THE CO-OPERATIVE BANK P.L.C.

Company number 00990937

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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)
18 Jun 2021 MR01 Registration of charge 009909370029, created on 11 June 2021
09 Jun 2021 CH01 Director's details changed for Louise Britnell on 9 June 2021
04 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 1 June 2019
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
11 Mar 2021 AA Group of companies' accounts made up to 31 December 2020
08 Mar 2021 AP01 Appointment of Louise Britnell as a director on 1 March 2021
26 Jan 2021 CH01 Director's details changed for Mr Nicholas Stuart Slape on 26 January 2021
11 Jan 2021 AP01 Appointment of Mr Edward Sebastian Grigg as a director on 11 January 2021
11 Jan 2021 AP01 Appointment of Mr Richard James Slimmon as a director on 11 January 2021
06 Jan 2021 TM01 Termination of appointment of Morteza Mahjour as a director on 31 December 2020
02 Nov 2020 TM01 Termination of appointment of Andrew John Milton Bester as a director on 31 October 2020
16 Jul 2020 MR04 Satisfaction of charge 009909370025 in full
24 Jun 2020 MR01 Registration of charge 009909370028, created on 18 June 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
26 May 2020 MA Memorandum and Articles of Association
26 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Apr 2020 AP03 Appointment of Mrs Catherine Elizabeth Green as a secretary on 6 April 2020
06 Apr 2020 TM02 Termination of appointment of David William John Bagley as a secretary on 5 April 2020
19 Mar 2020 AA Group of companies' accounts made up to 31 December 2019
06 Jan 2020 CH01 Director's details changed for Sir William Gennydd Thomas on 1 January 2020
06 Jan 2020 TM01 Termination of appointment of Paul David Copley as a director on 31 December 2019
16 Dec 2019 AP01 Appointment of Mr Morteza Mahjour as a director on 12 December 2019
10 Dec 2019 AP01 Appointment of Mr Nicholas Stuart Slape as a director on 9 December 2019
27 Nov 2019 ANNOTATION
  • ANNOTATION Rectified AP01 was removed from the public register on 27/11/2019 as it was invalid or ineffective.
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17 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association