	TM01	Termination of appointment of Michael Carlo Lenora as a director on 31 December 2015	View PDF Termination of appointment of Michael Carlo Lenora as a director on 31 December 2015 - link opens in a new window - 1 page (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	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 74,200,002 - link opens in a new window - 7 pages (7 pages)
17 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 35 pages (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	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 74,200,002 - link opens in a new window - 7 pages (7 pages)
05 Aug 2014	AP01	Appointment of Mr Antoni Feliks Reczek as a director on 1 August 2014	View PDF Appointment of Mr Antoni Feliks Reczek as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 35 pages (35 pages)
31 Mar 2014	CH01	Director's details changed for Michael Carlo Lenora on 31 March 2014	View PDF Director's details changed for Michael Carlo Lenora on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AP01	Appointment of Mr Andrew Thomas Gosling as a director	View PDF Appointment of Mr Andrew Thomas Gosling as a director - link opens in a new window - 2 pages (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	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 74,200,002 - link opens in a new window - 6 pages (6 pages)
26 Sep 2013	CH01	Director's details changed for Michael Carlo Lenora on 25 September 2013	View PDF Director's details changed for Michael Carlo Lenora on 25 September 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	CH01	Director's details changed for Robert Michael Van Breda on 2 August 2013	View PDF Director's details changed for Robert Michael Van Breda on 2 August 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 32 pages (32 pages)
27 Mar 2013	TM01	Termination of appointment of Iain Cornish as a director	View PDF Termination of appointment of Iain Cornish as a director - link opens in a new window - 1 page (1 page)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
09 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Jul 2012	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 33 pages (33 pages)
02 Mar 2012	AP01	Appointment of Mr Jonathan Caldwell Roe as a director	View PDF Appointment of Mr Jonathan Caldwell Roe as a director - link opens in a new window - 2 pages (2 pages)

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