CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED
Company number 00718903
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
19 May 2017 | AP01 | Appointment of Caroline Richardson as a director on 23 March 2017 | |
06 Apr 2017 | TM01 | Termination of appointment of Nicholas Gibson Websdell as a director on 23 March 2017 | |
06 Apr 2017 | AP01 | Appointment of Mr Richard John Adnett as a director on 23 March 2017 | |
15 Mar 2017 | TM01 | Termination of appointment of Daniel Mundy as a director on 10 March 2017 | |
07 Oct 2016 | TM01 | Termination of appointment of Grahame Mcgirr as a director on 6 October 2016 | |
04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Aug 2016 | AR01 | Annual return made up to 1 June 2016 with full list of shareholders | |
27 Jun 2016 | SH20 | Statement by Directors | |
27 Jun 2016 | SH19 |
Statement of capital on 27 June 2016
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27 Jun 2016 | CAP-SS | Solvency Statement dated 21/06/16 | |
27 Jun 2016 | RESOLUTIONS |
Resolutions
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12 Dec 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Sep 2015 | AP01 | Appointment of Ms Isabel Mary Chadwick as a director on 20 August 2015 | |
23 Sep 2015 | AP01 | Appointment of Mr Daniel Mundy as a director on 20 August 2015 | |
23 Sep 2015 | AP01 | Appointment of Mr Nicholas Gibson Websdell as a director on 20 August 2015 | |
03 Sep 2015 | TM01 | Termination of appointment of Clare Louise Gosling as a director on 20 August 2015 | |
25 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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13 Apr 2015 | AP03 | Appointment of Mr David Clive Whitehead as a secretary on 30 March 2015 | |
13 Apr 2015 | TM02 | Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015 | |
29 Dec 2014 | AP03 | Appointment of Brona Rose Mckeown as a secretary on 19 December 2014 | |
29 Dec 2014 | TM02 | Termination of appointment of Katy Jane Arnold as a secretary on 19 December 2014 | |
17 Oct 2014 | CH03 | Secretary's details changed for Katy Jane Arnold on 17 October 2014 | |
30 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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30 Jun 2014 | AP03 | Appointment of Katy Jane Arnold as a secretary |