THE CO-OPERATIVE BANK FINANCE P.L.C. filing history - Find and update company information

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

Company number 11598074

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	CH03	Secretary's details changed for Mrs Catherine Elizabeth Green on 8 March 2024	View PDF Secretary's details changed for Mrs Catherine Elizabeth Green on 8 March 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
30 Oct 2023	TM01	Termination of appointment of William Gennydd Thomas as a director on 27 October 2023	View PDF Termination of appointment of William Gennydd Thomas as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AP01	Appointment of Mr Mark Ashley Parker as a director on 1 September 2023	View PDF Appointment of Mr Mark Ashley Parker as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM01	Termination of appointment of Derek James Weir as a director on 31 July 2023	View PDF Termination of appointment of Derek James Weir as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AP01	Appointment of Ms Fiona Jane Clutterbuck as a director on 17 April 2023	View PDF Appointment of Ms Fiona Jane Clutterbuck as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 296 pages (296 pages)
22 Feb 2023	CH01	Director's details changed for Sir William Gennydd Thomas on 17 February 2023	View PDF Director's details changed for Sir William Gennydd Thomas on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AP01	Appointment of Mr Ranjit Singh as a director on 12 September 2022	View PDF Appointment of Mr Ranjit Singh as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	TM01	Termination of appointment of Sally-Ann Hibberd as a director on 31 July 2022	View PDF Termination of appointment of Sally-Ann Hibberd as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 274 pages (274 pages)
05 Nov 2021	SH19	Statement of capital on 5 November 2021 GBP 902,913.02	View PDF Statement of capital on 5 November 2021 GBP 902,913.02 - link opens in a new window - 5 pages (5 pages)
05 Nov 2021	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Christopher David Davis as a director on 31 October 2021	View PDF Termination of appointment of Christopher David Davis as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Jun 2021	CH01	Director's details changed for Louise Britnell on 9 June 2021	View PDF Director's details changed for Louise Britnell on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 268 pages (268 pages)
08 Mar 2021	AP01	Appointment of Louise Britnell as a director on 1 March 2021	View PDF Appointment of Louise Britnell as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CH01	Director's details changed for Mr Nicholas Stuart Slape on 26 January 2021	View PDF Director's details changed for Mr Nicholas Stuart Slape on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AP01	Appointment of Mr Edward Sebastian Grigg as a director on 11 January 2021	View PDF Appointment of Mr Edward Sebastian Grigg as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)

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