Bradford
West Yorkshire
BD1 2SU
Director Name | Mr Graham John Lindsay |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 2022(31 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
Director Name | Mrs Angela Ann Knight |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 2022(31 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
Director Name | Ms Margot Cathleen James |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 2022(31 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
Secretary Name | Melanie Barnett |
---|---|
Status | Current |
Appointed | 19 August 2022(31 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Correspondence Address | No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
Director Name | Michele Greene |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 09 March 2023(32 years, 4 months after company formation) |
Appointment Duration | 1 year |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
Director Name | Sir Peter Kenneth Estlin |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2023(32 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
Director Name | Mr Ian Michael Brian McLaughlin |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2023(32 years, 8 months after company formation) |
Appointment Duration | 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
Director Name | Mr David Michael Watts |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2024(33 years, 2 months after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Group Cfo |
Country of Residence | United Kingdom |
Correspondence Address | No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
Director Name | Michael Stuart Bullas |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1992(1 year, 5 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 30 September 1992) |
Role | Company Director |
Correspondence Address | Lumb House Farm Greenside Road, Thurstonland Huddersfield West Yorkshire HD4 6XA |
Director Name | Mr Michael Dickinson |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1992(1 year, 5 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 30 September 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Dukewood Road Clayton West Huddersfield West Yorkshire HD8 9HF |
Director Name | Peter William Bretherton |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1992(1 year, 5 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 March 2001) |
Role | Director/Company Secretary |
Correspondence Address | 43 Merchants Quay East Street Leeds West Yorkshire LS9 8BB |
Secretary Name | Susan Margaret Adderley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 April 1992(1 year, 5 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 30 September 1992) |
Role | Company Director |
Correspondence Address | 46 Moorway Guiseley Leeds West Yorkshire LS20 8LD |
Director Name | Howard James Bell |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(1 year, 10 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | The Manor House Nesfield Ilkley North Yorkshire LS29 0BN |
Secretary Name | Peter Anthony Vevers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 27 March 1997) |
Role | Company Director |
Correspondence Address | 35 New Close Road Nab Wood Shipley West Yorkshire BD18 4AU |
Secretary Name | Rosamond Joy Marshall Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 March 1997(6 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 15 November 2002) |
Role | Company Director |
Correspondence Address | Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ |
Director Name | Robin James Ashton |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2001(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 September 2002) |
Role | Company Director |
Correspondence Address | Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ |
Director Name | Edward Henry Ahrens |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2002(12 years after company formation) |
Appointment Duration | 5 years (resigned 30 November 2007) |
Role | Company Director |
Correspondence Address | 4 Haroldslea Drive Horley Surrey RH6 9DU |
Secretary Name | David Rodwell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 2002(12 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 March 2007) |
Role | Company Director |
Correspondence Address | St Mary's Lodge The Street Bramber Steyning West Sussex BN44 3WE |
Director Name | Peter Stuart Crook |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2006(15 years, 3 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 29 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
Secretary Name | Julie Varcoe-Cocks |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 30 March 2007(16 years, 4 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 14 December 2007) |
Role | Solicitor |
Correspondence Address | 37 Kings Road Shalford Guildford Surrey GU4 8JX |
Secretary Name | Carole Susanne Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 2007(17 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 17 December 2008) |
Role | Company Director |
Correspondence Address | 13 Overend Close Bradwell Village Milton Keynes Buckinghamshire MK13 9EJ |
Secretary Name | Damask Mary Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(18 years, 1 month after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 25 June 2009) |
Role | Company Director |
Correspondence Address | 37 Malmesbury Road Bow London E3 2EB |
Secretary Name | Rosemarie Hylton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 June 2009(18 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 05 March 2010) |
Role | Company Director |
Correspondence Address | Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ |
Secretary Name | Ms Damask Mary Smith |
---|---|
Status | Resigned |
Appointed | 18 March 2010(19 years, 4 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 16 June 2010) |
Role | Company Director |
Correspondence Address | Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ |
Secretary Name | Carole Susanne Jones |
---|---|
Status | Resigned |
Appointed | 16 June 2010(19 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 06 December 2016) |
Role | Company Director |
Correspondence Address | No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
Director Name | Mr Iain Charles Andrew Cornish |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(21 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
Secretary Name | Mr Stephen Weeks |
---|---|
Status | Resigned |
Appointed | 06 December 2016(26 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 October 2018) |
Role | Company Director |
Correspondence Address | No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
Director Name | Janet Connor |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2017(26 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 13 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
Secretary Name | Ms Gina Esposito |
---|---|
Status | Resigned |
Appointed | 24 April 2017(26 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 April 2019) |
Role | Company Director |
Correspondence Address | No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
Secretary Name | Ms Charlotte Davies |
---|---|
Status | Resigned |
Appointed | 01 April 2019(28 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 August 2022) |
Role | Company Director |
Correspondence Address | No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
Director Name | Mr Robert East |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2019(28 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 13 January 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Provident Financial Plc No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
Director Name | Mr Neil Charles Chandler |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2019(28 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 13 January 2022) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
Director Name | Mr Jonathan Graydon Baum |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2021(30 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 13 January 2022) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | No. 1 Godwin Street Bradford BD1 2SU |
Director Name | Ms Andrea Margaret Blance |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2022(31 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 01 February 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
Website | www.vanquis.co.uk/ |
---|---|
Telephone | 0845 0801800 |
Telephone region | Unknown |
Registered Address | No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
---|---|
Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | City |
Built Up Area | West Yorkshire |
Address Matches | 7 other UK companies use this postal address |
74.2m at £1 | Provident Financial PLC 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £471,200,000 |
Net Worth | £284,100,000 |
Cash | £128,400,000 |
Current Liabilities | £169,700,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 30 September 2023 (6 months ago) |
---|---|
Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
19 December 2012 | Delivered on: 28 December 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re vanquis bank limited business premium account account number 53566226. Outstanding |
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1 February 2024 | Termination of appointment of Andrea Margaret Blance as a director on 1 February 2024 (1 page) |
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19 January 2024 | Appointment of David Michael Watts as a director on 17 January 2024 (2 pages) |
12 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
19 September 2023 | Termination of appointment of Patrick Joseph Robert Snowball as a director on 15 September 2023 (1 page) |
2 September 2023 | Full accounts made up to 31 December 2022 (87 pages) |
7 August 2023 | Termination of appointment of Neeraj Kapur as a director on 7 August 2023 (1 page) |
1 August 2023 | Termination of appointment of Malcolm John Le May as a director on 1 August 2023 (1 page) |
1 August 2023 | Appointment of Mr Ian Michael Brian Mclaughlin as a director on 1 August 2023 (2 pages) |
20 April 2023 | Appointment of Sir Peter Kenneth Estlin as a director on 19 April 2023 (2 pages) |
22 March 2023 | Secretary's details changed for Melanie Barnett on 2 March 2023 (1 page) |
22 March 2023 | Director's details changed for Mr Neeraj Kapur on 2 March 2023 (2 pages) |
10 March 2023 | Appointment of Michele Greene as a director on 9 March 2023 (2 pages) |
4 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
5 September 2022 | Director's details changed for Mr Patrick Joseph Robert Snowball on 1 September 2022 (2 pages) |
22 August 2022 | Appointment of Melanie Barnett as a secretary on 19 August 2022 (2 pages) |
22 August 2022 | Termination of appointment of Charlotte Davies as a secretary on 19 August 2022 (1 page) |
13 April 2022 | Full accounts made up to 31 December 2021 (102 pages) |
18 January 2022 | Appointment of Mr Patrick Snowball as a director on 13 January 2022 (2 pages) |
17 January 2022 | Appointment of Mrs Angela Ann Knight as a director on 13 January 2022 (2 pages) |
17 January 2022 | Termination of appointment of Alison Clare Munro Morris as a director on 13 January 2022 (1 page) |
17 January 2022 | Director's details changed for Mr Malcolm John Le May on 13 January 2022 (2 pages) |
17 January 2022 | Appointment of Ms Margot Cathleen James as a director on 13 January 2022 (2 pages) |
17 January 2022 | Termination of appointment of Jonathan Graydon Baum as a director on 13 January 2022 (1 page) |
17 January 2022 | Termination of appointment of Janet Connor as a director on 13 January 2022 (1 page) |
17 January 2022 | Termination of appointment of Gary Thompson as a director on 13 January 2022 (1 page) |
17 January 2022 | Appointment of Mr Graham John Lindsay as a director on 13 January 2022 (2 pages) |
17 January 2022 | Termination of appointment of Neil Charles Chandler as a director on 13 January 2022 (1 page) |
17 January 2022 | Appointment of Paul William Hewitt as a director on 13 January 2022 (2 pages) |
17 January 2022 | Termination of appointment of Robert East as a director on 13 January 2022 (1 page) |
17 January 2022 | Appointment of Ms Andrea Margaret Blance as a director on 13 January 2022 (2 pages) |
6 October 2021 | Confirmation statement made on 30 September 2021 with updates (4 pages) |
10 September 2021 | Full accounts made up to 31 December 2020 (95 pages) |
10 March 2021 | Notification of Provident Financial Holdings Limited as a person with significant control on 25 February 2021 (2 pages) |
10 March 2021 | Cessation of Provident Financial Plc as a person with significant control on 25 February 2021 (1 page) |
4 February 2021 | Termination of appointment of Antoni Feliks Reczek as a director on 21 January 2021 (1 page) |
19 January 2021 | Appointment of Mr Jonathan Graydon Baum as a director on 13 January 2021 (2 pages) |
12 October 2020 | Appointment of Gary Thompson as a director on 5 October 2020 (2 pages) |
12 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
7 July 2020 | Appointment of Mr Neeraj Kapur as a director on 7 July 2020 (2 pages) |
15 June 2020 | Termination of appointment of Oliver White as a director on 14 June 2020 (1 page) |
18 March 2020 | Full accounts made up to 31 December 2019 (64 pages) |
9 March 2020 | Appointment of Mrs Alison Clare Munro Morris as a director on 2 March 2020 (2 pages) |
11 December 2019 | Termination of appointment of Andrew Thomas Gosling as a director on 29 November 2019 (1 page) |
22 November 2019 | Director's details changed for Mrs Janet Connor on 19 November 2019 (2 pages) |
11 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
13 August 2019 | Appointment of Mr Neil Charles Chandler as a director on 29 July 2019 (2 pages) |
1 July 2019 | Termination of appointment of Jonathan Caldwell Roe as a director on 26 June 2019 (1 page) |
26 June 2019 | Appointment of Mr Robert East as a director on 26 June 2019 (2 pages) |
11 April 2019 | Full accounts made up to 31 December 2018 (52 pages) |
3 April 2019 | Termination of appointment of Gina Esposito as a secretary on 3 April 2019 (1 page) |
1 April 2019 | Appointment of Ms Charlotte Davies as a secretary on 1 April 2019 (2 pages) |
20 December 2018 | Director's details changed for Mr Jonathan Caldwell Roe on 20 December 2018 (2 pages) |
13 December 2018 | Termination of appointment of Andrew Charles Fisher as a director on 3 December 2018 (1 page) |
13 November 2018 | Termination of appointment of Chris Sweeney as a director on 31 October 2018 (1 page) |
12 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
4 October 2018 | Termination of appointment of Stephen Weeks as a secretary on 1 October 2018 (1 page) |
25 April 2018 | Full accounts made up to 31 December 2017 (46 pages) |
13 April 2018 | Statement of capital following an allotment of shares on 12 April 2018
|
20 December 2017 | Satisfaction of charge 1 in full (2 pages) |
20 December 2017 | Satisfaction of charge 1 in full (2 pages) |
4 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
11 May 2017 | Appointment of Mr Oliver White as a director on 1 May 2017 (2 pages) |
11 May 2017 | Appointment of Mr Oliver White as a director on 1 May 2017 (2 pages) |
5 May 2017 | Appointment of Ms Gina Esposito as a secretary on 24 April 2017 (2 pages) |
5 May 2017 | Appointment of Ms Gina Esposito as a secretary on 24 April 2017 (2 pages) |
6 April 2017 | Appointment of Mrs Janet Connor as a director on 1 April 2017 (2 pages) |
6 April 2017 | Appointment of Mrs Janet Connor as a director on 1 April 2017 (2 pages) |
5 April 2017 | Full accounts made up to 31 December 2016 (37 pages) |
5 April 2017 | Full accounts made up to 31 December 2016 (37 pages) |
7 February 2017 | Termination of appointment of Robert Michael Van Breda as a director on 1 February 2017 (1 page) |
7 February 2017 | Termination of appointment of Robert Michael Van Breda as a director on 1 February 2017 (1 page) |
10 January 2017 | Director's details changed for Mr Jonathan Caldwell Roe on 28 December 2016 (2 pages) |
10 January 2017 | Director's details changed for Mr Jonathan Caldwell Roe on 28 December 2016 (2 pages) |
15 December 2016 | Appointment of Mr Stephen Weeks as a secretary on 6 December 2016 (2 pages) |
15 December 2016 | Termination of appointment of Carole Susanne Jones as a secretary on 6 December 2016 (1 page) |
15 December 2016 | Appointment of Mr Stephen Weeks as a secretary on 6 December 2016 (2 pages) |
15 December 2016 | Termination of appointment of Carole Susanne Jones as a secretary on 6 December 2016 (1 page) |
14 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
27 July 2016 | Appointment of Mr Malcolm John Le May as a director on 26 July 2016 (2 pages) |
27 July 2016 | Appointment of Mr Malcolm John Le May as a director on 26 July 2016 (2 pages) |
19 May 2016 | Termination of appointment of Michael Stuart Hutko as a director on 19 May 2016 (1 page) |
19 May 2016 | Termination of appointment of Michael Stuart Hutko as a director on 19 May 2016 (1 page) |
8 April 2016 | Full accounts made up to 31 December 2015 (37 pages) |
8 April 2016 | Full accounts made up to 31 December 2015 (37 pages) |
5 February 2016 | Termination of appointment of Peter Stuart Crook as a director on 29 January 2016 (1 page) |
5 February 2016 | Termination of appointment of Peter Stuart Crook as a director on 29 January 2016 (1 page) |
7 January 2016 | Appointment of Mr Chris Sweeney as a director on 1 January 2016 (2 pages) |
7 January 2016 | Appointment of Mr Chris Sweeney as a director on 1 January 2016 (2 pages) |
5 January 2016 | Termination of appointment of Michael Carlo Lenora as a director on 31 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Michael Carlo Lenora as a director on 31 December 2015 (1 page) |
26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
17 October 2015 | Full accounts made up to 31 December 2014 (35 pages) |
17 October 2015 | Full accounts made up to 31 December 2014 (35 pages) |
8 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
5 August 2014 | Appointment of Mr Antoni Feliks Reczek as a director on 1 August 2014 (2 pages) |
5 August 2014 | Appointment of Mr Antoni Feliks Reczek as a director on 1 August 2014 (2 pages) |
5 August 2014 | Appointment of Mr Antoni Feliks Reczek as a director on 1 August 2014 (2 pages) |
12 May 2014 | Full accounts made up to 31 December 2013 (35 pages) |
12 May 2014 | Full accounts made up to 31 December 2013 (35 pages) |
31 March 2014 | Director's details changed for Michael Carlo Lenora on 31 March 2014 (2 pages) |
31 March 2014 | Director's details changed for Michael Carlo Lenora on 31 March 2014 (2 pages) |
12 December 2013 | Appointment of Mr Andrew Thomas Gosling as a director (2 pages) |
12 December 2013 | Appointment of Mr Andrew Thomas Gosling as a director (2 pages) |
17 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
26 September 2013 | Director's details changed for Michael Carlo Lenora on 25 September 2013 (2 pages) |
26 September 2013 | Director's details changed for Michael Carlo Lenora on 25 September 2013 (2 pages) |
8 August 2013 | Director's details changed for Robert Michael Van Breda on 2 August 2013 (2 pages) |
8 August 2013 | Director's details changed for Robert Michael Van Breda on 2 August 2013 (2 pages) |
22 May 2013 | Full accounts made up to 31 December 2012 (32 pages) |
22 May 2013 | Full accounts made up to 31 December 2012 (32 pages) |
27 March 2013 | Termination of appointment of Iain Cornish as a director (1 page) |
27 March 2013 | Termination of appointment of Iain Cornish as a director (1 page) |
28 December 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
28 December 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
8 November 2012 | Resolutions
|
8 November 2012 | Resolutions
|
9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
8 October 2012 | Resolutions
|
8 October 2012 | Statement of company's objects (2 pages) |
8 October 2012 | Resolutions
|
8 October 2012 | Statement of company's objects (2 pages) |
5 July 2012 | Auditor's resignation (1 page) |
5 July 2012 | Auditor's resignation (1 page) |
5 July 2012 | Section 519 ca 2006 (2 pages) |
5 July 2012 | Section 519 ca 2006 (2 pages) |
10 April 2012 | Full accounts made up to 31 December 2011 (33 pages) |
10 April 2012 | Full accounts made up to 31 December 2011 (33 pages) |
2 March 2012 | Termination of appointment of Ian Lindsey as a director (1 page) |
2 March 2012 | Appointment of Mr Jonathan Caldwell Roe as a director (2 pages) |
2 March 2012 | Appointment of Mr Jonathan Caldwell Roe as a director (2 pages) |
2 March 2012 | Termination of appointment of Ian Lindsey as a director (1 page) |
3 January 2012 | Appointment of Mr Iain Charles Andrew Cornish as a director (2 pages) |
3 January 2012 | Appointment of Mr Iain Charles Andrew Cornish as a director (2 pages) |
4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
3 October 2011 | Register(s) moved to registered office address (1 page) |
3 October 2011 | Register(s) moved to registered office address (1 page) |
10 August 2011 | Director's details changed for Andrew Charles Fisher on 9 August 2011 (2 pages) |
10 August 2011 | Director's details changed for Andrew Charles Fisher on 9 August 2011 (2 pages) |
10 August 2011 | Director's details changed for Peter Stuart Crook on 9 August 2011 (2 pages) |
10 August 2011 | Director's details changed for Peter Stuart Crook on 9 August 2011 (2 pages) |
10 August 2011 | Director's details changed for Peter Stuart Crook on 9 August 2011 (2 pages) |
10 August 2011 | Director's details changed for Andrew Charles Fisher on 9 August 2011 (2 pages) |
2 August 2011 | Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 2 August 2011 (1 page) |
2 August 2011 | Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 2 August 2011 (1 page) |
2 August 2011 | Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 2 August 2011 (1 page) |
29 July 2011 | Director's details changed for Peter Stuart Crook on 18 July 2011 (2 pages) |
29 July 2011 | Director's details changed for Peter Stuart Crook on 18 July 2011 (2 pages) |
14 April 2011 | Full accounts made up to 31 December 2010 (24 pages) |
14 April 2011 | Director's details changed for Michael Carlo Lenora on 13 April 2011 (2 pages) |
14 April 2011 | Full accounts made up to 31 December 2010 (24 pages) |
14 April 2011 | Director's details changed for Michael Carlo Lenora on 13 April 2011 (2 pages) |
17 November 2010 | Register inspection address has been changed (2 pages) |
17 November 2010 | Register inspection address has been changed (2 pages) |
17 November 2010 | Register(s) moved to registered inspection location (2 pages) |
17 November 2010 | Register(s) moved to registered inspection location (2 pages) |
26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
26 October 2010 | Director's details changed for Mr Ian Walter Lindsey on 30 September 2010 (2 pages) |
26 October 2010 | Director's details changed for Mr Ian Walter Lindsey on 30 September 2010 (2 pages) |
13 September 2010 | Full accounts made up to 31 December 2009 (25 pages) |
13 September 2010 | Full accounts made up to 31 December 2009 (25 pages) |
28 June 2010 | Termination of appointment of Damask Smith as a secretary (1 page) |
28 June 2010 | Appointment of Carole Susanne Jones as a secretary (1 page) |
28 June 2010 | Appointment of Carole Susanne Jones as a secretary (1 page) |
28 June 2010 | Termination of appointment of Damask Smith as a secretary (1 page) |
29 March 2010 | Appointment of Ms Damask Mary Smith as a secretary (1 page) |
29 March 2010 | Appointment of Ms Damask Mary Smith as a secretary (1 page) |
8 March 2010 | Termination of appointment of Rosemarie Hylton as a secretary (1 page) |
8 March 2010 | Termination of appointment of Rosemarie Hylton as a secretary (1 page) |
6 November 2009 | Director's details changed for Michael Carlo Lenora on 20 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Michael Carlo Lenora on 20 October 2009 (2 pages) |
20 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
20 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
13 October 2009 | Director's details changed for Michael Carlo Lenora on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Ian Walter Lindsey on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Robert Michael Van Breda on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Robert Michael Van Breda on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Michael Stuart Hutko on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Michael Carlo Lenora on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Robert Michael Van Breda on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Michael Stuart Hutko on 1 October 2009 (3 pages) |
13 October 2009 | Secretary's details changed for Rosemarie Hylton on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Michael Carlo Lenora on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Ian Walter Lindsey on 1 October 2009 (3 pages) |
13 October 2009 | Secretary's details changed for Rosemarie Hylton on 1 October 2009 (3 pages) |
13 October 2009 | Secretary's details changed for Rosemarie Hylton on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Ian Walter Lindsey on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Michael Stuart Hutko on 1 October 2009 (3 pages) |
5 August 2009 | Appointment terminated director joseph scarpinato (1 page) |
5 August 2009 | Appointment terminated director joseph scarpinato (1 page) |
11 July 2009 | Full accounts made up to 31 December 2008 (24 pages) |
11 July 2009 | Full accounts made up to 31 December 2008 (24 pages) |
1 July 2009 | Appointment terminated secretary damask smith (1 page) |
1 July 2009 | Secretary appointed rosemarie agatha hylton (2 pages) |
1 July 2009 | Secretary appointed rosemarie agatha hylton (2 pages) |
1 July 2009 | Appointment terminated secretary damask smith (1 page) |
16 February 2009 | Secretary appointed damask mary smith (2 pages) |
16 February 2009 | Secretary appointed damask mary smith (2 pages) |
21 January 2009 | Appointment terminated secretary carole jones (1 page) |
21 January 2009 | Appointment terminated secretary carole jones (1 page) |
17 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
17 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
26 September 2008 | Ad 19/09/08\gbp si 4000000@1=4000000\gbp ic 70200002/74200002\ (2 pages) |
26 September 2008 | Ad 19/09/08\gbp si 4000000@1=4000000\gbp ic 70200002/74200002\ (2 pages) |
23 September 2008 | Full accounts made up to 31 December 2007 (24 pages) |
23 September 2008 | Full accounts made up to 31 December 2007 (24 pages) |
19 September 2008 | Resolutions
|
19 September 2008 | Resolutions
|
8 February 2008 | Ad 31/01/08--------- £ si 3000000@1=3000000 £ ic 67200002/70200002 (2 pages) |
8 February 2008 | Ad 31/01/08--------- £ si 3000000@1=3000000 £ ic 67200002/70200002 (2 pages) |
25 January 2008 | New director appointed (1 page) |
25 January 2008 | New director appointed (1 page) |
9 January 2008 | Secretary resigned (1 page) |
9 January 2008 | New secretary appointed (2 pages) |
9 January 2008 | New secretary appointed (2 pages) |
9 January 2008 | Secretary resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | Director resigned (1 page) |
19 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
19 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
5 October 2007 | Full accounts made up to 31 December 2006 (23 pages) |
5 October 2007 | Full accounts made up to 31 December 2006 (23 pages) |
23 September 2007 | New director appointed (1 page) |
23 September 2007 | Director resigned (1 page) |
23 September 2007 | New director appointed (1 page) |
23 September 2007 | Director resigned (1 page) |
3 August 2007 | New director appointed (2 pages) |
3 August 2007 | New director appointed (2 pages) |
2 May 2007 | New director appointed (3 pages) |
2 May 2007 | New director appointed (3 pages) |
27 April 2007 | Secretary resigned (1 page) |
27 April 2007 | New secretary appointed (2 pages) |
27 April 2007 | New secretary appointed (2 pages) |
27 April 2007 | Secretary resigned (1 page) |
6 March 2007 | Director resigned (1 page) |
6 March 2007 | Director resigned (1 page) |
27 February 2007 | New director appointed (1 page) |
27 February 2007 | New director appointed (1 page) |
14 February 2007 | Director resigned (1 page) |
14 February 2007 | Director resigned (1 page) |
26 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
26 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
20 October 2006 | Full accounts made up to 31 December 2005 (21 pages) |
20 October 2006 | Full accounts made up to 31 December 2005 (21 pages) |
6 October 2006 | Director's particulars changed (1 page) |
6 October 2006 | Director's particulars changed (1 page) |
15 September 2006 | Ad 29/08/06--------- £ si 10000000@1=10000000 £ ic 57200002/67200002 (2 pages) |
15 September 2006 | Nc inc already adjusted 29/08/06 (1 page) |
15 September 2006 | Resolutions
|
15 September 2006 | Ad 29/08/06--------- £ si 10000000@1=10000000 £ ic 57200002/67200002 (2 pages) |
15 September 2006 | Resolutions
|
15 September 2006 | Nc inc already adjusted 29/08/06 (1 page) |
16 June 2006 | Director resigned (1 page) |
16 June 2006 | Director resigned (1 page) |
13 April 2006 | Director's particulars changed (1 page) |
13 April 2006 | Director's particulars changed (1 page) |
14 March 2006 | New director appointed (2 pages) |
14 March 2006 | New director appointed (2 pages) |
8 March 2006 | Director resigned (1 page) |
8 March 2006 | Director resigned (1 page) |
24 October 2005 | Return made up to 30/09/05; full list of members (4 pages) |
24 October 2005 | Return made up to 30/09/05; full list of members (4 pages) |
3 October 2005 | Full accounts made up to 31 December 2004 (21 pages) |
3 October 2005 | Full accounts made up to 31 December 2004 (21 pages) |
15 August 2005 | Ad 20/07/05--------- £ si 2800000@1=2800000 £ ic 29200002/32000002 (2 pages) |
15 August 2005 | Ad 20/07/05--------- £ si 2800000@1=2800000 £ ic 29200002/32000002 (2 pages) |
15 August 2005 | Resolutions
|
15 August 2005 | Resolutions
|
15 August 2005 | Nc inc already adjusted 20/07/05 (1 page) |
15 August 2005 | Nc inc already adjusted 20/07/05 (1 page) |
18 May 2005 | Secretary's particulars changed (1 page) |
18 May 2005 | Secretary's particulars changed (1 page) |
12 April 2005 | Director's particulars changed (1 page) |
12 April 2005 | Director's particulars changed (1 page) |
26 October 2004 | Return made up to 30/09/04; full list of members (4 pages) |
26 October 2004 | Return made up to 30/09/04; full list of members (4 pages) |
4 October 2004 | Full accounts made up to 31 December 2003 (20 pages) |
4 October 2004 | Full accounts made up to 31 December 2003 (20 pages) |
17 May 2004 | Director resigned (1 page) |
17 May 2004 | Director resigned (1 page) |
3 April 2004 | Director's particulars changed (1 page) |
3 April 2004 | Director's particulars changed (1 page) |
25 January 2004 | New director appointed (2 pages) |
25 January 2004 | New director appointed (2 pages) |
25 January 2004 | New director appointed (2 pages) |
25 January 2004 | New director appointed (2 pages) |
30 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
30 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
7 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
7 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
7 June 2003 | New director appointed (3 pages) |
7 June 2003 | New director appointed (3 pages) |
1 May 2003 | Director's particulars changed (1 page) |
1 May 2003 | Director's particulars changed (1 page) |
4 March 2003 | Resolutions
|
4 March 2003 | Resolutions
|
4 March 2003 | Ad 24/02/03--------- £ si 29200000@1=29200000 £ ic 2/29200002 (2 pages) |
4 March 2003 | Resolutions
|
4 March 2003 | Resolutions
|
4 March 2003 | Nc inc already adjusted 24/02/03 (1 page) |
4 March 2003 | Ad 24/02/03--------- £ si 29200000@1=29200000 £ ic 2/29200002 (2 pages) |
4 March 2003 | Nc inc already adjusted 24/02/03 (1 page) |
26 February 2003 | New director appointed (3 pages) |
26 February 2003 | New director appointed (3 pages) |
3 January 2003 | Company name changed aquis bank LIMITED\certificate issued on 03/01/03 (2 pages) |
3 January 2003 | Company name changed aquis bank LIMITED\certificate issued on 03/01/03 (2 pages) |
23 December 2002 | Secretary resigned (1 page) |
23 December 2002 | Director resigned (1 page) |
23 December 2002 | Secretary resigned (1 page) |
23 December 2002 | Director resigned (1 page) |
30 November 2002 | New director appointed (3 pages) |
30 November 2002 | New director appointed (4 pages) |
30 November 2002 | Director resigned (1 page) |
30 November 2002 | New director appointed (2 pages) |
30 November 2002 | Director resigned (1 page) |
30 November 2002 | New director appointed (3 pages) |
30 November 2002 | New secretary appointed (2 pages) |
30 November 2002 | New director appointed (3 pages) |
30 November 2002 | New director appointed (3 pages) |
30 November 2002 | New director appointed (3 pages) |
30 November 2002 | New director appointed (3 pages) |
30 November 2002 | Director resigned (1 page) |
30 November 2002 | New director appointed (4 pages) |
30 November 2002 | New secretary appointed (2 pages) |
30 November 2002 | New director appointed (3 pages) |
30 November 2002 | New director appointed (3 pages) |
30 November 2002 | Director resigned (1 page) |
30 November 2002 | New director appointed (2 pages) |
18 November 2002 | Memorandum and Articles of Association (13 pages) |
18 November 2002 | Memorandum and Articles of Association (13 pages) |
11 November 2002 | Company name changed expert information systems limit ed\certificate issued on 11/11/02 (2 pages) |
11 November 2002 | Company name changed expert information systems limit ed\certificate issued on 11/11/02 (2 pages) |
30 October 2002 | Return made up to 30/09/02; full list of members (5 pages) |
30 October 2002 | Return made up to 30/09/02; full list of members (5 pages) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | Director resigned (1 page) |
1 June 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
1 June 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
26 October 2001 | Return made up to 30/09/01; full list of members (5 pages) |
26 October 2001 | Return made up to 30/09/01; full list of members (5 pages) |
8 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
8 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
14 April 2001 | New director appointed (2 pages) |
14 April 2001 | Director resigned (1 page) |
14 April 2001 | Director resigned (1 page) |
14 April 2001 | Director resigned (1 page) |
14 April 2001 | New director appointed (2 pages) |
14 April 2001 | New director appointed (2 pages) |
14 April 2001 | New director appointed (2 pages) |
14 April 2001 | Director resigned (1 page) |
17 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
17 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
16 November 2000 | Director's particulars changed (1 page) |
16 November 2000 | Director's particulars changed (1 page) |
6 October 2000 | Director's particulars changed (1 page) |
6 October 2000 | Director's particulars changed (1 page) |
4 May 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
4 May 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
14 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
14 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
18 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
18 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
19 October 1998 | Return made up to 30/09/98; full list of members (8 pages) |
19 October 1998 | Return made up to 30/09/98; full list of members (8 pages) |
21 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
21 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
21 October 1997 | Return made up to 30/09/97; full list of members (8 pages) |
21 October 1997 | Return made up to 30/09/97; full list of members (8 pages) |
18 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
18 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
12 May 1997 | Return made up to 21/04/97; change of members (8 pages) |
12 May 1997 | Return made up to 21/04/97; change of members (8 pages) |
21 April 1997 | New secretary appointed (2 pages) |
21 April 1997 | New secretary appointed (2 pages) |
10 April 1997 | Secretary resigned (1 page) |
10 April 1997 | Secretary resigned (1 page) |
2 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
2 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
20 May 1996 | Return made up to 21/04/96; no change of members (5 pages) |
20 May 1996 | Return made up to 21/04/96; no change of members (5 pages) |
10 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
10 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
12 May 1995 | Company name changed g & l home shopping LIMITED\certificate issued on 15/05/95 (4 pages) |
12 May 1995 | Company name changed g & l home shopping LIMITED\certificate issued on 15/05/95 (4 pages) |
10 May 1995 | Return made up to 21/04/95; full list of members (14 pages) |
10 May 1995 | Return made up to 21/04/95; full list of members (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
14 July 1994 | Accounts for a dormant company made up to 31 December 1993 (4 pages) |
14 July 1994 | Accounts for a dormant company made up to 31 December 1993 (4 pages) |
23 September 1993 | Accounts for a dormant company made up to 31 December 1992 (3 pages) |
23 September 1993 | Accounts for a dormant company made up to 31 December 1992 (3 pages) |
3 June 1992 | Accounts for a dormant company made up to 31 December 1991 (3 pages) |
3 June 1992 | Accounts for a dormant company made up to 31 December 1991 (3 pages) |
17 December 1990 | Company name changed\certificate issued on 17/12/90 (2 pages) |
17 December 1990 | Company name changed\certificate issued on 17/12/90 (2 pages) |
11 December 1990 | Resolutions
|
11 December 1990 | Memorandum and Articles of Association (8 pages) |
15 November 1990 | Incorporation (9 pages) |
15 November 1990 | Incorporation (9 pages) |