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)
27 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 1 June 2016 with bulk list of shareholders
Statement of capital on 2016-06-27
  • GBP 86,272,825.5
29 Sep 2015 MR01 Registration of charge 009909370017, created on 21 September 2015
29 Sep 2015 MR01 Registration of charge 009909370018, created on 21 September 2015
10 Jul 2015 AP01 Appointment of Mr Aidan Birkett as a director on 1 July 2015
07 Jul 2015 AR01 Annual return made up to 1 June 2015 with bulk list of shareholders
Statement of capital on 2015-07-07
  • GBP 86,272,825.5
02 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to call meeting /14 clear days notice 17/06/2015
25 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
05 May 2015 AP01 Appointment of Mr Charles Norman Bralver as a director on 23 April 2015
09 Jan 2015 MR01 Registration of charge 009909370016, created on 23 December 2014
14 Oct 2014 AP01 Appointment of Mr John Duncan Baines as a director on 1 October 2014
06 Oct 2014 TM01 Termination of appointment of Richard Pym as a director on 1 October 2014
01 Aug 2014 AP01 Appointment of Mr Derek James Weir as a director on 25 July 2014
24 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
03 Jul 2014 AP01 Appointment of Mrs Maureen Laurie as a director
01 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
27 Jun 2014 MR01 Registration of a charge with Charles court order to extend. Charge code 009909370015, created on 17 January 2014
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 86,272,825.5
18 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2014 AP01 Appointment of Ms Laura Martine Carstensen as a director
03 Jun 2014 TM01 Termination of appointment of Anne Gunther as a director
03 Jun 2014 TM01 Termination of appointment of Merlyn Lowther as a director
22 May 2014 AUD Auditor's resignation
19 May 2014 MISC Section 519