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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)
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
  • GBP 1
27 Jun 2016 CAP-SS Solvency Statement dated 21/06/16
27 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 20,100,000
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
  • GBP 20,100,000
30 Jun 2014 AP03 Appointment of Katy Jane Arnold as a secretary