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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)
12 Jun 2019 MR04 Satisfaction of charge 009909370023 in full
12 Jun 2019 MR04 Satisfaction of charge 009909370020 in full
11 Jun 2019 MR04 Satisfaction of charge 009909370018 in full
08 Jun 2019 MA Memorandum and Articles of Association
08 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jun 2019 CS01 01/06/19 Statement of Capital gbp 25572825.5
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/06/21
08 May 2019 AP01 Appointment of Miss Susan Elizabeth Harris as a director on 7 May 2019
21 Mar 2019 PSC05 Change of details for The Co-Operative Bank Finance Limited as a person with significant control on 19 March 2019
15 Mar 2019 MR01 Registration of charge 009909370025, created on 1 March 2019
15 Mar 2019 MR01 Registration of charge 009909370026, created on 1 March 2019
13 Mar 2019 AA Group of companies' accounts made up to 31 December 2018
13 Mar 2019 MR01 Registration of charge 009909370024, created on 1 March 2019
06 Mar 2019 MR04 Satisfaction of charge 009909370017 in full
19 Feb 2019 MR01 Registration of charge 009909370023, created on 1 February 2019
12 Feb 2019 PSC02 Notification of The Co-Operative Bank Finance Limited as a person with significant control on 11 February 2019
12 Feb 2019 PSC07 Cessation of The Co-Operative Bank Holdings Limited as a person with significant control on 11 February 2019
23 Jan 2019 TM01 Termination of appointment of Laura Martine Carstensen as a director on 31 December 2018
11 Oct 2018 TM01 Termination of appointment of Thomas Francis Wood as a director on 9 October 2018
19 Sep 2018 AP01 Appointment of Mr Paul David Copley as a director on 1 September 2018
12 Sep 2018 AP01 Appointment of Mr Christiaan Franciscus Henricus Herman Vogelzang as a director on 1 September 2018
06 Sep 2018 TM01 Termination of appointment of Charles Norman Bralver as a director on 31 August 2018
10 Aug 2018 MR01 Registration of charge 009909370022, created on 6 August 2018
24 Jul 2018 CH01 Director's details changed for Ms Laura Martine Carstensen on 20 July 2018
24 Jul 2018 TM01 Termination of appointment of Liam John Coleman as a director on 20 July 2018
12 Jul 2018 AP01 Appointment of Mr Andrew John Milton Bester as a director on 9 July 2018