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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)
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 Mark Ashley Parker 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 Mrs Fiona Jane Clutterbuck 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 Richard James Slimmon 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 Ms Susan Elizabeth Harris on 8 July 2024
15 Jul 2024 AUD Auditor's resignation
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 Finance P.L.C as a person with significant control on 7 June 2024
19 Jun 2024 MR01 Registration of charge 009909370030, created on 18 June 2024
10 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
07 Jun 2024 AD01 Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP 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
08 Mar 2024 CH03 Secretary's details changed for Mrs Catherine Elizabeth Green on 8 March 2024
06 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
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
06 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
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