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VANQUIS BANKING GROUP PLC

Active

Company no. 00668987 · Public limited company · Incorporated 31 Aug 1960

Filings

Original documents filed with Companies House · 1,350 filings

These are original source documents. The company summary PDF is available from Share.

2026

8 Oct 2026

Confirmation

Confirmation statement made on 6 Oct 2026 with no updates

PDF · 3 pages

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11 Sep 2026

Officers

Termination of appointment of Michael Mustard as a secretary on 1 Sep 2026

PDF · 1 page

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11 Sep 2026

Officers

Appointment of Mrs Elizabeth Rachel Mcclure as a secretary on 1 Sep 2026

PDF · 2 pages

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26 May 2026

Resolution

Resolutions

Filed on paper · 4 pages

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24 Apr 2026

Accounts

Group of companies' accounts made up to 31 Dec 2025

PDF · 1 page

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2025

23 Dec 2025

Officers

Director's details changed for Michele Greene on 22 Dec 2025

PDF · 2 pages

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23 Dec 2025

Officers

Director's details changed for Karen Sarah Briggs on 22 Dec 2025

PDF · 2 pages

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22 Dec 2025

Officers

Director's details changed for Mrs Jacqueline Dorothy Mary Noakes on 22 Dec 2025

PDF · 2 pages

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22 Dec 2025

Officers

Director's details changed for Mr Ian Michael Brian Mclaughlin on 22 Dec 2025

PDF · 2 pages

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22 Dec 2025

Officers

Director's details changed for Mr Oliver Walter Laird on 22 Dec 2025

PDF · 2 pages

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4 Nov 2025

Charge

Satisfaction of charge 2 in full

PDF · 1 page

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20 Oct 2025

Capital

Statement of capital following an allotment of shares on 9 Oct 2025

PDF · 3 pages

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6 Oct 2025

Confirmation

Confirmation statement made on 6 Oct 2025 with no updates

PDF · 3 pages

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19 Sep 2025

Address

Registered office address changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU to Fairburn House 5 Godwin Street Bradford BD1 2AH on 19 Sep 2025

PDF · 1 page

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26 Jun 2025

Accounts

Group of companies' accounts made up to 31 Dec 2024

Filed on paper · 204 pages

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11 Jun 2025

Capital

Statement of capital following an allotment of shares on 3 Jun 2025

PDF · 3 pages

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27 May 2025

Resolution

Resolutions

Filed on paper · 4 pages

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30 Jan 2025

Officers

Termination of appointment of Angela Ann Knight as a director on 29 Jan 2025

PDF · 1 page

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30 Jan 2025

Officers

Termination of appointment of Paul William Hewitt as a director on 29 Jan 2025

PDF · 1 page

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2024

11 Nov 2024

Officers

Termination of appointment of Elizabeth Rachel Mcclure as a secretary on 6 Nov 2024

PDF · 1 page

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8 Nov 2024

Officers

Appointment of Michael Mustard as a secretary on 6 Nov 2024

PDF · 2 pages

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11 Oct 2024

Officers

Appointment of Mrs Elizabeth Rachel Mcclure as a secretary on 11 Oct 2024

PDF · 2 pages

View document

11 Oct 2024

Officers

Termination of appointment of Melanie Barnett as a secretary on 11 Oct 2024

PDF · 1 page

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11 Oct 2024

Confirmation

Confirmation statement made on 6 Oct 2024 with no updates

PDF · 3 pages

View document

24 May 2024

Resolution

Resolutions

Filed on paper · 4 pages

View document

Showing 1–25 of 1,350 filings. Documents open on Companies House in a new tab.