CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED
Company number 00718903
- Company Overview for CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED (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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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
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05 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 23 December 2009
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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 |