-
-
VANQUIS BANK LIMITED - No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
Company Information
- Company registration number
- 02558509
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No. 1 Godwin Street
- Bradford
- West Yorkshire
- BD1 2SU No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU UK
Management
- Managing Directors
- HEWITT, Paul William
- JAMES, Margot Cathleen
- KNIGHT, Angela Ann
- LINDSAY, Graham John
- GREENE, Michele
- ESTLIN, Peter Kenneth, Sir
- MCLAUGHLIN, Ian Michael Brian
- WATTS, David Michael
- Company secretaries
- BARNETT, Melanie
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-15
- Age Of Company 1990-11-15 33 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Provident Financial Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AQUIS BANK LIMITED
- Legal Entity Identifier (LEI)
- 2138005IBE41C824QF22
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
✓
-
VANQUIS BANK LIMITED Company Description
- VANQUIS BANK LIMITED is a ltd registered in United Kingdom with the Company reg no 02558509. Its current trading status is "live". It was registered 1990-11-15. It was previously called AQUIS BANK LIMITED. It has declared SIC or NACE codes as "64191". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at No. 1 Godwin Street .
Get VANQUIS BANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vanquis Bank Limited - No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
- 1990-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VANQUIS BANK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02558509#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02558509#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02558509#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-02-01) - TM01
-
appoint-person-director-company-with-name-date (2024-01-19) - AP01
Add all to Cart
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-03-10) - AP01
-
change-person-secretary-company-with-change-date (2023-03-22) - CH03
-
appoint-person-director-company-with-name-date (2023-04-20) - AP01
-
termination-director-company-with-name-termination-date (2023-08-01) - TM01
-
appoint-person-director-company-with-name-date (2023-08-01) - AP01
-
change-person-director-company-with-change-date (2023-03-22) - CH01
-
accounts-with-accounts-type-full (2023-09-02) - AA
-
termination-director-company-with-name-termination-date (2023-09-19) - TM01
-
confirmation-statement-with-no-updates (2023-10-12) - CS01
-
termination-director-company-with-name-termination-date (2023-08-07) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-01-17) - TM01
-
appoint-person-director-company-with-name-date (2022-01-18) - AP01
-
change-person-director-company-with-change-date (2022-01-17) - CH01
-
appoint-person-director-company-with-name-date (2022-01-17) - AP01
-
accounts-with-accounts-type-full (2022-04-13) - AA
-
termination-secretary-company-with-name-termination-date (2022-08-22) - TM02
-
appoint-person-secretary-company-with-name-date (2022-08-22) - AP03
-
change-person-director-company-with-change-date (2022-09-05) - CH01
-
confirmation-statement-with-no-updates (2022-10-04) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-01-19) - AP01
-
confirmation-statement-with-updates (2021-10-06) - CS01
-
termination-director-company-with-name-termination-date (2021-02-04) - TM01
-
notification-of-a-person-with-significant-control (2021-03-10) - PSC02
-
cessation-of-a-person-with-significant-control (2021-03-10) - PSC07
-
accounts-with-accounts-type-full (2021-09-10) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-03-18) - AA
-
appoint-person-director-company-with-name-date (2020-03-09) - AP01
-
appoint-person-director-company-with-name-date (2020-10-12) - AP01
-
termination-director-company-with-name-termination-date (2020-06-15) - TM01
-
appoint-person-director-company-with-name-date (2020-07-07) - AP01
-
confirmation-statement-with-no-updates (2020-10-12) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-11) - TM01
-
change-person-director-company-with-change-date (2019-11-22) - CH01
-
confirmation-statement-with-no-updates (2019-10-11) - CS01
-
appoint-person-director-company-with-name-date (2019-08-13) - AP01
-
termination-director-company-with-name-termination-date (2019-07-01) - TM01
-
appoint-person-director-company-with-name-date (2019-06-26) - AP01
-
accounts-with-accounts-type-full (2019-04-11) - AA
-
termination-secretary-company-with-name-termination-date (2019-04-03) - TM02
-
appoint-person-secretary-company-with-name-date (2019-04-01) - AP03
Add all to Cart
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-04-13) - SH01
-
accounts-with-accounts-type-full (2018-04-25) - AA
-
confirmation-statement-with-updates (2018-10-12) - CS01
-
change-person-director-company-with-change-date (2018-12-20) - CH01
-
termination-director-company-with-name-termination-date (2018-12-13) - TM01
-
termination-director-company-with-name-termination-date (2018-11-13) - TM01
-
termination-secretary-company-with-name-termination-date (2018-10-04) - TM02
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-04-05) - AA
-
change-person-director-company-with-change-date (2017-01-10) - CH01
-
termination-director-company-with-name-termination-date (2017-02-07) - TM01
-
appoint-person-director-company-with-name-date (2017-04-06) - AP01
-
appoint-person-director-company-with-name-date (2017-05-11) - AP01
-
confirmation-statement-with-no-updates (2017-10-04) - CS01
-
mortgage-satisfy-charge-full (2017-12-20) - MR04
-
appoint-person-secretary-company-with-name-date (2017-05-05) - AP03
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-05) - TM01
-
appoint-person-director-company-with-name-date (2016-01-07) - AP01
-
termination-director-company-with-name-termination-date (2016-02-05) - TM01
-
termination-director-company-with-name-termination-date (2016-05-19) - TM01
-
accounts-with-accounts-type-full (2016-04-08) - AA
-
confirmation-statement-with-updates (2016-10-14) - CS01
-
termination-secretary-company-with-name-termination-date (2016-12-15) - TM02
-
appoint-person-secretary-company-with-name-date (2016-12-15) - AP03
-
appoint-person-director-company-with-name-date (2016-07-27) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
-
accounts-with-accounts-type-full (2015-10-17) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
-
appoint-person-director-company-with-name-date (2014-08-05) - AP01
-
accounts-with-accounts-type-full (2014-05-12) - AA
-
change-person-director-company-with-change-date (2014-03-31) - CH01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-05-22) - AA
-
change-person-director-company-with-change-date (2013-08-08) - CH01
-
termination-director-company-with-name (2013-03-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
-
appoint-person-director-company-with-name (2013-12-12) - AP01
-
change-person-director-company-with-change-date (2013-09-26) - CH01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-01-03) - AP01
-
termination-director-company-with-name (2012-03-02) - TM01
-
appoint-person-director-company-with-name (2012-03-02) - AP01
-
accounts-with-accounts-type-full (2012-04-10) - AA
-
miscellaneous (2012-07-05) - MISC
-
auditors-resignation-company (2012-07-05) - AUD
-
statement-of-companys-objects (2012-10-08) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
-
resolution (2012-11-08) - RESOLUTIONS
-
legacy (2012-12-28) - MG01
-
resolution (2012-10-08) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-07-29) - CH01
-
accounts-with-accounts-type-full (2011-04-14) - AA
-
change-registered-office-address-company-with-date-old-address (2011-08-02) - AD01
-
change-person-director-company-with-change-date (2011-04-14) - CH01
-
change-person-director-company-with-change-date (2011-08-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
-
move-registers-to-registered-office-company (2011-10-03) - AD04
Add all to Cart
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-03-08) - TM02
-
appoint-person-secretary-company-with-name (2010-03-29) - AP03
-
appoint-person-secretary-company-with-name (2010-06-28) - AP03
-
accounts-with-accounts-type-full (2010-09-13) - AA
-
termination-secretary-company-with-name (2010-06-28) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
-
change-sail-address-company (2010-11-17) - AD02
-
move-registers-to-sail-company (2010-11-17) - AD03
-
change-person-director-company-with-change-date (2010-10-26) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-11) - AA
-
legacy (2009-01-21) - 288b
-
legacy (2009-02-16) - 288a
-
legacy (2009-07-01) - 288b
-
legacy (2009-07-01) - 288a
-
legacy (2009-08-05) - 288b
-
change-person-secretary-company-with-change-date (2009-10-13) - CH03
-
change-person-director-company-with-change-date (2009-10-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
-
change-person-director-company-with-change-date (2009-11-06) - CH01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-07) - 288b
-
legacy (2008-01-09) - 288b
-
legacy (2008-02-08) - 88(2)R
-
legacy (2008-01-25) - 288a
-
accounts-with-accounts-type-full (2008-09-23) - AA
-
legacy (2008-09-26) - 88(2)
-
legacy (2008-10-17) - 363a
-
resolution (2008-09-19) - RESOLUTIONS
-
legacy (2008-01-09) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-12-13) - 288b
-
legacy (2007-10-19) - 363a
-
accounts-with-accounts-type-full (2007-10-05) - AA
-
legacy (2007-09-23) - 288b
-
legacy (2007-02-14) - 288b
-
legacy (2007-08-03) - 288a
-
legacy (2007-05-02) - 288a
-
legacy (2007-04-27) - 288a
-
legacy (2007-04-27) - 288b
-
legacy (2007-03-06) - 288b
-
legacy (2007-02-27) - 288a
-
legacy (2007-09-23) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-10-26) - 363a
-
legacy (2006-10-06) - 288c
-
accounts-with-accounts-type-full (2006-10-20) - AA
-
legacy (2006-03-14) - 288a
-
legacy (2006-04-13) - 288c
-
legacy (2006-06-16) - 288b
-
legacy (2006-03-08) - 288b
-
resolution (2006-09-15) - RESOLUTIONS
-
legacy (2006-09-15) - 123
-
legacy (2006-09-15) - 88(2)R
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-10-24) - 363a
-
accounts-with-accounts-type-full (2005-10-03) - AA
-
legacy (2005-08-15) - 88(2)R
-
legacy (2005-08-15) - 123
-
resolution (2005-08-15) - RESOLUTIONS
-
legacy (2005-05-18) - 288c
-
legacy (2005-04-12) - 288c
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-05-17) - 288b
-
accounts-with-accounts-type-full (2004-10-04) - AA
-
legacy (2004-04-03) - 288c
-
legacy (2004-01-25) - 288a
-
legacy (2004-10-26) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
certificate-change-of-name-company (2003-01-03) - CERTNM
-
legacy (2003-02-26) - 288a
-
resolution (2003-03-04) - RESOLUTIONS
-
legacy (2003-03-04) - 123
-
legacy (2003-03-04) - 88(2)R
-
legacy (2003-05-01) - 288c
-
legacy (2003-06-07) - 288a
-
accounts-with-accounts-type-dormant (2003-10-07) - AA
-
legacy (2003-10-30) - 363a
Add all to Cart
keyboard_arrow_right 2002
-
memorandum-articles (2002-11-18) - MEM/ARTS
-
accounts-with-accounts-type-dormant (2002-06-01) - AA
-
legacy (2002-10-02) - 288b
-
legacy (2002-10-02) - 288a
-
legacy (2002-10-30) - 363a
-
certificate-change-of-name-company (2002-11-11) - CERTNM
-
legacy (2002-11-30) - 288b
-
legacy (2002-11-30) - 288a
-
legacy (2002-12-23) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-10-26) - 363a
-
accounts-with-accounts-type-dormant (2001-06-08) - AA
-
legacy (2001-04-14) - 288a
-
legacy (2001-04-14) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-10-06) - 288c
-
accounts-with-accounts-type-dormant (2000-05-04) - AA
-
legacy (2000-11-17) - 363a
-
legacy (2000-11-16) - 288c
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-10-14) - 363s
-
accounts-with-accounts-type-dormant (1999-05-18) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-10-19) - 363a
-
accounts-with-accounts-type-dormant (1998-05-21) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-10-21) - 363a
-
accounts-with-accounts-type-dormant (1997-09-18) - AA
-
legacy (1997-05-12) - 363a
-
legacy (1997-04-21) - 288a
-
legacy (1997-04-10) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-10-02) - AA
-
legacy (1996-05-20) - 363a
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-10) - 363x
-
accounts-with-accounts-type-dormant (1995-08-10) - AA
-
certificate-change-of-name-company (1995-05-12) - CERTNM
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-05-04) - 363x
-
accounts-with-accounts-type-dormant (1994-07-14) - AA
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-09-23) - AA
-
legacy (1993-04-30) - 363x
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-01-20) - 288
-
resolution (1992-02-20) - RESOLUTIONS
-
legacy (1992-05-18) - 363x
-
accounts-with-accounts-type-dormant (1992-06-03) - AA
-
legacy (1992-10-14) - 288
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-05-17) - 363x
-
legacy (1991-04-23) - 288
-
legacy (1991-03-01) - 288
-
legacy (1991-01-30) - 224
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-12-10) - 287
-
resolution (1990-12-11) - RESOLUTIONS
-
memorandum-articles (1990-12-11) - MEM/ARTS
-
legacy (1990-12-13) - 288
-
legacy (1990-12-14) - 288
-
certificate-change-of-name-company (1990-12-17) - CERTNM
-
incorporation-company (1990-11-15) - NEWINC
