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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)
01 Jul 2019 TM01 Termination of appointment of Jonathan Caldwell Roe as a director on 26 June 2019
26 Jun 2019 AP01 Appointment of Mr Robert East as a director on 26 June 2019
11 Apr 2019 AA Full accounts made up to 31 December 2018
03 Apr 2019 TM02 Termination of appointment of Gina Esposito as a secretary on 3 April 2019
01 Apr 2019 AP03 Appointment of Ms Charlotte Davies as a secretary on 1 April 2019
20 Dec 2018 CH01 Director's details changed for Mr Jonathan Caldwell Roe on 20 December 2018
13 Dec 2018 TM01 Termination of appointment of Andrew Charles Fisher as a director on 3 December 2018
13 Nov 2018 TM01 Termination of appointment of Chris Sweeney as a director on 31 October 2018
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
04 Oct 2018 TM02 Termination of appointment of Stephen Weeks as a secretary on 1 October 2018
25 Apr 2018 AA Full accounts made up to 31 December 2017
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 12 April 2018
  • GBP 124,200,002
20 Dec 2017 MR04 Satisfaction of charge 1 in full
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
11 May 2017 AP01 Appointment of Mr Oliver White as a director on 1 May 2017
05 May 2017 AP03 Appointment of Ms Gina Esposito as a secretary on 24 April 2017
06 Apr 2017 AP01 Appointment of Mrs Janet Connor as a director on 1 April 2017
05 Apr 2017 AA Full accounts made up to 31 December 2016
07 Feb 2017 TM01 Termination of appointment of Robert Michael Van Breda as a director on 1 February 2017
10 Jan 2017 CH01 Director's details changed for Mr Jonathan Caldwell Roe on 28 December 2016
15 Dec 2016 AP03 Appointment of Mr Stephen Weeks as a secretary on 6 December 2016
15 Dec 2016 TM02 Termination of appointment of Carole Susanne Jones as a secretary on 6 December 2016
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
27 Jul 2016 AP01 Appointment of Mr Malcolm John Le May as a director on 26 July 2016
19 May 2016 TM01 Termination of appointment of Michael Stuart Hutko as a director on 19 May 2016