THE CO-OPERATIVE BANK FINANCE P.L.C.
Company number 11598074
- Company Overview for THE CO-OPERATIVE BANK FINANCE P.L.C. (11598074)
- Filing history for THE CO-OPERATIVE BANK FINANCE P.L.C. (11598074)
- People for THE CO-OPERATIVE BANK FINANCE P.L.C. (11598074)
- More for THE CO-OPERATIVE BANK FINANCE P.L.C. (11598074)
| 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 Sep 2024 | CS01 | Confirmation statement made on 30 September 2024 with updates | |
| 16 Jul 2024 | CH01 | Director's details changed for Mr Richard James Slimmon on 8 July 2024 | |
| 16 Jul 2024 | CH01 | Director's details changed for Louise Britnell on 8 July 2024 | |
| 16 Jul 2024 | CH01 | Director's details changed for Mr Edward Sebastian Grigg on 8 July 2024 | |
| 16 Jul 2024 | CH01 | Director's details changed for Mr Nicholas Stuart Slape on 8 July 2024 | |
| 16 Jul 2024 | CH01 | Director's details changed for Mr Ranjit Singh on 8 July 2024 | |
| 16 Jul 2024 | CH01 | Director's details changed for Mr Robert Graham Dench on 8 July 2024 | |
| 16 Jul 2024 | CH01 | Director's details changed for Mrs Fiona Jane Clutterbuck on 8 July 2024 | |
| 16 Jul 2024 | CH01 | Director's details changed for Ms Susan Elizabeth Harris on 8 July 2024 | |
| 16 Jul 2024 | CH01 | Director's details changed for Mr Mark Ashley Parker on 8 July 2024 | |
| 05 Jul 2024 | CH01 | Director's details changed for Mr Glyn Michael Smith on 5 July 2024 | |
| 19 Jun 2024 | PSC05 | Change of details for The Co-Operative Bank Holdings P.L.C. as a person with significant control on 7 June 2024 | |
| 07 Jun 2024 | AD01 | Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP United Kingdom to 1 Balloon Street Manchester M4 4BE on 7 June 2024 | |
| 28 May 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 16 May 2024 | PSC05 | Change of details for The Co-Operative Bank Holdings Limited as a person with significant control on 13 May 2024 | |
| 12 Mar 2024 | CH03 | Secretary's details changed for Mrs Catherine Elizabeth Green on 8 March 2024 | |
| 06 Dec 2023 | RESOLUTIONS |
Resolutions
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| 09 Nov 2023 | MA | Memorandum and Articles of Association | |
| 30 Oct 2023 | TM01 | Termination of appointment of William Gennydd Thomas as a director on 27 October 2023 | |
| 05 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
| 01 Sep 2023 | AP01 | Appointment of Mr Mark Ashley Parker as a director on 1 September 2023 | |
| 02 Aug 2023 | TM01 | Termination of appointment of Derek James Weir as a director on 31 July 2023 | |
| 21 Apr 2023 | AP01 | Appointment of Ms Fiona Jane Clutterbuck as a director on 17 April 2023 | |
| 29 Mar 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 22 Feb 2023 | CH01 | Director's details changed for Sir William Gennydd Thomas on 17 February 2023 |