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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)
30 Jun 2010 CH01 Director's details changed for Mr Peter Ferns on 1 June 2010
12 May 2010 CH01 Director's details changed for Mr Michael David Fairbairn on 12 May 2010
12 May 2010 CH01 Director's details changed for Mr Peter Ferns on 12 May 2010
11 May 2010 CH01 Director's details changed for Mr Andrew Nicholas Russell on 11 May 2010
11 May 2010 CH01 Director's details changed for Mr Rodney Jensen Bulmer on 10 May 2010
13 Apr 2010 AP01 Appointment of Mr Andrew Nicholas Russell as a director
08 Apr 2010 AA Full accounts made up to 31 December 2009
08 Feb 2010 AP01 Appointment of Mr Peter Ferns as a director
28 Jan 2010 AA01 Previous accounting period shortened from 11 January 2010 to 31 December 2009
12 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 11,600,000
03 Nov 2009 TM01 Termination of appointment of Richard Goddard as a director
30 Sep 2009 88(2) Ad 09/09/09\gbp si 5000000@1=5000000\gbp ic 1600000/6600000\
18 Sep 2009 123 Gbp nc 1600000/6600000\09/09/09
01 Jun 2009 363a Return made up to 01/06/09; full list of members
13 May 2009 AA Full accounts made up to 10 January 2009
16 Mar 2009 288b Appointment terminated director lynn coleman
28 Aug 2008 288b Appointment terminated director george pater
18 Jun 2008 AA Full accounts made up to 12 January 2008
06 Jun 2008 363a Return made up to 01/06/08; full list of members
19 May 2008 288a Director appointed rodney jensen bulmer
08 May 2008 288a Director appointed mr richard thomas goddard
13 Mar 2008 288c Director's change of particulars / michael fairbairn / 13/03/2008
18 Feb 2008 288b Director resigned
07 Sep 2007 288b Director resigned