Company NameVanquis Bank Limited
Company StatusActive
Company Number02558509
CategoryPrivate Limited Company
Incorporation Date15 November 1990(33 years, 4 months ago)
Previous Names4

Business Activity

Section KFinancial and insurance activities
SIC 64191Banks

Directors

Director NameMr Paul William Hewitt
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2022(31 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Graham John Lindsay
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2022(31 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMrs Angela Ann Knight
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2022(31 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMs Margot Cathleen James
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2022(31 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Secretary NameMelanie Barnett
StatusCurrent
Appointed19 August 2022(31 years, 9 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMichele Greene
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed09 March 2023(32 years, 4 months after company formation)
Appointment Duration1 year
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameSir Peter Kenneth Estlin
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2023(32 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Ian Michael Brian McLaughlin
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2023(32 years, 8 months after company formation)
Appointment Duration8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr David Michael Watts
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2024(33 years, 2 months after company formation)
Appointment Duration2 months, 1 week
RoleGroup Cfo
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMichael Stuart Bullas
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1992(1 year, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 30 September 1992)
RoleCompany Director
Correspondence AddressLumb House Farm
Greenside Road, Thurstonland
Huddersfield
West Yorkshire
HD4 6XA
Director NameMr Michael Dickinson
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1992(1 year, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 30 September 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Dukewood Road
Clayton West
Huddersfield
West Yorkshire
HD8 9HF
Director NamePeter William Bretherton
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1992(1 year, 5 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 March 2001)
RoleDirector/Company Secretary
Correspondence Address43 Merchants Quay
East Street
Leeds
West Yorkshire
LS9 8BB
Secretary NameSusan Margaret Adderley
NationalityBritish
StatusResigned
Appointed21 April 1992(1 year, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 30 September 1992)
RoleCompany Director
Correspondence Address46 Moorway
Guiseley
Leeds
West Yorkshire
LS20 8LD
Director NameHoward James Bell
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(1 year, 10 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 March 2001)
RoleCompany Director
Correspondence AddressThe Manor House
Nesfield
Ilkley
North Yorkshire
LS29 0BN
Secretary NamePeter Anthony Vevers
NationalityBritish
StatusResigned
Appointed30 September 1992(1 year, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 27 March 1997)
RoleCompany Director
Correspondence Address35 New Close Road
Nab Wood
Shipley
West Yorkshire
BD18 4AU
Secretary NameRosamond Joy Marshall Smith
NationalityBritish
StatusResigned
Appointed27 March 1997(6 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 15 November 2002)
RoleCompany Director
Correspondence AddressColonnade
Sunbridge Road
Bradford
West Yorkshire
BD1 2LQ
Director NameRobin James Ashton
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(10 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 September 2002)
RoleCompany Director
Correspondence AddressColonnade
Sunbridge Road
Bradford
West Yorkshire
BD1 2LQ
Director NameEdward Henry Ahrens
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2002(12 years after company formation)
Appointment Duration5 years (resigned 30 November 2007)
RoleCompany Director
Correspondence Address4 Haroldslea Drive
Horley
Surrey
RH6 9DU
Secretary NameDavid Rodwell
NationalityBritish
StatusResigned
Appointed15 November 2002(12 years after company formation)
Appointment Duration4 years, 4 months (resigned 30 March 2007)
RoleCompany Director
Correspondence AddressSt Mary's Lodge
The Street Bramber
Steyning
West Sussex
BN44 3WE
Director NamePeter Stuart Crook
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2006(15 years, 3 months after company formation)
Appointment Duration9 years, 11 months (resigned 29 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Secretary NameJulie Varcoe-Cocks
NationalityAustralian
StatusResigned
Appointed30 March 2007(16 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 14 December 2007)
RoleSolicitor
Correspondence Address37 Kings Road
Shalford
Guildford
Surrey
GU4 8JX
Secretary NameCarole Susanne Jones
NationalityBritish
StatusResigned
Appointed14 December 2007(17 years, 1 month after company formation)
Appointment Duration1 year (resigned 17 December 2008)
RoleCompany Director
Correspondence Address13 Overend Close
Bradwell Village
Milton Keynes
Buckinghamshire
MK13 9EJ
Secretary NameDamask Mary Smith
NationalityBritish
StatusResigned
Appointed01 January 2009(18 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 25 June 2009)
RoleCompany Director
Correspondence Address37 Malmesbury Road
Bow
London
E3 2EB
Secretary NameRosemarie Hylton
NationalityBritish
StatusResigned
Appointed25 June 2009(18 years, 7 months after company formation)
Appointment Duration8 months, 1 week (resigned 05 March 2010)
RoleCompany Director
Correspondence AddressColonnade
Sunbridge Road
Bradford West Yorkshire
BD1 2LQ
Secretary NameMs Damask Mary Smith
StatusResigned
Appointed18 March 2010(19 years, 4 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 16 June 2010)
RoleCompany Director
Correspondence AddressColonnade
Sunbridge Road
Bradford West Yorkshire
BD1 2LQ
Secretary NameCarole Susanne Jones
StatusResigned
Appointed16 June 2010(19 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 06 December 2016)
RoleCompany Director
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Iain Charles Andrew Cornish
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(21 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 05 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Secretary NameMr Stephen Weeks
StatusResigned
Appointed06 December 2016(26 years after company formation)
Appointment Duration1 year, 9 months (resigned 01 October 2018)
RoleCompany Director
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameJanet Connor
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2017(26 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 13 January 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Secretary NameMs Gina Esposito
StatusResigned
Appointed24 April 2017(26 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 April 2019)
RoleCompany Director
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Secretary NameMs Charlotte Davies
StatusResigned
Appointed01 April 2019(28 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 August 2022)
RoleCompany Director
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Robert East
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2019(28 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 13 January 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressProvident Financial Plc
No. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Neil Charles Chandler
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2019(28 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 13 January 2022)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Jonathan Graydon Baum
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2021(30 years, 2 months after company formation)
Appointment Duration1 year (resigned 13 January 2022)
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence AddressNo. 1 Godwin Street
Bradford
BD1 2SU
Director NameMs Andrea Margaret Blance
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2022(31 years, 2 months after company formation)
Appointment Duration2 years (resigned 01 February 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU

Contact

Websitewww.vanquis.co.uk/
Telephone0845 0801800
Telephone regionUnknown

Location

Registered AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address Matches7 other UK companies use this postal address

Shareholders

74.2m at £1Provident Financial PLC
100.00%
Ordinary

Financials

Year2014
Turnover£471,200,000
Net Worth£284,100,000
Cash£128,400,000
Current Liabilities£169,700,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Charges

19 December 2012Delivered 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

Filing History

1 February 2024Termination of appointment of Andrea Margaret Blance as a director on 1 February 2024 (1 page)
19 January 2024Appointment of David Michael Watts as a director on 17 January 2024 (2 pages)
12 October 2023Confirmation statement made on 30 September 2023 with no updates (3 pages)
19 September 2023Termination of appointment of Patrick Joseph Robert Snowball as a director on 15 September 2023 (1 page)
2 September 2023Full accounts made up to 31 December 2022 (87 pages)
7 August 2023Termination of appointment of Neeraj Kapur as a director on 7 August 2023 (1 page)
1 August 2023Termination of appointment of Malcolm John Le May as a director on 1 August 2023 (1 page)
1 August 2023Appointment of Mr Ian Michael Brian Mclaughlin as a director on 1 August 2023 (2 pages)
20 April 2023Appointment of Sir Peter Kenneth Estlin as a director on 19 April 2023 (2 pages)
22 March 2023Secretary's details changed for Melanie Barnett on 2 March 2023 (1 page)
22 March 2023Director's details changed for Mr Neeraj Kapur on 2 March 2023 (2 pages)
10 March 2023Appointment of Michele Greene as a director on 9 March 2023 (2 pages)
4 October 2022Confirmation statement made on 30 September 2022 with no updates (3 pages)
5 September 2022Director's details changed for Mr Patrick Joseph Robert Snowball on 1 September 2022 (2 pages)
22 August 2022Appointment of Melanie Barnett as a secretary on 19 August 2022 (2 pages)
22 August 2022Termination of appointment of Charlotte Davies as a secretary on 19 August 2022 (1 page)
13 April 2022Full accounts made up to 31 December 2021 (102 pages)
18 January 2022Appointment of Mr Patrick Snowball as a director on 13 January 2022 (2 pages)
17 January 2022Appointment of Mrs Angela Ann Knight as a director on 13 January 2022 (2 pages)
17 January 2022Termination of appointment of Alison Clare Munro Morris as a director on 13 January 2022 (1 page)
17 January 2022Director's details changed for Mr Malcolm John Le May on 13 January 2022 (2 pages)
17 January 2022Appointment of Ms Margot Cathleen James as a director on 13 January 2022 (2 pages)
17 January 2022Termination of appointment of Jonathan Graydon Baum as a director on 13 January 2022 (1 page)
17 January 2022Termination of appointment of Janet Connor as a director on 13 January 2022 (1 page)
17 January 2022Termination of appointment of Gary Thompson as a director on 13 January 2022 (1 page)
17 January 2022Appointment of Mr Graham John Lindsay as a director on 13 January 2022 (2 pages)
17 January 2022Termination of appointment of Neil Charles Chandler as a director on 13 January 2022 (1 page)
17 January 2022Appointment of Paul William Hewitt as a director on 13 January 2022 (2 pages)
17 January 2022Termination of appointment of Robert East as a director on 13 January 2022 (1 page)
17 January 2022Appointment of Ms Andrea Margaret Blance as a director on 13 January 2022 (2 pages)
6 October 2021Confirmation statement made on 30 September 2021 with updates (4 pages)
10 September 2021Full accounts made up to 31 December 2020 (95 pages)
10 March 2021Notification of Provident Financial Holdings Limited as a person with significant control on 25 February 2021 (2 pages)
10 March 2021Cessation of Provident Financial Plc as a person with significant control on 25 February 2021 (1 page)
4 February 2021Termination of appointment of Antoni Feliks Reczek as a director on 21 January 2021 (1 page)
19 January 2021Appointment of Mr Jonathan Graydon Baum as a director on 13 January 2021 (2 pages)
12 October 2020Appointment of Gary Thompson as a director on 5 October 2020 (2 pages)
12 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
7 July 2020Appointment of Mr Neeraj Kapur as a director on 7 July 2020 (2 pages)
15 June 2020Termination of appointment of Oliver White as a director on 14 June 2020 (1 page)
18 March 2020Full accounts made up to 31 December 2019 (64 pages)
9 March 2020Appointment of Mrs Alison Clare Munro Morris as a director on 2 March 2020 (2 pages)
11 December 2019Termination of appointment of Andrew Thomas Gosling as a director on 29 November 2019 (1 page)
22 November 2019Director's details changed for Mrs Janet Connor on 19 November 2019 (2 pages)
11 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
13 August 2019Appointment of Mr Neil Charles Chandler as a director on 29 July 2019 (2 pages)
1 July 2019Termination of appointment of Jonathan Caldwell Roe as a director on 26 June 2019 (1 page)
26 June 2019Appointment of Mr Robert East as a director on 26 June 2019 (2 pages)
11 April 2019Full accounts made up to 31 December 2018 (52 pages)
3 April 2019Termination of appointment of Gina Esposito as a secretary on 3 April 2019 (1 page)
1 April 2019Appointment of Ms Charlotte Davies as a secretary on 1 April 2019 (2 pages)
20 December 2018Director's details changed for Mr Jonathan Caldwell Roe on 20 December 2018 (2 pages)
13 December 2018Termination of appointment of Andrew Charles Fisher as a director on 3 December 2018 (1 page)
13 November 2018Termination of appointment of Chris Sweeney as a director on 31 October 2018 (1 page)
12 October 2018Confirmation statement made on 30 September 2018 with updates (4 pages)
4 October 2018Termination of appointment of Stephen Weeks as a secretary on 1 October 2018 (1 page)
25 April 2018Full accounts made up to 31 December 2017 (46 pages)
13 April 2018Statement of capital following an allotment of shares on 12 April 2018
  • GBP 124,200,002
(3 pages)
20 December 2017Satisfaction of charge 1 in full (2 pages)
20 December 2017Satisfaction of charge 1 in full (2 pages)
4 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 May 2017Appointment of Mr Oliver White as a director on 1 May 2017 (2 pages)
11 May 2017Appointment of Mr Oliver White as a director on 1 May 2017 (2 pages)
5 May 2017Appointment of Ms Gina Esposito as a secretary on 24 April 2017 (2 pages)
5 May 2017Appointment of Ms Gina Esposito as a secretary on 24 April 2017 (2 pages)
6 April 2017Appointment of Mrs Janet Connor as a director on 1 April 2017 (2 pages)
6 April 2017Appointment of Mrs Janet Connor as a director on 1 April 2017 (2 pages)
5 April 2017Full accounts made up to 31 December 2016 (37 pages)
5 April 2017Full accounts made up to 31 December 2016 (37 pages)
7 February 2017Termination of appointment of Robert Michael Van Breda as a director on 1 February 2017 (1 page)
7 February 2017Termination of appointment of Robert Michael Van Breda as a director on 1 February 2017 (1 page)
10 January 2017Director's details changed for Mr Jonathan Caldwell Roe on 28 December 2016 (2 pages)
10 January 2017Director's details changed for Mr Jonathan Caldwell Roe on 28 December 2016 (2 pages)
15 December 2016Appointment of Mr Stephen Weeks as a secretary on 6 December 2016 (2 pages)
15 December 2016Termination of appointment of Carole Susanne Jones as a secretary on 6 December 2016 (1 page)
15 December 2016Appointment of Mr Stephen Weeks as a secretary on 6 December 2016 (2 pages)
15 December 2016Termination of appointment of Carole Susanne Jones as a secretary on 6 December 2016 (1 page)
14 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
27 July 2016Appointment of Mr Malcolm John Le May as a director on 26 July 2016 (2 pages)
27 July 2016Appointment of Mr Malcolm John Le May as a director on 26 July 2016 (2 pages)
19 May 2016Termination of appointment of Michael Stuart Hutko as a director on 19 May 2016 (1 page)
19 May 2016Termination of appointment of Michael Stuart Hutko as a director on 19 May 2016 (1 page)
8 April 2016Full accounts made up to 31 December 2015 (37 pages)
8 April 2016Full accounts made up to 31 December 2015 (37 pages)
5 February 2016Termination of appointment of Peter Stuart Crook as a director on 29 January 2016 (1 page)
5 February 2016Termination of appointment of Peter Stuart Crook as a director on 29 January 2016 (1 page)
7 January 2016Appointment of Mr Chris Sweeney as a director on 1 January 2016 (2 pages)
7 January 2016Appointment of Mr Chris Sweeney as a director on 1 January 2016 (2 pages)
5 January 2016Termination of appointment of Michael Carlo Lenora as a director on 31 December 2015 (1 page)
5 January 2016Termination of appointment of Michael Carlo Lenora as a director on 31 December 2015 (1 page)
26 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 74,200,002
(7 pages)
26 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 74,200,002
(7 pages)
17 October 2015Full accounts made up to 31 December 2014 (35 pages)
17 October 2015Full accounts made up to 31 December 2014 (35 pages)
8 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 74,200,002
(7 pages)
8 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 74,200,002
(7 pages)
5 August 2014Appointment of Mr Antoni Feliks Reczek as a director on 1 August 2014 (2 pages)
5 August 2014Appointment of Mr Antoni Feliks Reczek as a director on 1 August 2014 (2 pages)
5 August 2014Appointment of Mr Antoni Feliks Reczek as a director on 1 August 2014 (2 pages)
12 May 2014Full accounts made up to 31 December 2013 (35 pages)
12 May 2014Full accounts made up to 31 December 2013 (35 pages)
31 March 2014Director's details changed for Michael Carlo Lenora on 31 March 2014 (2 pages)
31 March 2014Director's details changed for Michael Carlo Lenora on 31 March 2014 (2 pages)
12 December 2013Appointment of Mr Andrew Thomas Gosling as a director (2 pages)
12 December 2013Appointment of Mr Andrew Thomas Gosling as a director (2 pages)
17 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 74,200,002
(6 pages)
17 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 74,200,002
(6 pages)
26 September 2013Director's details changed for Michael Carlo Lenora on 25 September 2013 (2 pages)
26 September 2013Director's details changed for Michael Carlo Lenora on 25 September 2013 (2 pages)
8 August 2013Director's details changed for Robert Michael Van Breda on 2 August 2013 (2 pages)
8 August 2013Director's details changed for Robert Michael Van Breda on 2 August 2013 (2 pages)
22 May 2013Full accounts made up to 31 December 2012 (32 pages)
22 May 2013Full accounts made up to 31 December 2012 (32 pages)
27 March 2013Termination of appointment of Iain Cornish as a director (1 page)
27 March 2013Termination of appointment of Iain Cornish as a director (1 page)
28 December 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 December 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(14 pages)
8 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(14 pages)
9 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
9 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
8 October 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
8 October 2012Statement of company's objects (2 pages)
8 October 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
8 October 2012Statement of company's objects (2 pages)
5 July 2012Auditor's resignation (1 page)
5 July 2012Auditor's resignation (1 page)
5 July 2012Section 519 ca 2006 (2 pages)
5 July 2012Section 519 ca 2006 (2 pages)
10 April 2012Full accounts made up to 31 December 2011 (33 pages)
10 April 2012Full accounts made up to 31 December 2011 (33 pages)
2 March 2012Termination of appointment of Ian Lindsey as a director (1 page)
2 March 2012Appointment of Mr Jonathan Caldwell Roe as a director (2 pages)
2 March 2012Appointment of Mr Jonathan Caldwell Roe as a director (2 pages)
2 March 2012Termination of appointment of Ian Lindsey as a director (1 page)
3 January 2012Appointment of Mr Iain Charles Andrew Cornish as a director (2 pages)
3 January 2012Appointment of Mr Iain Charles Andrew Cornish as a director (2 pages)
4 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
4 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
3 October 2011Register(s) moved to registered office address (1 page)
3 October 2011Register(s) moved to registered office address (1 page)
10 August 2011Director's details changed for Andrew Charles Fisher on 9 August 2011 (2 pages)
10 August 2011Director's details changed for Andrew Charles Fisher on 9 August 2011 (2 pages)
10 August 2011Director's details changed for Peter Stuart Crook on 9 August 2011 (2 pages)
10 August 2011Director's details changed for Peter Stuart Crook on 9 August 2011 (2 pages)
10 August 2011Director's details changed for Peter Stuart Crook on 9 August 2011 (2 pages)
10 August 2011Director's details changed for Andrew Charles Fisher on 9 August 2011 (2 pages)
2 August 2011Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 2 August 2011 (1 page)
2 August 2011Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 2 August 2011 (1 page)
2 August 2011Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 2 August 2011 (1 page)
29 July 2011Director's details changed for Peter Stuart Crook on 18 July 2011 (2 pages)
29 July 2011Director's details changed for Peter Stuart Crook on 18 July 2011 (2 pages)
14 April 2011Full accounts made up to 31 December 2010 (24 pages)
14 April 2011Director's details changed for Michael Carlo Lenora on 13 April 2011 (2 pages)
14 April 2011Full accounts made up to 31 December 2010 (24 pages)
14 April 2011Director's details changed for Michael Carlo Lenora on 13 April 2011 (2 pages)
17 November 2010Register inspection address has been changed (2 pages)
17 November 2010Register inspection address has been changed (2 pages)
17 November 2010Register(s) moved to registered inspection location (2 pages)
17 November 2010Register(s) moved to registered inspection location (2 pages)
26 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
26 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
26 October 2010Director's details changed for Mr Ian Walter Lindsey on 30 September 2010 (2 pages)
26 October 2010Director's details changed for Mr Ian Walter Lindsey on 30 September 2010 (2 pages)
13 September 2010Full accounts made up to 31 December 2009 (25 pages)
13 September 2010Full accounts made up to 31 December 2009 (25 pages)
28 June 2010Termination of appointment of Damask Smith as a secretary (1 page)
28 June 2010Appointment of Carole Susanne Jones as a secretary (1 page)
28 June 2010Appointment of Carole Susanne Jones as a secretary (1 page)
28 June 2010Termination of appointment of Damask Smith as a secretary (1 page)
29 March 2010Appointment of Ms Damask Mary Smith as a secretary (1 page)
29 March 2010Appointment of Ms Damask Mary Smith as a secretary (1 page)
8 March 2010Termination of appointment of Rosemarie Hylton as a secretary (1 page)
8 March 2010Termination of appointment of Rosemarie Hylton as a secretary (1 page)
6 November 2009Director's details changed for Michael Carlo Lenora on 20 October 2009 (2 pages)
6 November 2009Director's details changed for Michael Carlo Lenora on 20 October 2009 (2 pages)
20 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
20 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
13 October 2009Director's details changed for Michael Carlo Lenora on 1 October 2009 (3 pages)
13 October 2009Director's details changed for Ian Walter Lindsey on 1 October 2009 (3 pages)
13 October 2009Director's details changed for Robert Michael Van Breda on 1 October 2009 (3 pages)
13 October 2009Director's details changed for Robert Michael Van Breda on 1 October 2009 (3 pages)
13 October 2009Director's details changed for Michael Stuart Hutko on 1 October 2009 (3 pages)
13 October 2009Director's details changed for Michael Carlo Lenora on 1 October 2009 (3 pages)
13 October 2009Director's details changed for Robert Michael Van Breda on 1 October 2009 (3 pages)
13 October 2009Director's details changed for Michael Stuart Hutko on 1 October 2009 (3 pages)
13 October 2009Secretary's details changed for Rosemarie Hylton on 1 October 2009 (3 pages)
13 October 2009Director's details changed for Michael Carlo Lenora on 1 October 2009 (3 pages)
13 October 2009Director's details changed for Ian Walter Lindsey on 1 October 2009 (3 pages)
13 October 2009Secretary's details changed for Rosemarie Hylton on 1 October 2009 (3 pages)
13 October 2009Secretary's details changed for Rosemarie Hylton on 1 October 2009 (3 pages)
13 October 2009Director's details changed for Ian Walter Lindsey on 1 October 2009 (3 pages)
13 October 2009Director's details changed for Michael Stuart Hutko on 1 October 2009 (3 pages)
5 August 2009Appointment terminated director joseph scarpinato (1 page)
5 August 2009Appointment terminated director joseph scarpinato (1 page)
11 July 2009Full accounts made up to 31 December 2008 (24 pages)
11 July 2009Full accounts made up to 31 December 2008 (24 pages)
1 July 2009Appointment terminated secretary damask smith (1 page)
1 July 2009Secretary appointed rosemarie agatha hylton (2 pages)
1 July 2009Secretary appointed rosemarie agatha hylton (2 pages)
1 July 2009Appointment terminated secretary damask smith (1 page)
16 February 2009Secretary appointed damask mary smith (2 pages)
16 February 2009Secretary appointed damask mary smith (2 pages)
21 January 2009Appointment terminated secretary carole jones (1 page)
21 January 2009Appointment terminated secretary carole jones (1 page)
17 October 2008Return made up to 30/09/08; full list of members (5 pages)
17 October 2008Return made up to 30/09/08; full list of members (5 pages)
26 September 2008Ad 19/09/08\gbp si 4000000@1=4000000\gbp ic 70200002/74200002\ (2 pages)
26 September 2008Ad 19/09/08\gbp si 4000000@1=4000000\gbp ic 70200002/74200002\ (2 pages)
23 September 2008Full accounts made up to 31 December 2007 (24 pages)
23 September 2008Full accounts made up to 31 December 2007 (24 pages)
19 September 2008Resolutions
  • RES13 ‐ Board empowered 17/09/2008
(1 page)
19 September 2008Resolutions
  • RES13 ‐ Board empowered 17/09/2008
(1 page)
8 February 2008Ad 31/01/08--------- £ si 3000000@1=3000000 £ ic 67200002/70200002 (2 pages)
8 February 2008Ad 31/01/08--------- £ si 3000000@1=3000000 £ ic 67200002/70200002 (2 pages)
25 January 2008New director appointed (1 page)
25 January 2008New director appointed (1 page)
9 January 2008Secretary resigned (1 page)
9 January 2008New secretary appointed (2 pages)
9 January 2008New secretary appointed (2 pages)
9 January 2008Secretary resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
13 December 2007Director resigned (1 page)
13 December 2007Director resigned (1 page)
19 October 2007Return made up to 30/09/07; full list of members (3 pages)
19 October 2007Return made up to 30/09/07; full list of members (3 pages)
5 October 2007Full accounts made up to 31 December 2006 (23 pages)
5 October 2007Full accounts made up to 31 December 2006 (23 pages)
23 September 2007New director appointed (1 page)
23 September 2007Director resigned (1 page)
23 September 2007New director appointed (1 page)
23 September 2007Director resigned (1 page)
3 August 2007New director appointed (2 pages)
3 August 2007New director appointed (2 pages)
2 May 2007New director appointed (3 pages)
2 May 2007New director appointed (3 pages)
27 April 2007Secretary resigned (1 page)
27 April 2007New secretary appointed (2 pages)
27 April 2007New secretary appointed (2 pages)
27 April 2007Secretary resigned (1 page)
6 March 2007Director resigned (1 page)
6 March 2007Director resigned (1 page)
27 February 2007New director appointed (1 page)
27 February 2007New director appointed (1 page)
14 February 2007Director resigned (1 page)
14 February 2007Director resigned (1 page)
26 October 2006Return made up to 30/09/06; full list of members (3 pages)
26 October 2006Return made up to 30/09/06; full list of members (3 pages)
20 October 2006Full accounts made up to 31 December 2005 (21 pages)
20 October 2006Full accounts made up to 31 December 2005 (21 pages)
6 October 2006Director's particulars changed (1 page)
6 October 2006Director's particulars changed (1 page)
15 September 2006Ad 29/08/06--------- £ si 10000000@1=10000000 £ ic 57200002/67200002 (2 pages)
15 September 2006Nc inc already adjusted 29/08/06 (1 page)
15 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
15 September 2006Ad 29/08/06--------- £ si 10000000@1=10000000 £ ic 57200002/67200002 (2 pages)
15 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
15 September 2006Nc inc already adjusted 29/08/06 (1 page)
16 June 2006Director resigned (1 page)
16 June 2006Director resigned (1 page)
13 April 2006Director's particulars changed (1 page)
13 April 2006Director's particulars changed (1 page)
14 March 2006New director appointed (2 pages)
14 March 2006New director appointed (2 pages)
8 March 2006Director resigned (1 page)
8 March 2006Director resigned (1 page)
24 October 2005Return made up to 30/09/05; full list of members (4 pages)
24 October 2005Return made up to 30/09/05; full list of members (4 pages)
3 October 2005Full accounts made up to 31 December 2004 (21 pages)
3 October 2005Full accounts made up to 31 December 2004 (21 pages)
15 August 2005Ad 20/07/05--------- £ si 2800000@1=2800000 £ ic 29200002/32000002 (2 pages)
15 August 2005Ad 20/07/05--------- £ si 2800000@1=2800000 £ ic 29200002/32000002 (2 pages)
15 August 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
15 August 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
15 August 2005Nc inc already adjusted 20/07/05 (1 page)
15 August 2005Nc inc already adjusted 20/07/05 (1 page)
18 May 2005Secretary's particulars changed (1 page)
18 May 2005Secretary's particulars changed (1 page)
12 April 2005Director's particulars changed (1 page)
12 April 2005Director's particulars changed (1 page)
26 October 2004Return made up to 30/09/04; full list of members (4 pages)
26 October 2004Return made up to 30/09/04; full list of members (4 pages)
4 October 2004Full accounts made up to 31 December 2003 (20 pages)
4 October 2004Full accounts made up to 31 December 2003 (20 pages)
17 May 2004Director resigned (1 page)
17 May 2004Director resigned (1 page)
3 April 2004Director's particulars changed (1 page)
3 April 2004Director's particulars changed (1 page)
25 January 2004New director appointed (2 pages)
25 January 2004New director appointed (2 pages)
25 January 2004New director appointed (2 pages)
25 January 2004New director appointed (2 pages)
30 October 2003Return made up to 30/09/03; full list of members (8 pages)
30 October 2003Return made up to 30/09/03; full list of members (8 pages)
7 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 June 2003New director appointed (3 pages)
7 June 2003New director appointed (3 pages)
1 May 2003Director's particulars changed (1 page)
1 May 2003Director's particulars changed (1 page)
4 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
4 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
4 March 2003Ad 24/02/03--------- £ si 29200000@1=29200000 £ ic 2/29200002 (2 pages)
4 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
4 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
4 March 2003Nc inc already adjusted 24/02/03 (1 page)
4 March 2003Ad 24/02/03--------- £ si 29200000@1=29200000 £ ic 2/29200002 (2 pages)
4 March 2003Nc inc already adjusted 24/02/03 (1 page)
26 February 2003New director appointed (3 pages)
26 February 2003New director appointed (3 pages)
3 January 2003Company name changed aquis bank LIMITED\certificate issued on 03/01/03 (2 pages)
3 January 2003Company name changed aquis bank LIMITED\certificate issued on 03/01/03 (2 pages)
23 December 2002Secretary resigned (1 page)
23 December 2002Director resigned (1 page)
23 December 2002Secretary resigned (1 page)
23 December 2002Director resigned (1 page)
30 November 2002New director appointed (3 pages)
30 November 2002New director appointed (4 pages)
30 November 2002Director resigned (1 page)
30 November 2002New director appointed (2 pages)
30 November 2002Director resigned (1 page)
30 November 2002New director appointed (3 pages)
30 November 2002New secretary appointed (2 pages)
30 November 2002New director appointed (3 pages)
30 November 2002New director appointed (3 pages)
30 November 2002New director appointed (3 pages)
30 November 2002New director appointed (3 pages)
30 November 2002Director resigned (1 page)
30 November 2002New director appointed (4 pages)
30 November 2002New secretary appointed (2 pages)
30 November 2002New director appointed (3 pages)
30 November 2002New director appointed (3 pages)
30 November 2002Director resigned (1 page)
30 November 2002New director appointed (2 pages)
18 November 2002Memorandum and Articles of Association (13 pages)
18 November 2002Memorandum and Articles of Association (13 pages)
11 November 2002Company name changed expert information systems limit ed\certificate issued on 11/11/02 (2 pages)
11 November 2002Company name changed expert information systems limit ed\certificate issued on 11/11/02 (2 pages)
30 October 2002Return made up to 30/09/02; full list of members (5 pages)
30 October 2002Return made up to 30/09/02; full list of members (5 pages)
2 October 2002New director appointed (2 pages)
2 October 2002New director appointed (2 pages)
2 October 2002New director appointed (2 pages)
2 October 2002New director appointed (2 pages)
2 October 2002Director resigned (1 page)
2 October 2002Director resigned (1 page)
2 October 2002Director resigned (1 page)
2 October 2002Director resigned (1 page)
1 June 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 June 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
26 October 2001Return made up to 30/09/01; full list of members (5 pages)
26 October 2001Return made up to 30/09/01; full list of members (5 pages)
8 June 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 June 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 April 2001New director appointed (2 pages)
14 April 2001Director resigned (1 page)
14 April 2001Director resigned (1 page)
14 April 2001Director resigned (1 page)
14 April 2001New director appointed (2 pages)
14 April 2001New director appointed (2 pages)
14 April 2001New director appointed (2 pages)
14 April 2001Director resigned (1 page)
17 November 2000Return made up to 30/09/00; full list of members (6 pages)
17 November 2000Return made up to 30/09/00; full list of members (6 pages)
16 November 2000Director's particulars changed (1 page)
16 November 2000Director's particulars changed (1 page)
6 October 2000Director's particulars changed (1 page)
6 October 2000Director's particulars changed (1 page)
4 May 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
4 May 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 October 1999Return made up to 30/09/99; full list of members (6 pages)
14 October 1999Return made up to 30/09/99; full list of members (6 pages)
18 May 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
18 May 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
19 October 1998Return made up to 30/09/98; full list of members (8 pages)
19 October 1998Return made up to 30/09/98; full list of members (8 pages)
21 May 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 May 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 October 1997Return made up to 30/09/97; full list of members (8 pages)
21 October 1997Return made up to 30/09/97; full list of members (8 pages)
18 September 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
18 September 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
12 May 1997Return made up to 21/04/97; change of members (8 pages)
12 May 1997Return made up to 21/04/97; change of members (8 pages)
21 April 1997New secretary appointed (2 pages)
21 April 1997New secretary appointed (2 pages)
10 April 1997Secretary resigned (1 page)
10 April 1997Secretary resigned (1 page)
2 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
20 May 1996Return made up to 21/04/96; no change of members (5 pages)
20 May 1996Return made up to 21/04/96; no change of members (5 pages)
10 August 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
10 August 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
12 May 1995Company name changed g & l home shopping LIMITED\certificate issued on 15/05/95 (4 pages)
12 May 1995Company name changed g & l home shopping LIMITED\certificate issued on 15/05/95 (4 pages)
10 May 1995Return made up to 21/04/95; full list of members (14 pages)
10 May 1995Return made up to 21/04/95; full list of members (14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
14 July 1994Accounts for a dormant company made up to 31 December 1993 (4 pages)
14 July 1994Accounts for a dormant company made up to 31 December 1993 (4 pages)
23 September 1993Accounts for a dormant company made up to 31 December 1992 (3 pages)
23 September 1993Accounts for a dormant company made up to 31 December 1992 (3 pages)
3 June 1992Accounts for a dormant company made up to 31 December 1991 (3 pages)
3 June 1992Accounts for a dormant company made up to 31 December 1991 (3 pages)
17 December 1990Company name changed\certificate issued on 17/12/90 (2 pages)
17 December 1990Company name changed\certificate issued on 17/12/90 (2 pages)
11 December 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
11 December 1990Memorandum and Articles of Association (8 pages)
15 November 1990Incorporation (9 pages)
15 November 1990Incorporation (9 pages)