THE CO-OPERATIVE BANK FINANCE P.L.C.

Company number 11598074

Date	Type	Description	View / Download
05 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
20 Sep 2022	AP01	Appointment of Mr Ranjit Singh as a director on 12 September 2022	(2 pages)
03 Aug 2022	TM01	Termination of appointment of Sally-Ann Hibberd as a director on 31 July 2022	(1 page)
24 Mar 2022	AA	Group of companies' accounts made up to 31 December 2021	(274 pages)
05 Nov 2021	SH19	Statement of capital on 5 November 2021 GBP 902,913.02	(5 pages)
05 Nov 2021	OC138	Reduction of iss capital and minute (oc)	(2 pages)
05 Nov 2021	CERT21	Certificate of cancellation of share premium account	(1 page)
01 Nov 2021	TM01	Termination of appointment of Christopher David Davis as a director on 31 October 2021	(1 page)
04 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jun 2021	CH01	Director's details changed for Louise Britnell on 9 June 2021	(2 pages)
11 Mar 2021	AA	Group of companies' accounts made up to 31 December 2020	(268 pages)
08 Mar 2021	AP01	Appointment of Louise Britnell as a director on 1 March 2021	(2 pages)
26 Jan 2021	CH01	Director's details changed for Mr Nicholas Stuart Slape on 26 January 2021	(2 pages)
11 Jan 2021	AP01	Appointment of Mr Edward Sebastian Grigg as a director on 11 January 2021	(2 pages)
11 Jan 2021	AP01	Appointment of Mr Richard James Slimmon as a director on 11 January 2021	(2 pages)
06 Jan 2021	TM01	Termination of appointment of Morteza Mahjour as a director on 31 December 2020	(1 page)
02 Nov 2020	TM01	Termination of appointment of Andrew John Milton Bester as a director on 31 October 2020	(1 page)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
21 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(254 pages)
26 May 2020	MA	Memorandum and Articles of Association	(65 pages)
26 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Apr 2020	TM02	Termination of appointment of David William John Bagley as a secretary on 5 April 2020	(1 page)
06 Apr 2020	AP03	Appointment of Mrs Catherine Elizabeth Green as a secretary on 6 April 2020	(2 pages)
06 Jan 2020	CH01	Director's details changed for Sir William Gennydd Thomas on 1 January 2020	(2 pages)